Stock Exchange
Announcement

Change of Composition of the Board and the Governance and Risk Management Committee

Back Jan 19, 2023
Type Announcement
Subject OTHERS
Description

Digi.Com Berhad ("the Company")

- Change of Composition of the Board and the Governance and Risk Management Committee

The Board of Directors ("Board") of the Company wishes to announce that subsequent to the Company's announcements dated 19 January 2023, the composition of the Board and the Governance and Risk Management Committee shall now comprise the following:-

Board

No. Directors Designation
1. Tengku Dato’ Sri Azmil Zahruddin Bin Raja Abdul Aziz Chair, Non-Independent Non-Executive Director
2. Jørgen Christian Arentz Rostrup Deputy Chair, Non-Independent Non-Executive Director
3. Dr. Shridhir Sariputta Hansa Wijayasuriya Non-Independent Non-Executive Director
4. Haakon Bruaset Kjoel Non-Independent Non-Executive Director
5. Vivek Sood Non-Independent Non-Executive Director
6. Rita Skjaervik Non-Independent Non-Executive Director
7. Tan Sri Abdul Farid Bin Alias Independent Non-Executive Director
8. Vimala A/P V.R.Menon Independent Non-Executive Director
9. Datuk Iain John Lo Independent Non-Executive Director
10. Khatijah Begom Binti Shah Mohamed Independent Non-Executive Director

 

Governance and Risk Management Committee

No. Name Designation Directorship
1. Vivek Sood Chair Non-Independent Non-Executive Director
2. Haakon Bruaset Kjoel Member Non-Independent Non-Executive Director
3. Khatijah Begom Binti Shah Mohamed Member Independent Non-Executive Director
4. Datuk Iain John Lo Member Independent Non-Executive Director

 

This announcement is dated 19 January 2023.

 


Announcement Info

Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 19 Jan 2023
Category General Announcement for PLC
Reference Number GA1-17012023-00044



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