People: Telekom Malaysia Bhd (TLMM.KL)

TLMM.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Halim Bin Shafie

64 2009 Non-Independent Non-Executive Chairman of the Board

Zamzamzairani Mohd Isa

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

Bazlan Bin Osman

49 2008 Group Chief Financial Officer, Non-Independent Executive Director

Ahmad Azhar Yahya

48 2012 Chief Executive Officer - VADS Berhad

Azizi A Hadi

48 2011 Executive Vice President - SME

Mohamad Rozaimy Abd Rahman

41 2009 Executive Vice President - Global

Eng Chuang Kung

49 2010 Executive Vice President - New Media, Chief Executive Officer - TM Net Sdn Bhd

Kairul Annuar Mohamed Zamzam

49 2009 Executive Vice President - Government

Imri Mokhtar

39 2012 Executive Vice President - Consumer, Chief Executive Officer - Telekom Sales & Services Sdn Bhd

Ghazali Omar

55 2009 Executive Vice President - Enterprise

Rafaai Samsi

55 2009 Executive Vice President - Wholesale

Giorgio Migliarina

44 2009 Chief Technology and Innovation Officer

Rozalila Abdul Rahman

51 2010 Chief Marketing Officer

Idrus Bin Ismail

59 2010 Chief Legal and Compliance, Company Secretary

Zam Ariffin Ismail

49 Vice President - Support Business

Izlyn Ramli

42 2010 Vice President - Group Corporate Communications

Mohd Khalis Abdul Rahim

49 2009 Chief Human Capital Officer

Gazali Harun

54 2005 Chief Procurement Officer

Ahmad Ismail

53 2010 Chief Corporate and Regulatory Officer

Hazimi Kassim

48 2011 Chief Internal Auditor

Farid Mohamed Sani

37 2012 Chief Strategy 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

57 2013 Non-Independent Non-Executive Director

Davide Benello

2011 Independent Non-Executive Director

Abdul Rahim Bin Abu Bakar

67 2008 Independent Non-Executive Director

Ibrahim Bin Marsidi

60 2008 Independent Non-Executive Director

Fateh Iskandar bin Tan Sri Dato' Mohamed Mansor

45 2013 Independent Non-Executive Director

Siew Yoong Gee

64 2014 Independent Non-Executive Director

Zalekha Hassan

60 2011 Independent Non-Executive Director

Danapalan Vinggrasalam

69 2009 Senior Independent Non-Executive Director

Rohaila Mohamed Basir

37 Head - Investor Relations

Biographies

Name Description

Halim Bin Shafie

Dato' Sri Dr. Halim Bin Shafie serves as Non-Independent Non-Executive Chairman of the Board of Telekom Malaysia Bhd since July 31, 2009. He served as Director from November 24, 2000 to May 18, 2004. His academic qualifications include Bachelor of Economics (Hons), University of Malaya (1972), Masters in Economic Development, University of Pittsburgh (1980) and Ph.D in Information Transfer, Syracuse University (1988). He also completed professional courses in Systems Analysis and Design at the National Institute of Public Administration (INTAN) (1976), Management Education Program, Indian Institute of Management, Ahmedabad, India (1977) and Advanced Management Program, Harvard Business School (2000). He has served in many Government agencies, including Ministry of Education, Malaysian Administrative Modernisation and Management Planning Unit (MAMPU) in the Prime Minister’s Department and as Director of INTAN. He was Deputy Secretary General 1, Communications and Multimedia Sector in 1999, Secretary General, Ministry of Energy, Water and Communications in 2000, and Chairman of the Malaysian Communications and Multimedia Commission (MCMC) from April 2006 to May 2009. Over the last 16 years, he has served on many boards, including Tenaga Nasional Berhad, Pos Malaysia Berhad and Multimedia Development Corporation Sdn Bhd. He is currently the Chairman of Universiti Telekom Sdn Bhd, Menara Kuala Lumpur Sdn Bhd and GITN Sdn Bhd. He currently serves as Chairman of TM’s Board Dispute Resolution Committee.

Zamzamzairani Mohd Isa

Dato' Sri 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 28 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.

Bazlan Bin Osman

Datuk Bazlan Bin Osman serves as 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. Effective November 1, 2009, he also oversees the operations of Global, Wholesale and Support Business. Datuk Bazlan sits on the Boards of several subsidiaries within the TM Group including Chairman of Fiberail Sdn Bhd and TM Info-Media Sdn Bhd.

