Board of Directors’ Profiles Non-Independent Non-Executive Director Length of Service (as at 31 March 2022) 1 year 5 months Date of Appointment 15 October 2020 Save as disclosed,none of the Directors have any:- 1. Family relationship with any Director and/or major shareholders of the Company; 2. Conflict of interest with the Company; and 3. Conviction of offence within the past 5 years nor public sanctions or penalty imposed by the relevant regulatory bodies during the financial year other than traffic offences Meetings Attended 11/11 Wenche Marie Agerup 57, Female, Norwegian • Various senior roles as plant manager, Head of Corporate M&A, Project Director and Executive Vice President and General Counsel in Hydro ASA, Norwegian conglomerate (1998-2015) • Legal Counsel in Hafslund Nycomed ASA (1993-1997) Areas of Expertise • Legal & Regulatory • Strategy Development and M&A • Environmental Sustainability • Human Resource • Leadership Academic / Professional Qualifications / Memberships • Master of Business Administration from Babson College, USA • Master’s degree in Law from University of Oslo Present Directorship(s) • TGS ASA Relevant experience • Chair of the Board and Board member of Telenor Pakistan Limited (2020–present) • Senior Vice President and Head of Board Governance and Support for Telenor Asia (2020-present) • Board member of Digi Telecommunications Sdn. Bhd. (2020-present) • Board members for several international companies listed in Norway in the oil and energy industry (Equinor ASA 2015-2020,TGS ASA 2015-present) • Executive Vice President, Corporate Affairs and General Counsel in Telenor (2015-2018) Board Member, Remuneration Committee Member 89 Integrated Annual Report 2021 Governance Audited Financial Statements Other Information
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