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79
Maxis Berhad
Annual Report 2014
DIRECTORS
The Directors who have held office during the period since the date of the last report are as follows:
Non-Executive Directors
Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda
Robert William Boyle
Tan Sri Mokhzani bin Mahathir
Augustus Ralph Marshall
Alvin Michael Hew Thai Kheam
Dr. Ibrahim Abdulrahman H. Kadi
Krishnan Ravi Kumar
Hamidah Naziadin
Fraser Mark Curley (appointed with effect from 8 May 2014)
Lim Ghee Keong (appointed with effect from 8 May 2014)
Dr. Fahad Hussain S. Mushayt (resigned with effect from 7 May 2014)
Chan Chee Beng (retired with effect from 7 May 2014)
Executive Director
Morten Lundal
DIRECTORS’ BENEFITS
During and at the end of the financial year, no arrangements subsisted to which the Company is a party, being arrangements with the
object or objects of enabling Directors of the Company to acquire benefits by means of the acquisition of shares in, or debentures of,
the Company or any other body corporate, other than those arising from an incentive arrangement, the details of which are disclosed
in Note 3 on Directors’ Interests below.
Since the end of the previous financial year, no Director has received or become entitled to receive a benefit (other than remuneration
received or due and receivable by the Directors as shown in Note 8 to the financial statements) by reason of a contract made by the
Company or a related corporation with the Director or with a firm of which he/she is a member, or with a company in which he/she
has a substantial financial interest.
Directors’
Report
