People: Maxis Bhd (MAXSF.PK)

MAXSF.PK on OTC Markets Group - US Other OTC and Grey Market

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13 Jun 2014
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Summary

Name Age Since Current Position

Arshad Bin Raja Tun Uda

67 2009 Independent Non-Executive Chairman of the Board

Morten Lundal

48 2013 Chief Executive Officer, Executive Director

Nasution bin Mohamed

41 2013 Chief Financial Officer, Joint Chief Operating Officer, Strategy Officer

Suren Amarasekera

2011 Joint Chief Operating Officer

Stephen Mead

General Counsel

Chooi Kuan Lim

2011 Head - Sales, Distribution and Customer Services

Zailani Bin Ali

Head of Human Resources

Mohamed Fitri Bin Abdullah

50 Head - Enterprise and Government Business

Azmi Bin Ujang

2012 Head of Compliance, Regulatory and Government Affairs

Mariam Binti Batcha

2010 Head - Corporate Affairs

Shanti Jusnita Binti Johari

Head of Marketing Strategy

Koon Meng Chong

Head of Mobility Products and International Services

Chee Yan Chow

2002 Head - Internal Audit

Ebru Dorman

2012 Head of Home and Broadband

Choon Foong Lai

Head of Mobility Finance, Procurement and Enterprise Risk Management

Chuan Yew Lee

2012 Head of Information Technology

Jayaraj Shanmugam

Head of Customer Service Channels

Lay Han Tan

Head of Integrated Marketing, Go-to-Market and Customer Management

Kugan Thirunavakarasu

Head of Products, Devices, Innovation and Roaming

Dushyan Vaithiyanathan

2013 Head of Strategy and Transformation

Dipak Kaur

2009 Company Secretary

Fraser Curley

53 2014 Non-Independent Non-Executive Director

Ibrahim Abdulrahman H. Kadi

59 2012 Non-Independent Non-Executive Director

Thai Kheam Hew

49 2012 Non-Independent Non-Executive Director

Krishnan Kumar

49 2012 Non-Independent Non-Executive Director

Ghee Keong Lim

46 2014 Non-Independent Non-Executive Director

Augustus Marshall

61 2009 Non-Executive Director

Mokhzani Bin Mahathir

52 2009 Independent Non-Executive Director

Robert Boyle

65 2009 Independent Non-Executive Director

Hamidah Naziadin

2014 Independent Non-Executive Director

Swee Fong Ho

Investor Relations

Biographies

Name Description

Arshad Bin Raja Tun Uda

Raja Tan Sri Dato' Seri Arshad Bin Raja Tun Uda has been Independent Non-Executive Chairman of the Board of Maxis Bhd since October 16, 2009. He is presently a director of Khazanah Nasional Berhad, Yayasan DayaDiri and ACR Retakaful SEA Berhad. Raja Arshad is the chairman of Binariang GSM Sdn Bhd, Ekuiti Nasional Berhad, Yayasan Raja Muda Selangor and Yayasan Amir. He is also the Chancellor of University Selangor. He was formerly executive chairman and senior partner of PricewaterhouseCoopers (PwC), Malaysia, chairman of the Leadership Team of PwC Asia 7, and chairman of the Malaysian Accounting Standards Board and Danamodal Nasional Berhad. His previous international appointments include being a member of the PwC Global Leadership Team, the PwC Global IFRS Board and the Standards Advisory Council of the International Accounting Standards Board. His previous public appointments include being a member of the Securities Commission, the Malaysian Communications and Multimedia Commission, the Investment Panel of the Employees Provident Fund and the board of trustees of the National Art Gallery. He is a Fellow of the Institute of Chartered Accountants in England and Wales, and a member of the Malaysian Institute of Accountants. He is also a member of the Malaysian Institute of Certified Public Accountants and served on its council for 24 years, including three years as its president.

Morten Lundal

Mr. Morten Lundal is Chief Executive Officer, Executive Director of Maxis Bhd since October 1, 2013. He holds Master of Business Administration from IMD Lausanne and Master of Business and Economics from Norwegian School of Management (BI), Oslo. He is Group Chief Commercial Officer of Vodafone plc.

