Jeyaratnam A/L Tamotharam Pillai

Senior Independent Non-Executive Director

	Details
Date of Appointment:	15 January 2025
Membership of Board Committee(s):	Member of Group Nomination & Remuneration Committee
Qualifications:	Fellow Chartered Accountant, Institute of Chartered Accountants in England and Wales, United Kingdom Chartered Accountant, Malaysian Institute of Accountants
Directorship(s) in Malaysia: *Wholly-owned subisidiary of AMMB	Listed Issuers None Public Companies Chairman/Independent Non-Executive Director, AmInvestment Bank Berhad* * Wholly-owned subsidiary of AMMB.
Experience:	Jeyaratnam A/L Tamotharam Pillai has over 35 years of experience in investment banking and fund management services industry. He is a seasoned banker, having been involved in various assignments which included the listing of companies, mergers and acquisitions, takeovers, corporate restructuring and fundraising exercises. His area of expertise and experience also included deals origination, corporate and funding structures, evaluate and negotiate deals, execution and implementation of deals. He had been working closely with various stakeholders such as corporate clients, investors, banks, government agencies, Bursa Malaysia Securities Berhad (Bursa Malaysia), Securities Commission Malaysia (SC) and Bank Negara Malaysia. During his career, he served as Chief Executive/ Deputy Chief Executive of four investment banks over a 12-year period. He was also a member of the Sub-Committee of Bursa Malaysia and the Capital Market Advisory Council of SC. He was appointed by the Minister of Finance to be part of the six-member team that was responsible in formulating the Malaysian Capital Market Masterplan. Prior to his appointment to the Board of AMMB, he served as the Chairman/ Independent Non-Executive Director of AmFunds Management Berhad, a wholly-owned subsidiary of AmInvestment Bank Berhad. He is on the Board of Trustee of Capital Market Development Fund. He enjoys travelling, a keen golfer and reading.
Declaration:	He does not hold any shares in AMMB. He does not have any conflict of interest or potential conflict of interest, including interest in any competing business with AMMB or its subsidiaries. He does not have any family relationship with any other Director and/or major shareholders of AMMB. He has not been convicted of any offence within the past five years nor has he been subject to any public sanction or penalty by any relevant regulatory bodies during financial year ended 31 March 2026.