Telekom Malaysia - Investor Relations

Date of change	03 Oct 2018
Name	MRDAVIDE GIACOMO FEDERICO BENELLO
Age	64
Gender	Male
Nationality	Italy
Designation	Director
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	To pursue other interests.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Business Administration	Harvard University, USA
2	Masters	Mathematics	University of Oxford, United Kingdom
3	Degree	Mathematics	University of Oxford, United Kingdom

Working experience and occupation	David was previously a Director and Leader of UK Telecom, Media and Technology Practice at McKinsey & Company, a firm he joined in August 1982. He retired in June 2011 and is currently a Director Emeritus at the firm. He has extensive consulting experience in telco engagements, mainly in Europe (in addition to the US and Asia) on corporate strategy, ICT strategy and business turnarounds as well as operations/customer service. In the early years of his career, he served as a Senior at Arthur Andersen and a Second Lieutenant at Scuola Militare Alpina, Aosta, Italy. David is a member of the Long-Term Incentive Plan (LTIP) Committee, a subcommittee of Board Nomination and Remuneration Committee. He is an Independent Director of Sirti SpA and Tungsten Corporation plc, a company listed on the Alternative Investment Market (AIM) Exchange in London. He is also the Chairman of V-Nova Ltd, a leading provider of video compression technology.
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