Page 1

List of Group Board and Committee Members as of 30 December 2013


TABLE OF CONTENTS

1. Ooredoo QSC and Ooredoo Group

Country

2

Company

Page

Qatar

OOREDOO QSC

Qatar

STARLINK LLC

5

Qatar

OOREDOO GROUP LLC

6

December 10, 2013

3


OOREDOO QSC  (OQ) Board of Directors  H.E. Sh. Abdullah Bin Mohammed Bin Saud Al Thani

Chairman

H.E. Ali Shareef Al Emadi

Vice Chairman

H.E. H E Mohammed Bin Isa Al Mouhanadi

Director

Mr. Aziz Aluthman Fakhroo

Director

Mr. Nasser Rashid Al Humaidi

Director

Mr. Turki Mohammed Al Khater

Director

O e Abdulaziz bdu a Al-Hamed a ed Al-Marwani a a Mr. Omer

Director ecto

Mr. Hareb Masoud Al Darmaki

Director

Mr. Hamad Abdullah Al Shamsi

Director

Mr. Hamad Saeed Al Badi

Director

Executive Committee  H.E. Sh. Abdullah Bin Mohammed Bin Saud Al Thani

Chairman

H.E. Ali Shareef Al Emadi

Vice Chairman

H.E. Mohammed Bin Isa Al Mouhanadi

Member

Mr. Hareb Masoud Al Darmaki

Member

Mr. Aziz Aluthman Fakhroo

Member

Audit Committee  Mr. Turki Mohammed Al Khater

Chairman

Mr. Nasser Rashid Al Humaidi

Vice Chairman

Mr. Omer Abdulaziz Al-Hamed Al-Marwani

Member

Mr. Mr Hamad Saeed Al Badi

Member

3


OOREDOO QSC  (OQ) Nomination and Remunerations Committee  H.E. Mohammed Bin Isa Al Mouhanadi

Chairman

Mr. Turki Mohammed Al Khater

Vice Chairman

M Nasser Mr. N Rashid R hid Al Humaidi H idi

M b Member

Mr. Omer Abdulaziz Al-Hamed Al-Marwani

Member

Company and Committee Secretaries Mr. Izzeldin Hamed Salih Board Secretary

isalih@qtel.com.qa

W: +974 44400517 M: +974 55875918

Mr. Ali Mohammed Al Baker Assistant Board Secretary

abaker@qtel.com.qa

W: +974 44404884 M: +974 55060501

Ms. Nawal Al Mulla Executive Committee Secretary

nalmulla@qtel.com.qa

W: +974 44400270 M: +974

Ms. Maryam y Al Hajri j Nomination and Remuneration Committee Secretary

maalhajri@qtel.com.qa j q q

W: +974 44401311 M: +974

Mr. Ali Mohammed Al Baker Audit Committee Secretary

abaker@qtel.com.qa

W: +974 44404884 M: +974 55060501

4


STARLINK LLC  (SLINK)  Board of Directors  Mr. Waleed Al Sayed *

Chairman

Mr. Abdullatif Dafallah *

Director

Mr. Mohamed Jasim Al Kuwari *

Director

Mr. Nabil Abu Issa

Director

Company Secretary  Mr. Mohd Ahmed AlMohannadi

mohanadi@ooredoo.qa

W: +974 44400092 M: +974 55070077

5


OOREDOO GROUP LLC  (OG)  Board of Directors  H.E. Sh. Abdullah Bin Mohammed Bin Saud Al Thani *

Chairman

Mr. Ali Shareef Al Emadi *

Vice Chairman

H.E. H E Mohammed Bin Isa Al Mouhanadi *

Director

Mr. Aziz Aluthman Fakhroo *

Director

Mr. Nasser Rashid Al Humaidi *

Director

Mr. Turki Mohammed Al Khater *

Director

Mr Mr. Omer Abdulaziz Al-Hamed Al-Marwani*

Director

Mr. Hareb Masoud Al Darmaki *

Director

Mr. Hamad Abdullah Al Shamsi *

Director

Mr. Hamad Saeed Al Badi *

Director

Company Secretary Mr. Ali Mohammed Al Baker

abaker@qtel.com.qa

W: +974 44404884 M: +974 55060501

6


2. Main Operating Companies Country

Company

Algeria

WATANIYA TELECOM ALGERIE SPA

8

Indonesia

PT INDOSAT TBK

9

ACASIA COMMUNICATIONS SDN. BHD.

11

ASEAN CABLESHIP PTE. LTD.

12

INDOSAT MENTARI BV

13

INDOSAT SINGAPORE PTE. LTD.

14

PT APLIKANUSA LINTASARTA

15

PT ARTAJASA PEMBAYARAN ELEKTRONIS

16

PT FIRST MEDIA

17

PT INDOSAT MEGA MEDIA

18

PT INTERACTIVE VISION MEDIA

19

PT LINTAS MEDIA DANAWA

20

PT TOWER BERSAMA INFRASTRUCTURE TBK

21

PADANG GOLF BUKIT SENTUL

22

PENDRELL CORPORATION

23

STARONE MITRA TELEKOMUNIKASI

24

Iraq

ASIACELL COMMUNICATIONS PJSC

Kuwait

WATANIYA MOBILE TELECOM CO.

28

AL BAHAR UNITED COMPANY

29

UNITED NETWORKS

30

MIDYA TELECOM COMPANY LIMITED

25 27

Oman

OMANI QATARI TELECOM CO. SAOC

31

Myanmar

OOREDOO MYANMAR LTD

33

Tunisia

TUNISIANA S.A TUNET

7

Page

December 10, 2013

34 35


WATANIYA TELECOM ALGERIE S.P.A.   (WA) (NEDJMA)  Board of Directors  Qtel Investment Holdings represented by Mr. Nasser Rashid Al Humaidi *

Chairman

Wataniya Mobile Telecommunications Co. (NMTC) represented by Dr. Nasser Marafih *

Vice Chairman

United Gulf Bank (UGB) represented by Mr. Mohanna Nasser Al Nuaimi *

Director

Qtel International Investments represented by Mr. Waleed Mohammed Ibrahim Al Sayed *

Director

M Mr. H Hadj dj Ali Gh Ghozalili *

Di Director t

Mr. Mohammed Eissa

Director

Mr. Fahad Al Nusef

Director

Mr. Yousef Abdullah Al Kubaisi *

Observer

E ti C itt Executive Committee  Mr. Nasser Rashid Al Humaidi

Chairman

Mr. Waleed Mohammed Ibrahim Al Sayed

Member

Mr. Mohammed Eissa

Member

Audit Committee  Mr. Mohanna Nasser Al Nuaimi

Chairman

Mr. Mohammed Eissa

Member

Mr. Yousef Abdullah Al Kubaisi (observer)

Member (pending)

Company Secretary  Mrs. Hager Lamine

hlamine@nedjma.dz

W: +213 M:+213560006600

8


PT INDOSAT TBK  (INDO)

Board of Directors  Mr. Alexander Rusli

President Director

Mr. Fadzri Sentosa

Director

Mr. Stefan Carlsson

Director

Board of Commissioners  Sh. Abdullah Bin Mohammed Bin Saud Al Thani

President Commissioner

Dr. Nasser Marafih

Commissioner

Mr. Rachmat Gobel

Commissioner

Mr. Beny Roelyawan

Commissioner

Mr. Rionald Silaban

Commissioner

s Cy Cynthia t a Go Gordon do Ms.

Commissioner Co ss o e

Mr. Rick Seney

Independent Commissioner

Mr. Soeprapto

Independent Commissioner

Mr. Chris Kanter

Independent Commissioner

Mr. Rudiantara

Independent Commissioner

Budget Committee Dr. Nasser Marafih

Chairman

Mr. Richard Seney

Member

Cynthia Gordon

Member

Chris Kanter

Member

9


PT INDOSAT TBK  (INDO) Audit Committee  Mr. Rick Seney

Chairman

Mr. Chris Kanter

Member/Independent Commissioner

Mr. Rudiantara

Member/Independent Commissioner

Mr. U.S.M Tampubolon

Independent External Member

Mr. Kanaka Puradiredja

Independent External M Member b

Risk Management Committee Mr. Rachmat Gobel

Chairman

Mr Rionald Silaban Mr.

Member

Mr. Rick Seney

Member

Ms. Cynthia Gordon

Member

Remuneration Committee Dr. Nasser Marafih

Chairman

Mr. Rudiantara

Member

Ms. Cynthia Gordon

Member

Mr. Soeprapto

Member

Company Secretary Ms. Strasfiatri Auliana Strasfiatri.auliana@indosat.com W: +622130449131 M: +62816914247 Ms. Tanya Santoso and Ms. Pinky Arial

Dian.santoso@indosat.com Pinky.arial@indosat.com

W: +622130001373 M: +628161104488 10


ACASIA COMMUNICATIONS SDN. BHD. Board of Directors  Mr. Ernesto Maria Rosario Alberto

Chairman

Mr. Dhanant Subhadrabandhu

Member

Mr. Lim Shuh Moh

Member

Mr. Lim Ming Soon

Member

Mr. Mohamad Rozaimy Abd Rahman

Member

Mr. Ghazali Omar

Member

Mr. Donatus Herry Swandito*

Member

Mr Hoang Minh Cuong Mr.

