Sharon Shanthy A/P Dorairaj

Independent Non-Executive Director

(Aged 56, Malaysian, Female)

Ms. Sharon was appointed to the Board on 1 November 2022 and is the Chair of the Nominating Committee and a Member of the Audit and Remuneration Committees.

Ms. Sharon graduated with a Bachelor of Science (Mathematics) from Universiti Sains Malaysia and is an Associate of the Asian Institute of Chartered Banker. She is also certified in various psychometrics instruments including Hogan, DDI and SHL and leadership coaching such as Gallup’s Strength.

She is a strategic human capital leader with 30 years of experience in driving transformation, change management and merger and acquisition (“M&A”) transactions. Her working experience includes being the Senior Vice President, Group Human Resource at Alliance Bank Malaysia Berhad from 2017 to 2022, Chief Human Resource Officer at MCIS Zurich Insurance Berhad from 2014 to 2017 and 17 years in OCBC Bank (Malaysia) Berhad from 1996 covering transformational performance, remuneration, talent and succession management, industrial relations and organisational learning. Other than financial institutions, her role as Human Resource Analyst, Malaysia Airlines System Berhad and Human Resource Manager at Halim Mazmin Group exposed her to people management in service and logistics industries.

Other than KOSSAN, Ms. Sharon has no directorship in other public companies.