JAG

0.375

(%)

Change in Boardroom

JAG BERHAD

Date of change 24 Aug 2026
Name MR RALPH WINTERMANTEL
Age 57
Gender Male
Nationality Germany
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Masters
Controlling/ Accounting
Business Research
University Augsburg

Working experience and occupation
Mr. Ralph Wintermantel is an international board executive with more than 25 years of leadership experience in capital markets, investor relations, and corporate governance. After leading the communications and investor relations departments of several listed companies in Germany, he spent approximately three years at Deutsche Bank AG, most recently serving as Vice President. During these three years, he was initially responsible internally, and later externally, for the financial magazine db-Xpress, serving as Editor-in-Chief for 12 years. From 2009 to 2022, he was the Managing Director of the VPC Group, an intellectual property (IP) and public relations (PR) agency. He is also the Founder and Managing Director of WINKAP GmbH, a communications and marketing agency specializing in capital markets, Initial Public Offering, and roadshows. 

Mr. Ralph Wintermantel is a member of the BWA - Federal Association for Economic Development and Foreign Trade and the Chairman of the BWA Federal Commission for "Beauty Care & Cosmetics". Previously, he served as Vice President of the German Asia Business Circle e.V. (DAW) and as Secretary General of Club Diplomacy Frankfurt.

Currently, Mr. Ralph Wintermantel serves on the boards of several companies in Germany and Australia. He is also an Independent Non-Executive Director of Tocvan Ventures Corp., a public listed company on the Canadian Securities Exchange.
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




Announcement Info

Company Name JAG BERHAD
Stock Name JAG
Date Announced 24 Aug 2026
Category Change in Boardroom
Reference Number C03-19082026-00002