People: Telekom Malaysia Bhd (TLMM.KL)

TLMM.KL on Kuala Lumpur Stock Exchange

6.49MYR
28 Aug 2015
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Summary

Name Age Since Current Position

Sulaiman Mahbob

66 2015 Non-Independent Non-Executive Chairman of the Board

Zamzamzairani Mohd Isa

54 2008 Group Chief Executive Officer, Managing Director, Non-Independent Executive Director

Bazlan Bin Osman

51 2008 Group Chief Financial Officer, Non-Independent Executive Director

Puan Chan Cheong

46 2014 Chief Executive Officer – Packet One Networks (Malaysia) SDN Bhd

Massimo Migliuolo

52 2015 Chief Executive Officer, vads Berhad

Mohamad Rozaimy Abd Rahman

43 2013 Executive Vice President - Global and Wholesale

Eng Chuang Kung

51 2010 Executive Vice President - New Media, Chief Executive Officer - TM Net Sdn Bhd

Kairul Annuar Mohamed Zamzam

51 2009 Executive Vice President - Government

Imri Mokhtar

41 2014 Executive Vice President - Consumer and SME

Wan Ahmad Kamal Wan Halim

51 2014 Executive Vice President - Enterprise

Giorgio Migliarina

46 2009 Chief Technology and Innovation Officer

Idrus Bin Ismail

61 2010 Chief Legal and Compliance, Company Secretary

Zuraidah Mohd Said

53 2013 Vice President - Support Business

Izlyn Ramli

44 2014 Vice President - Group brand and Communication

Mohd Khalis Abdul Rahim

51 2009 Chief Human Capital Officer

Ahmad Azhar Yahya

50 2015 Chief Customer Advocate

Ahmad Ismail

54 2010 Chief Corporate and Regulatory Officer

Hazimi Kassim

50 2011 Chief Internal Auditor

Mohamad Mohamad Zain

51 2014 Chief Procurement Officer

Farid Mohamed Sani

39 2012 Chief Strategy Officer

Ghazali Omar

57 2014 Group Special Advisor, Transformation Programmer

Rafaai Samsi

57 2013 Deputy Chief Technology & Innovation Officer

Zaiton Ahmad

Joint Secretary

Hamizah binti Abidin

2011 Joint Secretary

Mahmood Fawzy bin Tunku Muhiyiddin

55 2008 Non-Independent Non-Executive Director

Fauziah Yaacob

59 2013 Non-Independent Non-Executive Director

Davide Benello

2011 Independent Non-Executive Director

Abdul Rahim Bin Abu Bakar

2008 Independent Non-Executive Director

Ibrahim Bin Marsidi

63 2008 Independent Non-Executive Director

Fateh Iskandar bin Tan Sri Dato' Mohamed Mansor

47 2013 Independent Non-Executive Director

Siew Yoong Gee

65 2014 Independent Non-Executive Director

Zalekha Hassan

62 2011 Independent Non-Executive Director

Danapalan Vinggrasalam

72 2009 Senior Independent Non-Executive Director

Rohaila Mohamed Basir

38 Head - Investor Relations

Biographies

Name Description

Sulaiman Mahbob

Tan Sri Dr. Sulaiman Mahbob is 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. Tan Sri Dr Sulaiman is now the Chairman of Malaysian institute of Economic Research (MIER), Jambatan Kedua Sdn Bhd and the Minority Shareholder Watchdog Group (MSWG). He is also the Deputy Chairman of Malaysian Economic Association (MEA). He was previously, the Chairman of Malaysian Investment Development Authority (MIDA) till 28th May 2012. He had served the Government of Malaysia for over 38 years in various capacities including the position of the Director-General of the Economic Planning Unit, Prime Minister’s Department, Secretary-General of Ministry of Domestic Trade and Consumer Affairs (then), and Undersecretary (Economics) of Ministry of Finance, as well as Head of Secretariat of National Economic Action Council during the financial crisis in 1997/1998, when Malaysia implemented the capital control policy. He was also seconded to Malaysian Institute of Economic Research (MIER) during 1995-1997 as the Executive Director. Tan Sri Dr Sulaiman had previously served in several Boards, including Petronas, Companies Commission of Malaysia, Malaysia Insurance Deposit Corporation (PIDM) and Multimedia and Communications Commission. He is currently a Board member of Central Bank Malaysia, Institute of Strategic and International Studies (ISIS) and Felda Global Ventures Holdings Berhad.

