Corporate Governance (board member and independent director role)

1. Maxis Berhad

Name Age Since Current Position

Independent Non-Executive Chairman of the
Arshad bin Raja Tun Uda 70 2009
Board
Chief Executive Officer, Executive Director
Morten Lundal 52 2013
Chief Financial and Strategy Officer
Nasution bin Mohamed 44 2013
Morten Bangsgaard 47 2014 Chief Technology Officer
Head - People and Organization
Adzhar Bin Ibrahim 59 2014
Tuck Weng Loong 51 2016 Head - Enterprise
Lay Han Tan 55 2013 Head - Sales and Service
Dushyanthan Vaithiyanathan 45 2014 Head - Consumer Business
Dipak Kaur 2009 Company Secretary
Non-Independent Non-Executive Director
Mohammed Abdullah Alharbi 46 2015
Non-Independent Non-Executive Director
Mazen Ahmed Aljubeir 40 2016
Non-Independent Non-Executive Director
Naser Abdulaziz Alrashed 42 2016
Non-Independent Non-Executive Director
Kaizad Heerjee 50 2016
Non-Independent Non-Executive Director
Thai Kheam Hew 53 2012
Non-Independent Non-Executive Director
Ghee Keong Lim 49 2014
Senior Independent Non-Executive Director
Mokhzani bin Mahathir 56 2009
Non-Executive Independent Director
Robert Nason 62 2016
Non-Executive Independent Director
Hamidah Naziadin 53 2014
Swee Fong Ho 54 Head of Investor Relations
(Source: Reuters, 2017)
(Source: Reuters, 2017)
 2. Digi.Com Berhad

Name Age Since Current Position

Non Independent Non-Executive
Lars-Ake Norling 49 2017 Chairman of the Board

Albern Murty 44 2015 Chief Executive Officer

Nakul Sehgal 36 2017 Chief Financial Officer
Chief Human Resource Officer
Haroon Bhatti 41 2013

Keh Jiat Loh 45 2016 Chief Marketing Officer

Praveen Rajan 38 2016 Chief Digital Officer
Chief Information Technology Officer
Orsolya Sekerka 44 2015

Kesavan Sivabalan 48 2015 Chief Network Officer

Chief Corporate Affairs Officer
Eugene Teh 42 2014

Mun Lai Choo 2013 Joint Company Secretary

Yit Chan Tai Joint Company Secretary
Non Independent Non-Executive
Haakon Kjoel 45 2017 Director
Independent Non-Executive Director
Yasmin binti Aladad Khan 59 2013
Independent Non-Executive Director
Vimala Menon 63 2015
Non-Executive Independent Director
Torstein Pedersen 51 2017
Independent Non-Executive Director
Choo Boon Saw 70 2010

Winnie Ooi Head of Investor Relations

Non-Executive Independent Director
Hamidah Naziadin 53 2014

Swee Fong Ho 54 Head of Investor Relations

(Source: Reuters, 2017)
(Source: Reuters, 2017)
 3. Celcom Axiata Group

Name Age Since Current Position

Azman Hj. Mokhtar 56 2008 Non-Independent Non-Executive Chairman
of the Board
Jamaludin bin Ibrahim 57 2008 Group Chief Executive Officer, President,
Managing Director, Executive Director
Vivek Sood 53 2017 Chief Financial Officer
Darke Mohamed Sani 61 2011 Group Chief Human Resource Officer
Mohammed Shazalli Ramly 55 2016 Corporate Executive Vice President and
Regional Chief Executive Officer -
Southeast Asia Operations

Hans Wijayasuriya 2017 Group Executive Vice President and

Regional Chief Executive Officer - South
Asia Region
Amandeep Singh 2012 Group Chief Technology Officer
Gim Boon Tan 44 2004 Group General Counsel and Risk Officer
Dominic Arena 40 2016 Group Chief Strategy Officer
Badrunnisa Mohd Yasin Khan 57 2011 Group Chief Talent Officer
Mohamad Idham Nawawi 49 2013 Group Chief Corporate Officer
Nazifah Nik Ahmad 46 2015 Group Chief Internal Auditor
Asri Sabri 50 Group Head of Business Operations
Annis Sheikh Mohamed 45 2015 Chief Corporate Development Officer
Suryani Hussein 50 2008 Group Company Secretary
Mohd Izzaddin bin Idris 54 2016 Non-Independent Non-Executive Director
Kenneth Shen 52 2011 Non-Independent Non-Executive Director
Muhamad Chatib Basri 52 2015 Independent Non-Executive Director
Azzat bin Kamaludin 71 2008 Senior Independent Non-Executive
Director
David Dean 59 2017 Non-Executive Independent Director
Nai Pek Lau 64 2008 Independent Non-Executive Director
Ramlah Nik Mahmood 61 2017 Non-Executive Independent Director
Ghazzali Sheikh Abdul Khalid 71 2008 Independent Non-Executive Director
Clare Chin 2014 Head of Investor Relations
(Source: Reuters, 2017)