Ismael Fariz Ali

Dr. Farid Mohamed Sani

Age 47, malaysian

Age 33, malaysian

Appointed to the Board on 24 march 2008

Appointed to the Board on 24 march 2008

Non-Independent Non-Executive Director

Alternate Director to Ismael Fariz Ali on the Board and

Chairman, Board Nomination Committee, Board Remuneration

Board Nomination Committee, Board Remuneration

Committee and Employee Share option Scheme Committee

Committee and Employee Share option Scheme Committee

Farid is currently the Senior Vice President of the

Fariz is currently the Executive Director, Investments

managing Director's office at khazanah. he has been

of khazanah. Prior to this, he was the managing

with khazanah since 2004 and has also served in

Director of a technology venture capital firm,

khazanah's transformation management office. Prior

FirstFloor Capital Sdn Bhd, which he co-founded in

to that, Farid was a consultant at mckinsey & Co for

2000. In his seven years of leading the firm, he was

two years.

involved in setting up several venture funds ranging

from angel-stage and early-stage technology funds to

he received his doctorate in Chemical Engineering

mezzanine-stage funds. Prior to that, he was with the

from university of Cambridge, the united kingdom

AmmB group for 16 years, with experience ranging

and has a master of Engineering and Bachelor of Arts

from corporate finance, privatisations, mergers and

degree (honours) from the university of Cambridge,

acquisitions, investment advisory and valuations.

united kingdom, with a specialisation in Chemical

Engineering. he graduated with First Class honours.

Fariz holds an mBA in Finance from the university of

Iowa and a Bachelor of Arts degree in Economics and

he is a Director in Celcom and TmIB, public companies

Business Administration from knox College, Illinois, where

in the group. he is also an Alternate Director on the

he was also a teaching assistant in Computer Science.

Board of Tm.

his directorships in other public companies are

Pharmaniaga Berhad, RhB Islamic Bank Berhad and

RhB Bank (L) Ltd. he is also a council member of the

malaysian Venture Capital Development Council.

Fariz is a representative of khazanah on the Board of

the Company.

None of the Directors have:

· Any family relationship with any Director and/or major

shareholder of Axiata

he attended all 10 Board meetings held during the

· Any conflict of interest with Axiata

financial year after his appointment.

· Any conviction for offences within the past ten years other

than traffic offences

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