Page 103 - XL Axiata Integrated Anual Report 2020 ENG

2020 Integrated Annual Report 101
He has no affiliation with members of the Board of Commissioners and Board of Directors, however has affiliations with the Controlling Shareholders.
Trainings 2020
• PwC COVID-19 Webinar Series: An uncertain world, Virtual Conference, October/April 2020.
• Financial Times Conference: Tech in the limelight, Virtual Conference, May 2020.
• Training on the MACC (Malaysia Anti- Corruption Commission) Section 17A related to Anti Bribery Anti-Corruption by EY Malaysia, Microsoft Team, 16 July 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.
• TMT Forum: Digital Transformation World Series 2020, Virtual Conference, 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.
Yasmin Stamboel Wirjawan | Independent Commissioner
Indonesian Citizen, 52 years old, currently domiciled in Jakarta.
She earned Master of Science in Management and Systems from New York University, Master
of Science in Finance from Brandeis University, and Bachelor of Art in International Business from American University of Paris.
Pursuant to the AGMS resolution dated 29
April 2019 she was appointed as Independent Commissioner for the third term. She previously also served as Independent Commissioner of the Company for the 2nd and 1st terms as per AGMS 22 April 2014 and AGMS 14 April 2011.
She currently serves as Chairman of Board Risk and Compliance Committee of PT XL Axiata Tbk, Member of the Nominating and Remuneration Committee of PT XL Axiata Tbk.
She previously served as Chairman of Board Audit Committee of PT XL Axiata Tbk (2015- 2019), Chairman of Nominating and Remuneration Committee of PT XL Axiata Tbk (2015-2017), Member of Board Audit Committee of PT
XL Axiata Tbk (2011-2016), Advisor of PT Pemeringkat Efek Indonesia (PEFINDO) (2010- 2016), Director of Corporate and Infrastructure Ratings, Associate Director, Standard & Poor’s Credit Market Services, Singapore (2001-2010), Head of Equity Research, Research Manager, PT Bahana Securities (1995-1999), and Research Analyst of PT Nomura Indonesia (1992-1995).
She has no affiliation with members of the Board of Commissioners and Board of Directors, or with the Controlling Shareholders.
Trainings 2020
• Training on the MACC (Malaysia Anti- Corruption Commission) Section 17A related to Anti Bribery Anti-Corruption by EY Malaysia, Virtual: Microsoft Team, 16 July 2020.
• Socialization and Dissemination of Capital Market, mandatory obligation for Issuers, and the roles of members of the Board of Directors and Board of Commissioners in managing
the company to meet the expectation and protection of shareholders by OJK - IDX, Virtual: Microsoft Teams, 8 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 Teams, 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.
• 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.
TRANSFORM FASTER TO EMERGE STRONGER – GIVING BACK TO THE NATION PT. XL AXIATA TBK