| Date of change | 15 Mar 2024 |
| Name | MR KASPER WOLD KAARBOE |
| Age | 46 |
| Gender | Male |
| Nationality | Norway |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Masters
|
Executive MBA, Finance
|
Norwegian School of Economics, Norway
|
|
| 2 |
Masters
|
MSc Finance
|
Norwegian School of Economics, Norway
|
|
| 3 |
Degree
|
Management Sciences
|
London School of Economics and Political Science, England
|
|
| 4 |
Professional Qualification
|
Certified Financial Analyst (AFA/CEFA)
|
Norwegian School of Economics, Norway
|
| Working experience and occupation | 1. Junior Officer, Royal Norwegian Navy, Special Forces, Norway (July 1997 - July 1998) 2. Project Controller, PwC Consulting, Norway (August 2001 - July 2002) 3. Accounting Manager, Torvald Klaveness Group, Norway (April 2004 - August 2004) 4. Analyst Large Corporate Sales, Telenor Business Solutions, Norway (September 2004 - June 2005) 5. Business Manager, Group Finance, Telenor ASA, Norway (June 2005 - June 2008) 6. Manager, Group Treasury, Telenor ASA, Norway (June 2008 - December 2010) 7. Director, Portfolio Development, Group Strategy & Regulatory Affairs, Telenor ASA, Norway (January 2011 - May 2014) 8. Senior Business Manager, Group Finance, Telenor ASA, Norway (June 2014 - August 2017) 9. Vice President, Head of Controlling, Planning & Analysis, Group Finance, Telenor ASA, Norway (September 2017 - March 2019) 10. CFO Group Holdings, Telenor ASA, Norway (April 2019 - May 2020) 11. Senior Vice President, Head of Group Treasury, Telenor ASA, Norway (May 2020 - August 2022) 12. Senior Vice President, Head of Group Performance, Reporting and Ownership, Telenor ASA, Norway (September 2022 - current) |
| 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 | Kasper is a representative of Telenor Malaysia Investments Pte Ltd, a major shareholder of CelcomDigi Berhad. He will abstain from deliberating and voting on the transactions between Telenor Group and CelcomDigi Group. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Company Name | CELCOMDIGI BERHAD |
| Stock Name | CDB |
| Date Announced | 15 Mar 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-23022024-00010 |
