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People: Millicom International Cellular SA (MIICF.PK)

MIICF.PK on OTC Markets Group

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27 May 2016
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Summary

Name Age Since Current Position

Thomas Boardman

65 2016 Chairman of the Board

Mauricio Ramos

46 2015 Chief Executive Officer

Tim Pennington

55 2015 Chief Financial Officer

Xavier Rocoplan

2012 Executive Vice President, Technical and Global Chief Technology and Information Officer

Victor Unda

Executive Vice President, Commercial and Head of Mobile

Daniel Loria

2016 Executive Vice President - Human Resources

Cynthia Gordon

48 2015 Executive Vice President, Chief Executive Officer Africa Division

Martin Lewerth

2012 Executive Vice President of Cable and Digital Media

Heather Morgan

2014 Executive Vice President, Chief Talent Officer

Rachel Samren

Executive Vice President, External Affairs

Martin Weiss

2013 Executive Vice President, Strategy and Corporate Development

Mario Zanotti

53 Senior Executive Vice President, Latin America

Janet Davidson

59 2016 Director

Simon Duffy

67 2016 Director

Jose Fernandez

2016 Director

Odilon Almeida

54 2015 Non-Executive Director

Lorenzo Grabau

51 2013 Non-Executive Director

Tomas Eliasson

54 2014 Non-Executive Independent Director

Alejandro Santo Domingo Davila

38 2013 Non-Executive Independent Director

Nicolas Didio

2014 Director of Investor Relations

Biographies

Name Description

Thomas Boardman

Mr. Thomas (Tom) Andrew Boardman has been Chairman of the Board at MILLICOM INTERNATIONAL CELLULAR S.A. since May 17, 2016. Tom Boardman has been a Director of the Board of Investment AB Kinnevik since 2011, and has been proposed to be elected Chairman of Kinnevik’s Board in May 2016. He is also a Non-Executive Director of Nedbank Group, Woolworths Holdings, Royal Bafokeng Holdings and African Rainbow Minerals, and was a Non-Executive Director of Vodacom Group between 2009 and 2011. Tom held various managerial positions within the South African mining and retailing industries during 1973-1986. Between 1986 and 2002 he held managerial positions within the BoE Bank and during 2003-2010 he was Chief Executive of Nedbank Group. Tom is a South African national with a B Com and CTA from University of Witwatersrand, South Africa.

Mauricio Ramos

Mr. Mauricio Ramos has been appointed Chief Executive Officer of Millicom International Cellular SA, effective as of April 1, 2015. He was most recently President of Liberty Global's Latin American Division, a position he held from 2006 until February 2015. Over the past fourteen years he has held a number of leadership roles at Liberty Global, including positions as Chairman and CEO of VTR in Chile, CFO of Liberty's Latin American Division and President of Liberty Puerto Rico. Throughout this period he has developed both mobile and broadband businesses in Latin America, delivering solid operational improvement and outstanding financial results. Mauricio is also Chairman of TEPAL, the Latin American Association of Cable Broadband Operators. He received a degree in Economics, a degree in Law and a postgraduate degree in Financial Law from Universidad de los Andes in Bogota.

Tim Pennington

Mr. Tim Lincoln Pennington has been Chief Financial Officer (CFO) of Millicom International Cellular SA since June 2014. He no longer serves as Interim Chief Executive Officer of the Company, effective as of April 1, 2015. He has held this position since December 2, 2014. He was CFO at Cable and Wireless Communications. He was previously the Group Finance Director for Cable and Wireless plc. Prior to this he was CFO of Hutchison Telecommunications International Ltd which was listed in Hong Kong and New York. He was also Finance Director of Hutchison 3G (UK) (Hutchison Whampoa’s British mobile business). He also has corporate finance experience, firstly as Director in the specialized Financing Department at Samuel Montagu & Co. Limited and then as Managing Director of HSBC Investment Bank within its Corporate Finance and Advisory Department. He has a Bachelor of Arts (Honors) degree in Economics and Social Studies from the University of Manchester.

