NEVER A DULL MOMENT - Maxis

218 | MAXIS BERHAD ANNUAL REPORT 2009
STATEMENT ACCOMPANYING THE NOTICE OF AGM (CONTINUED)
6. Dr. Fahad Hussain S. Mushayt
Age : 41
Nationality : Saudi
Qualification :
He holds a Bachelor of Science degree in Operations Research
from King Saud University, Riyadh in Saudi Arabia. He holds a
Master of Science Degree in Economics from California State
Polytechnic University, Pomona in the USA and obtained his
Doctorate of Philosophy in Political Economy and Public Policy
from the University of Southern California Los Angeles in the
USA. He has also completed a variety of management
programs from INSEAD in France, London Business School in
the UK and Stanford University in the USA.
Position :
Non-Executive
Working experience and occupation :
He is the head of the Strategic Investment Unit of STC. He
joined STC in October 2000 as a senior business analyst in
corporate planning and has held the positions of capital
allocation project manager, balanced scorecard project manager
and concept controlling manager. Before assuming his current
position at STC in July 2004, he was the strategic planning
director and business development director at STC since
December 2001. He has served as a vice president of the
Telecom Development Advisory Group of the International
Telecommunications Unit. He serves on various boards of
directors, including PT Natrindo Telepon Seluler in Indonesia
and Saudi Telecom Investment Commercial Company in Saudi
Arabia, Gulf Digital Media Holding BSC (C) in Bahrain, STC
Bahrain BSC (C) in Bahrain, Gulf Allied Digital Media FZ LLC in
Dubai and STC Turkey Holding Ltd in the British Virgin Islands.
Any other directorships of public companies :
Maxis Communications Berhad
Details of interest in the securities of the Company and
its subsidiaries :
In the Company : Nil
In the subsidiaries : Nil
The family relationship with any director and/or major
shareholder of the Company : None
Any conflict of interest that he has with the Company :
None
List of convictions for offences within the past 10 years
other than traffic offences : None
7. Ghassan Hasbani
Age : 37
Nationality : British
Qualification :
He holds a Masters of Business Administration from Hull
University in the UK and a Bachelor of Engineering with first
class honors from the University of Westminster in the UK. Mr.
Hasbani is also a chartered engineer and a member of
the Institution of Engineering and Technology (IET) in the U.K.
Position :
Non-Executive
Working experience and occupation
He is the chief executive officer of the International Operations
group of STC. He joins STC from the global management
consulting firm Booz & Company, where he led the firm’s
Middle East Communications and Technology practice. He has
more than 16 years of experience with telecom operators in
the Middle East, Asia, Europe, and Africa. He brings a wide
spectrum of capabilities covering all aspects of the
telecommunications industry including investment strategies,
mergers and acquisitions, post merger integration, marketing,
product and service development, organizational restructuring
and governance, technology plans, retail and distribution,
channel strategy and management, customer care, business
development and chief financial officer and chief executive
officer agendas He has worked with leading organizations in
the telecommunication and technology industries, including
Nortel Networks and Cable & Wireless and spent the past ten
years operating within the Middle East Region. In addition to
the Middle East, his global experience includes markets such as
Europe, South East Asia, Africa and Latin America.
Any other directorships of public companies :
Maxis Communications Berhad
Details of interest in the securities of the Company and
its subsidiaries :
In the Company : Nil
In the subsidiaries : Nil
The family relationship with any director and/or major
shareholder of the Company : None
Any conflict of interest that he has with the Company :
None
List of convictions for offences within the past 10 years
other than traffic offences : None