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Dr. Farid Mohamed SaniAge 34, MalaysianAppointed to the Board on 8 January 2010Non-Independent Non-Executive Director(Representative of Khazanah)Member, Board Nomination Committee,Board Remuneration Committee and ESOS CommitteeWorking Experience: Farid is currently Senior VicePresident of the Managing Director’s office at Khazanah.He has been with Khazanah since 2004 and has alsoserved in Khazanah’s transformation management office.Prior to that, Farid was a consultant at McKinsey & Co.for two years. Farid was Alternate Director on the Boardof Axiata prior to his appointment as Director.Qualifications: Doctorate in Chemical Engineering fromCambridge University, United Kingdom and holds a Masterof Engineering and Bachelor of Arts degree (Honours)from Cambridge University, United Kingdom, with aspecialisation in Chemical Engineering. He graduated withFirst Class Honours.Directorships of Public Companies: Axiata GroupCompanies – Celcom and AxB. Others – Telekom MalaysiaBerhad (Alternate Director).None of the Directors have:-• Any family relationship with anyDirector and/or major shareholderof Axiata.• Any conflict of interest withAxiata.• Any conviction for offences withinthe past ten years other thantraffic offences.Annual Report 2009 • 055