Change In Boardroom

10 May 2011

Date of change

10/05/2011
Type of change Retirement
Designation Director
Directorate Independent & Non Executive
Name Riccardo Ruggiero
Age 50
Nationality Italian
Qualifications Doctor in Law from University of Rome, La Sapeinza
Working experience and occupation He began his career in 1986, as a Sales Manager at Finnivest, Mediaset Group. In 1991, he joined the Olivetti Group serving in various capacities including Vice President for International Client and Business Development of Telecommunications Service Worldwide, Marketing and Business Development. His last position during his 11 years with the Olivetti Group was CEO of Infostrada SpA (a joint venture between Olivetti and Mannesman), responsible for the transformation of the start-up company into the first alternative wireline and Internet competitor to Telecom Italia. In 2001, he joined Telecom Italia as President of its Wireline Business Unit, responsible for managing and developing the wireline and Internet broadband business worldwide. He was appointed CEO of Telecom Italia Group in October 2005, a position he held until December 2007. As CEO, he was responsible for the management and development of Telecom Italia’s fixed, mobile, broadband and digital media business worldwide. Riccardo also has extensive experience in the management and development of content in a multi-platform environment, including IPTV, mobile TV, digital terrestrial television and multimedia broadband portal. He was the Senior Adviser of Permira Association SpA and Director of Value Partners SpA from 2008 until January 2010 and June 2010 respectively. He is currently Chief Executive Officer (CEO) and Chairman of ARIA SpA, a leading WIMAX Italian Operator.
Directorship of public companies (if any) Nil
Family relationship with any director and/or major shareholder of the listed issuer Nil
Any conflict of interests that he/she has with the listed issuer Nil
Details of any interest in the securities of the listed issuer or its subsidiaries Nil

Remarks :
Mr Riccardo Ruggiero was due for retirement by rotation pursuant to Article 103 of the Company’s Articles of Association at the 26th AGM of the Company held on 10 May 2011. He has withdrawn his consent to be re-elected as Director of the Company and has therefore retired as TM's Director upon the conclusion of the 26th AGM.


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 10 May 2011
Category Change in Boardroom
Reference No TM-110509-63167