Annual Report 2020

Directors STUART L DEAN 68 , Male Independent Non-Executive Director American Membership of Board Committees: • Chairman of the Safety Review Board • Member of the Nomination and Remuneration Committee • Member of the Risk Management Committee Stuart L Dean, male, American, aged 68, was appointed an Independent Non-Executive Director of AirAsia Group Berhad (AAGB) on 30 March 2018. He is the Chairman of the Safety Review Board of AAGB and an Independent Non-Executive Director of AirAsia Berhad. He is also on the Nomination and Remuneration and Risk Management Committees of AAGB. Mr Dean graduated magna cum laude from Duke University in 1975 with a BA in Economics and Political Science and as a member of Phi Beta Kappa. He obtained an MBA from Harvard in 1979. Mr Dean has over 35 years of experience working across GE businesses in the US and Asia in senior positions in sales, marketing and general management. He started in an advanced sales and marketing entry programme in GE Appliances in 1979, and was appointed the Marketing Manager for the Dishwasher business in 1983. Mr Dean was appointed Specialty Appliance Manager with responsibility for developing a new line of high-end built-in appliances called the GE Architecture Line. He was then appointed Product General Manager in 1988. He took on a business development role in Singapore in late 1991 and became President of GE Capital, Southeast Asia, in 1993. Following his assignment in GE Capital, he became President, GE Indonesia in February 1995. In May 2002, he became President and CEO, GE ASEAN and was given responsibility for all of Asean, based in KL. He retired from GE in April 2015. In addition to serving on the Boards of AAGB and AirAsia Berhad, he is also on the Advisory Boards of Duke University Trinity College and Harvard Business School Asia. In addition, he serves as Chairman of Junior Achievement Malaysia and is a Board member of Orbis Asia whose aircraft hospitals train ophthalmologists for eye surgeries in developing countries. More recently, he was appointed the Independent Non-Executive Director of the American Asian Medical Group (AAMG) based in Singapore. Declaration of Directors: Family relationship None of the Directors has any family relationship with any other Director and/or major shareholder of AirAsia Group Berhad. Conflict of Interest None of the Directors has any conflict of interest with AirAsia Group Berhad. Conviction for Offences None of the Directors has been convicted for any public offence during the financial year ended 31 December 2020 or had any penalty imposed by the relevant regulatory bodies within the past five years, other than traffic offences, if any. Attendance of Board Meetings The attendance of the Directors at Board of Directors’ meetings for the financial year ended 31 December 2020 is disclosed in the Corporate Governance Overview Statement. 40 AIRASIA GROUP BERHAD