Axiata strives to raise our shareholder value by striking a balance between
short-term profitability and long-term growth.
| Date of change | 25 May 2016 |
| Name | MR JUAN VILLALONGA NAVARRO |
| Age | 63 |
| Gender | Male |
| Nationality | Spain |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
| Qualifications |
MBA, IESE, Spain Degree in Law, Deusto University, Spain |
| Working experience and occupation |
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 companys 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. |
| 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 |
| Remarks : |
Mr Villalonga retired at the conclusion of the 24th Annual General Meeting of Axiata Group Berhad ("Axiata" or "Company") held today, 25 May 2015. At the 24th AGM, he retired under Article 93 of the Articles of Association of the Company and did not offer himself for re-election.
Following his retirement as Director, Mr Villalonga also ceased as a Member of the Board Audit Committee of Axiata.
|
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 25 May 2016 |
| Category | Change in Boardroom |
| Reference Number | C03-24052016-00012 |