Member

Note: *)) Indosat Assignee

11


ASEAN CABLESHIP  PTE. LTD Board of Directors  Mr. Lim Ming Soon

Chairman

Mr. Albert Tuason

Member

Mr. Apichet Chulakasien

Member

Mr. Fuad Fachroeddin *

Member

Mr. Marzuki Bin Abdullah

Member

Mr. Ooi Seng Keat

Member

Note: *) Indosat Assignee

12


INDOSAT MENTARI  COMPANY BV Board of Directors  Mr. Leonardus Salim*

Managing Director

Mr. Jhon Peter Van Leeuwen

Managing Director

Note: *) Indosat Assignee

13


INDOSAT SINGAPORE  PTE. LTD. Board of Directors  Mr. Ruzzi Anton*

Chairman

Mr. Feby Sallyanto*

Director

Mr. Fuad Fachroeddin*

Managing Director

Note: *) Indosat Assignee

14


PT APLIKANUSA LINTASARTA  (AL)  Board of Directors  Mr. Samsriyono Nugroho*

President Director

Mr. Bambang Priantono*

Director

Mr. Dido Priadi*

Director

Mr. Yudi Rulanto Subyakto*

Director

Mr. Nana Supriana (efective 1 July 2012)

Director

Board of Commissioners   Mr. Romeo Rissal

President Commissioner

Mr. Haris Perdana

Commissioner

Mr. Fadzri Sentosa*

Commissioner

Mr. Hardi Widodo*

Commissioner

Ms. Winny Erwindia

Commissioner

Mr. Prashant Gokarn*

Commissioner

Note: *) Indosat Assignee

15


PT ARTAJASA PEMBAYARAN  ELEKTRONIS (APE) Board of Directors  Mr. Arya Damar

President Director

Mrs. Stephanie Woro Dwiningsih

Director

Mr. Hendra Januar

Director

Board of Commissioners   Mr. Eddy Sulaeman Yusuf

President Commissioner

Mr. Herry Andriejanssen

Commissioner

Mr. Yudi Rulanto Subyakto*

Commissioner

Note: *)) Indosat Assignee g

16


PT FIRST MEDIA TBK  (FM) Board of Directors  Mr. Irwan Djaya

President Director

y Setia Moechtar Mr. Dicky

Director

Mr. Harianda Noerlan

Director

Mr. Larry Ridwan

Director

Board of Commissioners   Mr. Peter Frans Gontha

President Commissioner

Mr. Didik Junaidi Rachbini

Commissioner

Mr. Rizal Ramli

Commissioner

Mr. Mr Theo L. L Sambuaga

Commissioner

Mr. Hendra Sidin

Commissioner

17


PT INDOSAT MEGA MEDIA  (IMM) Board of Directors  Mr. Ridwan F. Karsa*

President Director

Mr. Hulman Sidjabat*

Director

Board of Commissioners   Mr. Indar Atmanto*

President Commissioner

Mr. Prashant Gokarn Gokarn*

Commissioner

Note: *) Indosat Assignee

18


PT INTERACTIVE VISION MEDIA (IVM) Board of Directors  Mr. Prayogi*

President Director

Mr. Sukria*

Director

Board of Commissioners   Mr. Thalhah Fakhrizal*

President Commissioner

Mr. Mr Hulman Sidjabat*

Commissioner

19


PT LINTAS MEDIA DANAWA  (LMD) Board of Directors  Mr. Arief Rohman Yulianto

President Director

Mr. Banu Setianto

Director

Board of Commissioners   Mr. Ir. Teddy Surianto

President Commissioner

Mr. Mr Ir. Ir Bambang Priantono

Commissioner

Mr. Mohammad Fidelis Tedja Surya

Commissioner

20


PT TOWER BERSAMA INFRASTUCTURE  TBK (TBIG) Board of Directors  Mr. Herman Setya Budi

President Director

Mr. Hardi Wijaya Liong

Vice President Director

Mr. Budianto Purwahjo

Director

Mr. Helmy Yusman Santoso

Director

Mr. Gusandi Sjamsudin

Unaffiliated Director

Board of Commissioners   Mr. Edwin Soeryadjaya

President Commissioner

Mr. Winato Kartono

Commissioner

Mr. Mustofa

Independent Commissioner

Mr. Herry Tjahjana

Independent Commissioner

Mr. Wahyuni Bahar

Independent Commissioner

21


PT PADANG GOLF BUKIT SENTUL (PGBS) Board of Directors  Mrs. Laurie Kumala

President Director

Mrs. Kwee Liana Kumala

Director

Mr. Iwan Budi Harsana

Director

Board of Commissioners   Mr. Drs. Sumarsono

President Commissioner C i i

Mr. Daniel Otto Kumala

Commissioner

Mr. Suwandy Hendro

Commissioner

22


PENDRELL CORPORATION (Previously ICO Global Communication  /ICO‐GC) Board of Directors  Mr. Craig O. McCaw

Chairman

Mr. Richard P. Emerson

Director

Mr. Richard P. Fox

Director

Mr. Nicolas Kauser

Director

Mr. R. Gerard Salemme

VP & Chief Strategy Officer

Mr. Benjamin G. Wolff

CEO & President

Mr Stuart M. Mr. M Sloan

Director

Mr. H. Brian Thompson

Director

23


PT STARONE MITRA TELEKOMUNIKASI (SMT) Board of Directors  Mr. Suharso Widiadi Sulistyo

President Director

Mr. Louise Ernst Frederik Mandagie

Director

Board of Commissioners   Mr. Antonius Ardian Bermana

President Commissioner

24


ASIACELL COMMUNICATIONS PJSC  (ACL)  Board of Directors  Mr. Faruk Mustafa Rasool

Chairman

H.E. Mohammed Bin Isa Al Mouhanadi*

Vice Chairman

Dr. Dr Nasser Marafih *

Director

Mr. Ajay Bahri *

Director

Sh. Abdulrahman Mubarak Al Thani *

Director

Mr. Omar Hussain

Director

Mr. Hiwa Rauf

Director

Mr. Ahmed Yousef Al Derbesti*

Director

Mr. Hussam Mohammed Hassen

Director

Mr. Amer Fayez Jadallah Alsunaa

Director

Reserve Board of Directors  Mr. Zria Farouk Mustapha

Director

Mr. Ribaz Hiwa Rauf

Director

Mr. Ahmad Omar Hussein

Director

Audit Committee Audit Committee  Mr. Hiwa Rauf

Member

Mr. Ahmed Yousef Al Derbesti

Member

Mr. Ajay Bahri

Member

*2 more Directors to be appointed to Reserve Board of Directors

25


ASIACELL COMMUNICATIONS PJSC  (ACL)  Remuneration Committee  Dr. Nasser Marafih

Member

Mr. Ahmed Yousef Al Derbesti

Member

Mr. Zria Farouk Mustapha

Member

Company Secretary Mr. Pakzad Taha

pakzad.taha@asiacell.com

W: +364 M: +364 770110592

26


MIDYA TELECOM COMPANY LIMITED (FANOOS)(MTC) Company Director  This is a limited liability company, under Iraqi law, no Board of Directors for this legal entity. Mr. Hiwa Rauf is the Managing Director.

Shadow Board of Directors  Mr. Faruk Mustafa Rasool

Chairman

H.E. Mohammed Bin Isa Al Mouhanadi*

Vice Chairman

Dr. Nasser Marafih *

Director

Mr. Ajay Bahri *

Director

Sh. Abdulrahman Mubarak Al Thani *

Director

Mr Omar Hussain Mr.

Director

Mr. Hiwa Rauf

Director

Mr. Ahmed Yousef Al Derbesti*

Director

Mr. Hussam Mohammed Hassen

Director

Mr. Amer Fayez Jadallah Alsunaa

Director

27


WATANIYA MOBILE  TELECOMMUNICATIONS CO.  (WK)  Board of Directors  Qtel International Investment LLC H.E. Sh. Abdullah Bin Mohammed Bin Saud Al Thani *

Chairman

Qtel Al Dafna Holding S.P.C H.E. Ali Shareef Al Emadi *

Vice Chairman

Barzan Holding Company SPC Sh. Mohammed Bin Abdullah Al Thani *

Director

Qtel Al Khor Holding S.P.C Dr. Nasser Marafih *

Director

Mr Mr. Fahed Othman Al Said (Individual)

Director

Lafan Holding Company SPC Mr. Bader Al Humaidi

Director

Mr. Yousef Al Sumait (Individual)

Director

E ti C itt Executive Committee  Dr. Nasser Marafih

Chairman

Mr. Bader Al Humaidi

Member

Sh. Mohammed Bin Abdullah Al Thani

Member

Audit Committee  H.E. Ali Shareef Al Emadi

Chairman

Mr. Yousef Al Sumait

Member

Mr. Mr Fahed Othman Al Said

Member

Sh. Mohammed Bin Abdullah Al Thani

Member

Company Secretary Dr. Dr Fatena A. A Ahmed

Fahmed@wataniya.com Fahmed@wataniya com

W: +965 2408306 M: +965 6366613

28


AL BAHAR UNITED COMPANY WLL  (FONO) (BUC) Board of Directors  This is a limited liability company, under Kuwaiti law, no Board of Directors for this legal entity. Mr. Fuad Al Ablani is the General Manager.