Zamzamzairani Mohd Isa

Tan Sri Dato' Zamzamzairani Mohd Isa serves as 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. His experience in the telecommunications industry spans more than 29 years. Dato’ Sri Zamzamzairani’s career started in TM where he served for 13 years, before assuming key positions in several multinationals, such as Global One and then at Lucent Technologies (Malaysia) as its Chief Executive Officer. In 2005, he returned to TM as Senior Vice President, Group Strategy and Technology and thereafter as Chief Executive Officer, Malaysia Business, before being appointed to his current office. He is also a Director of a number of TM subsidiaries, including Chairman of VADS Berhad and TM Net Sdn Bhd and Deputy Chairman of GITN Sdn Bhd. Under his leadership, TM has rolled out and launched the high speed broadband service in a historical collaboration with the Government of Malaysia. He was recently appointed as Adjunct Professor of Multimedia University on 1 March 2014.

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 began his career as an auditor with a public accounting firm in 1986 and subsequently served the Sime Darby Group, holding various positions in its corporate offices in Kuala Lumpur, Singapore and Melaka. In 1993, he had a brief stint in American Express Malaysia Berhad before joining Kumpulan FIMA Berhad in 1994, where he was subsequently appointed Senior Vice President, Finance/Company Secretary. He joined Celcom Axiata Berhad in 2001 as the Senior Vice President, Corporate Finance & Treasury and subsequently appointed as the Chief Financial Officer (CFO) prior to his appointment as TM Group CFO on May 1, 2005. He also oversees the operations of Global & Wholesale, Support Business and Multimedia University. Datuk Bazlan is the Chairman of Fiberail Sdn Bhd and sits on the Boards of several subsidiaries within TM Group, including VADS Berhad and Universiti Telekom Sdn Bhd.

Puan Chan Cheong

Mr. Puan Chan Cheong is Chief Executive Officer – Packet One Networks (Malaysia) SDN Bhd of the company. 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 the promising “market challenger” in October 2014. With P1 entering the fray of TM as its mobile subsidiary, CC will lead the charge in building a formidable mobile telecommunications provider to complement TM’s suite of offerings, and reinforce the Group’s vision for true convergence.

Massimo Migliuolo

Mr. Massimo Migliuolo is Chief Executive Officer, vads Berhad of the company. 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, VADS Berhad on 1 February 2015 and remain as CEO of Intelsec.

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 serves as 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 20 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 the company. 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 serves as 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 is Chief Legal and Compliance and 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. 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 Company Secretary on 18 January 2010. He is also responsible for implementing programmes to inculcate overall ethics and integrity practices in TM as contained in TM’s Code of Business Ethics. He is a Certified Integrity Officer (CeIO) jointly certified by the Malaysian AntiCorruption Commission and the Malaysian Institute of Integrity.

Zuraidah Mohd Said

Dato' Zuraidah Mohd Said serves as Vice President - Support Business of Telekom Malaysia Bhd. since September 1, 2013. She holds a Bachelor (Hons) in Computer Science from Ohio University, USA and a Masters (Science) in Management Information Systems from the University of Leeds, UK. She has over 28 years’ experience in IT and the telecommunications industry, where her career began in 1985 with Malaysia Institute of Microelectronic Systems (MIMOS). She joined TM’s Information Technology Division in late 1988 and was later assigned to TM Product Marketing Group from 1996 until 2001. She was subsequently transferred to Major Business and Government Sales Division before moving to Business Sales, TM Retail as GM, handling the SME sector with revenue of RM2.1 billion in 2004. She was later appointed GM, Enterprise Sales in 2009, handling high-end corporate customers with excellent sales and cost performance. She was the CEO of Menara Kuala Lumpur Sdn Bhd (MKLSB) from August 2010 until 30 June 2014. During her tenure as CEO, MKLSB was recognised as TM’s best subsidiary in 2011 and 2012. Dato’ Zuraidah was appointed VP, Support Business on 1 September 2013. She is a member of the World Federation of Great Towers, an international association that links 35 leading telecommunications towers globally.

