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Change in Audit Committee
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May 07, 2014
|
Date of change |
07/05/2014 |
| Name | Dr Fahad Hussain S. Mushayt |
| Age | 45 |
| Nationality | Saudi |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Dr Fahad has a B.Sc. degree in Operations Research from King Saud University, Riyadh and a M.Sc. in Economics from California State Polytechnic University, Pomona. He obtained a PhD in Political Economy and Public Policy from the University of Southern California L.A. He has also completed management programmes at INSEAD, London Business School and Stanford |
| Working experience and occupation | He is the Senior Executive Officer, Strategic Projects Development at STC. He joined STC in 2000 as a Senior Business Analyst in its Corporate Planning Department, and moved up later as Strategic Planning Director and Business Development Director in 2001. In July 2004, he was made Head of STC Strategic Investments Unit which he founded, reporting to the CEO. In this role, he initiated, managed, closed and subsequently oversaw in excess of US$8 billion in investments by STC in KSA and globally. In 2011, he was promoted to vice president of Corporate Strategy, reporting to the group CEO. His responsibilities included promoting the growth agenda of STC, and enhancing the company's competitive position through strategic and business planning. He also oversaw the establishment and implementation of the group's investment strategy, customer experience strategy, integrated broadband strategy, as well as the digitisation strategy among others. Throughout his career at STC, he has been responsible for representing STC locally and internationally, maintaining and expanding relationships with the telecom industry and regulators in KSA and abroad. Prior to joining STC, he spent two years with the Saudi Industrial Development Fund. He was vice president of the Telecom Development Advisory Group of the International Telecommunication Union for three years. He sits on the board of many international and local companies including Maxis Communications Berhad and PT AXIS Telekom Indonesia |
| 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 |
| 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) |
| Remarks : |
| Please also refer to the Company's announcement dated 14 March 2014 on the resignation of Dr Fahad Hussain S. Mushayt at the conclusion of the Maxis' Annual General Meeting on 7 May 2014 |
Announcement Info
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 7 May 2014 |
| Category | Change in Audit Committee |
| Reference No | MM-140416-F50EB |