13-Feb-2012

REDESIGNATION

Others

Others

Board Member

Executive

50

Malaysian

Dato’ Kamarudin Bin Meranun ("Dato' Kamarudin") received a Diploma in Actuarial Science from University Technology MARA (UiTM) and was named the "Best Actuarial Student" by the Life Insurance Institute of Malaysia in 1983. He received a B.Sc. degree with Distinction (Magma Cum Laude) majoring in Finance in 1986 and an MBA in 1987 from Central Michigan University.

Dato’ Kamarudin worked in Arab-Malaysian Merchant Bank from 1988 to 1993 as a Portfolio Manager, managing both institutional and high net-worth individual clients' investment funds. In 1994, he was appointed Executive Director of Innosabah Capital Management Sdn Bhd, a subsidiary of Innosabah Securities Sdn Bhd. He subsequently acquired the shares of the joint venture partner of Innosabah Capital Management Sdn Bhd, which was later renamed Intrinsic Capital Management Sdn Bhd.

Dato’ Kamarudin was appointed Director of AirAsia Berhad on 12 December 2001. In January 2004, he was appointed Executive Director and on 8 December 2005, he was re-designated to Deputy Group Chief Executive Officer and holds the position until now.

1. Malaysian Airline System Berhad
2. Yayasan Pendidikan Titiwangsa

Nil

Nil

Direct interest: 1,692,900 ordinary shares of RM0.10 each
Indirect interest: 362,957,782 ordinary shares of RM0.10 each held through Tune Air Sdn Bhd by virtue of Section 6A of the Companies Act, 1965