Nasution bin Mohamed

Mr. Nasution bin Mohamed serves as Chief Financial Officer, Joint Chief Operating Officer and Strategy Officer of Maxis Bhd. He has 17 years of business experience in Malaysia and overseas. Prior to joining Maxis, Nasution was the Managing Director/CEO of Penerbangan Malaysia Berhad (PMB). Prior to PMB, he was an Executive Director at UDA Holdings Berhad. Nasution started his career with KPMG in Australia and subsequently joined the Corporate Finance Division of Amanah Merchant Bank Berhad. He then moved on to Pengurusan Danaharta Nasional Berhad (Danaharta). Subsequent to Danaharta, Nasution joined KPMG Malaysia where he was Head of the Audit Department. Nasution holds a Bachelor of Commerce degree from University of New South Wales, Australia and is a member of the Institute of Chartered Accountants in Australia (ICAA). He plays a role of partnering the business in understanding the relative economics of different parts of the operations and integrating resources across business functions to deliver performance across Maxis. Concurrently, he is responsible for financial reporting, governance and compliance, corporate finance, treasury, procurement, regulatory, administration and facilities.

Suren Amarasekera

Mr. Suren J. Amarasekera serves as Joint Chief Operating Officer of Maxis Bhd since 2011. Suren is responsible for the overall consumer mobile telephony business that includes postpaid, prepaid, product innovation, marketing strategy, brand and marketing management, sales, distribution, customer service, integrated products, Go-To-Market and customer management. He joined Maxis in July 2011, bringing with him over 20 years of experience in the telecommunications industry. Prior to joining Maxis, he was the Chief Executive Offi cer of Mobitel, the mobile arm of telecommunications operator Sri Lanka Telecom. Before this he served in various senior management positions at Singapore Telecommunications (“SingTel”) for 13 years with the initial half in Sri Lanka and the latter half at its head office in Singapore. Suren holds a Master of Business Administration from University of Chicago, Booth School of Business, Illinois, USA and Master of Science and Bachelor of Science in Computer Systems Engineering from Syracuse University, New York, USA.

Stephen Mead

Mr. Stephen John Mead is General Counsel of Maxis Bhd. He is responsible for managing the legal requirements of Maxis which includes litigation, developing legal strategies, ensuring legal compliance, overseeing due diligence activities, handling contractual, corporate and finance contracts and managing Maxis' in-house legal team. Stephen has over 22 years of experience and prior to joining Maxis, he was with Mallesons Stephen Jaques (“MSJ”), a legal firm in Australia, where he was a mergers and acquisitions partner. He has general commercial legal experience, having acted for clients in a variety of legal issues. While at MSJ, he was seconded to Telstra Corp., Australia, where he held several positions including that of Deputy General Counsel and Competition Counsel. He holds a LLB (Honours) qualification from the Queensland University of Technology in Australia.

Chooi Kuan Lim

Ms. Lim (Sophia) Chooi Kuan is Head - Sales, Distribution and Customer Services of Maxis Bhd. She joined Maxis in January 2011. She is responsible for sales, operations and services functions through all channels, developing new customer touch-points and raising the overall threshold of the Maxis brand of service. Sophia joined Maxis with more than 25 years of MNC, FMCG and consumer/pharmaceutical experience, coupled with an understanding of consumer retail markets across Asia. Prior to Maxis, she was with the IDS Group, where she was the Country Managing Director for Singapore. Sophia has also held senior positions in MNCs, including Boots Healthcare Far East, Philips Malaysia, Bausch & Lomb Malaysia, Jordan AS and Diethelm Malaysia. She holds a Bachelor of Economics degree (Honours) from the University of Malaya, Malaysia.

