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ENRICHING LIVES EXPANDING HORIZONS - Maxis

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MAXIS BERHAD<br />

ANNUAL REPORT 2011<br />

27<br />

Dr Zeyad Thamer H. AlEtaibi<br />

Non-Executive Director<br />

Dr Fahad Hussain S. Mushayt<br />

Non-Executive Director<br />

Dr Zeyad Thamer H. AlEtaibi, aged 50, a Saudi citizen, was<br />

appointed as a Director of <strong>Maxis</strong> on 10 February 2011.<br />

Dr Zeyad is the STC Group chief technology officer (CTO). In<br />

his current position, he provides continuous leadership and<br />

direction to three major STC units being Network Sector, IT<br />

Sector and the Wholesale Business Unit. In his role as Group<br />

CTO, Dr Zeyad also provides technology and infrastructure<br />

guidance to the subsidiaries within the STC Group of companies<br />

such as Viva Bahrain, Viva Kuwait and AXIS-Indonesia. As Group<br />

CTO he provides overall strategies, coaching of direct reports,<br />

setting of aggressive goals and objectives for his various STC<br />

units. The Group CTO is also a permanent member of STC’s<br />

General Management Committee.<br />

Dr Zeyad has more than 20 years experience in the<br />

telecommunications service provider industry and is proficient<br />

in all major aspects of a Telecom Service Provider, through<br />

progressive promotions from Director to General Manager to<br />

Vice-President Network Sector and finally as STC Group CTO.<br />

He has expanded and modernised STC’s Network Broadband<br />

Networks into the largest in the Middle East.<br />

He serves as a director on various boards of directors, including<br />

<strong>Maxis</strong> Communications Berhad (the holding company of <strong>Maxis</strong>),<br />

PT AXIS Telekom Indonesia (formerly known as PT Natrindo<br />

Telepon Seluler) and Viva Bahrain BSC (C) in Bahrain. In addition,<br />

he is vice-chairman of Viva Kuwait where he also serves as the<br />

chairman of the Executive Committee and a member of the<br />

Audit Committee.<br />

He holds a Bachelor of Science in Engineering in year 1985<br />

and a Master’s Degree in Engineering in year 1992 from King<br />

Saud University, Riyadh KSA, and obtained his Doctorate in<br />

Mobile Communications from the University of Bradford in the<br />

UK in 1996. He has also completed a variety of management<br />

programmes from Japan, Project Management Development<br />

at Harvard University and attended multiple forums and<br />

International conferences such as ITU, TM-Forum and GSM<br />

Mobile World.<br />

Dr Fahad Hussain S. Mushayt, aged 43, a Saudi citizen, was<br />

appointed as a Director of <strong>Maxis</strong> on 25 September 2009.<br />

He is the vice president – Corporate Strategy and head of<br />

the Strategic Investment Unit at Saudi Telecom Company<br />

(STC). He joined STC in October 2000 as a senior business<br />

analyst in corporate planning and has held the positions of<br />

capital allocation project manager, balanced scorecard project<br />

manager and concept controlling manager. Before assuming<br />

his current position at STC in June 2011, he was head of the<br />

Strategic Investment Unit, the strategic planning director and<br />

business development director at STC. He has served as a vice<br />

president of the Telecom Development Advisor Group of the<br />

International Telecommunications Union. He serves on various<br />

boards of directors, including <strong>Maxis</strong> Communications Berhad<br />

(holding company of <strong>Maxis</strong>), PT AXIS Telekom Indonesia<br />

(formerly known as PT Natrindo Telepon Seluler) in Indonesia<br />

and Telecom Commercial Investment Company, Arabian Internet<br />

& Communications Services Provider Co. Ltd, Contact Center<br />

Company and Sale for Distribution and Communication Co. Ltd<br />

in Saudi Arabia, Aircel Limited, Aircel Cellular Limited and Dishnet<br />

Wireless Limited in India, Gulf Digital Media Holding BSC (C) and<br />

STC Bahrain BSC (C) and Gulf Allied Digital Media FZ LLC in Dubai<br />

and STC Turkey Holding Ltd in the British Virgin Islands.<br />

He holds a Bachelor of Science degree in Operations Research<br />

from King Saud University, Riyadh in Saudi Arabia. He holds<br />

a Master of Science Degree in Economics from California<br />

State Polytechnic University, Pomona in the USA and obtained<br />

his Doctorate of Philosophy in Political Economy and Public<br />

Policy from the University of Southern California Los Angeles<br />

in the USA. He has also completed a variety of management<br />

programmes from INSEAD in France, London Business School in<br />

the UK and Stanford University in the USA.<br />

He is a member of the Audit Committee.<br />

Please refer to Note 7.

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