| Date of change |
01/08/2014 |
| Name |
Henrik Clausen |
| Age |
50 |
| Nationality |
Danish |
| Designation |
Chief Executive Officer |
| Type of change |
Resignation |
| Reason |
Taking up a new senior role in Telenor Group. |
| Details of any disagreement that he/she has with the Board of Directors |
No |
| Whether there are any matters that need to be brought to the attention of the shareholders |
No |
| Qualifications |
Mr Henrik Clausen holds an MBA from INSEAD, a Master in electrical engineering from the Technical University of Denmark and a degree in foreign trade from Copenhagen Business School. |
| Working experience and occupation |
Mr Henrik Clausen has been with DiGi for four years as Chief Executive Officer since May 2010. He had previously held position as CEO of Telenor in Denmark. |
| Directorship of public companies (if any) |
|
| 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 or its subsidiaries |
Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Nil |