Zailani Bin Ali

Mr. Zailani Bin Ali serves as Head of Human Resources of Maxis Bhd. Zailani is responsible for implementing strategic HR initiatives and a seamless operating environment, geared towards creating an employee-oriented workforce. He brings with him more than 20 years of HR experience from various industries. He joined Maxis in October 2012 from ING Insurance Malaysia where he was Head of Human Capital and Corporate Support Services and member of the ING Global HR Business Council. Some of his senior assignments prior to ING Malaysia include Group HR Manager of DRB Hicom Group, Regional HR Manager of Bestfoods International, Head of Human Resource and Administration for DaimlerChrysler Malaysia and Vice President of Human Resource Corporate Bank, Citibank Kuala Lumpur. Zailani holds a Bachelor of Business Degree from the National University of Malaysia and is a certified 360 coach from Assessment Plus, USA.

Mohamed Fitri Bin Abdullah

Mr. Mohamed Fitri Bin Abdullah is Head - Enterprise and Government Business of Maxis Bhd. He joined Maxis in January 2006. He is responsible for the Corporate, Small and Medium Enterprise as well as Carrier Business segments encompassing both fixed and mobile products of Maxis. Initially the Head of Enterprise Business, his role was subsequently expanded to include the Carrier Business segment in January 2009. Fitri has over 23 years of working experience in the ICT industry and prior to joining Maxis, he was with Hewlett-Packard Malaysia (“HP”) for over nine years where he held various management positions in HP’s Consulting and Systems Integration division, with the last role as Head of Division for South-East Asian business. Prior to joining HP, he was a Consulting Manager with Ernst & Young. He started his career with BULL Worldwide Information Systems in Phoenix, USA as a Principal Software Engineer in 1989. He holds a Bachelor of Science degree in Computer Science from Indiana State University and a Masters of Science in Computer Science from Arizona State University, both in the United States.

Azmi Bin Ujang

Mr. Azmi Bin Ujang has been Head of Compliance, Regulatory and Government Affairs of Maxis Bhd since December 31, 2012. He served as Head - Human Resources from October 1999 to December 31, 2012. He has over 25 years of experience and prior to joining Maxis, he was a Dealer Representative at Seagrott & Campbell, a stockbroking firm, for a year, having spent seven years at Standard Chartered Bank Berhad as a Covenanted Officer/National Officer in banking operations and human resources. He holds a Bachelor of Science degree in Finance and a Masters of Business Administration degree from Indiana State University in the USA. He is responsible for the overall management of human capital, internal communication and the Maxis Academy, which is the in-house centre for staff learning and leadership development.

Mariam Binti Batcha

Ms. Mariam Bevi Binti Batcha has been Head - Corporate Affairs of Maxis Bhd since September 2010. She is responsible for the overall planning and implementation of corporate communications activities, providing strategic PR counsel to the Senior Management team, formulating communication policies and procedures, as well as developing and driving sustainable corporate responsibility activities. She has over 21 years of experience gained from a number of positions with listed companies in Malaysia. She was previously from Telekom Malaysia Berhad where she was Vice President, Group Corporate Communications, with key responsibilities for providing strategic PR counsel to the management team and the overall planning and implementation of corporate communications and corporate responsibility activities. Prior to that, she served as the Head of Group Corporate Communications and Investor Relations in Amanah Capital Partners Berhad and later as the General Manager of Group Corporate Communications in United Engineers (Malaysia) Berhad/ UEM World Berhad. She holds a Bachelor of Business degree in Business Administration with Distinction from RMIT University in Melbourne, Australia and a Diploma in Public Relations from the Institute of Public Relations Malaysia (IPRM).

Shanti Jusnita Binti Johari

Ms. Shanti Jusnita Binti Johari serves as Head of Marketing Strategy of Maxis Bhd. Shanti leads the market development and consumer understanding areas within Maxis. Her areas of focus include the management of MVNO business and the annual operation planning process. She joined Maxis in September 2011 and has 16 years experience in the telecommunications industry. Prior to this, she was the Executive Vice President of SME business at Telekom Malaysia Berhad (“TM”), responsible for the end-to-end strategic development, profitability, growth and operations of TM’s business in the SME market segment. She was also responsible for the strategic development and management of TM’s overall domestic operations in the retail consumer, enterprise and wholesale market segments, and was key account manager for corporate and multinational sales. Shanti holds an MBA in Strategic Management from University Technology Malaysia and a Bachelors degree in Electronics Engineering from Vanderbilt University, USA.

