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DIRECTORS’ PROFILES
(Non-Independent Non-Executive Director, and Chairman of the Remuneration Committee)
54 years of age, Norwegian
Appointed to Board:
21 August 2008
Career History:
Mr. Brekke was a Director of Total Access Communication PLC (DTAC), Thailand,
from 2000 to 2008 and was appointed Chief Executive Officer from 2005 until 2008.
He was also both a Director and Chief Executive Officer of United Communication Industry
PLC, Thailand, from 2005 to 2008. He has served as the Deputy Minister (State Secretary)
of Defence in Norway in 1993, and has held positions at the Norwegian Defence Research
Establishment. He also held an associate position at John F. Kennedy School of Government,
Harvard University in the USA.
Other Commitments:
Executive Vice President in Telenor Group, Head of Telenor Region Asia,
Director of Grameenphone Ltd (Bangladesh), Deputy Chairman of Total Access Communication
PLC (DTAC), Thailand, and Director of DiGi Telecommunications Sdn Bhd.
Skills & Experience:
Mr. Brekke holds a Master’s degree in Public Administration from John
F. Kennedy School of Government, Harvard University, USA, and a degree in Business and
Administration from Telemark College, Norway.
Save as disclosed, none of the Directors have any:-
1. Family relationship with any Director and/or major shareholders of the Company;
2. Conflict of interest with the Company; and
3. Conviction for offences within the past 10 years other than traffic offences.
The details of attendance of each Director at Board meetings are set on page 48 of the Annual Report.
SIGVE BREKKE
Chairman
DiGi.COM BERHAD (425190-X)
ANNUAL REPORT 2013
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