Membership of Board Committee:
• Board Audit Committee (Chairman)
Qualifications:
• Bachelor of Commerce, Canterbury University,
New Zealand
• Member of the Malaysian Institute of
Accountants
• Member of the New Zealand Institute of
Chartered Accountants
Working Experience:
David has over 35 years professional experience
in finance and leading financial organisations
in various locations in Australia, Brunei, China,
Malaysia, New Zealand, Netherlands and UK.
David retired from Shell Malaysia in August 2011
after serving the Shell Group for about 30 years.
His major assignments include the Finance
Director for Shell Malaysia, Finance Director for
Shell China, Global Controller for the Exploration
& Production Division of Royal Dutch Shell, and
Vice-President Finance for Shell International
Exploration and Production B.V., the Netherlands.
Directorships of other Public Companies:
Axiata Group
Non-listed
• Celcom Axiata Berhad (Chairman of Board
Audit Committee)
Others
Listed
• Shell Refining Company (Federation of
Malaya) Berhad
• KKB Engineering Berhad
Non-listed
• Malaysia Airlines Berhad
Other Information:
Member of Investment Panel of Employees
Provident Fund
Membership of Board Committee:
• Board Audit Committee
Qualifications:
• MBA, IESE, Spain
• Degree in Law, Deusto University, Spain
Working Experience:
Juan Villalonga is the Co-Founder and Partner
of Hermes Growth Partners. Juan, is the
former Chairman and Chief Executive Officer
of Telefonica, where he grew the company’s
market capitalisation from USD12 billion to over
USD100 billion. In 2010, Harvard Business Review
ranked Juan at number 33 on the list of 100 Top
Performing CEOs in the World. He is a former
partner of McKinsey and Company. Juan is a
Director of Virgin Mobile Latin America, The
Trade Desk and Acibadem. He is also a member
of the Telefonica Foundation, the Advisory
Board of Lutetia Capital and the McKinsey New
Ventures Advisory Council.
Directorships of other Public Companies:
Nil
Membership of Board Committees:
• Board Nomination Committee
• Board Remuneration Committee
Qualifications:
• MA in Economics, Cambridge University, UK
• MBA, Imperial College, London, UK
Working Experience:
Ann was the Group Managing Director, Human
Resources of The Hongkong and Shanghai
Banking Corporation Limited between February
2008 and May 2015 and a member of the
Group Management Board. In 2011, her remit
widened to include Corporate Sustainability.
Ann joined the HSBC Group in 1992 and by 1995
she was appointed Head of HR for James Capel
(Stockbroking). Since 1996, Ann was Director,
HR for HSBC’s Investment Bank, Transaction
Bank, Private Bank, Islamic Bank and Asset
Management, before taking up her last role. She
retired in May 2015 after 23 years service with
the HSBC Group.
Directorships of other Public Companies:
Nil
Other Information:
Non-Executive Chairman of the Human
Resources Committee of Jadwa Investments,
a Saudi Islamic bank and Senior Adviser to the
Remuneration & Nomination Committee of Fajr
Capital, a private equity group.
DAVID LAU NAI PEK
Independent Non-Executive Director
Age:
63
Nationality:
Malaysian
Date of Appointment:
23 April 2008
Length of Service:
8 years
Date of Last
Re-election:
20 May 2015
JUAN VILLALONGA NAVARRO
Independent Non-Executive Director
Age:
63
Nationality:
Spanish
Date of Appointment:
24 March 2008
Length of Service:
8 years
Date of Last
Re-election:
28 May 2014
BELLA ANN ALMEIDA
Independent Non-Executive Director
Age:
59
Nationality:
British
Date of Appointment:
21 January 2013
Length of Service:
3 years
Date of Last
Re-election:
23 May 2013
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