Koon Meng Chong

Mr. Chong (Jeff) Koon Meng serves as Head of Mobility Products and International Services of Maxis Bhd. Jeff leads the postpaid and prepaid business as well as IDD and international settlement and termination. He is also responsible for prepaid wireless broadband services. He has over 20 years of experience in telecommunications. He joined Maxis in December 2005 as General Manager, Small Medium Enterprise (“SME”) Business and became Senior General Manager spearheading Distribution and Regional Management in 2007. In May 2010, he took on the role of Vice President, Regional Sales and Services. Prior to Maxis, he was with DiGi Telecommunications Sdn. Bhd. for over 10 years in various roles and positions within the Sales, Marketing and Product division. He started his career with Edaran Tan Chong Motor Sdn. Bhd. Jeff holds a Master of Business Administration from Charles Sturt University, Australia and a Bachelor of Economics degree (Honours) from National University of Malaysia (“UKM”). In July 2011, he completed the Stanford Executive Programme in Stanford University, USA.

Chee Yan Chow

Mr. Chow Chee Yan has been Head - Internal Audit of Maxis Bhd since June 2002. He is responsible for managing the Internal Audit function and the development and execution of the audit process from a strategic perspective. Chee Yan has over 31 years of experience which includes 13 years with the Schlumberger Group as International Financial Controller in Singapore, Indonesia and the USA. Prior to joining Maxis, he was the Director of Risk Management of MEASAT Broadcast Network Systems Sdn Bhd. He was previously with Ernst & Whinney in Singapore from 1981 to 1982 and Turquands Barton Mayhew in Manchester from 1977 to 1981. He holds a Masters of Business Administration degree from Cranfield Institute of Science and Technology (Cranfield University) in the UK and is a Chartered Accountant (England & Wales).

Ebru Dorman

Ms. Ebru Dorman serves as Head of Home and Broadband of Maxis Bhd. Ebru is responsible for Internet, voice, content and life services for the Home segment and wireless broadband services for the Postpaid segment. She joined Maxis in February 2011 as Head of Strategy and has over 17 years of international experience in the telecommunications and financial services sectors across consumer and business segments. Prior to Maxis, she spent 10 years with Orange in international roles in marketing and sales, and most recently leading commercial transformation and Joint-Venture (“JV”) integration in the UK. Prior to joining Orange, she worked at Morgan Stanley Strategic Ventures, Goldman Sachs and McKinsey & Company. Ebru holds a Bachelor of Science degree in Industrial Engineering from Bosphorus University (Istanbul, Turkey), Master of Science degree in Industrial Engineering and Operations Research from University of California (Berkeley, USA) and Master of Business Administration degree from Harvard Business School, Harvard University (Boston, USA).

Choon Foong Lai

Ms. Lai Choon Foong serves as Head of Mobility Finance, Procurement and Enterprise Risk Management of Maxis Bhd. Choon Foong partners the Mobility business in providing strategic fi nancial and management information and advice. She also manages the centralised procurement and enterprise risk management functions. She has over 32 years of local and overseas working experience in audit, consulting, finance and procurement in the telecommunications, banking and government sectors as well as in professional firms. She has worked with the Australian Auditor General’s offi ce, Kassim Chan Deloitte Haskins & Sells auditing and consulting fi rm, Development & Commercial Bank, Coopers & Lybrand management consulting firm, Standard Chartered Bank and Malaysian Helicopter Services. Choon Foong holds a Bachelor of Commerce degree from University of Melbourne and a Graduate Diploma in Computer Science from La Trobe University, Australia. She is a member of the Australian Society of CPAs and Malaysian Institute of Accountants.

