Maxis Berhad | Annual Report 2012

Maxis Berhad // Annual Report 2012 197 Six Board meetings were held during the financial year ended 31 December 2012 and details of the attendance of each Director are as follows: Number of Meetings attended Director Designation during the year Percentage Raja Tan Sri Dato’ Seri Chairman/Independent 6 out of 6 100% Arshad bin Raja Tun Uda Non-Executive Director Robert William Boyle Independent Non-Executive Director 6 out of 6 100% Dato’ Mokhzani bin Mahathir Independent Non-Executive Director 6 out of 6 100% Asgari bin Mohd Fuad Stephens Independent Non-Executive Director 6 out of 6 100% Dr. Fahad Hussain S. Mushayt Non-Executive Director 6 out of 6 100% Krishnan Ravi Kumar Non-Executive Director 1 out of 1 100% (appointed on 26 November 2012 and there was one Board Meeting held after his appointment) Dr. Ibrahim Abdulrahman H. Kadi Non-Executive Director 1 out of 1 100% (appointed on 26 November 2012 and there was one Board Meeting held after his appointment) Augustus Ralph Marshall Non-Executive Director 6 out of 6 100% Chan Chee Beng Non-Executive Director 6 out of 6 100% Alvin Michael Hew Thai Kheam Non-Executive Director 3 out of 3 100% (appointed on 30 August 2012 and there were three Board Meetings held after his appointment) Sandip Das Executive Director / 6 out of 6 100% Chief Executive Officer Dr. Zeyad Thamer H. AlEtaibi Non-Executive Director 2 out of 4 50% (resigned on 15 September 2012 and there were four Board Meetings held in 2012 prior to his resignation) Ghassan Hasbani Non-Executive Director 5 out of 5 100% (resigned on 20 October 2012 and there were five Board Meetings held in 2012 prior to his resignation) FINANCIAL STATEMENTS CORPORATE GOVERNANCE ANALYSIS OF SHAREHOLDINGS OTHER INFORMATION ANNUAL GENERAL MEETING