Page 101 - XL Axiata Integrated Anual Report 2020 ENG

2020 Integrated Annual Report
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• Board Nomination and Remuneration Committee of Axiata Digital Services Sdn Bhd
He currently serves as Chairman of Celcom Axiata Berhad, Director of Edotco Group Sdn Bhd, Director of Axiata Digital Services Sdn Bhd, Chairman of Robi Axiata Limited, Director of Dialog Axiata PLC, and Chairman of Axiata Digital Innovation Fund Sdn Bhd.
He previously served as Executive Director/ Deputy Group Chief Executive Officer of Axiata Group Berhad (2020), Director of Axiata Group Berhad (2016- 2020), Group Managing Director/ Chief Executive Officer UEM Group Berhad of UEM Group Berhad (2009-2018), and Chief Financial Officer/ Senior Vice President (Group Finance) of Tenaga Nasional Berhad (2004-2009).
He has no affiliation with members of the Board of Commissioners and Board of Directors, however has affiliations with the Controlling Shareholders.
Trainings 2020
• Harvard Program Presentation to GCEO Corporate Headquarters, Axiata, 27 February 2020
• Harvard Post Meeting - ASL Program, Celcom Axiata Berhad, Petaling Jaya, Selangor, Malaysia, 26 March 2020
• Kick-off coaching discussion between Dato’ Mohd Izzaddin Idris & Brenda Bence, Via Virtual, 16 June 2020 & 10 July 2020
• PT XL Axiata Tbk Board Induction - Board Roles, Responsibilities and Liabilities based on Indonesian Law by Legal Consultant – Assegaf Hamzah & Partner, Via Virtual, 18 June 2020
• Edotco Strategy Session - The Future of Infraco: Site-As-A-Service Corporate Headquarters, Axiata, 2 July 2020
• Invitation for Microsoft CEO Connections Event, Virtual Summit, 15 July 2020
• Telco Strategies in the New Norms by Citigroup, Via Virtual, 4 August 2020
• Reset of the Telco Economics by Bain & Company, Via Virtual, 5 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
• Invest Malaysia Kuala Lumpur 2020: Advancing
Malaysia-5G and Industry 4.0, Bursa Malaysia
Conference Hall, 1 September 2020 • Corporate Reform and Performance
Workshop, Towards Development of the Economic Recovery Plan, Conference Room Bursa Malaysia, 2 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. • 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
• Microsoft CEO Connection Digital Forum, Via Virtual, 21 October 2020
• Huawei Workshop for edotco, Via Virtual, 4 November 2020.
• Harvard ASL-ATL Cohort 1-Module 1: Agility & Influence as Levers of Personal Leadership | Expert Lecture, Via Virtual, 3 December 2020
• Cohort 2 of the Harvard ASL Programme: Expert Lecture, Via Virtual, 8 December 2020.
• PT XL Axiata Tbk Strategy Board Retreat 2020 – Leadership in the Next Normal and Hyper- automation & AI, Via Virtual, 12 December 2020.
• Privacy Awareness Training Program by Zul Rafique & Partners (Darren Kor), and Herbert Smith Freehills (Peggy Chow, Mark Robinson), Via Virtual, 14 December 2020.
Guest Speakers:
Speaker in E-Townhall of PT XL Axiata Tbk, virtual: Microsoft Team, 10 July 2020.
Dr. Hans Wijayasuriya | Commissioner British Citizen, 52 years old, currently
domiciled in Srilanka.
He earned a Bachelor’s Degree in Electrical
and Electronic Engineering from University of Cambridge UK, Master of Business Administration
(MBA) from University of Warwick UK, PhD in Digital Mobile Communications from University of Bristol UK, and Chartered Engineer and Fellow from Institute of Engineering Technology UK.
TRANSFORM FASTER TO EMERGE STRONGER – GIVING BACK TO THE NATION PT. XL AXIATA TBK