Page 102 - XL Axiata Integrated Anual Report 2020 ENG

100
2020 Integrated Annual Report
CORPORATE GOVERNANCE
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:
• Board Risk and Compliance Committee of
Celcom Axiata Berhad
• Capital Investment and Procurement
Management Committee of Dialog Axiata PLC
• Board Nomination and Remuneration
Committee of Robi Axiata Limited
• Chairman of Board Risk and Compliance
Committee of Ncell Axiata Limited.
• Board Risk and Compliance Committee of
Smart Axiata Co., Ltd.
He currently serves as Director of Celcom Axiata Berhad (2020-present), Director of Suvitech Co., Ltd. (2019-present), Director of Axiata Digital Labs (Private) Limited (2018-present), Director of Smart Axiata Co., Ltd. (2017-present), Director of Robi Axiata Limited (2016-present), Director of Ncell Axiata Limited (Previously Ncell Private Limited) (2016-present), Director of Axiata Business Services Sdn Bhd (2016-present), Director of Apigate (Private) Limited [Formerly Known as Wso2.Telco (Private) Limited], Director of Apigate Inc. [Formerly Known as WS02.
Telco, Inc], Director of Axiata Digital Advertising Sdn Bhd (2014-present), Director of Axiata Investments 1 (India) Limited (2010-present), Director of Axiata Investments 2 (India) Limited (2010-present), Director of Dialog Axiata PLC (2001-present), and Director of Axiata Lanka (Private) Limited (1998-present). Director of Ceylon Chamber of Commerce, Sigiriya Leisure (Private) Limited, Sigiriya Residencies (Private)
David R. Dean | Commissioner
Limited, Sri Lanka Airlines Limited, Tangalle Leisure (Private) Limited.
He previously served as Corporate EVP & Regional CEO, South Asia of Axiata Group Berhad (2016-2020), Group Chief Executive Officer
of Dialog Axiata PLC (1997-2016), and Chief Executive Officer of Axiata Digital Services Sdn Bhd (2012-2014).
He has no affiliation with members of the Board of Commissioners and Board of Directors, however has affiliations with the Controlling Shareholders.
Trainings 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.
• GSMA Thrive Asia Pacific, Via Virtual, 3-5 November 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.
British Citizen, 62 years old, currently domiciled in Munich, Germany.
He earned Master of Arts in Physics from
Oriel College, University of Oxford. UK, DPhil
in Theoretical Physics from Wolfson College, University of Oxford. UK, and 1st. Class Honours Degree (BA) from Oriel College, University of Oxford. UK.
Pursuant to the AGMS resolution dated 29 April 2019 he was appointed as Commissioner for the second term. He previously also served as Commissioner of the Company for the 1st term as per AGMS 9 March 2018, and served as Independent Commissioner for the period of 2016-2018.
He concurrently serves as Committee Members of: 1. Member of Audit Committee Axiata Group Berhad 2. Risk and Compliance Committee Axiata Group
Berhad
He currently serves as Director of Ncell Axiata Ltd. (2019 - present), Independent Non-Executive Director of Axiata Group Berhad (2017 - present). He previously served as Member of the Forum’s Global Future Council on the Digital Economy and Society, World Economic Forum (2012-2019), and Senior Partner, The Boston Consulting Group (BCG) (1985-2013).
PT. XL AXIATA TBK TRANSFORM FASTER TO EMERGE STRONGER – GIVING BACK TO THE NATION