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(Non-Independent Non-Executive Director and member of
the Audit & Risk Committee and Remuneration Committee)
66 years of age, Norwegian
Appointed to Board:
15 March 2013
Career History:
Mr. Johnsen started his career in Telenor in
1974 and held various managerial positions including Head
of Telenor Broadcast for four years. He has an extensive
experience in start-up ventures after joining the mobile
business area in 1988 and has international experience from
various mobile operators both in Europe and South East Asia.
He served as the Chief Executive Officer of DiGi.Com Berhad
and Chief Operating Officer of DiGi Telecommunications Sdn
Bhd from February 2001 to July 2004. Prior to joining DiGi
as the Head of Corporate Strategy in January 2000, he served
as the Mobile Product Director at Telenor Asia in Singapore.
Tore was also CEO of Telenor Pakistan Ltd. from August
2004 to August 2008, CEO of Total Access Communications
PLC (DTAC) from August 2008 to March 2011, and CEO of
Grameenphone Ltd from March 2011 to January 2013.
Other Commitments:
Senior Vice President for Telenor Region
Asia, and Director of Total Access Communications PLC
(DTAC), Thailand, Telenor Pakistan Ltd, Grameephone Ltd,
Telenor Myanmar Ltd and DiGi Telecommunications Sdn Bhd.
Skills & Experience:
Mr. Johnsen holds a Master of Science
from University of Trondheim (1972) in addition to Studies in
International Business Management at Norwegian School of
Economics and Business Management (1995).
DIRECTORS’ PROFILES
(Independent Non-Executive Director, member of the
Nomination Committee)
56 years of age, Malaysian
Appointed to Board:
23 July 2013
Career History:
Puan Yasmin pursued a career in banking
where she started out as a Credit Analyst and eventually
secured a role as Vice President, Corporate and Investment
Banking at JP Morgan Chase. She later joined General Electric
(GE) Operations Inc as Director, Business Development of
GE International Inc Thailand and Malaysia, and was later
promoted to Chief Operating Officer of GE International Inc,
Thailand.
She is presently a Senior Vice President, South East Asia for
DHL Express overseeing 10 countries in South East Asia with
more than 13,000 employees and 140,000 customers. Prior
to this, she was DHL Malaysia’s Country Manager in 2001,
and Country Manager in Singapore in 2003.
Other Commitments:
Senior Vice President/Head, South East
Asia for DHL Express, Asia Pacific based in Singapore.
Skills & Experience:
Puan Yasmin holds a Master in Business
Administration from Aston University, and is currently a
member of the Advisory Board of Aston University.
YASMIN BINTI ALADAD KHAN
TORE JOHNSEN
DiGi.COM BERHAD (425190-X)
ANNUAL REPORT 2013
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