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Datuk Azzat KamaludinAge 64, MalaysianAppointed to the Board on 24 March 2008Senior Independent Non-Executive DirectorMember, Board Audit Committee,Board Nomination Committee,Board Remuneration Committee andESOS CommitteeWorking Experience: Azzat is a lawyer by profession and is a partner ofthe law firm of Azzat & Izzat. Prior to being admitted as an advocate andsolicitor of the High Court of Malaya in 1979, he served as an administrativeand diplomatic officer with the Ministry of Foreign Affairs, Malaysia from 1970to 1979. Between 1 March 1993 to 21 March 1999, he served as a member ofthe Securities Commission.Qualifications: Degrees in Law and in International Law from CambridgeUniversity, United Kingdom in 1968 and 1969 respectively. Thereafter,admitted as a Barrister-at-Law of the Middle Temple, London in 1970.Directorships of Public Companies: Axiata GroupCompanies – Dialog (Chairman) and Technology Resources Industries Berhad.Others – Affin Holdings Berhad, Boustead Holdings Berhad, Boustead HeavyIndustries Corporation Berhad, KPJ Healthcare Berhad, Pulai Springs ResortBerhad, Visdynamics Holdings Berhad and Malaysian Directors Academy(Company Limited by Guarantee).Attended 10 out of 11 Board meetings held in the financial year.Annual Report 2009 • 053