Axiata strives to raise our shareholder value by striking a balance between
short-term profitability and long-term growth.
| Date of change | 21/01/2013 |
| Name | Bella Ann Almeida |
| Age | 56 |
| Nationality | British |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | MA in Economics, Cambridge University, UK MBA, Imperial College, London, UK |
| Working experience and occupation | Ann has been Group Managing Director, Human Resources ("HR") of the Hongkong and Shanghai Banking Corporation Limited ("HSBC") since February 2008 and is 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 has been Director, HR for the Investment Bank, Transaction Bank, Private Bank, Islamic Bank and Asset Management before taking up her present role. Ann was a Non-Executive member of the Remuneration and HR Strategy Committees of the London School of Economics and is currently Non-Executive Chairman of the Remuneration Committee of Jadwa Investments, a Saudi Islamic Bank. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 21 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | AG-120919-40886 |