Stock Exchange
Announcement

Change In Boardroom - Mr Morten Karlsen Sorby

Back Aug 19, 2015
Date of change 19 Aug 2015
Name MR MORTEN KARLSEN SORBY
Age 56
Nationality Norway
Designation Chairman
Directorate Non Independent and Non Executive
Type of change Others
Description Mr. Morten Karlsen Sorby has been appointed as Chairman of the Board in accordance with Article 101 of the Company's Articles of Association
Qualifications
Master of Science in Business Administration. He is a state licensed Public Accountant (Norway). He also has qualifications from the International Institute for Management Development, IMD, in Lausanne, Switzerland.
Working experience and occupation
Mr. Morten Karlsen Sorby ("Mr. Sorby") is Telenor Group's Head of Region Asia and a member of its Group Executive Management team. Mr. Sorby joined Telenor in 1993 and has held a number of senior positions. He has in his capacity as Executive Vice President served as Head of Norwegian Market from 2003 to 2005, Head of Nordic Operations from 2005 to 2009, Head of Corporate Development from 2009 to 2011 and Head of Strategy and Regulatory Affairs from 2011 to 2013. In 2014, Mr. Sorby was appointed as Chief Executive Officer of Uninor, Telenor's wholly-owned operations in India.
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




Remarks :
Mr. Sigve Brekke ("Mr. Sigve") resigned as the Chairman of the Board of the Company with effect from 19 August 2015 and consequent thereof, Mr. Sorby was appointed as the Chairman of the Board. Subsequent to Mr. Sigve's resignation, he also resigned as a Chairman of the Remuneration Committee ("RC"). Mr. Sorby had been appointed as new RC Chairman and the composition of the RC now comprises:-

Remuneration Committee

1. Morten Karlsen Sorby (Chairman)
2. Hakon Bruaset Kjol
3. Tore Johnsen

 


Announcement Info

Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 19 Aug 2015
Category Change in Boardroom
Reference Number C03-13082015-00006

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