Dr. Hasnita Dato’ Hashim

Malaysian citizen, 64 years old, domiciled in Malaysia.

History of Education

• Bachelor of Science, Physics dari Surrey University, United Kingdom
• Doctor of Philosophy Dphil, Nuclear Physics dari University of Oxford, United Kingdom
• Associate, Institute of Actuaries dari Staple Inn, London

Legal Basis of Appointment

Appointed as Commissioner of PT Bank Maybank Indonesia, Tbk based on the resolution of the Annual General Meeting of Shareholders (AGMS) on April 17, 2026, for term of office effective no earlier than June 17, 2026, and upon obtaining approval from the Financial Services Authority (Otoritas Jasa Keuangan/OJK), until the closing of the Company’s AGMS to be held in 2029.

*) Subject to OJK Fit and Proper Test

Term of Office

2026 – 2029

Professional Experience

• Actuary, Coopers and Lybrand Deloitte - London (1988-1992)
• Fund Manager, Rashid Hussain Asset Management - Kuala Lumpur (1992-1994)
• CEO and Management Committee Member, Commerce MGI and First Islamic Investment Bank - Kuala Lumpur, Bahrain and Kuwait (1994-1998)
• Founder and CEO, IslamiQ - London, New York, Dubai and Kuala Lumpur (1998-2001)
• CEO, Member of Management Committee, Guidance Investments and Head of Institutional Business Guidance Financial Group - Washington DC and Kuala Lumpur (2002-2016)
• Independent Non-Executive Director, Redachem Malaysia Sdn Bhd (2011-2026)
• Independent Non-Executive Director, Guidance ATEL GCC Leasing (2015-2026)
• Independent Non-Executive Director, Maybank (2016-2025)

Concurrent Position

• Chairman of Maybank Investment Bank Berhad, Maybank IBG Holdings Limited, Maybank Asset Management Group and Maybank Asset Management Sdn Bhd - Kuala Lumpur (since 2017)
• Chairman, Maybank Asset Management Sdn Bhd (since 2017)
• Chairman, Maybank Asset Management Group (since 2017)
• Independent Non-Executive Director, Guidance Investment Labuan (since 2017)
• Chairman, Maybank Investment Bank Berhad (since 2020)
• Chairman, Maybank IBG Holdings Limited (since 2020)