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Annual Report 2012 - Dialog

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Mr. James Maclaurin<br />

Non-Independent,<br />

Non-Executive Director<br />

Mr. James Maclaurin was appointed to the<br />

Board of <strong>Dialog</strong> Axiata on 10th May, 2011.<br />

He is presently the Group Chief Financial<br />

Officer of Axiata. Mr. Maclaurin has worked in<br />

the telecommunications industry for over 16<br />

years and has held a number of senior finance<br />

leadership positions including CFO for Africa<br />

and Central Europe at Vodafone, Group CFO<br />

of Celtel, the pan-African mobile operator, CFO<br />

of UbiNetics, the 3G technology developer<br />

and EVP Finance of Marconi, the UK-based<br />

telecom vendor subsequently sold to Ericsson.<br />

In the mid 90’s he worked in Asia and served<br />

as the Finance Director of General Electric<br />

Co. of Singapore and prior to this he was the<br />

Finance Director of the General Electric Co. of<br />

Bangladesh. He currently serves on the boards<br />

of a number of international public listed and<br />

private limited companies within the Axiata<br />

Group.<br />

Mr. Maclaurin holds degrees in Engineering and<br />

Finance from the Universities of Dundee and<br />

Heriot Watt, Edinburgh, Scotland respectively.<br />

He is also a member of the Institute of<br />

Chartered Accountants of Scotland.<br />

<strong>Annual</strong> <strong>Report</strong> <strong>2012</strong> l <strong>Dialog</strong> Axiata PLC l 13<br />

Mr. Mohd Khairil Abdullah<br />

Non-Independent,<br />

Non-Executive Director<br />

Mr. Khairil Abdullah was appointed to the Board<br />

of <strong>Dialog</strong> Axiata on the 19th November, <strong>2012</strong>.<br />

Mr. Khairil Abdullah is presently the Group<br />

Chief Marketing & Operations Officer of Axiata.<br />

Prior to Axiata, he was a Partner at Bain &<br />

Company, Inc., a leading global management<br />

consultancy. He was with Bain for more than<br />

15 years and worked out of various offices<br />

in the firm, including San Francisco, Munich,<br />

Sydney, Tokyo and Shanghai. He has built a<br />

strong track record of helping his clients in the<br />

telecommunication and other industries and has<br />

achieved major improvements to their strategic<br />

positions and operational performance. In 2008,<br />

he returned to Southeast Asia to help Bain grow<br />

its telecommunication practice in the region<br />

based out of Singapore.<br />

Prior to joining Bain, he was an operations<br />

consultant at Coopers & Lybrand, Management<br />

Consulting Services. He also had a stint running<br />

a tech start-up based in Southeast Asia.<br />

Mr. Khairil Abdullah holds a BA (Engineering)<br />

and MEng from the University of Cambridge,<br />

United Kingdom as well as an MBA from<br />

INSEAD, France.

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