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Change in Audit Committee
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May 07, 2014
|
Date of change |
08/05/2014 |
| Name | Krishnan Ravi Kumar |
| Age | 49 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | He obtained a Bachelor of Commerce degree from the University of Delhi, India in 1984 and a Degree in Cost Accountancy from The Institute of Cost and Works Accountants of India in 1985. He became a qualified Company Secretary with the Institute of Company Secretaries in India in 1989 and obtained a postgraduate Diploma in Business Management ("MBA") from Xavier Labour Relations Institute, India in 1990. In 2009, he completed the Advanced Management Program from Harvard Business School, Boston, USA. |
| Working experience and occupation | He joined Saudi Telecom Company ("STC") group as its group chief financial officer in May, 2012. He has over 25 years of experience working for multinational companies and has held a variety of positions at senior management level. He joined STC group from Olam International Ltd, a leading global integrated supply chain manager of agricultural commodities based in Singapore. At Olam, he was the group CFO and led the Finance, Accounting, Corporate Affairs and Strategic Investments functions of the Group. Apart from the CFO responsibilities, he was a member of the Executive Committee ("ExCo"), Risk Committee and Investment Committee in the company. He worked at Olam for more than 20 years in a variety of managerial positions, the last 14 years out of their corporate headquarters in Singapore. He serves on the board of Binariang GSM Sdn. Bhd. and Maxis Communications Berhad. |
| Directorship of public companies (if any) | Maxis Communications Berhad |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Robert William Boyle (Chairman, Independent Non-Executive Director) 2. Dato' Mokhzani bin Mahathir (Independent Non-Executive Director) 3. Hamidah Naziadin (Independent Non-Executive Director) 4. Krishnan Ravi Kumar (Non-Independent Non-Executive Director) 5. Lim Ghee Keong(Non-Independent Non-Executive Director) |
Announcement Info
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 7 May 2014 |
| Category | Change in Audit Committee |
| Reference No | MM-140416-37858 |