Others

Back Aug 30, 2018
Type Announcement
Subject OTHERS
Description

DIGI.COM BERHAD ("DIGI.COM" OR "THE COMPANY") - CHANGE OF BOARD COMPOSITION AND REMUNERATION COMMITTEE

 

Following our announcements dated 30 August 2018 on the changes in the Boardroom, the Board and Remuneration Committee of the Company shall now comprise the following:-

 

Board of Directors

 

   

Designation/ Directorate

1. 

Haakon Bruaset Kjoel

Chair (Appointed with effective from 1 September 2018)

(Non-Independent Non-Executive Director)

2.

Tan Sri Saw Choo Boon

Director

(Senior Independent Non-Executive Director)

3.

Yasmin Binti Aladad Khan

Director

(Independent Non-Executive Director)

4.

Vimala A/P V.R.Menon

Director

(Independent Non-Executive Director)

5.

Torstein Pedersen

Director

(Non-Independent Non-Executive Director)

6.

Tone Ripel

Director

(Non-Independent Non-Executive Director)

Remuneration Committee

 

   

Designation/ Directorate

1. 

Haakon Bruaset Kjoel

Chair (Appointed with effective from 1 September 2018)

(Non-Independent Non-Executive Director)

2.

Torstein Pedersen

Member (Appointed with effective from 1 September 2018)

(Non-Independent Non-Executive Director)

3.

Yasmin Binti Aladad Khan

Member

(Independent Non-Executive Director)

This announcement is dated 30 August 2018.

 

 

 


Announcement Info

Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 30 Aug 2018
Category General Announcement for PLC
Reference Number GA1-20082018-00095