Edition:
United States

Telekom Malaysia Bhd (TLMM.KL)

TLMM.KL on Kuala Lumpur Stock Exchange

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2 Dec 2016
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Summary

Name Age Since Current Position

Sulaiman Mahbob

67 2015 Non-Independent Non-Executive Chairman of the Board

Zamzamzairani Mohd Isa

55 2008 Group Chief Executive Officer, Managing Director, Non-Independent Executive Director

Bazlan Bin Osman

52 2008 Group Chief Financial Officer, Non-Independent Executive Director

Puan Chan Cheong

47 2014 Chief Executive Officer – Packet One Networks (Malaysia) Sdn Bhd

Massimo Migliuolo

53 2015 Chief Executive Officer of VADS Berhad

Mohamad Rozaimy Abd Rahman

44 2013 Executive Vice President - Global and Wholesale

Eng Chuang Kung

52 2010 Executive Vice President - New Media, Chief Executive Officer - TM Net Sdn Bhd

Kairul Annuar Mohamed Zamzam

52 2009 Executive Vice President - Government

Imri Mokhtar

42 2014 Executive Vice President - Consumer and SME

Wan Ahmad Kamal Wan Halim

51 2014 Executive Vice President - Enterprise

Giorgio Migliarina

47 2009 Chief Technology and Innovation Officer

Idrus Bin Ismail

62 2010 Chief Legal and Compliance, Joint Company Secretary

Zaini Maatan

2015 Vice President - Support Business

Izlyn Ramli

45 2014 Vice President - Group Brand and Communication

Mohd Khalis Abdul Rahim

52 2009 Chief Human Capital Officer

Ahmad Azhar Yahya

51 2015 Chief Customer Advocate

Ahmad Ismail

56 2010 Chief Corporate and Regulatory Officer

Hazimi Kassim

51 2011 Chief Internal Auditor

Mohamad Mohamad Zain

52 2014 Chief Procurement Officer

Ghazali Omar

58 2014 Group Special Advisor - Transformation Programme

Rafaai Samsi

58 2015 Deputy Chief Technology & Innovation Officer, Chief Customer Experience

Farid Mohamed Sani

39 2012 Chief Strategy Officer

Zaiton Ahmad

Joint Company Secretary

Hamizah binti Abidin

2011 Joint Company Secretary

Mohmad Isa Bin Hussain

58 2015 Non-Independent Non-Executive Director

Mahmood Fawzy bin Tunku Muhiyiddin

57 2008 Non-Independent Non-Executive Director

.. Balasingham

64 2016 Non-Executive Independent Director

Davide Benello

62 2011 Independent Non-Executive Director

Ibrahim Bin Marsidi

63 2008 Independent Non-Executive Director

Fateh Iskandar bin Tan Sri Dato' Mohamed Mansor

48 2013 Independent Non-Executive Director

Afwida binti Tunku Dato' A. Malek

50 2016 Non-Executive Independent Director

Siew Yoong Gee

66 2014 Independent Non-Executive Director

Zalekha Hassan

62 2011 Independent Non-Executive Director

Rohaila Mohamed Basir

40 Head - Investor Relations

Biographies

Name Description

Sulaiman Mahbob

Tan Sri Dato' Seri Dr. Sulaiman Mahbob has been Non-Independent Non-Executive Chairman of the Board of Telekom Malaysia Berhad. since January 12, 2015. Tan Sri Dr Sulaiman Mahbob graduated with a Degree in Economics at the University of Malaya in 1971. He then obtained his Masters in Science from University of London in 1977 and Ph.D at the Maxwell School of Citizenship and Public Affairs at Syracuse University, New York in 1986. He also attended a course on World Currency reform at Harvard University in 1999. He was conferred Honorary Doctorate in Economic Management by Universiti Kebangsaan Malaysia in October 2013. He served the Government sector for over 38 years in various capacities including holding the position of the Director-General of the Economic Planning Unit (EPU), Prime Minister’s Department, Secretary-General of the then Ministry of Domestic Trade and Consumer Affairs, and Under Secretary (Economics) of the Ministry of Finance (MOF). He served as Head of the Secretariat of the National Economic Action Council (NEAC) during the financial crisis in 1997/1998, when Malaysia implemented the capital control policy. He was then seconded to the Malaysian Institute of Economic Research (MIER) from 1995-1997 as its Executive Director. He also served at the Institute of Integrity Malaysia (IIM) as its first founding President from 2004 until 2005, where he established several work programmes to promote a culture of ethics and integrity within the public sector and also in the private sector in line with the Government’s National Integrity Plan. Tan Sri Dr Sulaiman was previously Chairman of the Malaysian Investment Development Authority (MIDA) and the Companies Commission of Malaysia. He was also a Board member of Petroliam Nasional Berhad (Petronas), Federal Land Development Authority (FELDA), Malaysia Insurance Deposit Corporation (PIDM) and the then Multimedia and Communications Commission. He is Chairman of Universiti Telekom Sdn Bhd (UTSB).

