Dato’ Mohamed Khadar bin Merican, male, Malaysian, 65, was appointed an Independent Non-Executive Director of Capital A Berhad (formerly known as AirAsia Group Berhad) on 30 March 2018. He is the Chairman of the Audit Committee, and a member of the Risk Management and Sustainability Committee and Safety Review Board of Capital A. Dato’ Mohamed Khadar is a Fellow of the Institute of Chartered Accountants in England and Wales and is also a Chartered Accountant of the Malaysian Institute of Accountants. Dato’ Mohamed Khadar has more than 40 years’ experience in financial and general management. He served as an auditor and a consultant in an international accounting firm, before joining a financial services group in 1986. Dato’ Mohamed Khadar has held various senior management positions in the then Pernas International Holdings Berhad, a company listed on Bursa Malaysia, between 1988 and April 2003, including those of President and Chief Operating Officer. In 2013, Dato’ Mohamed Khadar, in his capacity as the Chairman of RHB Capital, was named “Chairman of The Year” by the Minority Shareholders Watch Group at its Asean Corporate Governance Index Awards 2013. Dato’ Mohamed Khadar’s other directorships in public companies are Iris Corporation Berhad and Rashid Hussain Berhad (In Members’ Voluntary Liquidation) and he is the Independent Non-Executive Chairman of BNP Paribas Malaysia Berhad. He was also appointed the Independent Non-Executive Chairman of Tune Protect Group Berhad, a company listed on Bursa Malaysia, on 5 October 2021. In addition, he is a Director of Asia Aviation Public Company Limited, a company listed on the Stock Exchange of Thailand. DATO’ MOHAMED KHADAR BIN MERICAN Independent Non-Executive Director 0 4 0 C A P I T A L A B E R H A D Directors’ Profiles (cont’d.)
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