Chuan Yew Lee

Mr. Lee Chuan Yew is Head of Information Technology of Maxis Bhd. Chuan Yew is responsible for the overall management of the Information Technology Division and IT Transformation. He has more than 25 years of experience. Before joining Maxis in February 2011, he served as Regional Chief Information Officer with Courts Asia Pte Ltd. Prior to that, he was Senior Technology Advisor in DHL Express Worldwide and held several senior positions in DHL’s IT Services as, well as Oracle Corporation and Unisys Corporation. Chuan Yew holds a Bachelor of Science, majoring in Computer Science and Telecommunications, from LaTrobe University, Australia.

Jayaraj Shanmugam

Mr. Jayaraj Shanmugam serves as Head of Customer Service Channels of Maxis Bhd. Jayaraj leads multi-channel customer service and sales, as well as drives the development of seamless customer service and fulfilment. In addition to managing the contact centres, telesales channel and credit operations, he is also responsible for Maxis-Branded Stores and the online sales and services channel. He joined Maxis in January 2012 and has more than 24 years experience covering various industries. Prior to Maxis, he was National Head of Customer Services at Aircel India. Before that, he was Divisional Vice-President, Ground Services at Jet Airways (India). When he was with Singapore Airlines, he had the opportunity to work in New Zealand, Switzerland, Russia, USA and Singapore. His last position with Singapore Airlines was General Manager, Russia Operations. He started his career as an Officer in the Singapore Armed Forces. Jayaraj holds a Master of Business Administration in Marketing from Nanyang Technological University, Singapore and a Bachelor of Political Science (Honours) from National University, Singapore.

Lay Han Tan

Mr. Tan Lay Han is Head of Integrated Marketing, Go-to-Market and Customer Management of Maxis Bhd. He joined Maxis in October 1999. He is responsible for strategic business transformation initiatives for the Company. In addition, he is also responsible for business and customer intelligence, operations planning and revenue and profit enhancement functions. Lay Han joined Maxis as Head of Sales and Distribution and was subsequently appointed as Head of Channel Distribution and Customer Service in February 2004 and later as Head of Consumer Marketing in September 2006. In September 2009, he was appointed Head of Planning. Lay Han was appointed Vice President of Business Transformation in May 2010. Prior to joining Maxis, he was General Manager at Tanjong Golden Village Sdn Bhd (now known as TGV Cinemas Sdn Bhd). He was also involved in various business development projects for Tanjong plc, including the establishment of the TGV business. He was previously with BP Malaysia Sdn Bhd where he held various marketing and operations positions for nine years. He holds a Bachelor of Engineering degree from RMIT University (Royal Melbourne Institute of Technology) and a Masters in Business Administration from the Cranfield School of Management (Cranfield University).

Kugan Thirunavakarasu

Mr. Kugan Thirunavakarasu serves as Head of Products, Devices, Innovation and Roaming of Maxis Bhd. Kugan is responsible for maintaining Maxis’ leadership in non-voice revenue through the development of innovative data products, services and sales of devices. He is also in charge of the international roaming portfolio. He joined Maxis in 2003 bringing with him over 20 years of experience in telecommunications. He began his career with Ericsson Sweden, overseeing the North African market and Asia (Tunisia, Morocco, Egypt, India, and Japan) operations and later became Head of Product Marketing with Ericsson Thailand, responsible for the AIS (Advance Information Services) account. In 2000, he joined DiGi Telecommunications Malaysia as Head of Product Development and Management. He currently represents the Asia Pacific as a board member of the Mobile Entertainment Forum and is an Alternate Director in the Bridge Alliance. Kugan holds a Bachelor of Electrical Engineering from University Technology Malaysia, and in July 2011 completed the Stanford Executive Programme in Stanford University, USA.