Zamzamzairani Mohd Isa

Tan Sri Dato' Sri Zamzamzairani Mohd Isa has been Group Chief Executive Officer, Managing Director and Non-Independent Executive Director of Telekom Malaysia Bhd. since April 25, 2008. He holds a Bachelor of Science in Communication Engineering from Plymouth Polytechnic (University of Plymouth), United Kingdom, and has attended the Kellog School of Management’s programme in Corporate Finance, Strategies for Creating Shareholder Value. He also attended a Strategic Leadership Programme at the University of Oxford’s Said Business School and the IMD CEO Roundtable Session at Lausanne, Switzerland in 2013. He has more than 30 years’ experience in the telecommunications industry: First 13 years with TM, thereafter as Chief Executive Officer (CEO) of Global One Communications and Lucent Technologies (Malaysia) Sdn Bhd; Returned to TM as Senior Vice President (SVP), Group Strategy and Technology in 2005; Promoted to CEO, Malaysia Business in 2006; Appointed as MD/GCEO since 2008 to date; and currently an Adjunct Professor at MMU. Under his stewardship, TM has launched and successfully rolled out the high speed broadband service in 2010, in a historic collaboration with the Government of Malaysia. He was awarded Business Person of the Year 2015 at the Asian Academy of Management International Conference, organised by Universiti Sains Malaysia (USM) in October 2015; as well as CEO of the Year 2015 at the Minority Shareholder Watchdog Group’s (MSWG) Annual Corporate Governance Awards Ceremony held in December 2015.

Bazlan Bin Osman

Datuk Bazlan Bin Osman is Group Chief Financial Officer and Non-Independent Executive Director of Telekom Malaysia Bhd. since April 25, 2008. He is a Fellow of the Association of Chartered Certified Accountants (ACCA), United Kingdom and a Chartered Accountant of the Malaysian Institute of Accountants (MIA). He has attended the IMD Programme for Senior Executives in 2008 and the Strategic Leadership Programme at the University of Oxford’s Said Business School in 2013. He began his career as an auditor with Messrs Hanafiah Raslan Mohamad, a public accounting firm, in 1986 and subsequently served the Sime Darby Group, holding various finance positions in its corporate offices in Kuala Lumpur, Singapore and Melaka. In 1993, he had a stint with American Express Malaysia Berhad before joining Kumpulan FIMA Berhad in 1994, where he was subsequently appointed SVP, Finance/Company Secretary. He joined Celcom Axiata Berhad in 2001 as the SVP, Corporate Finance and Treasury and was subsequently appointed the CFO in 2002 prior to his appointment as TM Group CFO in 2005. He also oversees the operations of Global & Wholesale, Support Business and MMU. Datuk Bazlan is the Chairman of Fiberail Sdn Bhd and sits on the Boards of several subsidiaries within TM Group including UTSB, VADS Berhad and Tulip Maple Berhad.

Puan Chan Cheong

Mr. Puan Chan Cheong is Chief Executive Officer – Packet One Networks (Malaysia) Sdn Bhd of Telekom Malaysia Berhad. He holds a Bachelor of Science in Business Administration and Management Information Systems and Finance from University of Nebraska-Lincoln, USA. He is a visionary and astute entrepreneur with more than 20 years of business experience from consulting and the development and management of large-scale telecommunications to infrastructure and property projects internationally. His personal accolades include the coveted PIKOM (Malaysia’s ICT Association) Technopreneur of the Year award in 2004. He sits on the Board of Green Packet Berhad (Green Packet), a company he co-founded, which was incorporated as Green Packet Inc. in Silicon Valley in 2000. In 2008, Green Packet under CC’s helm, launched Malaysia and Southeast Asia’s first large-scale commercial WiMAX operator, Packet One Networks Malaysia Sdn Bhd (P1). He assumed the role of P1 CEO in 2013 and was re-appointed to the role in 2014 after TM’s acquisition of a majority stake in P1 in October 2014.

Massimo Migliuolo

Mr. Massimo Migliuolo is Chief Executive Officer of VADS Berhad at Telekom Malaysia Berhad. He holds a Baccalaureate from Lycee Chautebriand, France and Bachelor of Science and Masters of Science in Business Management from University Luigi Bocconi, Italy. He brings more than 20 years of experience in strategic business development, architecture sales and go-to-market strategy, especially in the mobile and cloud industry. He is an experienced global business leader with a proven track record in building double digit growth businesses in innovative markets. He began his career in 1989 as Contract Manager with Montedison Group (Italy) and later moved to AT&T Network System, Italy in 1991 as Director, Business Development Mobile. In 1996, Massimo joined Lucent Technologies as Managing Director, Europe, Middle East and Africa (EMEA) Mobile Sales. He then spent 11 years at Cisco from 1999 where his last position there was VP of Emerging Markets, responsible for the Service Provider, Enterprise, Public Sector and Small and Medium Lines of Business in the Theatre as well as Marketing and Technology Architecture functions. Massimo joined TM in 2014 as VP, Real Estate, Managed Account and later appointed as CEO of Intelsec Sdn Bhd (Intelsec), a subsidiary of TM on 1 November 2014. He was appointed CEO of VADS Berhad on 1 February 2015 and remain as CEO of Intelsec. He has held additional role as CEO of VADS Lyfe Sdn Bhd (formerly known as GTC Global Sdn Bhd) effective 1 September 2015.

