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Profiles of Candidates Nominated for Election As Directors of the Company

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Profiles of Candidates Nominated for Election As Directors of the Company Enclosure 4 Document accompanying Agenda 5 Profiles of candidates nominated for election as directors of the Company Name Mr. Tore Johnsen Nationality Norwegian Age 68 years Education Master of Science, Norwegian Institute of Technology, University of Trondheim, Norway Training Director Certification Program (175/2013), Thai Institute of Directors Association Proposed type of directorship Director, Member of the Remuneration Committee, Member of the Nomination Committee, and Member of the Corporate Governance Committee Years of directorship 2 years 11 months (Appointed since 29 March 2013) Meeting attendance in 2015 Board of Directors’ Meetings: 9 from 9 times Nomination Committee’s Meetings: 3 from 4 times Remuneration Committee’s Meetings: 3 from 3 times Corporate Governance Committee’s Meeting: 1 from 1 time Shareholding interests in the Company Nil Positions in other SET-listed companies None Positions in non SET-listed companies 6 companies Positions in companies having conflict of interest - Director, Telenor Myanmar Ltd, Myanmar (Telecommunication) - Director, DiGi Telecommunications Sdn Bhd, Malaysia (Telecommunication) - Director and Member of the Audit Committee, DiGi.com Berhad, Malaysia (Telecommunication) - Chairman, Telenor Pakistan Ltd, Pakistan (Telecommunication) - Director and Senior Vice President, Telenor Asia (ROH) Co.,Ltd (Telecommunication) - Director and Member of the Audit Committee, Grameenphone Ltd, Bangladesh (Telecommunication) Work experience Year Position Company 2013 - Present Director, Member of Remuneration Total Access Communication Plc. Committee, Member of Nomination Committee, and Member of Corporate Governance Committee 2013 - Present Director Telenor Myanmar Ltd, Myanmar 2013 - Present Director DiGi Telecommunications Sdn Bhd, Malaysia 2013 - Present Director and Member of Audit Committee DiGi.com Berhad, Malaysia 2013 - Present Chairman Telenor Pakistan Ltd, Pakistan 2013 - Present Director and Senior Vice President Telenor Asia (ROH) Co., Ltd 2011 - Present Director and Member of Audit Committee Grameenphone Ltd, Bangladesh 2011 - 2014 Chairman Grameenphone IT Ltd, Bangladesh 2011 - 2013 Chief Executive Officer Grameenphone Ltd, Bangladesh 2008 - 2011 Director and Chief Executive Officer Total Access Communication Plc. - 25 - Name Mr. Lars-Aake Valdemar Norling Nationality Swedish Age 47 years Education - Master of Business Administration, Gothenburg School of Economics and Commercial Law - Master of Science in Systems Engineering, Case Western Reserve University, USA - Master of Science in Engineering Physics, Uppsala University Training – Proposed type of directorship Director Years of directorship 11 months (Appointed since 1 April 2015) Meeting attendance in 2015 Board of Directors’ Meetings: 7 from 7 times Shareholding interests in the Company Nil. Positions in other SET-listed companies None Positions in non SET-listed companies 4 Company Positions in companies having conflict of interest - Executive Vice President, Telenor Group (Telecommunication) - Director, DiGi Telecommunications Sdn Bhd, Malaysia (Telecommunication) - Director, DiGi.com Berhad, Malaysia (Telecommunication) Work experience Year Position Company 2015 - Present Director and Chief Executive Officer Total Access Communication Plc. 2015 - Present Director and Chief Executive Officer dtac TriNet Co., Ltd. 2015 - Present Executive Vice President Telenor Group 2015 - Present Director DiGi Telecommunications Sdn Bhd, Malaysia 2015 - Present Director DiGi.com Berhad, Malaysia 2014 - 2015 Chief Executive Officer DiGi Telecommunications Sdn Bhd, Malaysia 2009 - 2014 Chief Executive Officer Telenor Sverige AB, Sweden 2007 - 2009 Chief Technology Officer Telenor Sverige AB, Sweden - 26 - Name Mr. Haakon Bruaset Kjoel Nationality Norwegian Age 42 years Education Marketing and Communication, Norges Markeds Høyskole (BI Norwegian Business School) Training – Proposed type of directorship Director, Member of the Nomination Committee, and Member of the Remuneration Committee Years of directorship 2 years 1 months (Appointed since 11 February 2014) Meeting attendance in 2015 Board of Directors’ Meetings: 7 from 9 times Nomination Committee’s Meetings: 2 from 4 times Remuneration Committee’s Meetings: 2 from 3 times Shareholding interests in the Company Nil Positions in other SET-listed companies None Positions in non SET-listed companies 6 Companies Positions in companies having conflict of interest - Director, Telenor GO Pte Ltd, Singapore (Telecommunication) - Director, Telenor South Asia Invest Pte Ltd (Telecommunication) - Director, Telenor South East Asia Invest Pte Ltd (Telecommunication) - Director, Grameenphone Ltd, Bangladesh (Telecommunication) - Director, Telenor Asia Pte Ltd, Singapore (Telecommunication) - Senior Vice President, Corporate Affairs Asia, Telenor Group (Telecommunication) Work experience Year Position Company 2014 - Present Director, Member of the Nomination Total Access Communication Plc. Committee, and Member of the Remuneration Committee 2014 - Present Director Telenor GO Pte Ltd., Singapore 2013 - 2015 Director Telenor Myanmar Ltd, Myanmar 2012 - 2015 Director Telenor Pakistan Ltd, Pakistan 2012 - Present Director Telenor South Asia Invest Pte Ltd 2012 - Present Director Telenor South East Asia Invest Pte Ltd 2011 - Present Director Grameenphone Ltd, Bangladesh 2011 - Present Director Telenor Asia Pte Ltd, Singapore 2010 - 2015 Director, Member of the Nomination DiGi.com Berhad, Malaysia Committee, and Member of the Remuneration Committee 2010 - 2015 Director DiGi Telecommunications Sdn Bhd, Malaysia 2008 - Present Senior Vice President, Corporate Affairs Telenor Group Asia - 27 - Name Mrs. Tone Ripel Nationality Norwegian Age 45 years Education Master of Law, University of Oslo Training – Proposed type of directorship Director Years of directorship Nominated as a new director Meeting attendance in 2015 Nominated as a new director Shareholding interests in the Company Nil Positions in other SET-listed companies No Positions in non SET-listed companies 1 company Positions in companies having conflict of interest Attorney at Law, Telenor Group Work experience Year Position Company 2013 - Present Attorney at Law Telenor Group 1999 - 2002 Associated attorney and senior attorney Wiersholm Lawfirm 1996 - 1999 Higher executive officer, advisor and Norwegian Competition Authority senior advisor - 28 - Name Mr. Martin Jacob Furuseth Nationality Norwegian Age 62 years Education Bachelor from the Norwegian School of Economics Training – Proposed type of directorship Director Years of directorship Nominated as a new director Meeting attendance in 2015 Nominated as a new director Shareholding interests in the Company Nil Positions in other SET-listed companies No Positions in non SET-listed companies 1 company Positions in companies having conflict of interest Telenor Group Markets, Telenor Group Work experience Year Position Company 2012 - Present Telenor Group Markets Telenor Group 2006 - 2012 Chief Market Officer Vimpelcom Russia - 29 - .
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