[CDB] Director APPOINTMENT - MR KASPER WOLD KAARBOE on 15-Mar-2024

Stock
[CDB] : CELCOMDIGI BERHAD
Announcement Date
15-Mar-2024
Board Member Information:
Date of Change
15-Mar-2024
Type of Change
APPOINTMENT
Designation
Director
Directorate
Non Independent and Non Executive
Name
MR KASPER WOLD KAARBOE
Age
46
Gender
Male
Nationality
Norway
Working Experience
1. Junior Officer, Royal Norwegian Navy, Special Forces, Norway (July 1997 - July 1998)
2. Project Controller, PwC Consulting, Norway (August 2001 - July 2002)
3. Accounting Manager, Torvald Klaveness Group, Norway (April 2004 - August 2004)
4. Analyst Large Corporate Sales, Telenor Business Solutions, Norway (September 2004 - June 2005)
5. Business Manager, Group Finance, Telenor ASA, Norway (June 2005 - June 2008)
6. Manager, Group Treasury, Telenor ASA, Norway (June 2008 - December 2010)
7. Director, Portfolio Development, Group Strategy & Regulatory Affairs, Telenor ASA, Norway (January 2011 - May 2014)
8. Senior Business Manager, Group Finance, Telenor ASA, Norway (June 2014 - August 2017)
9. Vice President, Head of Controlling, Planning & Analysis, Group Finance, Telenor ASA, Norway (September 2017 - March 2019)
10. CFO Group Holdings, Telenor ASA, Norway (April 2019 - May 2020)
11. Senior Vice President, Head of Group Treasury, Telenor ASA, Norway (May 2020 - August 2022)
12. Senior Vice President, Head of Group Performance, Reporting and Ownership, Telenor ASA, Norway (September 2022 - current)
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Kasper is a representative of Telenor Malaysia Investments Pte Ltd, a major shareholder of CelcomDigi Berhad. He will abstain from deliberating and voting on the transactions between Telenor Group and CelcomDigi Group.
Interest
Nil
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