Ahmad Azhar Yahya

Mr. Ahmad Azhar Yahya serves as Chief Executive Officer - VADS Berhad of Telekom Malaysia Bhd. He holds a Bachelor of Science in Electrical Engineering from Oklahoma State University. He began his career in 1987 as an Engineer in Agilent Technologies (formerly known as Hewlett Packard). He then joined management consultants, 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. In 2008, Ahmad was appointed the Programme Director of the High-Speed Broadband Programme and contributed to the launch of UniFi in March 2010. He was then appointed the Chief Strategy Officer of TM on July 15, 2010 before assuming his current position as CEO of VADS Berhad, a wholly-owned subsidiary of TM, effective January 1, 2012.

Azizi A Hadi

Mr. Azizi A Hadi serves as Executive Vice President - SME of Telekom Malaysia Bhd. He holds a Masters of Business Administration from Universiti Putra Malaysia and a Bachelor of Science in Electrical Engineering from Wichita State University, USA. He has 23 years of experience in the telecommunications industry, which has included engineering, operations, sales and product development and management. Azizi started his career with the Malaysian Army as an Engineering Officer in the Royal Malaysian Signals Regiment from 1987 to 1996. His main responsibilities were in planning tactical radio networks, evaluating new equipment and training. He was also the Country Business Development Manager of Global One, an international service provider where he was entrusted with the country’s MNC sales in 1999. Prior to joining TM in 2007 as General Manager, Technology & Innovation, he was with Maxis Communications Berhad as the Head of Broadband Business Unit and in Network Engineering and Operations. Azizi was made Vice President, Retail Product of TM in February 2009 before assuming his current position as Executive Vice President, SME on June 20, 2011.

Mohamad Rozaimy Abd Rahman

Mr. Mohamad Rozaimy Abd Rahman serves as Executive Vice President - Global of Telekom Malaysia Bhd since February 1, 2009. He obtained a Bachelor in Distributed Computing from the University of East London, and a postgraduate degree in Technology Management. He attended a program on Advance IP and Technology Management at the AT&T School of Business and Technology, and trained in telecommunications technology at AT&T Bell Labs in New Jersey, USA. He has more than 15 years’ experience in the telecommunications industry, starting as a Systems Engineer with AT&T Network Systems before joining Concert Global Network, a joint venture company between AT&T and BT. He returned to AT&T as Sales Director, AT&T Global Wholesale, responsible for markets in South East Asia and South Asia, before joining TM in 2006 as General Manager of Product Marketing. He was then appointed Vice President of TM Global, responsible for TM Regional offices in the UK, USA, Hong Kong and Singapore before assuming his position as Chief Operating Officer of Global Line of Business on July 1, 2008. Following the re-clustering of the Company’s market segments, Rozaimy was assigned to lead the Global & Wholesale cluster, overseeing the operations of global and wholesale businesses effective 1 January 2013.

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. 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 business. He spent three years at J.Walter Thompson (JWT) 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 telecom services globally. Jeremy joined TM Group as CEO of TM Net Sdn Bhd on May 20, 2008 and was appointed Executive Vice President, Consumer of TM on February 1, 2009.

Kairul Annuar Mohamed Zamzam

Dato' Kairul Annuar Mohamed Zamzam serves as Executive Vice President - Government of Telekom Malaysia Bhd since February 1, 2009. He holds a Bachelor in Engineering Science from the University of Western Ontario, Canada. He completed his Masters in Business Administration (MBA) at the Multimedia University, Malaysia and attended an Advanced Management Training 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 Resources Planning Executive. He has since held various positions in local access, switching and transmission networks. He was appointed General Manager of the Terengganu Operations Area in 1998 and in 2002, appointed as Personal Assistant to the Group Chief Executive. In 2004, he was appointed General Manager of Corporate Affairs and later appointed as Vice President, Consumer & Business Sales Division in TM Retail. Prior to his current appointment as Executive Vice President, Government in 2009, he was the CEO of Telekom Sales & Services Sdn Bhd.

Imri Mokhtar

Mr. Imri Mokhtar serves as Executive Vice President - Consumer and Chief Executive Officer - Telekom Sales & Services Sdn Bhd of Telekom Malaysia Bhd. He graduated in 1996 with First Class Honours in Electronics Engineering and Management Studies (B. Eng) from the University College London in 1996, where he was on a TM scholarship. He started his career in TM’s ASEAN joint-venture company, ACASIA, before joining the Kuala Lumpur office of McKinsey & Company, an international management consulting firm, serving clients in the financial and telecommunications sector. He later joined Astro, a pay-TV operator, to establish and head its interactive TV business before re-joining TM in August 2005 as the General Manager of Strategy Development. He was made the General Manager, Programme Management Office in 2006 and later the Vice President, Programme and Performance Management Office in June 2008. Imri was promoted to his current position as Executive Vice President, Consumer on July 15, 2010 and is responsible for managing the Consumer business of TM Group. Imri was appointed CEO of Telekom Sales & Services Sdn Bhd effective January 1, 2012.