Dushyan Vaithiyanathan

Mr. Dushyan Vaithiyanathan serves as Head of Strategy and Transformation of Maxis Bhd since January 2013. Dushyan is responsible for the creation and implementation of the long range plan, evaluating business development initiatives at the corporate level, and driving transformation and strategic initiatives. He joined Maxis in January 2013, bringing over 16 years of regional experience in consumer marketing, business strategy and corporate finance of which approximately nine years was spent in the telecommunications industry. Prior to joining Maxis, he was the Vice President for Business Development for Telenor ASA, Bangkok responsible for developing regional operating models, planning and managing cross border commercial initiatives and driving commercial business case developments in the region. Some of his senior assignments prior to Telenor include advisor to Managing Director and Executive Vice President of Unitech Wireless, Tamilnadu as well as Head of Consumer Marketing and Head of Voice Products and Services for DiGi Telecommunications. Dushyan holds a Bachelor of Science degree in Chemistry and Law (combined honours) from University of Exeter, UK.

Dipak Kaur

Ms. Dipak Kaur serves as Company Secretary at Maxis Bhd. She joined Maxis in 2001 and was appointed as Company Secretary in August 2009. Dipa provides corporate secretarial support to Maxis and her duties as Company Secretary includes, among other things, facilitating compliance with statutory obligations, monitoring and ensuring that the Group's governance framework complies with the Malaysian Code on Corporate Governance, Main Market Listing Requirements and other relevant laws and regulations. Dipa has over 19 years' experience and prior to 2001, she spent 6 years at DMIB Berhad as Company Secretary/Legal Advisor and 2 years at Arab Malaysian Corporation Berhad. She earned her Bachelor of Laws degree from the University of Leicester, UK and a Masters in Law from the University of Malaya. She also obtained a Certificate of Legal Practice from the Legal Profession Qualifying Board, a Certified Diploma in Accounting and Finance from the Association of Chartered Certified Accountants and is a Graduate ICSA from the Malaysian Institute of Chartered Secretaries and Administrators. She was admitted to the High Court of Malaya as an Advocate and Solicitor in 1993.

Fraser Curley

Mr. Fraser Mark Curley serves as Non-Independent Non-Executive Director of Maxis Bhd since May 8, 2014. He holds a B.Sc. in Applied Physics from the University of Manchester and a Masters degree from the University of London (intercollegiate) in Telecommunications and Satellite Communications. Fraser Mark Curley has spent over 30 years in telecommunications, the last 22 years in mobile cellular. His career started in the UK within the RACAL group in 1982, one year before the formation of RACAL Vodafone. Since then, his extensive experience spans over 40 countries, and he has in-depth knowledge of the developing markets, particularly the Middle East, CIS and Africa. His career has seen him playing pivotal roles in large multinational telecommunication companies such as Deutsche Telekom for over eight years, as well as the head ICT partner role for a leading international management consulting company. He has worked in both permanent and interim C-level and shareholder advisory roles for over 10 years, focusing on sustainable growth and turnaround strategies. His latest role has seen him successfully lead, as CEO, the financial turnaround of a Middle Eastern listed mobile operator, securing over 5 billion USD of mid-term funding and overseeing the region’s largest capital restructuring and Rights Issue of 1.6 billion USD. He has now joined STC as VP of Strategic Planning (in addition to acting VP of Investments).

Ibrahim Abdulrahman H. Kadi

Dr. Ibrahim Abdulrahman H. Kadi serves as Non-Independent Non-Executive Director of Maxis Bhd since November 26, 2012. He holds a Doctorate in Philosophy from Stanford University (1984), a Master of Science from the University of Michigan (1980), and Bachelor of Science from Riyadh University (1978), all in Electrical Engineering (Communication). He currently serves as an independent Member of the Board Risk Management Board Committee at the Saudi Stock Exchange Company (Tadawul). He currently serves as an independent member of the Risk Management Board Committee at the Saudi Stock Exchange Co. (Tadawul Riyadh, Saudi Arabia). He is also an independent director of Oger Telecom Limited (OTL, Dubai UAE). He also serves on the Board of Maxis Communications Berhad (holding company of Maxis). He was a senior advisor at the Communication & Information Technology Commission (CITC), the ICT regulatory authority in Saudi Arabia (2004-2011). He served earlier as the ITU Representative to the Arab States and Head of the ITU Arab Regional Office (2002-2003). He was a professor of communications at King Saud University (1984-2004). He is a member of the Nomination Committee.

