| Date of change | 01 Oct 2023 |
| Name | MR PETTER-BOERRE FURBERG |
| Age | 56 |
| Gender | Male |
| Nationality | Norway |
| Designation | Deputy Chairman |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Degree
|
Economics and Business Administration
|
Norwegian School of Economics
|
|
| 2 |
Professional Qualification
|
Certified European Financial Analyst (AFA/CEFA)
|
Norwegian School of Economics
|
| Working experience and occupation | 1. Executive Officer, The Norwegian Ministry of Finance, Norway (August 1992 - October 1994) 2. Permanent Secretary Standing Committee on Finance & Economic Affairs, Stortinget (Norwegian Parliament), Norway (November 1994 - September 1997) 3. Manager and Assistant Manager, Den Norske Bank (DnB), Norway (September 1997 - October 1998) 4. Vice President Finance, Telenor International, Norway (November 1998 March 2001) 5. Deputy Chief Financial Officer (CFO), Total Access Communications PCL, Thailand (April 2001 - May 2004) 6. CFO, Total Access Communications PCL, Thailand (June 2004 - June 2007) 7. Senior Vice President (SVP) Head of Financial Services, Telenor ASA, Norway (August 2007 - June 2009) 8. SVP Head of Services, Telenor ASA, Norway (July 2009 - May 2010) 9. Chief Marketing Officer, Total Access Communications PCL, Thailand (June 2010 - January 2013) 10. CFO, Total Access Communications PCL, Thailand (May 2012 - June 2013) 11. Chief Executive Officer (CEO), Telenor Myanmar Limited, Myanmar (July 2013 - July 2016) 12. SVP, Digital Services at Telenor, Thailand (August 2016 - October 2016) 13. Interim CEO, Grameenphone Ltd, Bangladesh (November 2016 - May 2017) 14. Executive Vice President (EVP) Head of Emerging Asia Cluster at Telenor Group, Chairman of the Board of Directors (Board) of Grameenphone Ltd, Telenor Pakistan (Pvt) Ltd, Telenor Myanmar Limited and Vice-Chairman of the Board of Total Access Communications PCL and Chairman of the Board of Telenor Microfinance Bank (March 2017 - March 2019) 15. EVP Telenor Group and CEO of Telenor Norway (April 2019 - August 2022) 16. EVP Telenor Group and Head of Telenor Nordics, Chairman/Director of the Boards of Telenor Norge AS, Telenor Sverige AB, Telenor Denmark Holding AS, Telenor A/S and DNA Oy (September 2022 - October 2023) Starting in October 2023, Petter will act as the EVP and Head of Telenor Asia Pte Ltd, Singapore. |
| Directorships in public companies and listed issuers (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Petter is a representative of Telenor Asia Pte Ltd, a major shareholder of CelcomDigi Berhad (formerly known as Digi.Com Berhad). Telenor Group and CelcomDigi Group have business transactions, where the recurrent related party transactions mandate has been approved by the shareholders on 23 May 2023. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Company Name | CELCOMDIGI BERHAD |
| Stock Name | CDB |
| Date Announced | 29 Sep 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-25092023-00001 |