29


UNITED NETWORKS (UN) Board of Directors  Mr. Serkan Ozulku

Chairman

Mr. Umit Ozulku

Vice Chairman

Mr. Mr Ekin Dilek

Member

30


OMANI QATARI TELECOMMUNICATIONS  COMPANY SAOC   (NAWRAS) (OQT) Board of Directors  Mr. Sayyed. Amjad bin Mohammed Al Buisaidi

Chairman

Sh. Saud bin Nasser Faleh Al Thani *

Vice Chairman

Mr. Mohamed Jasim Al Kuwari *

Director

Mr. Khalil Ibrahim Al Emadi *

Director

Dr. Shaikha Sultan Al Jabir *

Director

Mr. Mohanna Nasser Al Nuaimi *

Director

Mr Mr. Ghassan bin Khamis Al Hashar

Director

Mr. Saleh Al Riyami

Director

Mr. Said Faraj Al Rabeea

Director

Audit Committee  Mr. Saleh Al Riyami

Chairman

Mr. Mohanna Nasser Al Nuaimi

Member

Mr. Ghassan bin Khamis Al Hashar

Member

Executive Committee Executive Committee  Mr. Khalil Ibrahim Al Emadi

Chairman

Sh. Saud bin Nasser Faleh Al-Thani

Member

Mr. Mohamed Jasim Al Kuwari

Member

Dr. Dr Shaikha Sultan Al Jabir

Member

Mr. Said Faraj Al Rabeea

Member

31


OMANI QATARI TELECOMMUNICATIONS  COMPANY SAOC   (NAWRAS) (OQT) Compensation and Benefits Committee  Mr. Mohanna Nasser Al Nuaimi

Chairman

Mr. Saleh Al Riyami

Member

Mr. Mohamed Jasim Al Kuwari

Member

Company Secretary Mr. Majid Al Marzooqi

Majid.AlMarzooqi@nawras.om W: +968 M: +968 95103108

32


OOREDOO MYANMAR LTD (OML) Board of Directors  Chairman Vice Chairman Director Director Director Director Director Director Director

Audit Committee  Chairman Member Member

Executive Committee  Chairman Member Member Member Member

33


TUNISIANA S.A.  (TUN) Board of Directors  Mr. Tawfic Jelassi

Chairman

Ooredoo Group LLC represented by H.E. Mohammed Bin Isa Al Mouhanadi *

Vice Chairman

Qtel Investments Holding BSC represented by Dr. Nasser Marafih *

Director

Wataniya Mobile Telecommunications Co. (NMTC) represented by Ms. Cynthia Gordon*

Director

Qtel Malta Holding Company Ltd represented by Mr. Mr Joseph Ged *

Director

Qtel Al Dafna Holding S.P.C represented by Mr. Ajay Bahri*

Director

Qtel Al Khor Holding S.P.C represented by Mr. Michael Hancock *

Director

* Mr. Mohamed o a ed Fekih e

Director ecto

El Karama Holding S.A. represented by Mr. Mohamed Ali Chekir

Director

Audit Committee  Mr. Mohamed h d Fekih kh

Chairman h

Mr. Michael Hancock

Member

Mr. Ajay Bahri

Member

Executive Committee  Dr. Nasser Marafih

Chairman

Mr. Michael Hancock

Member

Mr. Tawfik Jelassi

Member

Company Secretary Ms. Hana Araar

Hana.araar@tunisiana.com

W: + 216 2212 1040 M: + 216 2212 4040

34


TUNET Board of Directors  Mr. Tawfik Jelassi

Chairman

Mr. Martial Caratti

Director

Mr. Mr Kenneth Campbell

Director

Mr. Habib Zghal

Director

35


3. Small and Medium Businesses

Country

Company

Pakistan

WI TRIBE PAKISTAN LIMITED WI-TRIBE

37

Philippines

WI-TRIBE TELECOMS INC .

38

SKYPHONE LOGISTICS INC.

40

Maldives

WATANIYA TELECOM MALDIVES PVT LTD

42

P l ti Palestine

WATANIYA PALESTINE MOBILE TEL PSC

WARF TELECOM INT’L PVT LTD

3 6

Page

December 10, 2013

43 44


WI‐TRIBE PAKISTAN LIMITED  (WTPK) Board of Directors  Mr. Khalid Ibrahim Al Mahmoud *

Chairman

Mr. Michael Hancock *

Director

Mr Mohammad Sadiq Khokhar * Mr.

Director

Mr. Wasim Ahmad *

Director

Mr. Abdul Aziz Fakhroo *

Director

Company Secretary Mr. Faysal Qasim

Faysal.qasim@pk.witribe.com

W: +923 M: +923 455031737

37


WI‐TRIBE TELECOMS INC  (FORMERLY LBNI) Board of Directors  Mr. Ramon S. Ang

Chairman

Mr. Bienvenido Banas

Director

c ae Hancock a coc * Mr. Michael

Director ecto

Mr. Guy William Norman *

Director

Mr. Ian Fenton *

Director

Mr. Amer Sunna

Director

Ms. Evita C. Caballa

Director

D Dr. C Conchita hi M Manabat b

IIndependent d d Di Director

Atty. Nelly Favis-Villafuerte

Independent Director

Executive Committee Mr Ian Fenton * Mr.

Member

Mr. Bienvenido Banas

Member

Audit Committee y Nelly y Favis-Villafuerte Atty.

Chairman

Mr. Amer Sunna

Member

Mr. Ian Fenton *

Member

Ms. Evita C. Caballa

Member

Mr. Ferdinand K. Constantino

Advisor

38


WI‐TRIBE TELECOMS INC  (FORMERLY LBNI) Nomination and Compensation Committee Atty. Nelly Favis-Villafuerte

Chairman

Mr. Amer Sunna

Member

Mr. Ian Fenton *

Member

Ms. Evita C. Caballa

Member

Ma. Christina N. Menorca

Advisor

Company Secretary Ms. Catherine Carpio

catherine.carpio@ph.witribe.com

W: +630 M: +630 9175119593

39


SKYPHONE LOGISTICS INC.  (SLI) Board of Directors  Mr. Ramon S. Ang

Chairman

Mr. Ian Fenton *

Director

Mr. Mr Guy William Norman *

Director

Mr. Michael Hancock *

Director

Ms. Evita C. Caballa

Director

Ms. Nelly Favis Villafuerte

Independent Director

Dr. Conchita Manabat *

Independent p Director

Executive Committee  Mr. Ian Fenton

Member

Ms. Evita C. Caballa

Member

Audit Committee  Ms. Nelly Favis Villafuerte

Chairman

Dr. Conchita Manabat

Member

Mr. Ian Fenton

Member

Ms. Evita C. Caballa

Member

Mr. Ferdinand Constantino

Advisor

40


SKYPHONE LOGISTICS INC.  (SLI) Nomination and Compensation Committee  Ms. Nelly Favis Villafuerte

Chairman

Mr. Ian Fenton

Member

Ms Evita C. Ms. C Caballa

Member

Mr. Guy William Norman

Member

Ms. Christina Menorca

Advisor

Company Secretary Ms. Catherine Carpio

catherine.carpio@ph.witribe.com

W: +630 M: +630 9175119593

41


WATANIYA TELECOM MALDIVES  PVT LTD (WM)  Board of Directors  Mr. Khalid Ibrahim Al Mahmoud *

Chairman & Managing Director

Mr. Mohammed Saleh Al Marri *

Director

Mr. Mustafa Afzal Peracha *

Director

Ms. Dheena Hussain *

Director

Mr. Peter W. Kuncewicz *

Director

Company Secretary p y y Ms. Yudhra Abdul Latheef

yudhra.latheef@wataniya.mv W: +960 M: +960

42


WARF TELECOM INTERNATIONAL  PVT LTD (WARF) Board of Directors  Mr. Khalid Ibrahim Al Mahmoud *

Chairman & Managing Director

Mr. Mohammed Saleh Al Marri *

Director

Mr. Mustafa Afzal Peracha *

Director

Mr. Nageeth Abdullah (Alternate Director: Mohamed Shaweed)

Director

Mr. Punit Garg

Director

Tariff Committee  Committee  Mr. Stephen Smith

Member

Mr. Nageeth Abdulla

Member

Mr. Vineet Nigam

Member

Company Secretary Ms. Yudhra Abdul Latheef

yudhra.latheef@wataniya.mv W: +960 3333644 M: +960 9912345

43


WATANIYA PALESTINE MOBILE  TELECOMMUNICATIONS PSC (WP) Board of Directors  Dr. Mohammad Mustafa (resigned) New Chairman will be appointed on 15 Dec. 2013

Chairman

Dr. Nasser Marafih *

Vice Chairman

Mr. Khalid Ibrahim Al Mahmoud *

Member

Mr. Michael Hancock *

Member

Mr. Amer Sunna *

Member

Mr. Durgham Maraee

Member

Mr Mr. Faisel Alshawa

Member

Executive Committee  Dr. Mohammad Mustafa (resigned)

Chairman

Dr. Nasser Marafih

Member

Mr. Khalid Al Mahmoud

Member

Audit Committee  Mr. Michael Hancock

Chairman

M Amer Mr. A S Sunna

M b Member

Mr. Durgham Maraee

Member

Company Secretary g Mr. Rami Barghouthi

g y p Rami.Barghouthi@wataniya.ps

W: +970 568002000 M: +970 568560820

44


4. Affiliates

Country

Company

Abu Dhabi

THURAYA SATELLITE TELECOM CO

46

Lebanon

NAVLINK, INC.

