Change In Boardroom - Mr Irfan Ul Wahab Khan

Back Apr 30, 2025

Date of change	30 Apr 2025
Name	MR IRFAN UL WAHAB KHAN
Age	55
Gender	Male
Nationality	United Kingdom
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Master in Science - Mobile, Personal and Satellite Communications	University of Westminster, United Kingdom
2	Degree	Electrical Engineering	University of Engineering and Technology (UET), Lahore, Pakistan

Working experience and occupation	1. Senior Vice President, Head of Portfolio Development - Telenor Asia Private Limited (September 2023 - current) 2. Chief Executive Officer - Telenor Pakistan Private Limited (August 2016 - September 2023) 3. Executive Vice President, Head of Emerging Asia Cluster - Telenor ASA (January 2019 - March 2020) 4. Vice President - Telenor Group (2004 - 2016) 5. Director Telecom - Government of Pakistan (2002 - 2004) 6. Program Director/General Manager - Ericsson (2000 - 2002) 7. Head of Business Transformation - Telcordia Technologies (1999 - 2000) 8. Product & Services Director - Powerter T-Mobile (1998 - 1999) 9. Lead Consultant - Digital Transformation - PTCL (1996 - 1998) 10. Senior Engineer RF and BSS Planning - Orange PCS (1994 - 1995) 11. RF Planning - Cable & Wireless (1992 - 1993)
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	Irfan Ul Wahab Khan 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

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