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Change of Management with Decision Power

September 21, 2023 | Unofficial Translation

1 Before Change Name: Dr. So Phonnary
Position: Senior Executive Vice President & Group Chief Operations Officer
2 After Change Name: Mrs. Mar Amara
Position: Senior Executive Vice President & Group Chief Financial Officer and Group Chief Operations Officer
3 Date of Resolution September 21, 2023
4 Date of Change November 6, 2023
5 Description Retirement of Dr. So Phonnary, Senior Executive Vice President & Group Chief Operations Officer of ACLEDA Bank Plc.
6 Reason of Change Dr. So Phonnary, Senior Executive Vice President & Group Chief Operations Officer of ACLEDA Bank, will reach her retirement age on November 6, 2023.
Therefore, in accordance with the resolutions of the Board of Directors dated September 21, 2023, the Board approved and nominated Mrs. Mar Amara as a Group Chief Operations Officer in addition to her current position as Senior Executive Vice President & Group Chief Financial Officer and Group Chief Operations Officer effective from November 6, 2023 to December 31, 2024.

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