Ghazali Omar

Mr. Ghazali Omar serves as Executive Vice President - Enterprise of Telekom Malaysia Bhd since March 15, 2009. He holds a Bachelor (Hons) in Electrical & Electronic Engineering from the University of Leeds, United Kingdom and a Masters in Business Administration (MBA) from Multimedia University, Cyberjaya. He has 31 years of experience in the telecommunications industry, beginning his career with the then Jabatan Telekom Malaysia in 1980 as a Planning & Development Engineer specialising in Data Communications. He was later appointed General Manager, Marketing & Sales, TM Net Sdn Bhd in 2002 and Vice President of Enterprise & Government Sales, TM Retail in 2007. Ghazali was the CEO/Executive Director of VADS Berhad, a wholly-owned subsidiary of TM, before assuming his current position as EVP, Enterprise on 1 February 2009.

Rafaai Samsi

Mr. Rafaai Samsi serves as Executive Vice President - Wholesale of Telekom Malaysia Bhd since February 1, 2009. He obtained a Masters in Communications Management from the University of Strathclyde, United Kingdom in 2005 and prior to that, a Bachelor of Science (Hons) in Electronic Engineering from University of Brighton, United Kingdom in 1986. His career in telecommunications started with the then Jabatan Telekom Malaysia in 1978 as Technical Assistant, following which he assumed roles of increasing responsibility within the TM Group. He was appointed Chief Executive Officer of Meganet Communications Sdn Bhd, a subsidiary of TM, in July 1997 before returning to TM mainstream in July 2001, where he was assigned as General Manager of a number of divisions including State Business Operations, Market Development and Domestic Carrier Business Division. He was appointed Vice President, Marketing & Sales for the wholesale segment in October 2006 and subsequently promoted to lead the Wholesale Line of Business on July 1, 2008. On 1 January 2013, Rafaai was assigned as Deputy Chief Technology & Innovation Officer (Deputy CTIO) to run the day-to-day operations and turn-around initiatives of the IT and Network Technology Division.

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. There he served some of the world’s operators and high tech companies. Prior to joining McKinsey, Giorgio helped launch Infostrada SpA, Italy’s second fixed line operator, where he held positions at network planning and corporate development. Before Infostrada, he worked with Olivetti SpA. Giorgio was appointed TM’s Chief Technology and Innovation Officer (CTIO) on 1 May 2009, responsible for Network, IT, R&D and overall technical operations. In addition to the CTIO role, Giorgio was recently entrusted to oversee the transformation of the Managed Accounts cluster in TM, which comprises TM’s Enterprise, Government and ICT/BPO businesses. He was named CTO of the Year 2012 in Asia by Asia Communication Award.

Rozalila Abdul Rahman

Dato' Rozalila Abdul Rahman serves as Chief Marketing Officer of Telekom Malaysia Bhd since February 17, 2010. She holds a Bachelor in Food Science & Technology from Universiti Putra Malaysia. She has 23 years of experience in MNCs particularly in marketing and sales of fast moving consumer goods. She started her career in 1989 as a management trainee with Unilever Malaysia, where she spent 10 years before moving on to Kellogg Asia Marketing as Marketing Manager Innovations for South East Asia. In 2001, she joined Reckitt Benckiser as Marketing Manager (Malaysia/Singapore) handling Shieldtox, Mortein, Vanish, Woolite and Fabulon before moving to Bank Simpanan Nasional as Director of Sales & Marketing. In 2006, Rozalila joined Maxis Communications Berhad as General Manager (Media, Research & Events) in the Consumer Business Division. In 2008, she headed the Segment Marketing team, managing the Malay market, East Coast and East Malaysia. She joined TM as Chief Marketing Officer on February 17, 2010 and is responsible for Group Marketing, Retail Product and Customer Service Management.

Idrus Bin Ismail

Mr. Idrus Bin Ismail serves as Chief Legal and Compliance and Company Secretary of Telekom Malaysia Bhd since January 18, 2010. He obtained his degree in Economics from the University of Malaya in 1977 and a Bachelor of Law from the National University of Singapore in 1987. He has a Certificate in Translation from the National Translation Institute of Malaysia and studied Executive Masters in Islamic Banking and Finance at Asia e University. He is currently pursuing an online Chartered Islamic Finance Program 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 programs to inculcate overall ethics and integrity practices in TM as contained in TM’s Code of Business Ethics.