47

Singapore

ASIA MOBILE HOLDING PTE. LTD.

48

SHENINGTON INVESTMENTS PTE LTD

Sudan

4 5

December 10, 2013

Page

50

LAO TELECOMMUNICATIONS CO.LTD

51

STARHUB LIMITED

52

SUDATEL

54


THURAYA SATELLITE  TELECOMMUNICATIONS  COMPANY (TST)  Board of Directors  Mr. Ahmad Abdulkarim Julfar

Chairman

Mr. Khalid Ahmed Belkheyour

Vice Chairman

Sh. Abdulrahman Mubarak Al Thani Thani*

Director

Mr. Yousuf Al Sayed

Director

Dr. Daniel Ritz

Director

Mr. Abdulrahman Al Mubarak

Director

Mr. Ahmed Al Fahim

Director

Mr. Abdulaziz Al Serkal

Director

Mr. Nasser Ahmed Bin Obood

Director

Mr. Michael Butler

Director

Mr. Eric Beranger

Director

Company Secretary Mr. Mohamed Siddig M. Salih

W:+971 4 448 8720 M: +971 50 6625485 F: +971 4 448 8878

46


NAVLINK, INC. (NAV) 

Board of Directors  Mr. John B. Gibson

Chairman

Mr. Georges N. Chammas

Vice Chairman

Mr. Laurent S. Delifer

Member

Mr. Nicholas Dent *

Member

Mr. Salman Mohd. Salman Al Mannai*

Member

Mr. Falguni Datta

Member

Company Secretary p y y Mr. Stuart Davies

sdavies@qtel.com.qa

W: +974 44404462 M: +974 66009695

47


ASIA MOBILE HOLDINGS PTE. LTD.   (AMH)  Board of Directors  Mr. Tan Guong Ching

Chairman

Mr. Jeremy Sell * (Alternate Director: Scott Weenink *)

Director

Dr. Nasser Marafih * (Alternate Director: Guy William Norman *)

Director

Mr. Peter Seah Lim Huat

Director

Mr. Lee Theng Kiat

Director

Mr. Edward Lee Kwong Foo

Director

Mr. Vicente Santiago Perez Jr.

Director

Mr. Yap Boh Pin

Director

Management Committee Mr. Stephen h Geoffrey ff Miller ll

Chairman h

Ms. Ho Koon Lian Irene

Member

Mr. Kek Soon Eng

Member

Mr. Alvin Oei Yew Kiong

Member

Mr. Guy y William Norman

Member

Mr. Scott William Weenink

Member

Monitoring Committee Mr. Kek Soon Eng, Chairman

Chairman

Mr. Miller M Stephen St h Geoffrey G ff Mill

Member M b

Mr. Ian Grant Fenton

Member

Company Secretary Ms. Tammy y Wong g

tammy_wong@sttelemedia.com y_ g@ W: +65 6723876

48


49


SHENINGTON INVESTMENTS PTE LTD  (SHEN) Board of Directors  Mr. Arak Chonlatanon

Chairman

Dr. Nasser Marafih (Alternate Director: Guy William Norman) *

Director

Mr. Chutidej Printhitipa

Director

Mr. Tanadit Charoenchan

Director

Mrs. Naengnoi Na Ranong

Director

Mr. Lee Theng Kiat

Director

Mr. Sio Tat Hiang

Director

Executive Committee  Mr. Arak Chonlatanon

Member

Mr. Atip Rittaporn

Member

Mr Tanadit Charoenchan Mr.

Member

Mr. Alvin Oei

Member

Mr. Poon Teng Heng

Member

Mr. Lim Eng Tuan

Member

Company Secretary Company Secretary Ms. Tammy Wong

tammy_wong@sttelemedia.com W: +65 6723876

50


LAO TELECOMMUNICATIONS  COMPANY LIMITED (LTC) Board of Directors  Mr. Thansamay Kommasith

Chairman

Mr. Atip Rittaporn

Director

Mr. Mr Chanthavone Sosamphanh

Director

Mr. Tanadit Charoenchan

Director

Mr. Thongsay Sanexaya

Director

Mr. Alvin Oei

Director

Mr. Phoukhong Chithoublok

Director

51


STARHUB LTD (STAR)

Board of Directors  Mr. Tan Guong Ching

Chairman

Dr. Nasser Marafih *

Director

Mr. Tan Tong Hai

Director

Mr. Kua Hong Pak

Director

Mr. Peter Seah Lim Huat

Director

Mr. Nihal Vijaya Devadas Kaviratne

Director

Mr. Takeshi Kazami

Director

Mr. Steven Terrell Clontz

Director

Mr. Lim Ming Seong

Director

Mr. Teo Ek Tor

Director

Mr. Liu Chee Ming

Director

Mr. Robert J. Sachs

Director

Mr. Sio Tat Hiang

Director

Audit Committee  Mr. Kua Hong Pak

Chairman

Mr. Nihal Vijaya Devadas Kaviratne

Member

Mr. Lim Ming Seong

Member

Mr. Teo Ek Tor

Member

Nomination Committee  Mr. Peter Seah Lim Huat

Chairman

Mr. Teo Ek Tor

Member

Mr. Sio Tat Hiang

Member

Executive Resource and Compensation Committee  Mr. Mr Peter Seah Lim Huat

Chairman

Mr. Lim Ming Seong

Member

Mr. Sio Tat Hiang

Member

52


STARHUB LTD (STAR)

Strategy Committee Mr. Nihal Vijaya Devadas Kaviratne

Chairman

Mr. Tan Guong Ching

Member

Mr Steven Terrell Clontz Mr.

Member

Mr. Lim Ming Seong

Member

Mr. Liu Chee Ming

Member

Mr. Robert J. Sachs

Member

Mr. Stephen Geoffrey Miller

Co-opted Member

Mr.

Co-opted Member

Company Secretary Ms. Veronica Lai Kwai-Yi and Ms. Kong Pooi Foong Ms. Ng Siew Tin

ngst@starhub.com

W: +65 68255232

53


SUDATEL (SUD)  Board of Directors  Dr. Mohammed K. Elzubair

Chairman

Dr.Hassan Osman Sakouta

Deputy Chairman

Mr. Ahmed Rashid Al Sowaidi *

Director

General (Retd) Hatim Elwaseela

Director

Mr. Yosouf Abdullah Al-Hussein

Director

Mr. Abdelaziz Osman

Director

Dr Sirageldin Abdelgaffar Dr.Sirageldin

Director

Mr. Sami Yosouf

Director

Mr.Elamin Mohammed Ahmed

Director

Mr. Kamal Hamza Elhassan

Director

Mr. Omar Abboud Alamoudi

Director

Dr. Taha El Tayeb Ahmed

Director

54


55


5. Holding and Other Companies

Country

Bahrain

5 6

Company

Page

QTEL INVESTMENT HOLDINGS SPC

58

QTEL AL DAFNA HOLDING SPC

59

QTEL AL KHOR HOLDING SPC

60

QTEL MENA INVESTCOM SPC

61

QTEL SOUTH EAST ASIA HOLDINGS

62

QTEL WEST BAY HOLDING SPC

63

BARZAN HOLDING COMPANY SPC

64

LAFFAN HOLDING COMPANY SPC

65

ZEKREET HOLDING COMPANY SPC

66

WATANIYA GULF TELECOMMUNICATIONS

67

AL WATANIYA INT’L FOR INTELLECTUAL

68

Bermuda

QTEL INTERNATIONAL FINANCE LTD

69

C Cayman Islands I l d

NEWOOD INC INC.

70

RAYWOOD INC.

71

IP HOLDINGS LIMITED

72

December 10, 2013

QTEL GHARAFA HOLDINGS LIMITED

73

WI-TRIBE ASIA LIMITED

74


Country

Company

Dubai

WATANIYA INTERNATIONAL FZ LLC

75

Indonesia

ASEAN TELECOM HOLDING SDN. BHD.