Izlyn Ramli

Ms. Izlyn Ramli is Vice President - Group brand and Communication of Telekom Malaysia Bhd. since October 1, 2010. 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. S h e s t a r t e d h e r c a r e e r i n 1 9 9 2 a t 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 and was reassigned with an expanded role as VP, Group Brand and Communication effective 1 June 2014.

Mohd Khalis Abdul Rahim

Dato' Mohd Khalis Abdul Rahim serves as 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 serves as 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 the company. 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.

Farid Mohamed Sani

Dr. Farid Mohamed Sani 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.

Ghazali Omar

Mr. Ghazali Omar serves as Group Special Advisor, Transformation Programmer of Telekom Malaysia Bhd since March 15, 2009. 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.

Rafaai Samsi

Mr. Rafaai Samsi serves as Deputy Chief Technology & Innovation Officer of Telekom Malaysia Bhd. since January 2013. 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. Rafaai was assigned as Deputy Chief Technology and Innovation Officer (Deputy CTIO) to run the day-to-day operations and turn-around initiatives of the IT and Network Technology Division since January 2013. He was assigned as Head of Customer Experience Management and Transformation, reporting directly to TM Group CEO on 1 July 2014 and at the same time remained as the Deputy CTIO. He is also the Chairman of Service Management Council (SMC) responsible for TM’s overall customer service management.

Zaiton Ahmad

Hamizah binti Abidin

Ms. Hamizah binti Abidin is Joint 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.

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 holds a Bachelor of Arts (Hons) in Business Studies from the Polytechnic of Central London (University of Westminster), a Masters in Business Administration (MBA) from University of Warwick, and a Diploma in Marketing from the Chartered Institute of Marketing. He is also a member of the Malaysian Institute of Management (MIM). He started as a foreign exchange analyst with NCR UK Limited and later joined Svenska Handelsbanken, London as a Risk Analyst. He then joined Shell Malaysia Trading Sdn Bhd in 1990 and was cross posted to Shell New Zealand Ltd in 1991. In 1997, he joined an investment holding company, Wira Security Holdings Sdn Bhd as Executive Director and later moved to Tajo Bhd as Chief Executive Officer. Tunku Dato’ Mahmood Fawzy then joined PricewaterhouseCoopers as Executive Director, Corporate Finance in 2000. In 2002, he was appointed the Managing Director and Chief Executive Officer of Engen Limited, a subsidiary of Petroliam Nasional Berhad (Petronas). He was appointed Non-Executive Director of Energy Africa Limited until January 2004 and was a member of the Board of Governors of the South African Petroleum Industry Association (SAPIA). He left Engen in June 2005 and thereafter became the Chief Executive Officer of a shipping company until December 2006. He joined Khazanah Nasional Bhd (Khazanah) in May 2007 and retired as Executive Director, Investments in May 2010. Tunku Dato’ Mahmood Fawzy also sits on the Board of VADS Berhad (a wholly-owned subsidiary of TM), Hong Leong Islamic Bank Berhad, Hong Leong Assurance Berhad, Hong Leong MSIG Takaful Berhad, SapuraKencana Petroleum Berhad and Malaysia Airports Holdings Berhad.

