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Pulak Chandan Prasad<br />
Rakesh Bharti Mittal<br />
Tan Yong Choo<br />
Bharti <strong>Airtel</strong> Annual Report 2009-10<br />
Pulak Chandan Prasad is an independent director and a member of the Board Audit Committee of<br />
Bharti <strong>Airtel</strong>. He initially joined the Board as a nominee of Warburg Pincus in November 2001.<br />
He is the Founder and Managing Director of Nalanda Capital, a Singapore based fund management<br />
and advisory company. Prior to creating Nalanda, Pulak was Managing Director and co-head of the India<br />
office of Warburg Pincus, covering their India, South and South East Asian operations. He joined<br />
Warburg Pincus in 1998. From 1992 to 1998, Pulak was a management consultant with McKinsey<br />
& Company in India, USA and South Africa.<br />
Pulak has a B.Tech Degree from the Indian Institute of Technology, Delhi and a MBA from the Indian<br />
Institute of Management, Ahmedabad.<br />
Rajan Bharti Mittal<br />
Rajan Bharti Mittal is the Vice Chairman & Managing Director of Bharti Enterprises. He is a<br />
non-executive director, Chairman of the Board ESOP Compensation Committee and a member of the<br />
Board HR Committee of Bharti <strong>Airtel</strong>. He is a graduate from Panjab University and an Alumnus of<br />
Harvard Business School.<br />
He is currently the President of FICCI and is also a member of the Managing and Standing<br />
Committees of PHDCCI, a member of the Council of Management of AIMA, and a member of the<br />
Executive Committee of International Chambers of Commerce – India chapter.<br />
He has held several key positions in various industry associations in the past as well. In FICCI he was<br />
the Chairman of Retail Committee in 2007, Infrastructure Committee in 2006, Telecom & IT<br />
Committee in 2004 & 2005, and Telecom Committee in 2001, 2002 and 2003.<br />
Rakesh Bharti Mittal is the Vice-Chairman & Managing Director of Bharti Enterprises. He is a<br />
non-executive director and a member of the Board Audit Committee of Bharti <strong>Airtel</strong>. He is the<br />
Chairman of Bharti AXA Life Insurance, Bharti AXA General Insurance, FieldFresh Foods, Comviva<br />
Technologies, Centum Learning and Beetel Teletech.<br />
Rakesh is the Chairman of Confederation of Indian Industry (CII)'s National Council for Agriculture. He<br />
is a member of the Agricultural and Processed Food Products Export Development Authority (APEDA).<br />
Rakesh is a member of the Executive Board of the Indian School of Business (ISB) and the Co-chairman<br />
of Bharti School of Telecommunication Technology and Management.<br />
He is also on the Advisory Board of the Indian Institute of Technology (IIT) and Southern Methodist<br />
University (SMU), Dallas, USA. Rakesh is the Co-chairman of the Bharti Foundation. He is an<br />
electronics engineer with rich experience of over 34 years.<br />
Yong Choo is a nominee of SingTel and was appointed as a non-executive director of Bharti <strong>Airtel</strong> in<br />
January 2010. She is also a member of the Board Audit Committee.<br />
She has a wide range of working experience gained from her stints in international accounting firms<br />
as well as in multinational corporations. She began her career with SingTel in November 1994 and<br />
was appointed to her current role as Group Financial Controller in June 2007, with responsibilities for<br />
the Group’s financial functions including reporting, planning and forecasting. She also provides high<br />
level financial advice that would affect operations and is primarily responsible for financial policies<br />
and procedures. Prior to joining SingTel, Yong Choo worked for several years in international<br />
accounting firms, Coopers & Lybrand and Arthur Anderson.<br />
Yong Choo holds a Second Class Honours Degree in Accountancy from the National University of<br />
Singapore and is a Certified Public Accountant.<br />
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