76

INDOSAT FINANCE COMPANY BU

77

INDOSAT INTERNATIONAL FINANCE

78

INDOSAT PALAPA COMPANY BU

79

INTERACTIVE VISION MEDIA

80

MULTI MEDIA ASIA INDONESIA

81

Iraq

AL ROWAD FOR GENERAL SERVICES LLC

82

Kuwait

GUNEY TELEKOMUNIKASYON

83

Malta

CARTHAGE CONSORTIUM LTD

84

QTEL TUNISIA HOLDING COMPANY LTD

85

QTEL MALTA HOLDING COMPANY LTD

86

Mauritius

INDONESIA COMMUNICATIONS LTD

87

Philippines

LIBERTY TELECOMS HOLDING, INC.

88

Qatar

Singapore

WI-TRIBE LIMITED

90

QTEL INTERNATIONAL INVESTMENTS LLC

91

SADEEM TELECOM

92

OOREDOO TAMWEEL LTD

93

OOREDOO ASIA PTE. LTD. (OA)

94

***Please note Board Members with a * are Ooredoo Appointed Members

5 7

Page

December 10, 2013


QTEL INVESTMENT HOLDINGS SPC  (QIH)  Board of Directors  Dr. Nasser Marafih *

Chairman

Mr. Ali Shareef Al Emadi *

Director

Mr. Khalil Ibrahim Al Emadi *

Director

Company Secretary Mr. Ali Mohammed Al Baker

abaker@qtel.com.qa W: +974 44404884 M: +974 55060501

58


QTEL AL DAFNA HOLDING SPC  (QDH) Board of Directors  Dr. Nasser Marafih *

Chairman

Mr. Ajay Bahri *

Director

Company Secretary Mr. Ali Mohammed Al Baker

abaker@qtel.com.qa W: +974 44404884 M: +974 55060501

59


QTEL AL KHOR HOLDING SPC  (QKH) Board of Directors  Dr. Nasser Marafih *

Chairman

Mr. Ajay Bahri *

Director

Company Secretary Company Secretary Mr. Ali Mohammed Al Baker

abaker@qtel.com.qa W: +974 44404884 M: +974 55060501

60


QTEL MENA INVESTCOM SPC  (QMI) Board of Directors  Dr. Nasser Marafih *

Chairman

Mr. Ajay Bahri *

Director

Company Secretary Mr. Ali Mohammed Al Baker

abaker@qtel.com.qa W: +974 44404884 M: +974 55060501

61


QTEL SOUTH EAST ASIA HOLDING S.P.C  (QSEAH) Board of Directors  Dr. Nasser Marafih *

Chairman

Company Secretary Mr. Ali Mohammed Al Baker

abaker@qtel.com.qa W: +974 44404884 M: +974 55060501

62


QTEL WEST BAY HOLDING S.P.C  (QWB) Board of Directors  Dr. Nasser Marafih *

Chairman

Company Secretary Ms. Patricia Hartstern

phartstern@qtel.com.qa

W: +974 M: +974 55534716

63


BARZAN HOLDING COMPANY BSC (BHC) Board of Directors  Mr. Sh. Saud bin Nasser Faleh Al Thani *

Director

Dr. Nasser Marafih

Chairman

Company Secretary Mr. Ali Mohammed Al Baker

abaker@qtel.com.qa W: +974 44404884 M: +974 55060501

64


LAFFAN HOLDING COMPANY BSC (LHC) Board of Directors  Mr. Sh. Saud bin Nasser Faleh Al Thani *

Director

Dr. Nasser Marafih

Member

Company Secretary Mr. Ali Mohammed Al Baker

abaker@qtel.com.qa W: +974 44404884 M: +974 55060501

65


ZEKREET HOLDING COMPANY BSC (ZHC) Board of Directors  Mr. Sh. Saud bin Nasser Faleh Al Thani *

Director

Dr. Nasser Marafih

Member

Company Secretary Mr. Ali Mohammed Al Baker

abaker@qtel.com.qa W: +974 44404884 M: +974 55060501

66


WATANIYA GULF TELECOMMUNICATIONS  HOLDING CO. SPC (WGTH) Board of Directors  Dr. Nasser Marafih *

Chairman

Mr. Ajay Bahri *

Director

Company Secretary Mr. Ali Mohammed Al Baker

abaker@qtel.com.qa W: +974 44404884 M: +974 55060501

67


AL WATANIYA INTERNATIONAL FOR  INTELLECTUAL PROPERTIES SPC (WIIP) Board of Directors  Dr. Nasser Marafih*

Chairman

Mr. Ajay Bahri

Member

Company Secretary Mr. Ali Mohammed Al Baker

abaker@qtel.com.qa W: +974 44404884 M: +974 55060501

68


QTEL INTERNATIONAL FINANCE LIMITED  (QIF)  Board of Directors  Dr. Nasser Marafih *

Director

Mr. Ajay Bahri *

Director

Mr Michael Hancock * Mr.

Director

Company Secretary

69


NEWOOD (NEW) Board of Directors  Dr. Nasser Marafih *

Director

Mr. Ajay Bahri *

Director

Mr Michael Hancock * Mr.

Director

Company Secretary

70


RAYWOOD INC. (RAY)  Board of Directors  Dr. Nasser Marafih *

Director

Mr. Ajay Bahri *

Director

Mr Michael Hancock * Mr.

Director

Company Secretary

71


IP HOLDINGS LIMITED  (IPH) Board of Directors  Mr. Ajay Bahri *

Director

Mr. Michael Hancock *

Director

Company Secretary

72


QTEL GHARAFA HOLDINGS LIMITED  (QGH) Board of Directors  Dr. Nasser Marafih *

Chairman

Mr. Michael Hancock *

Director

Company Secretary

73


WI‐TRIBE ASIA LIMITED  (WTA) Board of Directors  Dr. Nasser Marafih

Chairman

Mr. Abdul Aziz Fakhroo

Director

Mr. Michael Hancock

Director

Audit Committee  Mr. Michael Hancock

Member

Mr. Abdul Aziz Fakhroo

Member

Company Secretary Ms. Patricia Hartstern

phartstern@qtel.com.qa

W: +974 M: +974 55534716

74


WATANIYA INTERNATIONAL FZ LLC  (WI) Board of Directors  Mr. Ali Shareef Al Emadi *

Chairman

Dr. Nasser Marafih *

Director

j y Bahri * Mr. Ajay

Director

Mr. Michael Hancock

Director

Company Secretary

75


ASEAN TELECOM HOLDING SDN. BHD. Board of Directors  Mr. Fadzri Sentosa*

Chairman

Mr. Ernesto Maria Rosario Alberto

Member

Mr. Ghazali Omar

Member

Mr. Lew Yoong Keong Allen

Member

Mr. Dato’ Sri Zamzamzairani bin Mohd Isa

Member

Mr. H. Umar Ali bin Hj. Abdulla

Member

Mr. Sompol Chanprasert

Member

Mr Lam Hoang Vinh Mr.

Member

Note: *) Indosat Assignee

76


INDOSAT FINANCE COMPANY BV (IFB) Board of Directors  Mr. Leonardus Salim*

Managing Director

Intertrust (Netherlands), B.V.

Managing Director

Note: *) Indosat Assignee

77


INDOSAT INTERNATIONAL  FINANCE COMPANY BV  (IIFB) Board of Directors  Mr. Leonardus Salim*

Managing Director

), B.V. Mr. Intertrust ((Netherlands),

Managing g g Director

Note: *) Indosat Assignee

78


INDOSAT PALAPA COMPANY BV Board of Directors  Mr. Leonardus Salim*

Managing Director

Mr. Jhon Peter Van Leeuwen

Managing Director

Note: *) Indosat Assignee

79


PT INTERACTIVE VISION MEDIA  Board of Directors  Mr. Prayogi

President Director

Mr. Sukria*

Director

Board of Commissioners   Mr. Suharso Widiadi Sulistyo*

President Commissioner

Mr. Hulman Sidjabat Sidjabat*

Commissioner

N t *) Indosat Note: I d t Assignee A i

80


PT MULTI MEDIA ASIA INDONESIA Board of Directors  Mr.

Chairman

Mr.

Director

Mr.

Director

Mr.

Director

NOT OPERATING SINCE 1998

81


AL ROWAD FOR GENERAL  SERVICES LLC (RGS) Board of Directors  Mr. Georges Abi Saab *

Managing Director

Company Secretary Company Secretary

82


GUNEY TELEKOMUNIKASYON (GT) Board of Directors  Mr.

Chairman

Mr.

Director

Mr.

Director

Mr.

Director

Mr.

Director

Mr.

Director

Mr.

Director

83


CARTHAGE CONSORTIUM LTD (CCL) Board of Directors  Dr. Nasser Marafih

Director

Mr. Michael Hancock

Director

Company Secretary Ms. Claire Farrugia

claire.farrugia@fenlex.com

W: +356 21241817

84


QTEL TUNISIA HOLDING  COMPANY LTD (QTH) Board of Directors  Dr. Nasser Marafih

Director

Mr. Michael Hancock

Director

Company Secretary Ms. Claire Farrugia

claire.farrugia@fenlex.com

W: +356 21241817

85


QTEL MALTA HOLDING  COMPANY LIMTED (QMH) Board of Directors  Dr. Nasser Marafih

Director

Mr. Michael Hancock

Director

Mr. Ajay Bahri

Director

Company Secretary Ms. Claire Farrugia

claire.farrugia@fenlex.com

W: +356 21241817

86


INDONESIA COMMUNICATIONS  LIMITED  (ICLM) Board of Directors  Mr. Michael Hancock *

Director

Mr. Shahed Ahmad Hoolash *

Director

Mr Guy William Norman * Mr.