Mohamad Rozaimy Abd Rahman

Mr. Mohamad Rozaimy Abd Rahman is Executive Vice President - Global and Wholesale of Telekom Malaysia Bhd. He obtained a Bachelor in Distributed Computing from the University of East London, and a Masters of Science in Technology Management from Staffordshire University, UK. He attended technical and telecommunications training programmes at the AT&T School of Business and Technology and AT&T Bell Labs in New Jersey, USA. He also attended the Advanced Leadership Management Programme at the Madinah Institute of Leadership and Entrepreneurship, Saudi Arabia. Rozaimy has more than 18 years’ experience in the telecommunications industry. He served AT&T as its Sales Director before joining TM in 2006 as the GM of Product Marketing. He was then appointed the EVP of TM Global on 1 July 2009, responsible for managing TM’s global business and TM regional offices in the UK, USA, Hong Kong, Singapore and Australia. Following the re-alignment of the Company’s market segments in January 2013, Rozaimy has been spearheading the TM Global and Wholesale cluster, overseeing the global and wholesale business operations.

Eng Chuang Kung

Mr. Kung (Jeremy) Eng Chuang has been Executive Vice President - New Media and Chief Executive Officer - TM Net Sdn Bhd of Telekom Malaysia Bhd. since July 15, 2010. He holds an Honours Degree in Computer Science from the University of Ottawa, Canada. He has more than 20 years’ experience in technical and managerial roles in IT systems development for media, telecommunications and Business-to-Consumer (B2C) business. He spent three years at J. Walter Thompson and seven years at Star-TV, before serving more than 10 years at PCCW Limited (PCCW), Hong Kong and its group of companies. His last positions there were as SVP of Customer Advocacy and Chief Information Officer of PCCW Global, a business unit of PCCW that provides global telecom services. Jeremy joined TM Group as CEO of TM Net Sdn Bhd (TM Net) on 20 May 2008 and was appointed EVP, Consumer on 1 February 2009. He was later appointed EVP, New Media effective 15 July 2010 and remains as CEO of TM Net.

Kairul Annuar Mohamed Zamzam

Dato' Kairul Annuar Mohamed Zamzam serves as Executive Vice President - Government of Telekom Malaysia Bhd. He holds a Bachelor in Engineering Science from the University of Western Ontario, Canada and an MBA from the MMU, Cyberjaya and attended the Advanced Management Training programme at INSEAD in 2003. He has over 30 years of experience in the telecommunications industry, beginning with the then Jabatan Telekom Malaysia in 1985 as a Human Resource Planning Executive. He has since held various positions in local access, switching and transmission networks. He was appointed GM of the Terengganu Operations Area in 1998 and then the Personal Assistant to the Group Chief Executive in 2002. He was appointed GM of Corporate Affairs and later VP, Consumer & Business Sales Division in TM Retail in 2004. Prior to assuming his current position as EVP, Government in 2009, he was the CEO of Telekom Sales & Services Sdn Bhd.

Imri Mokhtar

Mr. Imri Mokhtar is Executive Vice President - Consumer and SME of Telekom Malaysia Bhd. He holds a Bachelor of Engineering (BEng) in Electronics Engineering and Management Studies with first class honours from University College London, UK and has attended leadership programmes at Cambridge Judge Business School and Harvard Business School. He started his career with TM in 1996 before joining McKinsey & Company as a management consultant in 1999, followed by a stint in a Malaysian pay-TV company. In 2005, he returned to TM as GM of Strategy Development. He was made GM, Programme Management Office in 2006 and later VP, Programme and Performance Management Office in 2008. He was promoted as EVP, Consumer in 2010 and also served as CEO, Telekom Sales & Services Sdn Bhd in 2012 until early 2014. Imri was re-assigned as EVP, Consumer and SME in October 2014, responsible for the overall business operations of TM’s Consumer and SME customer segments, plus product development and management. Additionally, he is entrusted to oversee the Mass Market cluster in TM.

Wan Ahmad Kamal Wan Halim

Mr. Wan Ahmad Kamal Wan Halim is Executive Vice President - Enterprise of Telekom Malaysia Berhad. He holds a Bachelor of Science in Computer Science & Statistics from Monash University, Melbourne, Australia. He has over 25 years of professional experience specialising in the Senior and Regional Sales Management, Business Management and Account Management roles across the Service Provider and Enterprise sectors in ASEAN and Malaysia. His career began in 1986 as an Assistant Director of Planning and Research Division with the Ministry of Education Malaysia until 1990 and later moved to Kumpulan Guthrie Berhad in Accounts and Sales Management. In 1994, he joined Sapura Telecommunications Berhad, where he served in Sales, Channel, Marketing and Product Management. In 2000, he joined Juniper Networks as the Country Manager, Malaysia and was made the Sales Director for Malaysia, Indonesia and Vietnam in 2002. He was later appointed Managing Director Malaysia in 2007 and promoted as Managing Director ASEAN in 2012. He joined TM on 1 June 2014 as EVP - Enterprise.

Giorgio Migliarina

Mr. Giorgio Migliarina has been Chief Technology and Innovation Officer of Telekom Malaysia Bhd. since May 1, 2009. He holds a Masters (Sc) in Electronic Engineering from the Polytechnic University of Turin, Italy and an MBA from INSEAD, France. He was previously a Partner at McKinsey & Company based in London and Beijing, serving some of the world’s leading operators and high tech companies. Prior to joining McKinsey, Giorgio helped launch Infostrada SpA, Italy’s second fixed line operator, where he held positions in network planning and corporate development. Before Infostrada, he worked with Olivetti SpA. As TM’s Chief Technology and Innovation Officer (CTIO), Giorgio is responsible for Network, IT, R&D and overall technical operations. He is also overseeing the transformation of the Managed Accounts cluster in TM, with direct responsibilities for the Enterprise, and ICT & BPO businesses. He was named Asia’s CTO of the Year 2012 by Asia Communication Award.

Idrus Bin Ismail

Mr. Idrus Bin Ismail has been Chief Legal and Compliance and Joint Company Secretary of Telekom Malaysia Bhd. since January 18, 2010. He holds a Bachelor in Economics from the University of Malaya and a Bachelor of Law from the National University of Singapore. He has a Certificate in Translation from the National Translation Institute of Malaysia, an Executive Masters in Islamic Banking and Finance from Asia e University and is currently pursuing an online Chartered Islamic Finance Programme at the International Centre for Islamic Finance (INCEIF). He was called to the Malaysian Bar in 1988. He is Certified Integrity Officer (CeIO) jointly certified by the Malaysian Anti-Corruption Commission and the Malaysian Institute of Integrity. Idrus started his career as a management trainee with Petroliam Nasional Berhad (Petronas) and brings with him over 30 years of experience mostly in conventional and Islamic financial institutions, where he served as company secretary as well as in-house counsel. Before joining TM, he was Company Secretary of the CIMB Group, served the PROKHAS secretarial department (providing secretarial services to Minister of Finance, Inc. companies) and was Senior Counsel of Islamic Banking and Finance in a major corporate law practice. He joined TM as Chief Legal and Compliance on 1 December 2009 and assumed the position of Joint Company Secretary on 18 January 2010.

Zaini Maatan

Datuk Zaini Maatan has been Vice President - Support Business at Telekom Malaysia Berhad since September 1, 2015. He holds MBA from University of Miami, USA. He has over 30 years working experience, starting with Motorola Semiconductors Sdn Bhd in 1982 – Motorola Electronics Sdn Bhd in 1989. He served Petronas Carigali Sdn Bhd in 1991 and joined TM in December 1991 as an Assistant Accountant with Finance Division and was later assigned to other divisions including Payphones, Human Resource and Business Sales. He was appointed the State GM of TM Melaka in July 2008; and appointed VP, TM Selangor in October 2010.

Izlyn Ramli

Ms. Izlyn Ramli has been Vice President - Group Brand and Communication of Telekom Malaysia Bhd. since June 1, 2014. She holds a Masters in Business Administration (Distinction) from City University (Cass) Business School, London, specialising in Strategic Management of Technology and E-Business and a Bachelor of Science (Hons) in Economics from University College London. She began her career in 1992 at PricewaterhouseCoopers before moving to BzW Capital as an investment analyst. Izlyn joined TM in 1998 and served 10 years in Group Strategy and Planning. From 2006 until 2008, she was also appointed Special Assistant to the TM Group Chairman, as key policy liaison officer for national and international fora and organisations, including APEC, APEC Business Advisory Council and United Nations Global Alliance, focused on ICT Development and ICT for Development. Following the TM demerger in 2008, Izlyn moved to Axiata Group Berhad and was promoted to head the Corporate Communication Division. She was a key member of the Axiata rebranding team, and was also key in crafting Axiata’s Corporate Responsibility Strategy. Izlyn returned to TM as VP, Group Corporate Communication on 1 October 2010.

Mohd Khalis Abdul Rahim

Dato' Mohd Khalis Abdul Rahim has been Chief Human Capital Officer of Telekom Malaysia Bhd. since August 17, 2009. He holds a Masters in Human Resource Management from the University of Canberra, Australia and a Bachelor of Science with Honours in Applied Psychology from Coventry University, UK. He is a Certified Advanced Human Resource Professional (CAHRP) from the Malaysian Institute of Human Resource Management and is also a Certified Business and Executive Coach from the University of Malaya Centre for Continuing Education (UMCCeD). He has extensive exposure in human capital management, having served in several multinational companies over 20 years in the field of human resource (HR) management across different industries. Dato’ Khalis has been involved in various disciplines of the profession from organisational development and change management to performance management, industrial relations, HR reengineering as well as talent development. He was the HR Director of Colgate Palmolive Malaysia from June 2000 until October 2006 before moving to Freescale Semiconductor as HR Director responsible for Malaysia, Singapore and Asia Supply Chain. He joined TM as its Chief Human Capital Officer on 17 August 2009. Dato’ Khalis was awarded the Chief Human Resource Officer of the Year and HR Leadership Award at the 21st Global HR Excellence Awards in 2013.

