MAXIS

3.520

-0.06 (-1.7%)

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.


Announcement Info

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