MAXIS BERHAD — Board/Management Information 2026

May 13, 2026

Change in Boardroom

MAXIS BERHAD

Date of change	15 May 2026
Name	MADAM AYSE EBRU DORMAN
Age	53
Gender	Female
Nationality	Turkey
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Masters	Business Administration	Harvard Business School, Boston, USA
	Masters	Industrial Engineering	University of California, Berkeley, USA
	Degree	Industrial Engineering	Bosphorus University, Istanbul, Turkey	Summa Cum Laude

Working experience and occupation	Ms. Dorman has over 25 years of executive experience in Europe and Asia with leading organisations such as McKinsey, Morgan Stanley, Orange, Maxis, Acibadem Healthcare Group and MV Holding with extensive exposure across the full business lifecycle including start-ups, growth, spin-offs, joint ventures, acquisitions, integrations and initial public offerings (IPOs). She has extensive expertise in venture capital, mergers and acquisitions, strategy, business development, strategic marketing, sales and digital transformation, and multiple sectors including technology, telecommunications, banking, payment systems, hospitality, wellness and healthcare. She has served as a chairwoman and director since 2015 on a diverse range of boards spanning large corporates, technology companies, investment funds and non-governmental organisations (NGOs). Ms. Dorman's current roles include: 1. Member of the Supervisory Board of Directors of NIF Investment Manager BV, Chair of the Audit & ESG Committee and Member of the Risk Committee of the NATO Innovation Fund 2. Non-Executive Director, Chair of the Remuneration Committee, Member of the Corporate Governance & ESG Committee of HSBC Turkiye and NED Employee Engagement Ambassador of HSBC MENAT Region 3. Advisory Board Member for Mind Your Waste Foundation and My World Is My Home 4. Advisory Board Member for European Women on Boards and Global Engineer Girls
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL

Remarks :
Ms. Dorman is also a French passport holder.

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Announcement Info

Company Name	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	14 May 2026
Category	Change in Boardroom
Reference Number	C03-14052026-00027