Page 100 - XL Axiata Integrated Anual Report 2020 ENG

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2020 Integrated Annual Report
CORPORATE GOVERNANCE
(Indonesia) Sdn Bhd (2017-present), Director of Axiata Digital Services Sdn Bhd (2017-present), Director of Axiata Management Services Sdn Bhd (2017-present), Director of Axiata Business Services Sdn Bhd (2017-present), Director of Axiata SPV4 Sdn Bhd (2017-present), Director of Axiata SPV2 Berhad (2017 - present), Director of Axiata (Cambodia) Holdings Limited (2017-present), Director of Axiata Investments (Cambodia) Limited (2017-present), Director
of Axiata Investments (Singapore) Limited (2017-present), Director of Axiata Investments (Labuan) Limited (2017-present), Director of Axiata SPV1 (Labuan) Limited (2017-present), Director of Axiata Lanka (Private) Limited (2017-present), Director of Reynolds Holdings Limited (2017-present), and Director of Axiata Investments (UK) Limited (2017-present).
He previously served as EVP and Group Chief Marketing Officer of Telenor Group (2015-2017), CEO of Telenor India of Telenor Group (2014- 2015), CEO of Grameenphone, Bangladesh of Telenor Group (2013-2014), CFO of Telenor India of Telenor Group (2011-2012), and CFO and COO of Tata AIA Life Insurance, Tata AIA Life Insurance Limited, Mumbai, India (2006-2010).
He has no affiliation with members of the Board of Commissioners and Board of Directors, however has affiliations with the Controlling Shareholders.
Trainings 2020
• Ericsson Executive Technology Workshop No. 2, Corporate Headquarters, Axiata, 13 January 2020
• BCG’s Telco Virtual Roundtable on COVID-19, Via Virtual, 6 April 2020
• EY hosted CFO Virtual Forum, Via Virtual, 23 April 2020
• BCG TMT: Telco COVID-19 Response and Learnings: Client Round Table, Via Virtual, 5 May 2020
• McKinsey Sharing Session on Covid-19 Macroeconomic Realities & Implications for Malaysia, Via Virtual, 2 June 2020
• Redseer sharing session on Partnership between Telcon and Technology Companies, Via Virtual, 25 June 2020
• Training on the MACC (Malaysia Anti Corruption commission) Section 17A related to Anti Bribery Anti Corruption by EY Malaysia, Via Virtual, 16 July 2020
• Telco Strategies in the New Norms by Citigroup, Via Virtual, 4 August 2020
• Opportunities in the New Normal by KKR Asia Pacific EQ Hotel, Kuala Lumpur, 6 August 2020
• New Technology Landscape by Microsoft’s Media and Communications Asia EQ Hotel, Kuala Lumpur, 6 August 2020
• Duties and Authorities of the Board of Commissioners of a Public Company under OJK Regulations No. 17 of 2020 and OJK Regulations No. 42 of 2020 by AHP. Microsoft Team, 14 September 2020.
• Training on General Overview on BOC Liability and the Impact of Section 17A MACC and Corporate Crime under Indonesian Law towards the Liability of XL’s Commissioner
by Corporate Secretary & Corporate Legal,
Microsoft Team, 14 September 2020.
• Harvard: ASL - ATL | Cohort 1 | Module 1: Agility
& Influence as Levers of Personal Leadership |
Expert Lecture, Via Virtual, 3 December 2020 • Harvard: ASL ATL | Cohort 1 | Module 1: Agility & Influence as Levers of Personal Leadership |
Case Discussion, Via Virtual, 4 December 2020 • Harvard: ASL | Cohort 1 | Module 1: Agility & Influence as Levers of Personal Leadership |
Application Exercise, Via Virtual, 14 December
2020.
• Leadership in New Normal by Robert E. Siegel
(Lecturer in Management Stanford Graduate
School of Business), 12 December 2020.
• Hyper-automation & AI by Juan Rio (Senior Managing
Director Delta Partner), 12 December 2020.
Dato’ Mohd Izzaddin Idris
| Commissioner
Malaysian Citizen, 58 years old, currently domiciled in Kuala Lumpur, Malaysia.
He earned Bachelor of Commerce (First Class Honours in Finance) dari University of South Wales, Sidney Australia.
Pursuant to the AGMS resolution dated 18 May 2020 he was appointed as Commissioner for the first term.
He concurrently serves as Committee Members of: • Nomination and Remuneration Committee of
PT XL Axiata Tbk.
• Board Risk and Compliance, Board Annual
Report Committee and Axiata Enterprise Investment Board Committee of Axiata Group Berhad
• Board Remuneration Committee of Celcom Axiata Berhad
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