Annual Report 2012, PDF - Axiata Group Berhad - Investor Relations

Profile ofDirectorsTan Sri Ghazzali Sheikh Abdul KhalidAge 67, MalaysianAppointed to the Board on 24 March 2008Independent Non-Executive Director,Chairman, Board Nomination Committee, Board RemunerationCommittee and Share Scheme CommitteeDegree in Economics, La Trobe University, AustraliaWorking Experience: Ghazzali has made his career as adiplomat since 1971 and became the Ambassador ofMalaysia to the United States in March 1999. Prior to hisappointment to Washington, D.C., he served as DeputySecretary General at the Ministry of Foreign Affairs,Malaysia. Over the years, his overseas appointmentshave included postings to Austria, Germany, Hong Kong,Thailand, the United Kingdom, Zimbabwe and thePermanent Mission of Malaysia to the United Nations inNew York, USA. His last position before his retirement inSeptember 2010 was as Ambassador-at-large of theMinistry of Foreign Affairs, Malaysia to which he wasappointed in 2006.Directorships of Public Companies: Axiata Group –Robi (Chairman) and Axiata Foundation (Chairman).DATUK AZZAT KAMALUDINAge 67, MalaysianAppointed to the Board on 24 March 2008Senior Independent Non-Executive DirectorMember, Board Audit Committee, Board Nomination CommitteeBoard Remuneration Committee and Share Scheme CommitteeBarrister-at-Law, Middle Temple, London, UKDegrees in Law and International Law, University of Cambridge,UKWorking Experience: Azzat is a lawyer by professionand is a partner of the law firm of Azzat & Izzat. Priorto being admitted as Advocate and Solicitor of the HighCourt of Malaya in 1979, he served as an administrativeand diplomatic officer with the Ministry of Foreign Affairs,Malaysia from 1970 to 1979. Between 1 March 1993 to 21March 1999, he served as a member of the SecuritiesCommission.Directorships of Public Companies: Axiata Group –Dialog (Chairman) and Celcom Resources Berhad(formerly known as Technology Resources IndustriesBerhad). Others – Boustead Holdings Berhad, BousteadHeavy Industries Corporation Berhad, KPJ HealthcareBerhad, Visdynamics Holdings Berhad and MalaysianDirectors Academy.54