Independent Non-Executive Director Length of Service (as at 31 March 2022) 8 years 8 months Date of Appointment 23 July 2013 Meetings Attended 11/11 Yasmin binti Aladad Khan 63, Female, Malaysian • Chief Operating Officer of GE International Inc,Thailand (1999-2003) • Director, Business Development of GE International Inc,Thailand and Malaysia (1997-1998) • Vice President, Corporate and Investment Banking at JP Morgan Chase (1986-1996) • Credit Analyst, JP Morgan Chase (1983-1985) Areas of Expertise • Leadership • Commercial Marketing • Environmental Sustainability • Strategy Development • Human Resource Academic / Professional Qualifications / Memberships • Master of Business Administration from Aston University • Member of the Advisory Board of Singapore Management University Relevant experience • Director of DHL’s subsidiaries in Asia Pacific (2003-present) • Executive Vice President, Commercial, DHL Express,Asia Pacific (excluding China) (2019-present) • Executive Vice President,Area Director, Emerging Markets and Commercial, DHL Express,Asia Pacific (excluding China) (2015- 2019) • Senior Vice President, South East Asia and South Asia for DHL Express (2004-2015) • Country Manager in DHL Singapore (2003-2005) • Country Manager in DHL Malaysia (2001-2003) Board Member, Chair of Nomination Committee, Audit and Risk Committee Member, Remuneration Committee Member Board of Directors’ Profiles 87 Integrated Annual Report 2021 Governance Audited Financial Statements Other Information
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