Xavier Rocoplan

Mr. Xavier Rocoplan has served as Executive Vice President, Technical and Global Chief Technology and Information Officer (CTIO) at Millicom International Cellular SA since December 7, 2012. He was previously Chief Global Networks Officer, a position he held from April 2012. He joined Millicom in 2000 as CTO in Vietnam and then became CTO for the South East Asian cluster (Cambodia, Laos and Vietnam). In 2004, he was appointed CEO of Paktel in Pakistan, a role he held until 2007. During this time, he launched Paktel’s GSM operations and led the process that was concluded with the disposal of the business in 2007. After Millicom’s exit from Asia, he was appointed to head the New Corporate Business development unit where he managed the Tower Assets Monetization program which led to the creation of tower companies in Ghana, Tanzania, DRC and Colombia. He holds Master's degrees from Ecole Nationale Superieure des Telecommunications de Paris and from Universite Paris IX Dauphine.

Victor Unda

Mr. Victor Unda serves as Executive Vice President, Commercial and Head of Mobile at MILLICOM INTERNATIONAL CELLULAR S.A. Victor Unda was appointed Executive Vice President, Commercial on January 1, 2015. He was previously Senior Vice President, Commercial and Area Manager for Central America, Colombia and the US. Victor first joined Millicom in 2000 as a customer service manager for Tigo Guatemala. He was later appointed International Business Director and head of regulatory affairs (2004 to 2007) before becoming Tigo Guatemala’s General Manager (GM). As GM from 2007 to 2011, Victor oversaw the company’s growth in market share from 37 per cent to 52 per cent. Victor has more than 15 years of experience in team building, strategic organizational leadership and relationship management. Since 2013, as Senior Vice President, Commercial, he has driven the financial performance of all global activities in Sales and Distribution, Product Development, Customer Operations, Digital and Valued Added Services. Victor’s academic credentials include a Bachelor of Science in Industrial Engineering (North Carolina State University, 1998), an MBA (University of Notre Dame, 2004), an MA (Harvard Business School, 2005) and the Advanced Executive Program (Kellogg School of Management, Northwestern University, 2010).

Daniel Loria

Cynthia Gordon

Ms. Cynthia (Cindy) T. Gordon has been appointed Executive Vice President, Chief Executive Officer Africa Division at MILLICOM INTERNATIONAL CELLULAR S.A. effective as of September 21, 2015. Cynthia has more than 20 years of telecom sector specific experience, leading mobile, broadband and fixed-line operations in emerging markets across Asia, the Middle East, Africa and Russia. She developed her Africa experience while at Orange, where she was Vice-President of Partnerships and Emerging Markets, and Ooredoo where she was Chief Commercial Officer, reporting to the Group CEO. At Ooredoo, Cynthia was responsible for optimizing performance across marketing, distribution and customer services, and reviewing and implementing commercial strategies to drive revenue and profitable growth across the Group's footprint. Cynthia will remain on the Board of Commissioners of Ooredoo’s largest operating company Indosat.

Martin Lewerth

Mr. Martin Lewerth has served as Executive Vice President of Cable and Digital Media at Millicom International Cellular SA since December 7, 2012. He was Executive Vice President Pay TV and Technology at MTG. He joined MTG in 2001, where he served in various management positions including CTO for MTG, CEO for the IPTV distribution, Business area manager for the Pay TV business and manager responsible for the group's online strategy and operations. Before joining MTG, he worked for the management consulting firm Applied Value and the Swedish company SKF Group. He holds a Master of Science from Chalmers University of Technology in Sweden.

