Dr. Hasnita Dato’ Hashim

Malaysian citizen, 65 years old, domiciled in Malaysia.

History of Education

• Bachelor of Science, Physics from Surrey University, United Kingdom
• Doctor of Philosophy Dphil, Nuclear Physics from University of Oxford, United Kingdom
• Doctor of the University (DUniv) honoris causa from Surrey University, United Kingdom
• Associate, Institute of Actuaries from 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 has obtained her Fit and Proper approval from Financial Service Authority (FSA/OJK) with effective date on 23 September 2026, until the closing of the Company’s AGMS to be held in 2029.

Term of Office

2026 – 2029

Professional Experience

• Actuary, Actuarial Department, 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 dan Kuwait (1994-1998)
• Founder and CEO, IslamiQ - London, New York, Dubai dan Kuala Lumpur (1998-2001)
• Head of Institutional Business Guidance Financial Group (2002-2016)
• CEO, Member of Management Committee, Guidance Investments (2002-2016)
• Independent Non-Executive Director, Redachem Malaysia Sdn Bhd (2011-2026)
• Investment Advisors License, Securities Commission Malaysia (2013-2017)
• Independent Non-Executive Director/Senior Independent Director, Maybank (2016-2025)
• Member, Economic Action Council (2018-2020)
• Pro-Chancellor, University of Kuala Lumpur (2018-2020)
• Chairman, Majlis Amanah Rakyat (2018-2020)
• Member of Islamic Finance Committee, Ministry of Finance (2019-2020)
• Independent Non-Executive Director (INED), Maybank IBG Holding Limited (“MIBGH”) (2020-2024)
• Independent Non-Executive Director (INED), MRANTI Corporation Sdn Bhd (2025-2026)
• Independent Non-Executive Director (INED), Allianz Malaysia Berhad (2025-2026)
• Independent Non-Executive Director (INED), Duopharma Biotech Berhad (2025-2026)
• Non-Independent Non-Executive Director (NINED), Maybank Islamic Berhad (1 July 2026-31 August 2026)

Concurrent Position

• Chairman, Maybank Asset Management Sdn Bhd (since January 2017)
• Chairman, Maybank Asset Management Group (since January 2017)
• Chairman, Maybank Investment Bank Berhad (since November 2020)
• Independent Non-Executive Director (INED), Maybank International Holdings Sdn Bhd (“MIH”) (since January 2024)
• Independent Non-Executive Director (INED), Tenaga Nasional Berhad (since June 2026)
• Chairman, Maybank Islamic Berhad (since September 2026)

Committee positions at Maybank Indonesia

• Member of the Risk Oversight Committee;
• Member of the Information and Technology Oversight Committee