DR. FARID MOHAMED SANI

Age 34, Malaysian

Appointed to the Board on 8 January 2010

Non-Independent Non-Executive Director

(Representative of Khazanah)

Member, Board Nomination Committee,

Board Remuneration Committee and ESOS Committee

Working Experience: Farid is currently Senior Vice

President of the Managing Director's office at Khazanah.

He has been with Khazanah since 2004 and has also

served in Khazanah's transformation management office.

Prior to that, Farid was a consultant at McKinsey & Co.

for two years. Farid was Alternate Director on the Board

of Axiata prior to his appointment as Director.

Qualifications: Doctorate in Chemical Engineering from

Cambridge University, United Kingdom and holds a Master

of Engineering and Bachelor of Arts degree (Honours)

from Cambridge University, United Kingdom, with a

None of the Directors have:-

specialisation in Chemical Engineering. He graduated with

First Class Honours.

·

Any family relationship with any

Director and/or major shareholder

Directorships of public Companies: Axiata Group

of Axiata.

Companies ­ Celcom and AxB. Others ­ Telekom Malaysia

·

Any conflict of interest with

Berhad (Alternate Director).

Axiata.

·

Any conviction for offences within

the past ten years other than

traffic offences.

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