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EMPLOYEES SHARE OPTIONS SCHEME (“ESOS”) (CONTINUED)The list of employees of the Company and its subsidiary who were granted options representing more than 400,000ordinary shares each under the Performance-Based ESOS during the financial year are as follows:Forfeited dueto resignation/Number of Number Voluntary BalanceDesignation options of options Separation as atName as at 31.12.2009 granted exercised Scheme 31.12.2009Dato’ Sri JamaludinIbrahimManaging Director/President and GroupChief Executive Officer 1,146,900 — — 1,146,900Dato’ Yusof AnnuarYaacobExecutive Directorand Group ChiefFinancial Officer 464,600 — — 464,600Dato’ Sri MohammedShazalli bin RamlyChief ExecutiveOfficer, CelcomAxiata Berhad[formerly known asCelcom (Malaysia)Berhad] (“Celcom”) 557,500 — — 557,500DIRECTORSThe Directors who have held office during the period since the date of last report are as follows:Tan Sri Dato’ Azman Hj. MokhtarDato’ Sri Jamaludin IbrahimDato’ Yusof Annuar YaacobTan Sri Ghazzali Sheikh Abdul KhalidDatuk Azzat KamaludinDavid Lau Nai PekJuan Villalonga NavarroGita Irawan Wirjawan (Resigned on 30 October 2009)Ismael Fariz Ali (Demised on 24 December 2009)Dr Farid Mohamed Sani(Ceased as Alternate to Ismael Fariz Ali on 24 December 2009 and appointed asDirector on 8 January 2010)In accordance with Article 65 of the Company’s Articles of Association, Dr Farid Mohamed Sani retires from the Board atthe Eighteenth Annual General Meeting and, being eligible, offers himself for re-election.Annual Report 2009 • 159