Directors Board Meetings Attendance % Haakon Bruaset Kjoel (Chair of the Board) 11/11 100 Vimala V.R. Menon 11/11 100 Yasmin Binti Aladad Khan 11/11 100 Lars Erik Tellmann 10/11 90.91 Wenche Marie Agerup 11/11 100 Datuk Iain John Lo1 6/6 100 Tan Sri Saw Choo Boon2 5/5 100 Randi Wiese Heirung3 6/6 100 Notes: 1 Appointed as Director on 24 May 2021 2 Retired as Director on 18 May 2021 3 Resigned as Director on 30 June 2021 26 hrs 98.86% 43 hrs Total hours of the Board meetings Overall % of the Board meetings attended by Directors Total hours of the Board and Board Committee meetings The Board is satisfied with the level of time commitment given by the Directors towards fulfilling their roles and responsibilities. At present, none of the Directors hold more than five directorships in any other public listed companies at any point of time. Board Activities During the financial year 2021, the Board focused on several specific areas in line with Digi’s strategic goals and principal risks as outlined below: Strategy • Reviewed and approved Digi’s Group Strategy plan, ambitions, and targets • Oversaw the implementation of Digi’s Group strategic and business plan through quarterly updates with the CEO • Reviewed and discussed Digi’s Group Corporate structure • Reviewed the proposed merger exercise between Digi and Celcom Axiata Berhad • Reviewed steps and actions taken in view of the Covid-19 pandemic for employees, business and operations Corporate Governance Overview Statement 101 Integrated Annual Report 2021 Governance Audited Financial Statements Other Information
RkJQdWJsaXNoZXIy ODU0MjU5