Ahmad Azhar Yahya

Mr. Ahmad Azhar Yahya is Chief Customer Advocate of Telekom Malaysia Bhd. He holds a Bachelor of Science in Electrical Engineering from Oklahoma State University, USA. He began his career in 1987 as an engineer in Agilent Technologies (formerly known as Hewlett Packard). He then joined management consulting firm, Accenture in 1990 servicing a portfolio of clients in Malaysia, Asia and the Middle East in various industries from communications to high technology, oil and gas and the public sector. His experience includes strategic planning and change management, business and operations support systems, enterprise resource management, revenue and customer relationship management. He became a Partner at Accenture in 2000 before joining TM as Group Chief Information Officer on 2 August 2004. He was later appointed TM’s Programme Director of the High Speed Broadband (HSBB) Programme in 2008, and contributed to the successful launch of UniFi in March 2010. He was the CSO of TM from 15 July 2010 until December 2011 and subsequently served as CEO of VADS Berhad from 1 January 2012 until 31 January 2015 before assuming his current position as TM’s Chief Customer Advocate on 1 February 2015.

Ahmad Ismail

Mr. Ahmad Ismail serves as Chief Corporate and Regulatory Officer of Telekom Malaysia Berhad. He holds a Bachelor of Science (Hons) in Electrical & Electronic Engineering from the University of Aston in Birmingham, UK and an MBA from the MMU, Cyberjaya. He joined TM in 1983 as an Assistant Controller of Telecom and held various engineering positions before engaging in more managerial responsibilities. During his more than 30 years with the Group, he has been Managing Director of TM International Bangladesh Limited (now known as Robi Axiata Limited), GM Business Strategy, TM Retail and CSO of Telco Strategy Division, the CEO of Telekom Sales and Services Sdn Bhd as well as State GM for Penang and Melaka. He then assumed the position of VP, Customer Service Management in 2008 and was later appointed VP, Programme and Performance Management Office in July 2010. Ahmad was appointed the Chief Corporate and Regulatory Officer on 1 October 2010.

Hazimi Kassim

Mr. Hazimi Kassim has been Chief Internal Auditor of Telekom Malaysia Bhd. since November 1, 2011. He holds a Bachelor of Arts in Accounting from the University of Canberra, Australia. He also attended the Wharton Advanced Management Programme at the University of Pennsylvania, USA in 2006. He is a Certified Practicing Accountant (CPA) of the Australian Society of Certified Practicing Accountants (ASCPA), a Chartered Member of the MIA and the Institute of Internal Auditors Malaysia (IIAM). He has vast experience in external and internal audit, financial and management accounting, corporate finance as well as strategic planning, business development and investor relations. His wide-ranging career to date has spanned across audit and consulting services to securities, insurance, banking and telecommunications companies. He was the Chief Audit Executive in the Internal Audit Division of Malayan Banking Berhad and later Head of Corporate and Strategic Planning prior to joining TM as the Chief Internal Auditor.

Mohamad Mohamad Zain

Mr. Mohamad Mohamad Zain is Chief Procurement Officer of Telekom Malaysia Berhad. He is a Chartered Insurance Practitioner and an Associate Member of the Chartered Insurance Institute, UK as well as a Member of the Society of Fellow Chartered Insurance Institute, UK. He also holds a Diploma in General Insurance from the Australian Insurance Institute and Master of Communications Management from the University of Strathclyde, Glasgow. He is currently Chairman of the Malaysian Association of Risk & Insurance Management (MARIM). He gained vast experience in insurance services while serving a UK-based insurance company for six years, including as Officer in charge for agency and direct client underwriting, claim management and re-insurance, designing insurance for credit card company and bank assurance, serving both domestic and MNC clients. Mohamad joined TM in 1993 as Assistant Manager and has been tasked with managing the corporate insurance programme and implementing the Enterprise Risk Management programme for TM in 2001. In 2007, he was appointed General Manager (GM) entrusted with an expanded portfolio of Group Business Assurance covering Enterprise Risk Management, Revenue Assurance, Fraud Management, Insurance Management, Credit Management Policy & Monitoring, Corporate Compliance, Business Continuity Management and Enterprise Business Management. He was promoted as Vice President (VP), Group Business Assurance, a position he held from 2011 until his appointment as Chief Procurement Officer on 1 September 2014.

Ghazali Omar

Mr. Ghazali Omar serves as Group Special Advisor - Transformation Programme of Telekom Malaysia Bhd. He holds a Bachelor (Hons) in Electrical and Electronic Engineering from the University of Leeds, UK and an MBA from the MMU, Cyberjaya. He has more than 34 years of experience in the telecommunications industry, beginning his career with the then Jabatan Telekom Malaysia in 1980 as Planning and Development Engineer specialising in Data Communications. He was later appointed GM, Marketing and Sales, TM Net Sdn Bhd, in 2002 before being promoted as VP of Enterprise and Government Sales, TM Retail in 2007. Dato’ Ghazali was appointed as TM’s EVP, Enterprise in February 2009 before assuming his current position as Group Special Advisor - Transformation Programme on 1 June 2014. He was also the CEO/Executive Director of VADS Berhad from March 2009 until January 2012 and remained as EVP Enterprise during this period.

