Felicity Ann Youl

Independent Non-Executive Director

	Details
Date of Appointment:	15 April 2022
Membership of Board Committee(s):	Member of Risk Management Committee
Qualifications:	Bachelor of Economics, University of Sydney, Australia Bachelor of Laws, University of Sydney, Australia Graduate Diploma in Legal Practice, University of Technology, Australia Graduate Diploma in Applied Finance and Investment, Securities Institute of Australia Graduate of INSEAD International Directors Programme - Certificate in Corporate Governance Graduate of the Australian Institute of Company Directors Course Graduate of the Leading Sustainable Corporations Programme, Said Business School, Oxford University Admitted as a Solicitor to the Supreme Court of England & Wales, the Supreme Court of New South Wales and Federal Court of Australia, and the High Court of Hong Kong Special Administrative Region
Directorship(s) in Listed Issuers in Malaysia:	None
Experience:	Felicity Ann Youl is a leading expert in compliance, operational risk, corporate social responsibility (CSR) and legal matters impacting financial services in the Asia Pacific region. She has 30 years’ experience in compliance, operational risk, CSR, legal and board and leadership roles, working in diverse cultural environments of Asia Pacific and Europe, based in Hong Kong, London and Sydney. She established Citigroup and BNP Paribas’ Regional Compliance, Financial Security (Anti-Money Laundering and Sanctions) and regulatory Compliance infrastructures for Asia Pacific. She also established BNP Paribas’ Operational Risk framework for Asia Pacific (2009- 2015), and CSR governance and related operations (2013-2016). She enjoys studying regenerative agriculture in connection with a permaculture farm which she has been developing with her husband and three children in Australia. She also enjoys breeding various breeds of poultry, including chickens, geese, ducks, peacocks, quail and guineafowl.
Declaration:	She does not have any conflict of interest or any family relationship with any other Director and/or major shareholders of AMMB. She has not been convicted for any offence within the past five years nor has she been imposed of any public sanction or penalty by any relevant regulatory bodies during the financial year ended 31 March 2024.