Dato’ Khairussaleh Ramli

Malaysian citizen, 57 year old, domiciled in Malaysia.

History of Education

• Bachelor of Science in Business Administration, Washington University
• Advanced Management Program, Harvard Business School, Harvard University
• Fellow Chartered Banker, Asian Institute of Chartered Bankers (AICB)

Legal Basis of Appointment

Appointed as President Commissioner of PT Bank Maybank Indonesia, Tbk based on the resolution of the Annual General Meeting of Shareholders (AGMS) on March 25, 2022 and has effectively served since October 4, 2022. His last appointment as President Commissioner of PT Bank Maybank Indonesia, Tbk was based on the decision of the Annual General Meeting Shareholders (AGMS) on April 11, 2025, with term of office until the closing of the Company’s AGMS in 2028.

Term of Office

2025 – 2028

Professional Experience

• Public Bank Berhad Group:
  • Senior Operations Officer, Corporate Banking (1990-1994)
  • Research Analyst, PB Securities Sdn Bhd (1994-1995)
  • Executive Director, PB Futures Sdn Bhd (1995-1997)
• Director, Corporate Services, Pigas Engineering Sdn Bhd (1997-1998)
• Bursa Malaysia Berhad:
  • Senior Manager, International Affairs (1998-2001)
  • Vice President, Planning and Development (2001-2002)
  • Senior Vice President, Finance and Strategy (2002-2004)
  • Chief Financial Officer (2004-2006)
• Telkom Malaysia Berhad:
  • Chief Executive, TM Ventures (2006-2008)
  • Group Strategy Officer (2008-2008)
• Group Chief Financial Officer,  Malayan Banking Berhad Group (2008-2012)
• President Director and Chief Executive Officer, PT Bank Maybank Indonesia, Tbk (2012-2013)
• RHB Banking Group:
  • Deputy Group Managing Director (2013-2015)
  • Group Managing Director (2015 – 2022)
• Director, Cagamas Holdings Berhad (2022-2024)

Concurrent Position

• President and Group Chief Executive Officer and Non-Independent Executive Director, Malayan Banking Berhad (Maybank)
• Director, Payments Network Malaysia Sdn Bhd
• Non-Independent Non-Executive Director, Maybank Singapore Limited