Rafaai Samsi

Dato' Rafaai Samsi serves as Deputy Chief Technology & Innovation Officer of Telekom Malaysia Bhd. since January 2013. He has also been its Chief Customer Experience since September 2015, after being its Head of Customer Experience Management and Transformation since July 1, 2014. He holds a Bachelor of Science (Hons) in Electronic Engineering from Brighton University, UK and a Masters in Communications Management from the University of Strathclyde, UK. His career in telecommunications started with the then Jabatan Telekom Malaysia in 1978, following which he assumed roles of increasing responsibility covering broad technical and business management fields within the TM Group. He was appointed CEO of TM-NTT Communications Corporation’s joint-venture Company in July 1997 before returning to TM mainstream in July 2001, where he was assigned as GM of a number of divisions including State Business Operations, Market Development and Domestic Carrier Business Division. He was appointed VP Marketing and Sales for the Wholesale segment in October 2006 and subsequently promoted to Executive Vice President (EVP) to lead the Wholesale Line of Business on 1 July 2008.

Farid Mohamed Sani

Dr. Farid Mohamed Sani, Ph.D., serves as Chief Strategy Officer of Telekom Malaysia Bhd. He holds a PhD in Chemical Engineering, a Masters in Engineering and a Bachelor of Arts with first class honours specialising in Chemical Engineering, all from the University of Cambridge, UK. He was appointed TM’s Chief Strategy Officer (CSO) on 1 January 2012. Prior to joining TM, he was with Khazanah Nasional Berhad (Khazanah) holding the position of Director, Investments, specialising in the telecommunications sector. He has served in Khazanah’s Transformation Management Office and as SVP, Managing Director’s Office. Dr Farid was a consultant at McKinsey & Company for two years before joining Khazanah in 2004.

Zaiton Ahmad

Hamizah binti Abidin

Ms. Hamizah binti Abidin is Joint Company Secretary of Telekom Malaysia Bhd. She is a qualified advocate and solicitor of the High Court of Malaya. She spent the early years of her career in legal practice. She holds a Company Secretary License issued by the Companies Commission of Malaysia (CCM) since December 1998. She joined Telekom Malaysia Berhad as an Executive/Assistant Company Secretary in 1996 and since then, was promoted to Assistant General Manager on August 1, 2007. She has more than 15 years corporate experience attending to company secretarial matters, compliance matters, due diligence exercises and special projects.

Mohmad Isa Bin Hussain

Dato' Sri Dr. Mohmad Isa Bin Hussain, Ph.D., has been Non-Independent Non-Executive Director at Telekom Malaysia Berhad since October 30, 2015. He holds PhD (Finance) from Universiti Putra Malaysia (UPM), Master in Business Administration (Finance) from Universiti Kebangsaan Malaysia (UKM); Bachelor of Economics (Hons) (Applied Statistics) from Universiti Malaya (UM) and Post-graduate Diploma in Public Management from the National Institute of Public Administration (INTAN). He began his career in 1983 as Assistant Director in the Prime Ministers Department and subsequently appointed as Assistant Director at the Pahang State Economic Planning Unit of Pahang in 1985. He then joined the Ministry of Finance (MOF), holding various positions, including Assistant Secretary in the Government Procurement Division from 1990 to 1995 and as Senior Assistant Director of the Budget Management Division until 2000. In 2004, he assumed the position of Deputy Under Secretary of Investment, Minister of Finance (Inc.) and Privatisation Division. Dato' Dr. Mohmad Isa then moved to the Ministry of Transport Malaysia in 2008 as Deputy Secretary General (Operation) and was subsequently appointed as Interim Head of the Public Land Transportation Commission (SPAD) from 2009 to 2010. He returned to MOF to serve as Deputy Under Secretary in Government Investment Companies (GIC) Division from 2010 to January 2015 and thereafter as Under Secretary of GIC Division. Dato' Dr. Mohmad Isa is currently the Deputy Secretary General, Treasury (Investment). He is Director at Malaysia Airports Holdings Berhad, Pos Malaysia Berhad, Destini Berhad as well as several government-linked companies and agencies including Felcra Berhad, Export-Import Bank of Malaysia Berhad, Permodalan Felcra Sdn Bhd, Danaharta Nasional Sdn Bhd, Penang Port Holdings Berhad, Lembaga Pembangunan Langkawi (LADA) and Port Kelang Authority.

Mahmood Fawzy bin Tunku Muhiyiddin

Tunku Dato' Mahmood Fawzy bin Tunku Muhiyiddin is Non-Independent Non-Executive Director at Telekom Malaysia Berhad. since April 25, 2008. He received a Bachelor of Arts (Hons) in Business Studies from the Polytechnic of Central London, Master of Business Administration from the University of Warwick, UK and a Diploma in Marketing from the Chartered Institute of Marketing. He is a member of the Malaysian Institute of Management and Malaysian Institute of Corporate Governance. Tunku Mahmood is a professional company director and is currently a director of Malaysia Airports Holdings Berhad, Packet One Networks (Malaysia) Sdn Bhd, Hong Leong Assurance Berhad, Hong Leong MSIG Takaful Berhad, Hong Leong Asset Management Berhad and Blue Stone Technology Sdn Bhd. He was previously a non-executive director of Energy Africa Limited, Pos Malaysia Berhad, SapuraKencana Petroleum Berhad/Kencana Petroleum Berhad, Ethos Capital One Sdn Bhd and Hong Leong Islamic Bank Berhad. Tunku Mahmood draws on a wealth of governance, management and cross-border experience in telecommunications, investment management and private equity activity, oil and gas, marine and aviation logistics, corporate advisory, banking and financial services, across several international locations including the UK, New Zealand, South Africa and Malaysia.