Thai Kheam Hew

Mr. Hew (Alvin Michael) Thai Kheam serves as Non-Independent Non-Executive Director of Maxis Bhd. He is the Managing Director of H2O Capital Limited, a boutique financial advisory firm covering Greater China based in Taipei. His corporate experience covers commercial banking at TD Bank; investment banking at Lancaster Financial; business development and marketing at P&G in Switzerland, Vietnam, Southeast Asia and Australia; and top management and board experience at L’Oreal where he was the president of its companies in Malaysia and Taiwan. He was a board member of the European Chamber of Commerce in Taipei from 2006 to 2009 and currently sits on the board of the Taipei American School and chairs its governance committee, and is also on the Board of Advisors of Toro Development Limited incorporated in Hong Kong. In 2004, he was conferred the title of Chevalier de l’Ordre Nationale du Merite by French President Jacques Chirac in recognition of his business achievements. He holds undergraduate degrees from Queen’s University, Canada and an MBA from INSEAD or Institut Europeen d'Administration des Affaires, France. He is certified with the Canadian Securities Institute and has attended executive programs at IMD, Stanford, USC and UCSF.

Krishnan Kumar

Mr. Krishnan Ravi Kumar serves as Non-Independent Non-Executive Director of Maxis Bhd since November 26, 2012. He joined Saudi Telecom Company (“STC”) group as its group chief financial officer in May 2012. He has over 25 years of experience working for multinational companies and has held a variety of positions at senior management level. He joined STC group from Olam International Ltd, a global integrated supply chain manager of agricultural commodities based in Singapore. At Olam, he was the group CFO and led the Finance, Accounting, Corporate Affairs and Strategic Investments functions of the Group. Apart from the CFO responsibilities, he was a member of the Executive Committee (“ExCo”), Risk Committee and Investment Committee in the company. He worked at Olam for more than 20 years in a variety of managerial positions, the last 14 years out of their corporate headquarters in Singapore. He serves on the board of Binariang GSM Sdn. Bhd. and Maxis Communications Berhad (holding company of Maxis). He obtained a Bachelor of Commerce degree from the University of Delhi, India in 1984 and a Degree in Cost Accountancy from The Institute of Cost and Works Accountants of India in 1985. He became a qualified Company Secretary with the Institute of Company Secretaries in India in 1989 and obtained a postgraduate Diploma in Business Management (“MBA”) from Xavier Labour Relations Institute, India in 1990. In 2009, he completed the Advanced Management Program from Harvard Business School, Boston, USA.

Ghee Keong Lim

Mr. Lim Ghee Keong serves as Non-Independent Non-Executive Director of Maxis Bhd since May 8, 2014. He holds a Bachelor of Business Administration degree, majoring in Finance, from University of Hawaii at Manoa, USA. He has more than 20 years of experience in treasury and credit management. He is currently the Chief Financial Officer of UTSB and serves on the Boards of several other companies in which UTSB Group has interests such as Astro Malaysia Holdings Berhad (listed on Bursa Malaysia Securities Berhad) in which he is an alternate director, Bumi Armada Berhad (listed on Bursa Malaysia Securities Berhad), Bond Pricing Agency Malaysia Sdn Bhd, a bond pricing agency registered with the Securities Commission Malaysia. He is also a Director of Paxys Inc. (listed on the Philippines Stock exchange) and Yu Cai Foundation. Prior to joining Usaha Tegas Sdn Bhd (UTSB) Group in 1995, he was attached to General Electric Capital Corporation in the US and the former Ban Hin Lee Bank in Malaysia. He has served on the board of Astro Malaysia Holdings Berhad (as an alternate director) and Bumi Armada Berhad.