Heather Morgan

Ms. Heather Morgan has served as Executive Vice President and Chief Talent Officer of Millicom International Cellular SA since October 1, 2014. She began her Human Resources career at British American Tobacco where she worked in senior generalist HR roles and as the Head of Career Management and Development for the global Corporate and Regulatory Affairs function. She has over twenty years of Human Resources experience which encompasses strategic and operational HR, leadership development, talent management, organizational change, employee relations and reward. She is an experienced executive coach and HR consultant, and most recently worked as Group HR Director for a global risk advisory consultancy. Heather holds a Doctorate in Philosophy in Organizational Psychology from the University of London, a Master of Science in Career Management and Coaching, and is a Fellow of Britain’s Chartered Institute of Personnel and Development.

Rachel Samren

Ms. Rachel Samren serves as Executive Vice President, External Affairs at MILLICOM INTERNATIONAL CELLULAR S.A. Rachel Samren joined Millicom in July 2014. She is managing the Company’s Government Relations, Corporate Communications and Corporate Responsibility functions. Rachel’s focus is on developing and driving Millicom’s global stakeholder engagement and communication as well as devising and executing special situation strategies. Rachel has a background in the risk management consulting sector and started her career at Citigroup. She currently serves as Deputy Chairman of the Board of Directors of Reach for Change. Rachel holds a Bachelor of Science in International Relations from the London School of Economics and Political Science and a MLitt in International Security Studies from the University of St Andrews.

Martin Weiss

Mr. Martin Weiss has been appointed Executive Vice President, Strategy and Corporate Development at Millicom International Cellular SA, effective as of June 1, 2013.He was previously founding Partner at Solon Management Consulting where he developed experience advising telecommunications and media companies internationally including consultancy to the Company. He began his business career at McKinsey & Company.

Mario Zanotti

Mr. Mario Zanotti serves as Senior Executive Vice President, Latin America at Millicom International Cellular SA. Before that, he has served as Senior Executive Vice President of Operations at Millicom International Cellular SA since December 2012. He previously served as Chief Operating Officer in charge of Categories & Global Sourcing from 2011, and between 2008 and 2011, he acted as Chief Officer Latin America within the Company. He was previously Head of Central America with the Company from 2002. He joined the Company in 1992 as General Manager of Telecel in Paraguay. In 1998, he became Managing Director of Tele2 Italy and in 2000, he was appointed Chief Executive Officer of YXK Systems. Before joining the Company, he worked as Electrical Engineer at the Itaipu Hydroelectric Power Plant and later as Chief Engineer of an electrical contractor company in Paraguay. He holds a degree in Electrical Engineering from Pontificia Universidade Catolica do Rio Grande do Sul (PUCRS), as well as a Master of Business Administration degree from INCAE and the Universidad Catolica de Asuncion, Paraguay.

Janet Davidson

Ms. Janet G. Davidson has been Director of MILLICOM INTERNATIONAL CELLULAR S.A. since May 17, 2016. Janet Davidson is currently a Supervisory Board member of STMicroelectronics. Janet held various managerial positions in Alcatel Lucent from 1979-2011 including the role as Chief Strategy Officer, Chief Compliance Officer and Executive Vice President, Quality & Customer Care. Janet is a US national with a Master of Science in Electrical Engineering from Georgia Institute of Technology.

Simon Duffy

Mr. Simon Patrick Duffy has been Director of MILLICOM INTERNATIONAL CELLULAR S.A. since May 17, 2016. Simon Duffy is the Non-Executive Chairman of YouView TV and a Non-Executive director of Modern Times Group, Oger Telecom, and Wizz Air. Simon was Executive Chairman of Tradus until the company’s sale in March 2008. He was also Executive Vice Chairman of ntl:Telewest until 2007, having joined ntl in 2003 as CEO. Simon has also served as CFO of Orange, CEO of wireless data specialist End2End, CEO and Deputy Chairman of WorldOnline International, and held senior positions at EMI Group and Guinness. Simon is a UK national with a BA from Oxford University and an MBA from Harvard University.