.. Balasingham

Encik Balasingham A/L A. Namasiwayam has been Non-Executive Independent Director at Telekom Malaysia Berhad since April 28, 2016. He holds Bachelor of Science (Hons) in Electrical Engineering from Portsmouth Polytechnic, United Kingdom and Diploma in Electrical Engineering from National Technology Institute, Kuala Lumpur. He is Fellow of the Institution of Engineers, Malaysia; Member of Institution of Engineering and Technology of United Kingdom; and Professional Engineer of the Board of Engineers, Malaysia. He has been involved in the telecommunications industry for more than 30 years. He began his career with the then Jabatan Telekom Malaysia in 1972 as Technical Assistant, and thereafter served in various capacities, covering planning, implementation, maintenance and control of key technical projects and operational aspects within TM Group. His last position in TM was General Manager of Specialised Network Services, responsible for the marketing, implementation, operation and maintenance of networks for various customers. In 2003, he was appointed Chief Executive Officer of Fiberail Sdn Bhd (Fiberail), TM's joint venture company, which involved in the deployment of fibre cable and sale of fibre products. In 2008, he was appointed Business Advisor of Fiberail, assisting the Board and Management in all aspects of the company, until the expiry of his contract in June 2009.

Davide Benello

Mr. Davide Giacomo Federico Benello @ David Benello is Independent Non-Executive Director of Telekom Malaysia Bhd. He was appointed on November 21, 2011. He graduated with a Bachelor in Mathematics and obtained a Masters in Mathematics from the University of Oxford, UK and Masters in Business Administration from Harvard University, USA. David was previously a Director and Leader of UK Telecom, Media and Technology Practice at McKinsey & Company, a firm he joined in August 1982. He retired in June 2011 and is currently a Director Emeritus at the firm. He has extensive consulting experience in telco engagements, mainly in Europe (in addition to the US and Asia) on corporate strategy, ICT strategy and business turnarounds as well as operations/customer service. In the early years of his career, he served as a Senior at Arthur Andersen and a Second Lieutenant at Scuola Militare Alpina, Aosta, Italy. David is an Independent Director of Telecom Italia SpA and Tungsten Corporation plc, a company listed on the Alternative Investment Market (AIM) Exchange in London.

Ibrahim Bin Marsidi

Dato' Ibrahim Bin Marsidi has been Independent Non-Executive Director of Telekom Malaysia Bhd. since April 25, 2008. He holds a Bachelor of Economics (Analytical) (Hons) from the University of Malaya. He was previously the Managing Director and CEO of Petronas Dagangan Berhad (PDB) until his retirement on 31 December 2007. During his tenure, he spearheaded the transformation of PDB, which included the development of its brand and business strategy, as well as the development of its administrative and electronic payment systems. Upon joining Petronas in 1979, he held a number of senior menagerial positions from being Senior Manager of the Eastern and Northern Region to becoming General Manager of Liquefied Petroleum Gas (LPG) and Retail Business in PDB and General Manager of the Crude Oil Group. Dato’ Ibrahim sits on the Board of Menara Kuala Lumpur Sdn Bhd, a wholly-owned subsidiary of TM. He is also a Director of UMW Oil & Gas Corporation Berhad.

Fateh Iskandar bin Tan Sri Dato' Mohamed Mansor

Datuk Seri Fateh Iskandar bin Tan Sri Dato' Mohamed Mansor has been Independent Non-Executive Director of Telekom Malaysia Bhd. since October 7, 2013. He has Bachelor of Law (Hons) from University of Queensland, Australia; and Masters in Business Administration from University of Queensland, Australia. Datuk Seri Fateh Iskandar is currently the Group Managing Director and CEO of Glomac Berhad (Glomac). He first joined Glomac Group of Companies in 1992 and was appointed its Group Executive Director in 1997. In 2004, he was promoted to Group Managing Director and, on 24 March 2009, was given the additional role of CEO. Prior to joining Glomac, he practised law in Australia before returning to Malaysia to serve Kumpulan Perangsang Selangor Berhad. Datuk Seri Fateh Iskandar is the President of the Real Estate & Housing Developers’ Association (REHDA) Malaysia and Immediate Past Chairman of REHDA Selangor Branch. He is a former Deputy Chairman of the Malaysian Australian Business Council (MABC) and Chairman of Gagasan Badan Ekonomi Melayu (GABEM), Selangor Branch, a body that promotes entrepreneurship among Malays in the country. He is the Co-Chair of the Special Taskforce to Facilitate Business (PEMUDAH) – Legal & Services and was also a member of PEMUDAH Selangor Group. Currently, he also sits as an Advisory Board member of the Kuala Lumpur City Hall appointed by his Majesty the King since 2014. He was one of the founding Directors of Malaysia Property Incorporated, a partnership between the Government and the private sector to promote investments in Malaysian property by foreigners. Datuk Seri Fateh Iskandar was awarded the 2012 Malaysian Business Award in Property by the Malay Chamber of Commerce, and the Outstanding Entrepreneurship Award at the 2013 Asia Pacific Entrepreneurship Awards. He is currently the Independent Non-Executive Chairman of Media Prima Berhad and also sits on the Boards of VADS Berhad, a wholly-owned subsidiary of TM, and Axis Reit Managers Berhad.

