36
Maxis Berhad
Annual Report 2014
Aged 50, a Norwegian,
was appointed as a Director of Maxis
on 1 October 2013.
Chief Executive Officer /
Executive Director
MORTEN LUNDAL
Morten joined Maxis as Chief Executive
Officer on 1 October 2013, bringing with
him more than 16 years of experience in
the telecommunications industry. Morten
is also a Director of Maxis Berhad and its
operational subsidiaries.
Prior to joining Maxis, Morten was Group
Chief Commercial Officer of Vodafone
Group Plc, a member of the Executive
Committee responsible for commercial
activities at the group level. Prior to
assuming that position in 2010, he was
regional chief executive officer responsible
for eight operating companies in Central
Europe and Africa. He joined Vodafone
in 2008.
Prior to Vodafone, he was chief executive
officer of DiGi.Com Berhad Group. Morten
joined Nordic mobile operator Telenor in
1997 and has held several chief executive
officer positions including for the Internet
Division and Telenor Business Solutions
as well as the position of executive vice
president for Corporate Strategy.
Morten holds a Master of Business
Administration from IMD Lausanne and a
Master of Business and Economics from
the Norwegian School of Management, BI.
He is a member of the Employee Share
Option Scheme Committee.
NOTES:
1. The total number of Board meetings held during the
financial year ended 31 December 2014 was five. The
number of Board Meetings attended by the Directors in the
financial year is set out on page 52 of this Annual Report.
2. None of the Directors have any family relationships with
any directors and/or major shareholders of the Company.
3. None of the Directors have any conflict of interest with
the Company.
4. None of the Directors have any convictions for offences
within the past 10 years.
5. None of the Directors have any sanctions and/or penalties
imposed on them by any regulatory bodies during the
financial year ended 31 December 2014.
6. For information on other directorships of public companies,
please refer to their respective profiles.
7. Raja Tan Sri Dato’ Seri Arshad Bin Raja Tun Uda, Tan Sri
Mokhzani Bin Mahathir, Alvin Michael Hew Thai Kheam,
Fraser Mark Curley and Lim Ghee Kheong are standing
for re-election as Directors of the Company. The Board
of Directors has considered the assessment of the five
Directors and collectively agree that they meet the criteria
of character, experience, integrity, competence and time to
effectively discharge their respective roles as Directors, as
prescribed by Paragraph 2.20A of the Main Market Listing
Requirements of Bursa Securities.
Directors’
Profiles
