Board of Directors’ Profiles Non-Independent Non-Executive Director Length of Service (as at 31 March 2022) 4 years 8 months Date of Appointment 11 July 2017 Meetings Attended 11/11 Haakon Bruaset Kjoel 50, Male, Norwegian • Non-executive Director of the global architect and design company Snøhetta AS, headquartered in Oslo, Norway (2020-present) • Chief Strategy and Transformation Officer at Total Access Communication Public Company Limited,Thailand, dtac (2019- 2020) • Senior Vice President, Partner and External Relations Asia for Telenor Group (2018-2019) • Acting Executive Vice President and Chief Corporate Affairs Officer for Telenor Group (July-October 2018) • Senior Vice President and Head of Group Public and Regulatory Affairs for Telenor Group (2016-2018) Areas of Expertise • Telecommunications • Strategy Development • Leadership • Legal & Regulatory Academic / Professional Qualifications / Memberships • Master of Business Administration degree (Executive) from BI Norwegian Business School, Oslo • Studied public relations at BI Norwegian Business School, Oslo Present Directorship(s) • Grameenphone Ltd, Bangladesh • Total Access Communication Public Company Limited,Thailand, dtac Relevant experience • 27 years of experience in Telenor Group across Europe and Asia in the area of operational development, merger and acquisition, public and regulatory affairs (1995-present) • Board of Directors of several Telenor Group Companies in Singapore, Bangladesh,Thailand and Malaysia (2011-present) • Board Member of Digi Telecommunications Sdn. Bhd. (2017-present) Chair of the Board, Chair of Remuneration Committee, Nomination Committee Member 84 Digi.Com Berhad At A Glance Message To Shareholders How We Create Value Strategies To Create Value
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