Board of Directors’ Profiles Non-Independent Non-Executive Director Length of Service (as at 31 March 2022) 2 years 8 months Date of Appointment 12 July 2019 Meetings Attended 10/11 lars erik tellmann 50, Male, Norwegian • Board member of Carousell in Singapore (2020-present) • Senior Vice President and Head of Business Development and Portfolio Management,Telenor Asia Ltd (2018-2019) • Chief Executive Officer of Telenor Myanmar Ltd (2016-2018) • Chief Financial Officer of Telenor Myanmar Ltd (2013-2016) Areas of Expertise • Leadership • Telecommunications • Strategy Development • Accounting & Finance • General Management Academic / Professional Qualifications / Memberships • Master in Business Administration (MBA) from Heriot-Watt University, Edinburgh • Master of Science in Business (M.Sc./ Siviløkonom) degree from NORD University in Norway Present Directorship(s) • Grameenphone Ltd, Bangladesh Relevant experience • Board of Directors of several Telenor Group Telecom and FinTech Companies in Bangladesh, Pakistan, Myanmar and Malaysia (2011-present) • Head of Telenor Financial Services in Singapore,Telenor Asia Ltd (2019-present) • Board Member of Digi Telecommunications Sdn. Bhd. (2019-present) Board Member, Audit and Risk Committee Member 88 Digi.Com Berhad At A Glance Message To Shareholders How We Create Value Strategies To Create Value
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