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DIALOG AXIATA PLC

DIAL.N0000 · Telecommunication Services

Entities

Name	Type	Tenure
BAC	person	Director: 2025–Present
BIC	person	Director: 2025–Present
BRCC	person	Director: 2025–Present
Datuk Azzat Kamaludin	person	Non-Executive Director: 2017–Present; Chairman: 2017–Present
Deshamanya Mahesh Amalean	person	non-executive director: 2016–Present; Non-Executive Director: 2017–Present; non-executive director: 2020–Present; Non-Executive Director: 2022–Present
Directors	person	Member of RPTRC: 2025–Present; Director: 2025–Present
Dr. Hans Wijayasuriya	person	Representative of the Board on CIPMC: 2020–Present; Board of Directors: 2024–2025; member of NGC: 2024–2025; Chairperson (NGC): 2024–2025; Director: 2025–2025
Dr. Indrajit Coomaraswamy	person	Member of RPTRC: 2024–2024; Director: 2024–2024
Dr. Sharmini Coorey	person	Director: 2024–Present
Mahesh Amalean	person	Member of NRC: 2023–Present
Mr. David Nai Pek Lau	person	Chairman: 2025–Present
Mr. James Maclaurin	person	Representative of the Board: 2020–Present; Chairman of CIPMC: 2020–Present
Mr. Mohamed Muhsin	person	Non-Executive Director: 2017–Present; Chairman of the Board Audit Committee: 2019–Present; Representative of the Board on CIPMC: 2020–Present; Non-Executive Director: 2022–2022; Chairman of the Committee: 2022–2022
Mr. Moksevi Prelis	person	member of the Committee: 2017–2017; Board member: 2017–2017
Mr. Supun Weerasinghe	person	Representative of the Board on CIPMC: 2020–Present; GCEO: 2025–Present
Mr. V. Govindasamy	person	Independent, Non-Executive: 2024–Present
Mr Visvanathamoorthy Govindasamy	person	Independent Non-Executive Director: 2025–Present
Mr. Vivek Sood	person	member of NGC: 2025–Present; Non-Independent, Non-Executive Director: 2025–Present
Mr. Willem Timmermans	person	Non-Executive Director: 2022–Present; Chairman of the Committee: 2022–Present; Chairman: 2023–Present; Independent Non-Executive Director: 2025–Present
Ms. Komathi Balakrishnan	person	Non-Independent Non-Executive Director: 2025–Present
Muhsin	person	non-executive director: 2016–Present; non-executive director: 2020–Present
Thandalam Veeravalli Thirumala Chari	person	Board member: 2018–2018; member of the Committee: 2018–2018
Thirumala Chari	person	Alternate Director: 2025–2025
Timmermans Coorey Govindasamy Sekhon	person	Director: 2025–Present
Vivek Sood	person	member: 2023–2023; Director: 2025–Present
Yap	person	Acting Group Chief Financial Officer: 2023–Present

Relationships

From	Relationship	To	Year
Tangerine	REMUNERATION	Directors	2017
MARA.N0000	COMPENSATION	Directors	2016

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Year	Signal	Pts	Section	Evidence
No risk signals found.