Director

Ms. Patricia Sin Mew Cheung *

Director

Company Secretary

87


LIBERTY TELECOMS  HOLDING INC.  (LTHI) Board of Directors  Mr. Ramon S. Ang

Chairman

Mr. Bienvenido Banas

Director

c ae Hancock a coc * Mr. Michael

Director ecto

Mr. Guy William Norman *

Director

Mr. Ian Fenton *

Director

Mr. Amer Sunna

Director

Ms. Evita C. Caballa

Director

D Dr. C Conchita hi M Manabat b

IIndependent d d Di Director

Mr. Carmelo L. Santiago

Independent Director

Executive Committee  Mr Ian Fenton * Mr.

Member

Mr. Bienvenido Banas

Member

Audit Committee  Mr. Mr Carmelo LL. Santiago

Chairman

Dr. Conchita Manabat

Member

Mr. Ian Fenton *

Member

Ms. Evita C. Caballa

Member

Mr. Ferdinand Constantino

Advisor

88


LIBERTY TELECOMS  HOLDING INC.  (LTHI) Nomination and Compensation Committee  Mr. Carmelo L. Santiago

Chairman

Mr. Amer Sunna

Member

Mr. Ian Fenton *

Member

Ms. Evita C. Caballa

Member

Ma. Christina N. Menorca

Advisor

Company Secretary Ms. Catherine Carpio

catherine.carpio@ph.witribe.com

W: +630 M: +630 9175119593

89


WI‐TRIBE LIMITED  (WTL) Board of Directors  Dr. Nasser Marafih *

Chairman

Mr. Abdul Aziz Fakhroo *

Director

Mr. Michael Hancock *

Director

Mr. Ajay Bahri *

Director

Mr. Fahad Abdulrahman Al Turki

Director

Mr. Gavin Ames

Director

Audit Committee  Audit Committee Mr. Ajay Bahri

Chairman Member

Human Resource Compensation Committee  p Mr. Abdul Aziz Fakhroo

Chairman

Mr. Michael Hancock

Member

Company Secretary Ms. Patricia Hartstern

phartstern@qtel.com.qa

W: +974 M: +974 55534716

90


QTEL INTERNATIONAL  INVESTMENTS LLC (QII)  Board of Directors  Mr. Ali Shareef Al Emadi *

Chairman

Dr. Nasser Marafih *

Director

Mr. Ajay Bahri *

Director

Mr. Michael Hancock *

Director

Company Secretary

91


SADEEM TELECOM (SDT)  Board of Directors  Sh. Faisal Saoud Al Thani

Chairman

Mr. Khalid Ibrahim Al Mahmoud *

Director

Sh Abdul Rahman Mubarak Al Thani * Sh.

Director

Mr. Jeremy Sell *

Director

Mr. Mohamad Al Humaidi

Director

Mr. Aziz Aluthman Fakhroo

Director

Company Secretary Company Secretary

92


OOREDOO TAMWEEL LTD (OTL)  Board of Directors  Dr. Nasser Marafih

Director

Mr. Ajay Bahri

Director

Company Secretary Mr. Ahmed S. Al Kuwari

asaad@ooredoo.com

W: +974 44401960

93


OOREDOO ASIA PTE. LTD.  (QA) Board of Directors  Mr. Guy William Norman *

Director

Mr. Scott Weenink *

Director

Mr. Ajay Bahri *

Director

Executive Committee  Mr. Guy William Norman

Member

Mr. Scott Weenink

Member

94


APPENDIX A

Board and Shareholder d d h h ld Meetings Information

9 5

December 10, 2013


OOREDOO Q.S.C. Term of Board Members:

4 years

Number of Board Members required

10 members.

Quorum for Shareholders Meetings

50%

Replacement of Board Members

End of term and election.

Proxies allowed

Between Board members for one person. In the  General assembly not exceeding 25% of the  company shares for one person.

NAWRAS Term of Board Members:

3 Years renewable for further Term (s)

Number of Board Members required

9 members.

Quorum for Shareholders Meetings

At least 50% of the Company’s Capital

Replacement of Board Members

A Board member may be replaced during the Term.  In this case the Board may appoint a temporary  member until the next AGM. Subject to the AGM  approval, the temporary Board member will  complete the remaining Term of the previous complete the remaining Term of the previous  member. 

Proxies allowed

Yes. • Any Board member may appoint another Board  member to act on and vote on his behalf. • A Board member can’t hold more than 1 proxy. • A juristic person represented by a member on the  A juristic person represented by a member on the Board may appoint another person to attend and  vote on his behalf.


ALGERIA Term of Board Members:

3 year terms – Current term May 2010‐13

Number of Board Members required

Min 3 and Maximum 12 Commercial law Art. 610

Quorum for Shareholders Meetings

Commercial law Art. 626 (50% minimum) of  shareholders present for the first meeting, if not,  another meeting will be held with 25% of the  another meeting will be held with 25% of the members. NB: a decision can be taken with the approval of  2/3 of the attendants. General Assembly Decision at any time

Replacement of Board Members Proxies allowed

Yes ‐ Shareholder’s meetings to a representative by  a proxy  – Board meetings to another board member  *a board member cannot be given more than one  proxy

IRAQ Term of Board Members: Number of Board Members required

Quorum for Shareholders Meetings

Replacement of Board Members Proxies allowed

3 year terms – Current term 19 Dec2011‐18 Dec  2014 7 members, in order to have a quorum all members  are required to attend.   If a member is unable to  attend the first substitute member who has the  largest votes in General Assembly Meetings will  replace him automatically and so forth. shareholders meeting in order to have a quorum  there should be at least 51% of the shares (paid) be there should be at least 51% of the shares (paid) be  represented in the meeting, if not the percentage  above will be reduced to 25% and the meeting will  be held after one week in the same place.  Yes – Only to Shareholders who can give  proxies to  p y another shareholder or power of attorney to a third  party who is not a shareholder.


KUWAIT Term of Board Members:

3 year terms – Current term 2010‐2013

Number of Board Members required

4 for a quorum

Quorum for Shareholders Mtg

The Chairman, Vice Chairman or a delegated  Director needs to be in attendance

Replacement of Board Members

Kuwait Investment Authority Directors should be  reappointed by the Ministry of Finance and the  elected Directors… Proxies are accepted in the Shareholder meetings  Proxies are accepted in the Shareholder meetings and should be given to the Ministry of Commerce. Proxies are not accepted for Board meetings.

Proxies allowed Proxies allowed

PALESTINE Term of Board Members:

4 year terms – Current term Jan 2011‐15

Number of Board Members required

7 members and 4 for a quorum

Quorum for Shareholders Meetings Replacement of Board Members

To replace a QG rep a WI Board resolution is  required

Proxies allowed

No


INDONESIA Term of Board Members:

The term of the Directors is 4 years.  The current  terms 14 May 2012‐AGM 2016 

Number of Board Members required

Minimum is 3 members one of who shall hold the  position as a President Commissioner

Quorum for Directors and Shareholders Meetings

Quorum for Shareholder’s Meeting needs to be  attended by representation of more than ½ of the  Company’s total shares with valid voting rights  issued by the Company. Quorum for Board  Attended by at least more than ½ (one‐half) of the  total members of the Board of Commissioners. Replacement of Board Members (Board of  p ( Commissioners Members): Appointment and  Dismissal of member of the Board of  Commissioners shall be by the General Shareholder  Meeting (GMS). 

Replacement of Board Members p

In the event the member of the Board of  Commissioner resigns, a written notification must  Commissioner resigns a written notification must be submitted by the said resigning Commissioner to  the Company. The Company shall convene GMS to  determine the resignation of the member of the  Board of Directors within the period at the latest of  60 (sixty) days after the acceptance of the  resignation letter. In the event that the Company  does not convene GMS to determine the does not convene GMS to determine the  resignation of the member of the Board of  Directors within the period mentioned (sixty days),  then with the lapse of such period, the resignation  of the members of the Board of Commissioners  becomes valid without the approval from GMS.  Proxies allowed ll d

Yes they are allowed for Board and Shareholder h ll df d d h h ld Meetings


TUNISIA Term of Board Members:

the Directors are appointed for a mandate that  should not exceed 3 years . They are appointed  during the AGM  for a mandate of (X) years ending  at the date of the Ordinary General Assembly  meeting which will be held to approve the accounts  ti hi h ill b h ld t th t of the company closing the fiscal year .  Current term will expire 31 December 2013.

Number of Board Members required Quorum for Shareholders Meetings

Replacement of Board Members Replacement of Board Members Proxies allowed

Regarding the Tunisiana law , a minimum of half  board members should be physically present at the  p y yp Board meeting to reach the quorum ( in the case of  Tunisiana 4 directors and the Chairman). For the  AGM a minimum of 2 shareholders should be  present with the Chairman . The Quorum for the  AGM is reached when the present shareholders  own 1/3 of capital share of the company. By AGM decision By AGM decision  yes : for the Board meeting the proxies should be  given to another Director attending the meeting .  For the AGM the proxy could be given to any  person, chosen by the Shareholder to represent  him in the meeting 


SINGAPORE Term of Board Members: Number of Board Members required

No fixed terms but under StarHub Articles Directors  have to retire by rotation and are subject to re‐ election at least once every 3 years. Min of 2 directors is required to form each board  g p and one of whom must be resident in Singapore

Quorum for Shareholders Meetings Replacement of Board Members

Proxies allowed

The Nominating Committee of StarHub reviews and  recommends the appointment or replacement of  Directors to the Board of Directors.  In the event  Ooredoo wishes to replace their nominated Ooredoo wishes to replace their nominated  director, the request should first be tabled to the  StarHub Nominating Committee for consideration.   The decision will then be escalated to the main  Board for their approval with the Nominating  Committee’s recommendation. A director may appoint one alternate director by  giving written notice of such appointment to the  i i i i f h i h Board of Directors of StarHub.  The appointment of  Alternate Director is subject to the approval of the  Board of Directors.  Please note that based on the  recent changes to the Singapore Corporate  Governance Code, the Monetary Authority of  Singapore has guided that a company should try  not to appoint alternates, for better corporate  governance.


PHILIPPINES Term of Board Members:

Number of Board Members required Quorum for Shareholders Mtg

Replacement of Board Members

Proxies allowed

Directors hold office for 1 year until their  successors are elected and qualified. They are  usually elected by the stockholders during the  Annual Stockholders’ Meeting.  Independent  y / directors can serve for 5 years after which he/she  becomes ineligible to serve as such in the same  company unless he ahs undergone a “cooling off”  period of 2 years. Philippines law requires at least 5 directors Quorum for board is majority (50% +1).  For LTHI  and WTI that is 5 out of the 9 directors and for SLI it  d WTI h i 5 f h 9 di d f SLI i is 4 out of 7. Quorum for shareholder meetings is  majority of issued and outstanding capital stock. (i) If he resigns the remaining directors if quorum  can elect a new director to serve out the remainder  of the term of the resigned director (ii) can be  removed by vote of the stockholders holding or  representing at least 2/3 of the outstanding share  capital provided the removal takes place at a  regular meeting of the corp or a special meeting  called for the purpose after notice to stockholders  of this intention to remove.  A special meeting of  the stockholders for the purpose of removal of the  y y director must be called by the secretary on order of  the president or on the written demand of the  stockholders representing or hodling at least a  majority of the outstanding capital stock.  Should  the secretary fail or refuse to call the special meting  upon such demand or fail or refuse to give the  notice, the call for the meeting may be addressed  directly to the stockholders by any stockholder of directly to the stockholders by any stockholder of  the corp signing the demand.  Notice of the time  and place of such meeting, as well as the intention  to propose such removal, must be given by  publication or written notice.  Removal may be with  or without cause, provided that removal without  cause may not be used to deprive minority  stockholders of the right of representation to which  t kh ld f th i ht f t ti t hi h they may be entitled under section 24 of the Corp  Code Proxies for Directors are not allowed.  Proxies are  allowed for shareholder meetings.


PAKISTAN Term of Board Members:

3 years under the Companies Ordinance 1984.   Current term 3o October 2009‐2012

Number of Board Members required

WTPK is a public unlisted company and the min  number of directors is 3

Quorum for Shareholders Mtg Replacement of Board Members

Proxies allowed

(i) If he resigns (ii) by a resolution passed by the  shareholders under section 181, which specifies the  number of votes required to pass such a resolution  (iii) if he becomes disqualified to carry on as (iii) if he becomes disqualified to carry on as  director as provided under section 187 and (iv) if he  does not attend 3 consecutive meetings without  leave of absence Proxies can be given by shareholders for their  meetings subject to certain restrictions provided in  sections 161.  Directors can appoint an alternate or  substitute director with permission of the board substitute director with permission of the board  during his absence from Pakistan for not less than 3  months.  


APPENDIX B

Organization Charts

1 0 4

December 10, 2013


OMAN

NAWRAS

55%

100%

WATANIYA Kuwait

92.1%

64.1%

IRAQ

ASIACELL COMMUNICATIONS

QATAR (QFC)

51.6%

INDONESIA

65%

PT INDOSAT

100%

Qatar Holding LLC

OOREDOO GROUP LLC

Qatar Investment Authority

CAYMAN

WI-TRIBE LIMITED

86.1%

QATAR

OOREDOO QSC

10%

ADIA

QATAR

STARLINK

72.5%

IRAQ

49%

Midya Telecom Ltd

17.5%

Qatar Govt. Related Entities

CONFIDENTIAL – for limited distribution within Ooredoo only

OOREDOO Group Structure

MYANMAR

OOREDOO MYANMAR

100%

20.9%

Other Listed

Other Subsidiaries, Affiliates and Holding Companies


100%

QATAR (QFC)

51.6%

OpCos

100%

Qatar Holding LLC

OOREDOO GROUP LLC

Qatar Investment Authority

State of Qatar

BERMUDA (QIF)

Qtel International Finance Ltd

100%

QATAR

OOREDOO QSC

10%

ADIA

CAYMAN

Ooredoo Tamweel Ltd

100%

17.5%

Qatar Govt. Related Entities

CONFIDENTIAL – for limited distribution within Ooredoo only

OOREDOO Group Structure

20.9%

Other Listed


Qtel Gharafa Holdings Ltd (Cayman)

100% 100%

61.2%

100%

50%

99.9%

.062%

Qtel MENA Investcom SPC (Bahrain)

Qtel Investment Holdings (Bahrain)

Ooredoo IP LLC (QFC - Qatar)

Barzan Holding SPC (Bahrain)

Qtel Al Khor Holding SPC (Bahrain)

Qtel International Investments (QFC - Qatar)

Qtel Al Dafna Holding SPC (Bahrain)

100%

100%

100%

50%

IP Holdings Ltd. (Cayman)

Raywood Inc. (Cayman)

38.2%

Newood Inc. (Cayman)

Sadeem (Qatar)

Qtel Malta Holding Company Limited (Malta)

Al Rowad For General Services Ltd. (Iraq)

Qatar Holding LLC Qatar

Ooredoo Group LLC (QFC - Qatar)

100%

QATAR

OOREDOO

Qtel West Bay (Bahrain)

100%

100%

100%

100%

100%

ICLM (Mauritius) Dormant

100%

Ooredoo Asia 100% Investments Pte. Ltd. (Singapore )

Ooredoo Asia Pt Ltd Pte. Ltd. (Singapore )

Philippines Multitech (Singapore) Dormant

Bow Arken Pte. Ltd. (Singapore) Dormant

Ooredoo (QSC) Qatar

Al Wokaer Holding SPC (Bahrain)

Al Wakrah Holding SPC (Bahrain)

Qtel South East Asia Holding SPC (Bahrain)

Laffan Holding SPC (Bahrain)

Zekreet Holding SPC ((Bahrain) a a )

Wi-tribe Asia Ltd (Cayman)

Qtel International Finance (Bermuda)


55%

Qtel MENA Investcom SPC BAHRAIN

100%

BAHRAIN

QIH

100%

40%

Listed/Public

1.5%

Royal Office Pension

OMAN

1.5%

Ministry of Defense

1%

Diwan of Royal Court Pension

Omani Qatari Telecommunications Company NAWRAS

QATAR

OOREDOO

0.7%

Internal Security Services Pension

OMANI QATARI TELECOMMUNICATIONS COMPANY NAWRAS Oman

0 3% 0.3%

Sultan’s Special Force


15%

QMHL Malta

100%

10%

100%

15%

CCL Malta

Zitouna Telecom

10%

TUNISIA

50%

TUNISIANA

100%

QTHL Malta

QII

KUWAIT

WATANIYA

7.9%

Listed/Public

QATAR (QFC)

3.14%

GIC

100%

Investel

20%

ALGERIA

NEDJMA

41.29%

29.71%

UGB in trust

92.1%

100%

5.86%

QATAR

100%

100%

100%

Bahrain

QIH

OOREDOO QSC

WATANIYA TELECOM Kuwait

15%

Listed/Public

Palestine Investment Fund

36.5%

WATANIYA PALESTINE

48.45%

DUBAI 100%

WATANIYA INT’L

Focus Inform PVT Ltd

15%

MALDIVES

WARF TELECOM INT’L

65%

WATANIYA

MALDIVES 65%

100%

AL WATANIYA GULF TELECOMMUNICATIONS Holding S.P.C BAHRAIN

BAHRAIN

20%

100%

AL WATANIYA INTEL. For IP B.S.C

TURKEY

GUNEY TELECOM

KUWAIT

AL BAHAR UNITED Co. WLL

Reliance Communication Ltd


CAYMAN

NEWOOD

100%

49%

IRAQ

PJSC

100%

CAYMAN

RAYWOOD

2.3%

Float

BAHRAIN

100%

15%

33.7%

BARZAN HOLDINGS

61.2%

ASIACELL COMMUNICATIONS

AL ROWAD for General Svcs Ltd

38.8%

QATAR (QFC)

QII

100%

QATAR

OOREDOO

ASIACELL COMMUNICATIONS PJSC Iraq

F Faruk k Rasool R l Omar Hussein Hiwa Rauf Others


CAYMAN

NEWOOD

100%

38.8%

QATAR (QFC)

QII

100%

QATAR

49%

CAYMAN

RAYWOOD

61.2%

IRAQ

MIDYA TELECOM CO. Ltd (FANOOS)

OOREDOO

MIDYA TELECOM CO. LTD FANOOS Iraq


MYANMAR

OOREDOO MYANMAR LTD

100%

OOREDOO ASIA Pte. Ltd. (Singapore )

100%

QTEL SOUTH EAST ASIA HOLDING SPC (Bahrain)

100%

QATAR

OOREDOO

OOREDOO MYANMAR LTD Myanmar


Gov’t of Indonesia

14.29%

INDONESIA

PT INDOSAT

65%

15.1%

5.5%

Indonesia Communications Ltd.