Zam Ariffin Ismail

Mr. Zam Ariffin Ismail serves as Vice President - Support Business of Telekom Malaysia Bhd. He holds a Masters in Professional Accounting from St. Louis University, and a Bachelor of Science in Accounting from Emporia State University, both in the USA. He is also a Charted Accountant of the Malaysian Institute of Accountants. He started his career in 1987 as a Bond Officer at Cagamas Berhad. In 1989, he joined TM in the Corporate Finance Division and was the Assistant General Manager of Financing and Special Projects, before joining Telekom Cellular Sdn Bhd as General Manager of Finance in 1996. From 2000 to 2006, he served in Maxis Communications Berhad as Head and Senior Manager in the Business & Financial Planning Department, Networks Engineering & Operation Division and later in the Contract Management Department, Finance & Administration Division, before returning to TM as General Manager, TM Ventures. Prior to his current position as Vice President, Support Business, he was the General Manager, Subsidiary Management of Group Business Development & Transformation. In addition to his current position, Zam was appointed as Chief Operating Officer of Multimedia University, assisting in its transformation effective February 2013.

Izlyn Ramli

Ms. Izlyn Ramli serves as Vice President - Group Corporate Communications of Telekom Malaysia Bhd since October 1, 2010. She holds an MBA with Distinction from City University (Cass) Business School (City University London), specialising in Strategic Management of Technology and E-Business, and a Bachelor of Science (Hons) in Economics from University College London. She started her career in 1992 with 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 2006-2008, she was 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 (ABAC) and United Nations Global Alliance (UNGAID), focused on ICT Development and ICT for Development. Following the TM demerger, Izlyn moved to TM’s sister company, Axiata Group Bhd and was promoted to head the Corporate Communications division. She was a key member of the Axiata rebranding team, and was responsible for crafting Axiata’s Corporate Responsibility Strategy. Izlyn returned to TM as Vice President, Group Corporate Communications on October 1, 2010.

Mohd Khalis Abdul Rahim

Mr. Mohd Khalis Abdul Rahim serves as Chief Human Capital Officer of Telekom Malaysia Bhd. He holds 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 also a Certified Advance Human Resource Professional (CAHRP) from the Malaysian Institute of Human Resource Management. He has exposure in human capital management, having served in several multinational companies over 20 years in the field of human resource management across different industries. Khalis has been involved in various disciplines of the profession from organizational development and change management to performance management, industrial relations, HR reengineering, as well as talent development. He was the Human Resources Director of Colgate Palmolive Malaysia from June 2000 until October 2006 before moving to Freescale Semiconductor as Human Resources Director responsible for Malaysia, Singapore and Asia Supply Chain. He joined TM as its Chief Human Capital Officer on 17 August 2009. Khalis was awarded Chief Human Resource Officer of the Year and HR Leadership Award at the 21st Global HR Excellence Awards held in India in February 2013.

Gazali Harun

Mr. Gazali Harun serves as Chief Procurement Officer of Telekom Malaysia Bhd. He holds a Bachelor of Science in Finance from the Northern Illinois University, USA and in 1982 obtained a Masters in Business Administration (MBA) from the Governors State University, also in the USA. He is also a Chartered Accountant of the Malaysian Institute of Accountants. He gained experience in corporate banking and corporate finance while serving at a local merchant bank prior to joining TM in 1990. In TM, he was involved in treasury management, fund raising activities, mergers and acquisitions, investor relations and overseeing the Enterprise Risk Management Programme for the Group. He was the Vice President, Finance of TM Wholesale before assuming his current position as Chief Procurement Officer on June 1, 2005.

Ahmad Ismail

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

Hazimi Kassim

Mr. Hazimi Kassim serves as Chief Internal Auditor of Telekom Malaysia Bhd. He holds a Bachelor of Arts in Accounting from the University of Canberra, Australia. He also attended the Wharton Advanced Management Program 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 Malaysian Institute of Accountants (MIA) and the Institute of Internal Auditors Malaysia (IIAM). He has 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 and banking and, now, telecommunications. Before joining TM on November 1, 2011 as the Chief Internal Auditor, he was Head of Corporate and Strategic Planning at Malayan Banking Berhad. Prior to that, he was the Chief Audit Executive in the Internal Audit Division, where he managed the internal audit organisation in Malaysia with over 200 audit professionals under his leadership.

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. He was appointed TM’s Chief Strategy Officer effective January 1, 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 Senior Vice President, 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 serves as 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 serves as 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 Warwick University, 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. 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 and since then has served in various departments in the MoF before being appointed to her current position as Deputy Secretary General (Systems & Controls) on November 16, 2012.