Afwida binti Tunku Dato' A. Malek

Y.A.M. Tunku Afwida binti Tunku Dato' A. Malek has been Non-Executive Independent Director at Telekom Malaysia Berhad since April 28, 2016. She holds Bachelor of Science (Hons) in Economics and Accountancy from City University, United Kingdom. She is Chartered Accountant of the Institute of Chartered Accountants in England and Wales; and Member of Malaysian Institute of Accountants. She commenced her career in UK as a Chartered Accountant in Touche Ross & Co. in 1988, and in 1992 joined Henderson Administration, as Unit Trust Fund Accountant. She returned to Malaysia in 1993 and joined Rashid Hussain Asset Management, Malaysia as Fund Manager and Analyst, and a year later served as Manager and Equities Analyst at UOB Asset Management Ltd., Singapore. In 1995, she joined Commerce Asset Fund Managers Sdn Bhd, Malaysia as Executive Director and Chief Investment Officer. She further advanced her career as Executive Director (ED) and Chief Executive Officer (CEO) of MIMB Investment Bank Berhad in 2003 and subsequently in 2006, joined Kenanga Investment Bank as its ED and CEO. Tunku Afwida is currently involved in corporate finance and funding advisory, as a director and co-owner of a consulting firm, Asia Equity Research Sdn Bhd. She is Director at Gamuda Berhad, Lafarge Malaysia Berhad, PUC Founder (MSC) Berhad, Export-Import Bank of Malaysia Berhad and i-VCAP Management Sdn Bhd.

Siew Yoong Gee

Mme. Gee Siew Yoong has been Independent Non-Executive Director of Telekom Malaysia Berhad. since March 13, 2014. She is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants. She had attended the International Banking Summer School in Cambridge, Massachusetts, USA. Gee began her career in 1969 with PriceWaterhouse, leaving in 1981 as Senior Audit Manager and Continuing Education Manager. She then joined the Selangor Pewter Group as Group Financial Controller and was seconded to the USA from 1983 to 1984 as CEO of Senaca Crystal Inc., a company in the group which was undergoing reorganisation under Chapter XI of the US Bankruptcy Code. She later became the Personal Assistant to the Executive Chairman of Lipkland Group from 1985 until 1987. Gee was then appointed by Bank Negara Malaysia (BNM) as the Executive Director and Chief Executive of Supreme Finance (M) Berhad, a financial institution undergoing rescue and reorganisation under the supervision of BNM until the successful completion of the reorganisation in 1991. She later joined Land & General Berhad as its Group Divisional Chief, Management Development Services in 1993 before joining Multi-Purpose Capital Holdings Berhad as Executive Assistant to the Chief Executive in 1997 until 1999. During this period, she also served as Director of Multi-Purpose Bank Berhad, Multi-Purpose Insurans Berhad and Executive Director of Multi-Purpose Trustee Berhad. Gee has been appointed as an Independent Non-Executive Director to several public listed companies since 2001. She currently sits on the Board of SapuraKencana Petroleum Berhad, Tenaga Nasional Berhad and Malaysia Smelting Corporation Berhad.

Zalekha Hassan

Datuk Zalekha Hassan has been Independent Non-Executive Director of Telekom Malaysia Bhd. since June 1, 2011. She is a Member of the Audit Committee. She graduated with a Bachelor of Arts (Hons) from UM and, in 2006, attended the Advanced Management Program at Harvard Business School, Harvard University, USA. Datuk Zalekha began her career in the civil service in 1977 as an Assistant Director in the Training and Career Development Division of the Public Service Department. She continued to serve the Government in numerous ministries including the Ministry of Health, Ministry of Social Welfare and Ministry of National Unity and Social Development. She later joined the MOF in 1997 as Senior Assistant Director of the Budget Division and continued to serve in various capacities including with the Government Procurement Division. She was the MOF’s Deputy Secretary-General (Management) until her retirement in May 2011. She was then appointed as MOF’s Procurement Advisor from June 2011 until June 2013. Datuk Zalekha also sits on the Board of Menara Kuala Lumpur Sdn Bhd, a wholly-owned subsidiary of TM, and is a Director of Malaysia Airports Holdings Berhad.

Rohaila Mohamed Basir

Ms. Rohaila Mohamed Basir serves as Head - Investor Relations of Telekom Malaysia Bhd. She is responsible for investor relations and reporting to the Executive Director/Group Chief Financial Officer. She graduated with an LLB (Hons) from the University of Malaya in 1999. She spent five years in private legal practice specialising in banking and corporate finance prior to joining Malaysian Airline System Berhad in 2004, where she served as General Counsel until 2008. She then joined MMC Corporation Berhad as Legal Advisor and later moved on to be Senior Manager, Group Managing Director’s Office in 2009, where she headed the corporate communications function and handled investor relations for the company.