Board of Directors of Restaurant Brands Asia Limited at its meeting held on August 23, 2023: considered and approved the appointment of Ms. Roshini Bakshi (DIN:01832163) as an Additional Non-Executive Director on the Board of the Company with effect from August 23, 2023. The said appointment was approved by the Board based on the recommendation of the Nomination and Remuneration Committee of the Board of Directors of the Company. Ms. Roshini Bakshi shall hold the office up to the upcoming Annual General Meeting of the Company or three months from the date of appointment whichever is earlier.

Ms. Roshini Bakshi is a Managing Director, Private Equity at Everstone Capital Asia Pte Ltd. based out of Singapore. Her role includes driving value creation in investee companies across all verticals in the areas of high-performance teams and human capital management, brand transformation and ESG. She also heads Diversity and Inclusion for the firm and its investments.

She has more than 30 years of general management and marketing experience and strong track record in consumer industries, setting strategy and improving operational effectiveness to deliver greater financial returns. Currently, she is Director on the board of two public listed companies viz. Persistent Systems Limited and JM Financial Limited.

Prior to Everstone, she was the CEO and Managing Director for the Walt Disney Company's Consumer, media and retail business for South Asia, where she set up and grew the business to more than $400 million in revenue. Some of her earlier roles were with Unilever, American Express, Mattel, and Polaris. She was earlier on the board of Max Healthcare, the larger hospital network in India.

She holds a MBA degree from the Indian Institute of Management (Ahmedabad, India) and an undergraduate degree from St Stephens College (Delhi, India) majoring in Economics (Hons). She supports Enterprise Singapore, A Govt. of Singapore enterprise as a mentor to some of the tech and consumer start-ups based in Singapore.

In addition to this, she is the co-chair of the DEI committee at the Singapore Ventura Capital Association.