Jose Fernandez

Mr. Jose Miguel Garcia Fernandez is Director of the company. He recently stepped down as Co-Chief Executive Officer of Orange España. Between 2006 and 2015 he was CEO of the Spanish telecommunications operator Jazztel, and he held various managerial positions within Cable & Wireless from 2000-2006 including CEO of UK & Ireland as well as of Panama. Jose is a Spanish national with a BSc in Electrical & Electronic Engineering and Postgraduate in Digital Telecommunications from Monash University.

Odilon Almeida

Mr. Odilon Almeida has been Non-Executive Director of MILLICOM INTERNATIONAL CELLULAR S.A. since May 15, 2015. Mr. Almeida is currently the President for the Americas and European Union Region at Western Union, with responsibility for Western Union’s business across 98 countries, encompassing all of the company’s products and services in North America, Latin America, the Caribbean and Europe. He joined Western Union in 2002, and assumed his current position in 2014. Prior to joining Western Union, Mr. Almeida held positions at FleetBoston Financial, The Coca-Cola Company and Colgate-Palmolive, working in Brazil, Canada, Mexico and the United States. Mr. Almeida is a graduate in Civil Engineering from Maua Engineering School in Sao Paulo, Brazil, and in Business Administration from University of Sao Paulo, and also holds an MBA in Business Administration with specialization in Marketing at Getulio Vargas Foundation, Sao Paulo. He complemented his education at IMD Lausanne, The Wharton School, and Harvard Business School.

Lorenzo Grabau

Mr. Lorenzo Grabau has served as Non-Executive Member of the Board of Directors of Millicom International Cellular SA since May 28, 2013. He is Member of the Audit and Nomination Committees. He serves as Chief Executive Officer of Investment AB Kinnevik. He is Chairman of Rocket Internet AG, Avito AB and Global Fashion Holding SA, as well as Vice Chairman of Zalando SE and Member of the Board of Directors of Modern Times Group MTG AB, Tele2 AB and Qliro Group AB. Previously, he was a Partner and Managing Director at Goldman Sachs International in London (1999). He was Noard Member of SoftKinetic BV from 2011 until 2014. He holds a degree in Economics and Business from La Sapienza University (Universita degli Studi di Roma La Sapienza), Italy.

Tomas Eliasson

Mr. Tomas Eliasson has been Non-Executive Independent Member of the Board of Directors of Millicom International Cellular SA since May 27, 2014. He is Chairman of the Audit Committee. He has been Chief Financial Officer and Senior Vice-President of Electrolux, the Swedish household and professional appliances manufacturer, since 2012. He previously held various management positions in Sweden and abroad at ABB Group from 1987–2002, was Chief Financial Officer of Seco Tools AB from 2002–2006 and Chief Financial Officer of ASSA ABLOY AB from 2006–2012. He has a Bachelor of Science in Business Administration and Economics from the University of Uppsala.

Alejandro Santo Domingo Davila

Mr. Alejandro Santo Domingo Davila has served as Non-Executive Independent Member of the Board of Directors of Millicom International Callular SA since May 28, 2013. He is Managing Director at Quadrant Capital Advisors Inc. He is also Member of the Board of Directors of SABMiller Plc, and serves as Vice-Chairman of SABMiller Latin America. He sits on the Boards of a number of the companies controlled by his family-owned business, the Santo Domingo Group. He is Chairman of the Board of Bavaria S.A. in Colombia, and Chairman of Backus and Johnston in Peru. Additionally, he serves as Chairman of the Board of Valorem S.A., and as Director of the Board of Caracol Television S.A. He holds a Bachelor of Arts degree from Harvard University.

Nicolas Didio

Mr. Nicolas Didio has been appointed Director of Investor Relations at Millicom International Cellular SA effective as of April 1, 2014. He joined from BNP Paribas Investment Partners where he was Investment Analyst in Telecoms. Prior to BNP Paribas, he was from 2006 until 2012 a Vice President at Exane BNP Paribas covering Telecoms and Media. Before that he was an analyst at Natixis Securities and Natexis Capital. He has a Master’s degree in Corporate Finance and is a certified EFFAS Financial Analyst.