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Change in Boardroom

DIGI.COM BERHAD

Date of change 15 Oct 2020
Name MISS WENCHE MARIE AGERUP
Age 56
Gender Female
Nationality Norway
Designation Director
Directorate Non Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Degree
Law
University of Oslo
Masters
MBA
Babson College, Boston

Working experience and occupation
Telenor ASA (2015-2020) 
- Senior Vice President, Board Governance and Support (2020 - Present) 
- Senior Vice President, Group Holdings, Norway (2018 - 2020) 
- Executive Vice President, Corporate Affairs & General Counsel, Norway (2015 - 2018) 
Norsk Hydro ASA (1998 - 2015) 
- Executive Vice President, Corporate Staffs & General Counsel, Norway (2010 - 2015)
- Responsible for People, HSSE, Sustainability, Legal, Compliance and Technology 
- Project Director, Hydro UMC JV, Bauxite and Alumina, Perth, Australia (2008 - 2010) 
- Plant Manager, Årdal Metal Plant, VP, Global Head of Alumina, Bauxite and Energy (Hydro Aluminium), VP Head of Corporate Mergers & Acquisitions, Corporate Lawyer, Legal department (1998 - 2008) 
Hafslund Nycomed ASA (1993 - 1997 Corporate Lawyer) 
Thommessen, Krefting, Greve & Lund (1991 - 1993 Legal Associate)
Directorships in public companies and listed issuers (if any)
None
Family relationship with any director and/or major shareholder of the listed issuer
None
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
None




Announcement Info

Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 15 Oct 2020
Category Change in Boardroom
Reference Number C03-15102020-00017




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