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

Profile ofDirectorsJuan Villalonga NavarroAge 60, SpanishAppointed to the Board on 24 March 2008Independent Non-Executive DirectorMember, Board Audit CommitteeMBA, IESE, SpainDegree in Law, Deusto University, SpainWorking Experience: Juan Villalonga is the Co-Founderand Partner of Hermes Growth Partners. Juan, is theformer Executive Chairman and Chief Executive Officerof Telefonica Group, where he grew the company’smarket capitalisation from USD12 billion to overUSD100 billion. In 2010, Harvard Business Review rankedJuan at number 33 on the list of 100 Top PerformingCEOs in the World. He is a former partner of McKinseyand Company. Juan is the Chairman of Sunbay AG anda Director of Virgin Mobile Latin America and Acibadem.Directorships of Public Companies: Nil.BELLA Ann AlmeidaAge 56, BritishAppointed to the Board on 21 January 2013Independent Non-Executive DirectorMember, Board Nomination Committee, Board RemunerationCommittee and Share Scheme CommitteeMA in Economics, Cambridge University, UKMBA, Imperial College London, UKWorking Experience: Ann has been Group ManagingDirector, Human Resources of The Hongkong andShanghai Banking Corporation Limited since February2008 and is a member of the Group Management Board.In 2011, her remit widened to include CorporateSustainability. Ann joined the HSBC Group in 1992 and by1995 she was appointed Head of HR for James Capel(Stockbroking). Since 1996, Ann has been Director, HRfor the Investment Bank, Transaction Bank, Private Bank,Islamic Bank and Asset Management, before taking upher present role. Ann has been a non-executive memberof the Remuneration and HR Strategy Committees of theLondon School of Economics and non-executive Chairmanof the Human Resources Committee of JadwaInvestments, a Saudi Islamic bank.Directorships of Public Companies: Nil.56