| Date of change | 12 Dec 2017 |
| Name | MR TORSTEIN PEDERSEN |
| Age | 51 |
| Gender | Male |
| Nationality | Norway |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
| Qualifications |
1955-1997 Master of Business Administration from IESE Business School 1985-1992 Master of Science in Electrical Engineering from University of Karlsruhe |
| Working experience and occupation |
Mr Torstein Pedersen ("Mr Torstein") has more than 20 years of international management experience in the telecoms sector, covering strategic, financial, commercial and technology areas of business. He started his professional career in 1992 as Engineer for Broadcast/Antennas in Telenor Broadcast, Norway and subsequently served as Senior Engineer for Network Planning in Telenor Norway for a year. In 1997, he joined Viag Interkom, Germany as Virtual Private Network Planner in Fixed Network and was appointed as Manager in Corporate Finance/Strategy in 1998. In 2001, Mr Torstein served as Project Director of CEO Office in UCOM, Thailand managing strategy process for 3 business units i.e. data communications, installation & maintenance and mobile handset. He was Product Manager and subsequently as Strategic Director in Telenor Norway from 2003 to 2008. In 2009, he was acting as Vice President in Telenor ASA and served as Chief Strategy Officer in Globul, Bulgaria from 2013 to 2014 and Project Director for Merger Project Telenor-Telia from 2014 to 2015. He is currently the Senior Business Manager in Group Finance in Telenor ASA. |
| 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 | 12 Dec 2017 |
| Category | Change in Boardroom |
| Reference Number | C03-30112017-00013 |
