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The Board of Directors of Axiata Group Berhad wishes to announce that the appointment date of Dato' Mohd Izzaddin Idris as a member of the Board Risk Management Committee ("BRMC") has been revised to be effective today.

Following from the revision as referred to above, the composition of the BRMC is now as follows:-

i)             David Lau Nai Pek - Chairman, Independent Non-Executive Director;

ii)            Tan Sri Jamaludin Ibrahim – Member, Managing Director/President & Group Chief Executive Officer;

iii)           Dato Dr Nik Ramlah Nik Mahmood – Member, Independent Non-Executive Director;

iv)           Dr David Robert Dean – Member, Independent Non-Executive Director;

v)            Dato’ Mohd Izzaddin Idris – Member, Non-Independent Non-Executive Director; and

vi)           Peter J. Chambers – Member, Commissioner of PT XL Axiata Tbk, a subsidiary of Axiata operating in Indonesia.

This announcement is dated 20 February 2019.

Announcement Info