Maxis Berhad
Annual Report 2015
page
28
Qualification
He holds a Master of Business Administration from IMD Lausanne and a Master of
Business and Economics from the Norwegian School of Management, BI.
Working Experience/ Occupation
He joined Maxis as Chief Executive Officer on 1 October 2013, bringing with him more
than 16 years of experience in the telecommunications industry. Morten is also a
Director of Maxis Berhad and its operational subsidiaries.
Prior to joining Maxis, Morten was Group Chief Commercial Officer of Vodafone Group
Plc, a member of the Executive Committee responsible for commercial activities at the
group level. Prior to assuming that position in 2010, he was regional chief executive
officer responsible for eight operating companies in Central Europe and Africa. He
joined Vodafone in 2008.
Prior to Vodafone, he was chief executive officer of DiGi.Com Berhad Group. Morten
joined Nordic mobile operator Telenor in 1997 and has held several chief executive
officer positions including for the Internet Division and Telenor Business Solutions as
well as the position of executive vice president for Corporate Strategy.
Directorship(s) in other public company(ies)
Nil
Please also refer to Note 6 on page 28 of this Annual Report
Nationality :
Norwegian
Age :
51
Membership of Board Committee :
ESOS/LTIP Committee
Date of Appointment as Director of Maxis :
1 October 2013
MORTEN LUNDAL
Executive Director
Chief Executive Officer
Notes:
1.
The total number of Board meetings held during the financial year ended 31 December 2015 was five. The number of Board Meetings attended by the Directors in the financial year is set out on page 46
of this Annual Report.
2.
None of the Directors have any family relationships with any directors and/or major shareholders of the Company.
3.
None of the Directors have any conflict of interest with the Company.
4.
None of the Directors have any convictions for offences within the past 10 years.
5.
None of the Directors have any sanctions and/or penalties imposed on them by any regulatory bodies during the financial year ended 31 December 2015.
6.
Hamidah Naziadin, Morten Lundal, Mohammed Abdullah K. Alharbi and Robert Alan Nason are standing for re-election as Directors of the Company. The Nomination Committee and Board of Directors
have considered the assessment of the four Directors and collectively agree that they meet the criteria of character, experience, integrity, competence and time to effectively discharge their respective
roles as Directors, as prescribed by Paragraph 2.20A of the Main Market Listing Requirements of Bursa Securities.
7.
Robert William Boyle who retires, in accordance with Article 114(1) of the Company’s Articles of Association has given notice that he will not be seeking re-election. Hence he will retain office until the
close of the Seventh Annual General Meeting.
8.
Public company is defined as company other than private company and incorporated pursuant to the Companies Act, 1965 or any corresponding previous enactment.
Directors’ Profiles
