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Profile of DirectorsDato’ Yusof Annuar YaacobAge 44, MalaysianAppointed to the Board on 1 June 2005Executive Director/Group Chief Financial OfficerTan Sri Ghazzali Sheikh Abdul KhalidAge 64, MalaysianAppointed to the Board on 24 March 2008Independent Non-Executive DirectorChairman, Board Nomination Committee,Board Remuneration Committee andEmployees Share Option Scheme (ESOS) CommitteeWorking Experience: Yusof was the Chief ExecutiveOfficer of TM International Sdn Bhd, now known asAxiata from June 2005 till March 2008. Upon thedemerger from TM, he was appointed as the ExecutiveDirector/Group Chief Financial Officer of the Companyon 24 March 2008. He has had investment banking,corporate management and telecommunicationsexperience throughout his career. Prior to joining theCompany in June 2005, he was an Executive Director atOCB Berhad and a Board member of a number of otherpublic listed companies in Malaysia.Qualifications: Chartered Accountant by profession.Completed Chartered Institute of ManagementAccountants professional examination in 1987.Directorships of Public Companies: Axiata GroupCompanies – Celcom, XL, Dialog, AxB and M1.Attended all 11 Board meetings held in the financialyear.Working Experience: Ghazzali has made his career as adiplomat since 1971 and became the Ambassador ofMalaysia to the USA in March 1999. Prior to hisappointment to Washington, D.C., he served as thedeputy secretary-general at the Ministry of ForeignAffairs, Malaysia. Over the years, his overseasappointments have included postings to Austria, Germany,Hong Kong, Thailand, the United Kingdom, Zimbabweand with the Permanent Mission of Malaysia to theUnited Nations in New York, USA. Ghazzali is presentlythe Ambassador-at-large of the Ministry of ForeignAffairs, Malaysia.Qualifications: Degree in Economics from La TrobeUniversity, Australia.Directorship of Public Company: Axiata GroupCompany – AxB (Chairman).Attended all 11 Board meetings held in the financialyear.Axiata Group Berhad • 052