Page 104 - XL Axiata Integrated Anual Report 2020 ENG

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2020 Integrated Annual Report
CORPORATE GOVERNANCE
Julianto Sidarto | Independent Commissioner
Indonesian Citizen, 59 years old, currently domiciled in Jakarta.
He earned Master of Business Administration (M.B.A) from UCLA Anderson School of Management Los Angeles, California, USA,
and Master’s degree in computer science and Bachelor Degree in Electrical Engineering from Johns Hopkins University in Baltimore Maryland, USA.
Pursuant to the AGMS resolution dated 29
April 2019 he was appointed as Independent Commissioner for the second term. He previously also served as Independent Commissioner of the Company for the 1st term as per AGMS 9 March 2018.
He currently also serves as Member of Board Risk and Compliance Committee PT XL Axiata Tbk, Member of Board Audit Committee PT XL Axiata Tbk (2018 - present), Independent Commissioner PT Mosaik Manajemen Global (2017 - present), Member of Audit Committee PT Ace Hardware Indonesia Tbk (2016 - present), and Independent Commissioner PT Mediatrac Sistem Komunikasi (2015 - present).
He previously served as Managing Director of Operations in ASEAN, Accenture (2013-2015), and Country Managing Director of Indonesia, Accenture (2002-2013).
He 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 Team, 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.
Muliadi Rahardja | Independent Commissioner
Indonesian Citizen, 61 years old, currently domiciled in Jakarta.
He earned Sloan School of Management, MIT, (Master of Business Administration-MBA) from Massachusetts Institute of Technology (MIT) Cambridge, Massachusetts, USA, and Economic Department - Accounting (Accounting Degree - CPA) from Universitas Indonesia.
Pursuant to the AGMS resolution dated 29
April 2019 he was appointed as Independent Commissioner for the second term. He previously also served as Independent Commissioner of the Company for the 1st term as per EGMS 15 August 2017.
He concurrently serves as:
• Commissioner of PT Adira Dinamika Multi
Finance Tbk
• Chairman of Nominating and Remuneration
Committee of PT XL Axiata Tbk
• Member of Risk Management Committee of PT
Adira Dinamika Multi Finance Tbk
• Member of Board Audit Committee PT XL
Axiata Tbk.
He also serves as Treasurer in Atmajaya Foundation (2018 – present).
He previously served as Director, SME Business Banking, Operation and CREM, