Stock Exchange
Announcement

Change In Boardroom

Back Dec 16, 2011
Date of change 16/12/2011
Type of change Appointment
Designation Alternate Director
Directorate Non Independent & Non Executive
Name Morten Tengs
Age 50
Nationality Norwegian
Qualifications Master of Business Administration degree from the Norwegian School of Management (BI) and an Engineer degree in construction from the Norwegian Engineer High School.
Working experience and occupation Mr Morten Tengs has been part of Telenor Region Asia Management since June 2011 and is currently a Senior Vice President and Head of the Performance Management unit. He is a member of the Board of Directors of DTAC in Thailand, Telenor Pakistan and Grameenphone in Bangladesh.

Mr Morten Tengs has been in the Telenor Group since 1995, and held a number of management positions such as; Finance Director Telenor Global Services, CEO Telenor Global Services, CEO Telenor Satellite Services, CEO Telenor Cinclus and Senior Vice President Telenor Corporate Development. Prior to joining Telenor Group, he held several senior management positions in the Norwegian conglomerate Orkla AS.
Directorship of public companies (if any) None
Family relationship with any director and/or major shareholder of the listed issuer None
Any conflict of interests that he/she has with the listed issuer None
Details of any interest in the securities of the listed issuer or its subsidiaries None

Remarks :
Mr Morten Tengs is appointed as an Alternate Director to Mr Sigve Brekke on 16 December 2011 to replace Mr Jan Edvard Thygesen who resigned as Alternate Director to Mr Sigve Brekke on the same day.

 


Announcement Info

Company Name DIGI.COM BERHAD  
Stock Name DIGI    
Date Announced 16 Dec 2011  
Category Change in Boardroom
Reference No CC-111209-52815

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