Ooredoo Asia Pte. Ltd. SINGAPORE

Listed/Public

Skagen AS

MAURITiUS

100%

100%

BAHRAIN

QSEAH

100%

QATAR

OOREDOO

INDOSAT Indonesia

*ICLM is a dormant company as its shares were transferred to ICLS June 2009


Notes: Acasia ACPL ATH CAT DP Bank CIMB Niaga DP Bank DKI DP BRI ETPI Kopindosat Kopkarla Koptel MMAI Pendrell Corp PGBS

Consolidation

PT Artajasa Pembayaran Elektronis 33.3 %

PT Alto Network 33.3 %

PT Rintis Sejahtera 33.3 %

PT Multi Visi Komputama 10.00%

YKK BI 35.00%

PT LA 55.00%

Mohammad FTS 10.00%

PT MLI 20.00% 20 00%

PT LA 70.00%

DP Bank CIMB Niaga 0.30%

Kopkarla 0.75%

Kopindosat 0. 66%

Koptel 2.05% 2 05%

YKK BTN 3.80%

DP Bank DKI 2.18%

DP BRI 5.18%

Y Perbanas 5.31%

YKK BI 7.41%

Indosat 72.36%

Cost Method

PT Interactive Vision Media 99. 98%

PT IM 2 99. 85%

Indosat 99.85%

Indirect Investment

Kopindosat 0.15%

PT IM 2 99.98%

Kopindosat 0.15%

ATH 10.40%

VNPT 12.80%

CAT 12.80%

Telbru 12.80%

PLDT 12.80%

TM 12.80%

Singtel 12.80%

Indosat 12.80%

VNPT 14.28%

CAT 14.28%

Telbru 14.28%

PLDT 14.28%

TM 14.28%

Singtel 14.28%

Indosat 14.28%

: Acasia Communications Sdn. Bhd : Asean Cableship Pte. Ltd : Asean Telecom Holdings Sdn. Bhd : The Communication Authority of Thailand : Dana Pensiun Bank CIMB Niaga : Dana Pensiun Bank DKI : Dana Pensiun Bank Rakyat Indonesia : Eastern Telecommunication Philippines, pp , Inc : Koperasi Pegawai Indosat : Koperasi Karyawan PT Aplikanusa Lintasarta : Koperasi Telekomunikasi Indonesia : PT Multi Media Asia Indonesia (the company freeze since 1998) : Pendrell Corporation (ICO Global Communications) : Padang Golf Bukit Sentul

Equity Method

PT CBI 33.3%

PT Artajasa Pembayaran Elektronis 55.00%

PT Lintas Media Danawa 70. 00%

PT LA 72. 36%

MIDI

PLDT PSN PT CBI PT DE PT DSP PT IM2 PT LA PT MLI PT SMT Singtel TBIG Telbru TM VNPT Y Perbanas YKK BI YKK BTN

Acasia 12.80%

ATH 14. 28%

Pendrell Corp. 0. 0066%

ACPL 16.67%

Others 99.9914 %

Indosat 0.0066 %

CAT 16.67%

Telbru 16.67%

ETPI 16.67%

TM 16.67%

Singtel 16.67%

Indosat 16.67%

PT Solusindo Inti Perkasa 5 .00%

PT Duta Daya Dunia 15.00%

PT Gemilang Sukses Abadi 28.33%

PT Cemerlang Surya Jaya 32.78%

Indosat 18.89%

Public 10.05%

PT Reksa Puspita Karya 33.77%

Across Asia Ltd 55.11%

Indosat 1.07%

PGBS 18.89%

PT First Media 1.07%

Indosat Mentari Company BV 100 %

Indosat Palapa Company BV 100 %

Indosat Int 'l Finance Company B .V 100 %

TBIG 5.00%

MMAI 26.67%

PT SMT 84.08%

Public 30.554 %

PT Wahana Anugerah Sejahtera j 23.845 %

PT Saratoga Infrastructure 16.756 %

PT Provident Capital Indonesia 32. 78%

Indosat 5 00% 5.00%

PSN 73.33%

Indosat 26.67%

PT DE 1.34%

PT DSP 14. 58%

Indosat 84. 08%

Position 7 January 2013 PortFolio Mgt

Indosat Finance Company B .V 100 %

OTHERS

: Philippines Long Distance Telecom : PT Pasifik Satelit Nusantara : PT Citra Bakti Indonesia : PT Dawamiba Engineering : PT Delta Sarana Pradana : PT Indosat Mega Media : PT Aplikanusa Lintasarta : PT Medialand International : PT Starone Mitra Telekomunikasi : Singapore Telecom : PT Tower Bersama Infrastructure Tbk : Telekom Brunei Berhad : Telekom Malaysia Berhad : Vietnam Post and Telecommunications : Yayasan Perbanas : Yayasan Kesejahteraan Karyawan Bank Indonesia : Yayasan Kesejahteraan Karyawan Bank Tabungan Negara

Indosat Singapore Pte Ltd 100 %

Regional & International

Portfolio Indosat Group


QATAR

27.5%

STARLINK

72.5%

QATAR

OOREDOO

STARLINK Qatar

ABU ISSA


(e) 426,800,168 common and 367,661,680 preferred LTHI shares.

(d) 175,113,191 preferred LTHI shares.

(c) Companies are: • Four-FDAI Assets Corp. • Seven-SSHI Holdings, Inc. • Pitthaya Philco Corp. • Oceanus-OCI Conglomerates, Inc. • One Cassandra-CCI Corp. • One San Isidro-SIAI Assets Inc Inc. • One Arja-AHI Corp. • Moredel-MHI Corp.

100%

86.14%

100%

7.51%

Wi-tribe Telecoms Inc. (formerly LBNI) (a) (Philippines)

100%

41.48%

100%

5.9% (d)

40%

60%

Wilfred T Co (Philippines)

Skyphone Logistics, Inc. (Philippines)

100%

26.75% (e)

18.36%

White Dawn Solution Holdings, Inc. (Philippines)

100%

Centaurus Conglomerates Holdings, Inc. (Philippines)

Qtel West Bay Holding SPC (Bahrain)

Liberty Telecoms Holdings, Inc. (Philippines)

8 holding companies (b)(c) (Philippines)

100%

World Trade Glory Limited (b) (BVI)

100%

(Cayman Islands)

wi-tribe Asia Limited

San Miguel Corporation ((Philippines) pp )

JRAA-JHI C Corp. (b) (Philippines)

100%

Stable Mark Assets Limited (b) (BVI)

100%

(Qatar )

OOREDOO QSC

Public

wi-tribe Pakistan Limited (a) (Pakistan)

(Cayman Islands)

wi-tribe limited

13.86%

(b) Company(ies) to be dissolved gradually.

(a) Operating company.

A.A, Turki Corporation for Trading and Contracting (ATCO)

wi-tribe Organization Chart

(Highly Confidential – November, 18 2013)


Other

43.45% SINGAPORE

STARHUB

56.41%

SINGAPORE

AMH

25%

BAHRAIN

QIH

100%

75%

Gov’t of Laos

51%

LAOS

LTC

49%

SINGAPORE

51%

Thaicom

SHENINGTON

49%

AMHC

100%

STTC

100%

ST Telemedia

100%

Temasek

QATAR

OOREDOO

AFFILIATES

8.12%

38.2%

20%

THURAYA UAE

NAVLINK USA

61.8%

MEEZA QSTP LLC QATAR

Other


38.2%

OOREDOO QATAR

AT&T Dubai

38%

NAVLINK USA

NAVLINK, Inc. (NAV) USA


THURAYA UAE

7.9%

QATAR

OOREDOO

THURAYA SATELLITE TELECOM COMPANY (TST) UAE


THANK YOU

LEGAL

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