ENRICHING LIVES EXPANDING HORIZONS - Maxis

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30 The Board of Directors and Senior Management ORGANISATION STRUCTURE Chairman Board of Directors Chief Executive Officer Sandip Das Chief Financial Officer Nasution bin Mohamed • Management Accounting • Financial Accounting • Treasury • Corporate Finance • Investor Relations • Legal • Procurement • Regulatory • Administration and Security Joint Chief Operating Officer Suren J. Amarasekera • Sales, Distribution and Customer Services • Integrated Marketing and Customer Management • Products, Devices, Innovation and Roaming • Mobility Products and International Serviceses • Marketing Strategy • Brand Joint Chief Operating Officer Mark Dioguardi • Network • Technology • Information Technology • Enterprise and Government Business • Home Products • Customer Development Human Resources Azmi bin Ujang Internal Audit Chow Chee Yan* Talent and Organisation Development Kala Kularajah Sundram Corporate Affairs Mariam Bevi binti Batcha Corporate Strategy Ebru Dorman Company Secretary Dipak Kaur * Reporting to the Audit Committee
MAXIS BERHAD ANNUAL REPORT 2011 31
Page 1 and 2: ENRICHING LIVES EXPANDING HORIZONS
Page 3 and 4: CONTENTS Introduction 2 Our Company
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• ALIGNED TO CORPORATE STRATEGY A
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100 Financial Statements DIRECTORS
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106 Financial Statements INCOME STA
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108 Financial Statements STATEMENTS
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116 Financial Statements NOTES TO T
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198 Financial Statements STATEMENT
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200 Financial Statements INDEPENDEN
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202 SMALL SHOP, BIG DREAMS In busin
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204 Corporate Governance AUDIT COMM
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212 Corporate Governance STATEMENT
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228 OUT OF TOWN NEVER OUT OF TOUCH
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230 Corporate Governance INTERNAL C
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236 Corporate Governance RISK MANAG
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238 Corporate Governance RISK MANAG
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240 Corporate Governance ETHICAL BU
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242 Analysis of Shareholdings DISTR
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244 Analysis of Shareholdings 30 LA
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246 Analysis of Shareholdings INFOR
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248 Other Information LIST OF PROPE
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250 Other Information DISCLOSURE OF
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280 Other Information MATERIAL CONT
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286 Other Information GLOSSARY 2G S
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288 Other Information GLOSSARY Cont
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290 MAXIS EXCLUSIVE PARTNERS CENTRA
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292 Other Information MAXIS EXCLUSI
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302 Annual General Meeting NOTICE O
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NOTES
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fold here STAMP Maxis Berhad (86757
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fold here STAMP Maxis Berhad (86757
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