Fauziah Yaacob

Dato' Fauziah Yaacob is Non-Independent Non-Executive Director of Telekom Malaysia Bhd. since March 4, 2013. She has Bachelor of Arts (Hons) from University of Malaya (UM), Diploma in Education from UM, Diploma in Public Administration from National Institute of Public Administration (INTAN), Diploma in Administrative Studies from University of Liverpool (UL), United Kingdom(UK) and Masters in Public Administration from UL, UK. Dato’ Fauziah began her career in the civil service in 1981 as Assistant Secretary in the Ministry of Education and was appointed Principal Assistant Secretary in the same ministry from 1986 until 1987. She later pursued her studies in the UK and upon her return in 1989, served as Assistant Secretary in the Ministry of Finance (MoF) until 1992. She was then posted to the Ministry of Transport as Assistant Director for two years and later assigned to Kuala Lumpur International Airport Berhad as Senior Manager from 1993 until 1999. Dato’ Fauziah returned to MoF as Principal Assistant Director in the Budget Department from 1999 until 2006. Since then she has served in various capacities in the MOF including as Deputy Secretary General (Systems & Controls) before her appointment as Deputy Secretary General (Investment) on 15 January 2014. Dato’ Fauziah is a Director of several companies and agencies related to the Government, namely Intellectual Property Corporation of Malaysia (MyIPO), Aman Sukuk Berhad (a subsidiary of Pembinaan BLT Sdn Bhd), Pyrotechnical Managers Holdings Sdn Bhd, Lembaga Tabung Angkatan Tentera, Iskandar Regional Development Authority (IRDA) and Malaysian Global Innovations and Creativity Centre Berhad.

Davide Benello

Mr. Davide Giacomo Benello @ David Benello is Independent Non-Executive Director of Telekom Malaysia Bhd. He was appointed on November 21, 2011. He has MBA from Harvard University, Graduate School of Business Administration; MA in Mathematics from University of Oxford, Balliol College; and Mathematics from University of Edinburgh. 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 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.

Abdul Rahim Bin Abu Bakar

Dato' Abdul Rahim Bin Abu Bakar is Independent Non-Executive Director of Telekom Malaysia Bhd. since April 25, 2008. He graduated from the Brighton College of Technology (University of Brighton), United Kingdom with a Bachelor of Science (Hons) Electrical Engineering in 1969. He is a member of the Institute of Engineers, Malaysia and is a Professional Engineer, Malaysia (P.Eng). He also holds the Electrical Engineer Certificate of Competency Grade 1. He started his career in 1969 with the then National Electricity Board (NEB) and served the organisation until 1979, holding various technical and engineering positions. He later joined Pernas Charter Management Sdn Bhd, a management company for the tin mining industry as an Area Electrical Engineer and in late 1983, was appointed to the post of Chief Electrical Engineer. In 1984, he moved to Malaysia Mining Corporation Berhad (MMC) as the General Manager in business development until 1991. In November 1991, he was appointed as the Managing Director of MMC Engineering Services Sdn Bhd and later as Managing Director MMC Engineering Group Berhad. In May 1995, he joined Petronas Gas Berhad to assume the position of Managing Director and Chief Executive Officer, until August 1999. In September 1999, he moved on to take up the post of Vice President of Petroliam Nasional Berhad (Petronas), in charge of the petrochemical business. He retired from Petronas on 31 August 2002 and was appointed an independent consultant to Petronas for a period of six months. Thereafter, he was appointed to the Board of several private and public companies, including TM. He also sits on the Boards of Scomi Group Berhad, Scomi Engineering Berhad, Westport Holdings Berhad and Global Maritime Ventures Berhad.

