DIGI - Annual Report 2021

Joachim Rajaram Chief Corporate Affairs Officer Year of appointment: 2018 Malaysian Male 45 Career history • Held multiple roles in Digi and Telenor, including Head of Corporate Communications in Telenor Myanmar and Head of Communications and Sustainability at Digi ACADEMIC QUALIFICATIONS • Bachelor of Laws (LLB), University of London, England • Executive Education Programmes, London Business School, England Save as disclosed,none of the Senior Management 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 of offence within the past 5 years nor public sanctions or penalty imposed by the relevant regulatory bodies during the financial year other than traffic offences Management Profiles Elisabeth Melander Stene Chief Human Resource Officer Year of appointment: 2018 Norwegian Female 56 Career history • Held the position of Chief Human Resource Officer at Multiconsult, a Norway based engineering company • Held various senior roles both at Telenor Group and Business Unit level across various commercial and HR functions, including serving as Chief HR Officer at Uninor, a Telenor subsidiary in India ACADEMIC QUALIFICATIONS • Bachelor of Science, University of Salford, England • Master of Science, London School of Economics and Political Science, England 93 Integrated Annual Report 2021 Governance Audited Financial Statements Other Information

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