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Date : 10 May 2011

Change in Boardroom

TELEKOM MALAYSIA BERHAD

Date of change

10/05/2011
Type of changeRetirement
DesignationDirector
DirectorateIndependent & Non Executive
NameRiccardo Ruggiero
Age50
NationalityItalian
QualificationsDoctor 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 issuerNil
Any conflict of interests that he/she has with the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

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 He has withdrawn his consent to be re-elected as Director of the Company and has therefore retired as TM's Director upon the conclusion of the 26th AGM.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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM    
Date Announced10 May 2011  
CategoryChange in Boardroom
Reference NoTM-110509-63167