[CDB] Member of Audit Committee APPOINTMENT - HILDE MERETE TONNE on 22-Apr-2011

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[CDB] : CELCOMDIGI BERHAD
Announcement Date
22-Apr-2011
Audit Committee Information:
Date of Change
21-Apr-2011
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
HILDE MERETE TONNE
Age
45
Nationality
Norwegian
Qualification
Ms Hilde Merete Tonne holds a Master of Science degree in Petroleum Technology from the Norwegian Institute of Technology in Trondheim (NTNU), Norway and RWTH Aachen, Germany.
Working Experience
She is the Telenor Deputy Head of Asia Region, a position she held since August 2010. Prior to this she served as the Executive Vice President, Head of Group Communication and Corporate Responsibility and was a member of the Telenor Group executive management. She joined Telenor Group in September 2007.

Prior to joining Telenor Group she held several senior managerial positions at Norsk Hydro from 2000 to 2007. She last served as Head of Technology and Research in Hydro Oil & Energy. During the years from 1991 to 1999 she held various positions in Saga Petroleum.

She is currently a member of the Board of Directors of Grameenphone (Bangladesh), DNV (Det Norske Veritas AS), Telenor Pakistan Ltd and Total Access Communication Plc. (DTAC) in Thailand.
Directorship of Public Companies
None
Family Relationship
None
Conflict of Interest
None
Interest
None
Composition
1. Dato’ Ab. Halim Bin Mohyiddin (Chairman) (Independent Non-Executive Director)
2. Dato' Saw Choo Boon (Independent Non-Executive Director)
3. Ms Hilde Merete Tonne (Non-Independent Non-Executive Director)
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