Stock Exchange
Announcement

Change in Boardroom

Back Sep 29, 2010
Date of change 29/09/2010
Type of change Appointment
Designation Alternate Director
Directorate Non Independent & Non Executive
Name Mr Jan Edvard Thygesen
Age 59
Nationality Norwegian
Qualifications Master in Science in Electrical Engineering and Telecommunications from the Norwegian Institute of Technology
Working experience and occupation Mr Thygesen is the Executive Vice President in Telenor ASA and Head of Operations in Central and Eastern Europe.

He has served as Executive Vice President of Telenor ASA since 1999. Since January 2006, he has served as Head of Telenor's Central and Eastern European operations. Since joining Telenor in 1970, Mr Thygesen has held various positions, including Chief Executive Officer of Sonofon, Executive Vice President and General Manager of Telenor Nordic Mobile, Executive Vice President of Telenor Mobil AS, President of Telenor Invest AS, Executive Vice President of Telenor Bedrift AS and President of Telenor Nett AS. He has also served as President of Esat Digifone, Ireland.

He is presently serving as Chairman of the Board in Telenor Hungary, Telenor Montenegro, Kyivstar in Ukraine, and in Telenor Serbia, in addition to being a Board member of VimpelCom Ltd. (Amsterdam), Uninor (India) and various other Boards in Telenor Group.
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 Jan Edvard Thygesen is appointed as an Alternate Director to Mr Sigve Brekke on 29 September 2010 to replace Mr Hakon Bruaset Kjol who resigned as Alternate Director to Mr Sigve Brekke on the same date.

Mr Hakon Bruaset Kjol’s position as Director remains unchanged.

 


Announcement Info

Company Name DIGI.COM BERHAD  
Stock Name DIGI    
Date Announced 29 Sept 2010  
Category Change in Boardroom
Reference No CC-100921-51599

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