Davide Benello

Mr. Davide Giacomo Benello @ David Benello serves as 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' Ir. Abdul Rahim Bin Abu Bakar serves as 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. Dato’ Ir. Abdul Rahim began his career in 1969 with the then National Electricity Board, where he held various technical and engineering positions until he joined Pernas Charter Management Sdn Bhd, a management company for the tin mining industry, in 1979. From late 1983 to 1991, he served Malaysia Mining Corporation Berhad (MMC) in various senior positions. Later, from 1991 to 1995, he moved on to MMC Engineering Services Sdn Bhd and subsequently to MMC Engineering Group Berhad as the Managing Director. In May 1995, he joined Petroliam Nasional Berhad (Petronas) as Managing Director of Petronas Gas Berhad and was made Vice President of Petronas’ Petrochemical Business in 1999. He retired on August 31, 2002. He also sits on the board of Scomi Group Berhad, Scomi Engineering Berhad and Global Maritime Ventures Berhad. Dato’ Ir. Abdul Rahim is currently the Non-Executive Chairman of the Board Investment Committee and a member of the Board Nomination and Remuneration Committee.

Ibrahim Bin Marsidi

Mr. Ibrahim Bin Marsidi serves as 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 until his retirement on December 31, 2007. He joined Petroliam Nasional Berhad (Petronas) in 1979, where he held a number of senior managerial positions. Prior to his appointment as Managing Director and Chief Executive Officer of Petronas Dagangan Berhad, he was the Senior Manager of Eastern and Northern Region, General Manager of the Liquified Petroleum Gas (LPG) Business and Retail Business in Petronas Dagangan Berhad and General Manager of Crude Oil Group, Petronas. Ibrahim currently serves as an Independent Non-Executive member of the Board Nomination and Remuneration Committee, Board Audit Committee and Board Risk Committee.

Fateh Iskandar bin Tan Sri Dato' Mohamed Mansor

Dato' Fateh Iskandar bin Tan Sri Dato' Mohamed Mansor is Independent Non-Executive Director of Telekom Malaysia Bhd. Dato’ 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 then 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 practiced law in Australia before returning to Malaysia and joined Kumpulan Perangsang Selangor Berhad. Dato’ Fateh Iskandar is currently the Deputy President of The Real Estate & Housing Developer’s Association ("REHDA") Malaysia and Immediate Past Chairman for REHDA Selangor Branch. He is also a Director of Malaysia Property Incorporated ("MPI"), a body that promotes property investments among foreigners in Malaysia, Deputy Chairman of the Malaysian Australian Business Council ("MABC"), Chairman of Gagasan Badan Ekonomi Melayu ("GABEM"), Selangor Branch, Co-Chairmen of the Special Taskforce to Facilitate Business Group ("PEMUDAH") on Legal & Services. He was recently awarded the Malaysian Business Award in Property 2012 by the Malay Chamber of Commerce and “Outstanding Entrepreneurship Award” by Asia Pacific Entrepreneurship Awards 2013 Malaysia in August 2013. He has Bachelor of Law (Hons) from University of Queensland, Australia; and Masters in Business Administration from University of Queensland, Australia.

Siew Yoong Gee

Ms. Gee Siew Yoong serves as Independent Non-Executive Director of Telekom Malaysia Bhd 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. Dato’ Zalekha began her career in the Malaysian 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, prior to joining the Ministry of Finance (MoF) in 1997 as its Senior Assistant Director of the Budget Division. She has since continued to serve the MoF in various capacities. Dato’ Zalekha was attached to the Government Procurement Division of the MoF for seven years before taking up her current appointment as the Ministry’s Deputy Secretary-General (Management). Dato’ Zalekha has served as a Director of Proton Holdings Berhad and Group and Non-Executive Chairperson of the Board's Tender Committee.

Danapalan Vinggrasalam

Dato’ Danapalan T. P. Vinggrasalam serves as Senior Independent Non-Executive Director of Telekom Malaysia Bhd 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 currently a Director of Sirim QAS International Sdn Bhd (a subsidiary of Sirim Berhad), Bank Simpanan Nasional, 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 practice before joining Malaysian Airlines System Berhad (MAS) in 2004 as the Legal Counsel. She moved on to MMC Corporation Berhad as a Legal Advisor in 2008 and her last position there was Senior Manager, Group Managing Director’s Office, heading the Corporate Communications and Investor Relations. She joined TM as General Manager (GM), Investor Relations in February 2011.
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