| Date of change | 16 Oct 2018 |
| Name | MISS ANNE KARIN KVAM |
| Age | 50 |
| Gender | Female |
| Nationality | Norway |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Masters
|
Business Administration |
University College Dublin, Ireland |
|
| 2 |
Others
|
Licensed solicitor |
N/A |
|
| 3 |
Degree
|
Law degree with honours |
University of Oslo |
|
| 4 |
Others
|
Examen philosophicum (Ex. phil.) |
University of Oslo |
|
| 5 |
Others
|
General Certificate of Education (Advanced Level) |
N/A |
| Working experience and occupation |
Miss Anne Karin Kvam ("Miss Kvam") is currently an Executive Vice President Corporate Affairs of Telenor Group from 1 October 2018. She has been the Head of Responsible Investment in KLP Kapitalforvaltning AS and as part of the leader group from 2017 to September 2018. Miss Kvam served as Principal Sustainability Consultant in DNV GL from 2012 to 2017. Miss Kvam was the Global Head of Ownership Policies in Norges Bank Investment Management from 2008 to 2012. She has also worked at Norske Skogindustrier ASA in different management position from 1994 to 2007. Miss Kvam started her career as case worker in the prison board in the Ministry of Justice in 1993. |
| Directorships in public companies and listed issuers (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 |
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 16 Oct 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-16102018-00004 |
