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CORPORATE PROFILE

Axiata Group Berhad | Annual Report 2016

055

PROFILE OF

DIRECTORS

TAN SRI DATO’ AZMAN

HJ. MOKHTAR

Chairman

Non-Independent

Non-Executive Director

(Representative of Khazanah)

TAN SRI JAMALUDIN

IBRAHIM

Managing Director/

President & Group Chief Executive

Officer

Age Nationality

Gender

Date of

Appointment

Length of

Service

Date of Last

Re-election

56 Malaysian

Male

3 March 2008

9 years

20 May 2015

Age Nationality

Gender

Date of

Appointment

Length of

Service

Date of Last

Re-election

58 Malaysian

Male

3 March 2008

9 years

25 May 2016

Membership of Board Committees:

• Nil

Qualifications:

• MBA, Portland State University, USA

• Bachelor of Science in Business Administration (Minor in Mathematics),

California State University, USA

Working Experience:

Jamaludin is Managing Director/President & Group Chief Executive Officer of

Axiata Group Berhad, which he joined in March 2008. He has worked for about

35 years in the ICT industry – 16 years in IT and 19 years in telecommunications.

Jamaludin started his career as a lecturer in Quantitative Methods at California

State University, USA in 1980.

He then spent 12 years in IBM (1981-1993), the first five years as Systems Engineer

and then in various positions in Sales, Marketing and Management. In 1993, he was

appointed Chief Executive Officer of Digital Equipment Malaysia (the Malaysian

branch of Digital Equipment, then the second largest IT company worldwide).

Four years later, in 1997, Jamaludin joined Maxis Communications Berhad, and was

appointed Chief Executive Officer in 1998. In 2006, he was re-designated Group

Chief Executive Officer. He retired from Maxis in 2007. In 2008, he joined Axiata as

the Managing Director/President & Group Chief Executive Officer.

Directorships of Public Companies:

Axiata Group

Listed

• Dialog Axiata PLC (Alternate Director)

• PT XL Axiata Tbk

• M1 Limited

Non-listed

• Celcom Axiata Berhad (Chairman)

• Axiata Foundation

Others

Listed

• Nil

Non-listed

• GSMA Mobile For Development Foundation

• GSM Association (Foundation Board Member)

Other Information:

Jamaludin earned the accolade of Malaysia’s ‘CEO of the Year 2000’ by American

Express & Business Times and was inducted into the Hall of Fame for ‘Services to

the Mobile Telecommunications Industry’ by Asian Mobile News in 2004. He was

also named ‘Asian Mobile Operator CEO of the Year’ by Asian Mobile News Awards

2007 and ‘Telecommunications CEO of the Year’ by TelecomAsia Awards 2010 and

Frost & Sullivan Asia Pacific ICT Awards 2010. In 2014, he was named CEO of the

Year at the MSWG-ASEAN Corporate Governance Transparency Index Awards. He

was also the recipient of the 2015 GSMA Chairman’s Award which is the GSMA’s

most prestigious award and recognises outstanding personal contribution to the

growth and development of mobile communications around the world.

Membership of Board Committees:

• Nil

Qualifications:

• British Chevening Scholar

• Masters of Philosophy in Development Studies, Darwin College, Cambridge

University, UK

• Fellow of the Association of Chartered Certified Accountants, UK

• Chartered Financial Analyst

• Diploma in Islamic Studies, International Islamic University, Malaysia

Working Experience:

Formerly, Azman was the Managing Director and co-founder of BinaFikir

Sdn Bhd, Director and Head of Country Research at Salomon Smith Barney

Malaysia and Director and Head of Research at Union Bank of Switzerland

in Malaysia. He previously served in various capacities with Malaysia’s largest

utility company, Tenaga Nasional Berhad. From June 2004 to date, Azman

holds the position of Managing Director of Khazanah Nasional, the strategic

investment fund of the Government of Malaysia.

Directorships of Public Companies:

Axiata Group

Listed

• Nil

Non-listed

• Nil

Others

Listed

• Nil

Non-listed

• Iskandar Investment Berhad (Chairman)

• Yayasan Khazanah

• Yayasan Hasanah

Other Information:

Azman holds various board memberships including Khazanah Research

Institute and serves on various public service bodies including the

National Science Council, the Capital Market Advisory Group for Securities

Commission Malaysia and the National Export Council. Azman is also a

member of the Stewardship Board on Growth and Social Inclusion of the

World Economic Forum and a member of the Asia Business Council.