Augustus Marshall

Mr. Augustus Ralph Marshall has been Non-Executive Director of Maxis Bhd since August 7, 2009. He has more than 30 years of experience in financial and general management. He is an executive director of Usaha Tegas Sdn Bhd (UTSB), the executive deputy chairman and group chief executive officer of Astro Holdings Sdn Bhd group and an executive director of Tanjong Public Limited Company. He also serves as a nonexecutive director on the boards of several other companies in which UTSB also has significant interests, such as Maxis Communications Berhad and Johnston Press plc (listed on the London Stock Exchange plc). In addition, he is also a director in an independent non-executive capacity and the chairman of the Audit Committee of KLCC Property Holdings Berhad (listed on the Bursa Malaysia Securities Berhad) and a non-executive director of MEASAT Global Berhad. He is an Associate of the Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Certified Public Accountants. He is a member of the Remuneration Committee and Nomination Committee.

Mokhzani Bin Mahathir

Dato' Mokhzani Bin Mahathir has been Independent Non-Executive Director of Maxis Bhd since October 16, 2009. He began his work in 1987 as a wellsite operations engineer with Sarawak Shell Berhad and resigned in 1989 to pursue business opportunities in Kuala Lumpur. By investing in Tongkah Holdings Berhad (listed on the then Kuala Lumpur Stock Exchange), he ventured into the component manufacturing, oil and gas, finance and healthcare sectors. He held positions as the group chief executive officer of Pantai Holdings Berhad (healthcare), chairman of THB Industries Berhad (electronics) and group executive chairman of Tongkah Holdings Berhad (oil and gas, finance). A divestment exercise in 2001 saw him relinquish all positions and equity in these companies. Presently his portfolio of investments includes businesses in IT, oil and gas support services, structural steel engineering and fabrication, automotive sector and property development. He is a director and group chief executive offi cer of Kencana Petroleum Berhad (Kencana), ranked as one of Malaysia’s top Oil & Gas support services companies. He sits on all Kencana main subsidiaries. Through his private holding company, Kencana Capital Sdn Bhd, he has investments in IT, property and other businesses. He also holds dealerships for Porsche automobiles in Malaysia. He is currently the chairman of Sepang International Circuit Sdn Bhd, which hosts the FIA Formula One World Championship and is a regular GT race car driver. He also serves as non-executive director on the Board of Opcom Holdings Berhad and a director of Royal Automotive Club of Malaysia. He is a qualifi ed Petroleum Engineer. He pursued his tertiary education at the University of Tulsa, Oklahoma in the USA, where he graduated with a Bachelor of Science in Petroleum Engineering in 1987. He sits as Chairman of the Remuneration and Employee Share Option Scheme (ESOS) Committees and is a member of the Audit and Nomination Committees.

Robert Boyle

Mr. Robert William Boyle has been Independent Non-Executive Director of Maxis Bhd since September 17, 2009. He is a non-executive director of Witan Investment Trust plc, Centaur Media plc, Schroder AsiaPacific Fund plc and Prosperity Voskhod Limited, all London listed companies. Previously, he was a senior partner of PwC in London, with experience in leading and participating in global teams on client and PwC projects, including chairing the PwC European Entertainment and Media and UK Telecommunications Groups. His experience includes fi nancial reporting, shareholder communications, risk management and corporate governance. During his career, he has worked in France and Africa and been seconded to the UK civil service. He holds a Master of Arts in Law from Oxford (University of Oxford) and is a Fellow of the Institute of Chartered Accountants of England and Wales. He sits as Chairman of the Audit Committee and is a member of the Remuneration and Nomination Committees.

Hamidah Naziadin

Ms. Hamidah Naziadin serves as Independent Non-Executive Director of Maxis Bhd since February 1, 2014. She holds a Bachelor of Laws, from the University of Wolverhampton and a Certificate in Personnel Management, Malaysian Institute of Personnel Management. She has 27 years of experience in human resource, of which 23 years is with the CIMB Group. She is also a Commissioner of CIMB Niaga, Indonesia and member of CIMB Niaga's Nomination and Remuneration Committee since 2010.

Swee Fong Ho

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