Ibrahim Bin Marsidi

Mr. Ibrahim Bin Marsidi is 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 Managing Director and Chief Executive Officer of Petronas Dagangan Berhad (PDB) until his retirement on 31 December 2007. During his tenure, he spearheaded the transformation of PDB including the development of its brand and business strategy, as well as the development of its administrative and electronic payment systems. He joined Petronas in 1979 where he held a number of senior managerial positions such as Senior Manager of the Eastern and Northern Region, General Manager of the Liquefied Petroleum Gas (LPG) and Retail Business in PDB and General Manager of the Crude Oil Group. 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 is 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 Chief Executive Officer (CEO) of Glomac Berhad (Glomac). He first joined Glomac Group of Companies in 1992 and was appointed its Group Executive Director in 1997. He was thereafter promoted as Group Managing Director in 2004 and subsequently appointed as CEO of Glomac on 24 March 2009. Prior to joining Glomac, he practised law in Australia before returning to Malaysia and joining Kumpulan Perangsang Selangor Berhad. Datuk Seri Fateh Iskandar is currently Deputy President of The Real Estate & Housing Developer’s Association (REHDA) Malaysia and Immediate Past Chairman of REHDA Selangor Branch. He is a Founding Director of Malaysia Property Incorporated, a body that promotes property investments among foreigners in Malaysia, Deputy Chairman of the Malaysian Australian Business Council, Chairman of Gagasan Badan Ekonomi Melayu (GABEM), Selangor Branch, Co-Chairmen of the Special Taskforce to Facilitate Business Group (PEMUDAH) on Legal and Services. Datuk Seri Fateh Iskandar also sits on the Boards of Axis Reit Managers Berhad, Media Prima Berhad and The New Straits Times Press (Malaysia) Berhad.

Siew Yoong Gee

Ms. Gee Siew Yoong is Independent Non-Executive Director of Telekom Malaysia Berhad. since March 13, 2014. She is Member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants. She began her career with PriceWaterhouse in 1969 and her last position there was the Senior Audit Manager and Continuing Education Manager before she left in 1981. She then joined the Selangor Pewter Group as Group Financial Controller during which period she was seconded to the USA from 1983 to 1984 as Chief Executive Officer of Senaca Crystal Inc., a company in the Selangor Pewter Group, which was undergoing reorganization 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 as the Executive Director and Chief Executive of Supreme Finance (M) Berhad, a financial institution undergoing rescue and reorganisation under the supervision of the Central Bank until the successful completion of the reorganisation in 1991. She later joined Land & General Berhad as 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 a Director of Multi-Purpose Bank Berhad, Multi-Purpose Insurans Berhad and Executive Director of Multi-Purpose Trustee Berhad. She has served on the Board of SapuraKencana Petroleum Berhad and Sapura Resources Berhad.

Zalekha Hassan

Datuk Zalekha Hassan serves as 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 University of Malaya. 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 the Ministry of National Unity and Social Development. She later joined the MOF in 1997 as its 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. Datuk Zalekha also sits on the Board of Menara Kuala Lumpur Sdn Bhd, a wholly-owned subsidiary of TM. She is also a Director of Malaysia Airports Holdings Berhad.

Danapalan Vinggrasalam

Dato' Danapalan T. P. Vinggrasalam is Senior Independent Non-Executive Director of Telekom Malaysia Berhad. since May 21, 2009. He holds a Bachelor of Arts (Hons) from the Universiti Malaya and a Masters in Public Administration from Pennsylvania State University, USA. He was previously Chairman of the Malaysian Communications and Multimedia Commission (MCMC) from February 2004 until his retirement in March 2006. Dato’ Danapalan was Senior Vice President of the Multimedia Development Corporation Sdn Bhd (MDeC) from June 1998 to January 2004. Before this, he served as Secretary-General of the Ministry of Science, Technology and Environment from December 1991 until March 1998. He also served as Deputy Secretary-General of the Ministry of Social and Community Development and as Deputy Director of the National Institute of Public Administration (INTAN). He is a Director of Uni.Asia Life Assurance Berhad and Sirim QAS International Sdn Bhd (a subsidiary of Sirim Berhad), and a member on the Board of Trustees of M.U.S.T Ehsan Foundation and Maybank Foundation. Dato’ Danapalan is also Chairman of Telekom Research & Development Sdn Bhd and a Board member of Universiti Telekom Sdn Bhd, wholly-owned subsidiaries of TM.

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.
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