SURINA BINTI SHUKRI Independent Non-Executive Director Surina binti Shukri, female, Malaysian, 46, was appointed an Independent Non-Executive Director of Capital A Berhad (formerly known as AirAsia Group Berhad) on 31 January 2022. She is a member of the Nomination and Remuneration Committee of the Board of Capital A. Puan Surina spent the bulk of her career in New York City, USA before returning to Malaysia in 2019 to serve as the Chief Executive Officer of Malaysia Digital Economy Corporation (MDEC), the lead government agency for digital economy development in Malaysia, where she played a central role in developing programmes to nurture Malaysia’s digital ecosystem and advised the government on digital economy policy and economic recovery plans. She began her career in financial services as an investment banker, strategist and leader and made JPMorgan Chase & Co. her home for 17 years. There she served as the Head of Strategy, Innovation and Business Management for Middle Market Banking, Head of Strategy for Commercial Banking, Chief Staff to the CEO of Commercial Banking and Executive Director of Natural Resources Investment Banking. In 2018, she pivoted her career to start SheNovation Ventures, a transformation and growth venture studio where she advised fintech and blockchain startups on growth strategy and capital raising and consulted business leaders on culture change and transformation. Puan Surina is a globally recognised and respected thought leader in digital transformation, innovation and diversity and is a fierce advocate of women empowerment. She was named among the World’s 50 Most Influential People Revolutionising Governance in the inaugural Agile 50 list by Apolitical and World Economic Forum’s Global Future Council on Agile Governance. She graduated from University of Pennsylvania’s prestigious Management & Technology dual degree programme with a Bachelor of Science in Economics from The Wharton School and Bachelor of Applied Sciences in Systems Engineering from the School of Engineering and Applied Sciences. Puan Surina is also an Independent Non-Executive Director of CIMB Investment Bank Berhad and a Director of Accelerate Global, a social enterprise aimed at tackling youth unemployment issues worldwide. Declaration of Directors • Family Relationship: Save as disclosed, none of the Directors has any family relationship with any Director and/or major shareholder of Capital A. • Conflict of Interests: Save as disclosed, none of the Directors has any conflict of interests with Capital A. • Conviction for Offences: None of the Directors has been convicted for any offence, other than traffic offences, if any, in the past five years. • Public Sanction or Penalty: None of the Directors had any sanction or penalty imposed on them by any regulatory body during the financial year ended 31 December 2021. O U R L E A D E R S H I P A N N U A L R E P O R T 2 0 2 1 0 4 1
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