Millicom International Cellular S.A.

Mikael Grahne was appointed President and CEO of Millicom in March 2009. He joined Millicom in February 2002 as COO having previously been President of Seagram Latin America. Prior to joining Seagram, he was a Regional President for a division in the EMEA region at PepsiCo and held various senior management positions with Procter & Gamble. Mikael Grahne has an MBA from the Swedish School of Economics in Helsinki, Finland.

François-Xavier Roger joined Millicom in September 2008 from Groupe Danone where he served as Vice-President Corporate Finance since 2006 and previously as Chief Financial Officer for Danone Asia from 2000 to 2005. Prior to this he worked at Aventis and at Hoechst Marion Roussel where he managed businesses for Hoechst in Asia, Africa and Latin America. He majored in Marketing for his MBA at The Ohio State University and has a Masters degree in Major Accounting from Audencia Business School in France.

"Osmar Coronel was appointed Chief Officer Operations in 2008 with responsibility for Commercial Operations, Supply Chain Management and Operational Support. He was previously the Chief Technical Manager of Millicom's operations in Paraguay, before moving to Comcel, Millicom's operation in Guatemala, in 2002 and then serving as Chief Technical Officer since 2006. Prior to joining Millicom, he was a Division Manager of the Paraguay PTT. He was a former Fulbright Scholar (1992/93). Osmar Coronel has a degree in Electrical Engineering from the National University of Asuncion, Paraguay, a Masters degree in Electrical Engineering from Southern Illinois University in the US and currently he is an MBA candidate at Northwestern University's Kellogg School of Management in the US. "

Iain Williams was appointed Cluster General Manager of the African region in September 2005. He has been with Millicom since 1996, previously as CEO of Millicom's operations in Cambodia, then as Vice President of Operations for Sanbao (Millicom Asia) and Cluster General Manager for South Asia. Prior to joining Millicom, he held various senior international commercial and general management roles with Coats Viyella. Iain Williams has a Masters Degree in Economics from St. Andrews University in Scotland.

Judy Tan was appointed Cluster General Manager of the South East Asian region in September 2005 and she also has a Group wide operations role as Chief of Finance Global Operations. She joined Millicom in 1998 as Business Development Manager for the Asian operations, before moving to the position of regional CFO, initially responsible for Asia and later for both the Asian and Latin American portfolios. In 2003 she assumed a global role, having responsibility for all operating regions. Judy Tan became a CPA with PricewaterhouseCoopers Singapore and has an MBA from Imperial College, London.

Mario Zanotti was appointed Cluster General Manager of the Central American region in May 2002. He was previously the General Manager of Millicom's operations in Paraguay, before moving to Tele2's operations in Italy in 1998. Prior to joining Millicom, he was in charge of the Engineering Department at Techno-Electric S.A., the largest electrical contractor firm in Paraguay. He then joined Data Systems as Administration and Finance Manager. Mario Zanotti has a degree in Electrical Engineering from the Pontificia Universidade Catolica in Porto Alegre, Brazil and an MBA from INCAE and the Universidad Catolica de Asuncion, Paraguay.

Ricardo Maiztegui was appointed Cluster General Manager of the South American regionin May 2002. He joined Millicom in 1998 as Managing Director of Telecel Paraguay. Prior to that, he was Marketing Director of CTI (Verizon), and previously at Telintar (Telefonica). Ricardo Maiztegui has an Executive MBA from Universidad Austral in Argentina and a Masters in Physics from Universidad de Buenos Aires.

"Regis Romero was appointed Chief Officer Africa in 2008. He has been with Millicom since 1998, initially as Commercial Manager in Bolivia, then as Chief Operating Officer in Paraguay and then as Co Head of Africa since 2006. Prior to joining Millicom, Mr Romero worked as investment consultant for Interamerican Development Bank in Paraguay. He has a Bachelor's degree in Business Administration from National University, California, United States of America. He also holds a Master's degree in Business Management from EDAN in Asuncion, Paraguay. "

Donna Cordner was elected to the Board of Millicom in May 2004. She was formerly a Managing Director and Global Head of Telecommunications and Media Structured Finance group at Citigroup. She has also held senior management positions at Societe Generale and ABN Amro Bank N.V. in the U.S. and Europe, including as Director of ABN's Latin American Telecommunications Project Finance and Advisory Group. Ms Cordner was the CEO of HOFKAM Limited, the largest rural microfinance company in Uganda until July 2005 and she continues to advise HOFKAM as a consultant. She was named Executive Vice President of Corporate Finance and Treasury for Tele2AB in March 2007 and was named Market Area Director and CEO for Russia for Tele2AB in March 2008.

Ernest Cravatte was appointed to the Board of Millicom in May 2003. He is CEO of Banque Raiffeisen Luxembourg and was formerly a member of the Board of Directors and of the Executive Management of Banque Generale du Luxembourg. He is currently a Board member in a number of companies including Pioneer Asset Management S.A., RBC (Royal Bank of Canada) Capital Markets Arbitrage S.A. and OTTO Finance AG.

Mia Brunell Livfors was elected a board member at the AGM 2007. From August 2006, Mia has been Chief Executive Officer of Investment AB Kinnevik ("Kinnevik"), a Swedish public company managing a portfolio of long-term investments in a number of public companies such as Millicom. Mia joined Kinnevik owned company Modern Times Group MTG AB in 1992, and was appointed CFO in 2001. As CFO, Mia played a central role in MTG's development. Currently, Mia is the Chairman of the Board of Metro International S.A. and a member of the Board of Tele2 AB, Transcom WorldWide S.A., Modern Times Group MTG AB and H & M Hennes & Mauritz AB. Between 2006 and 2008 Mia was a member of the Board of CTC Media, Inc. - a Russian associated company of MTG.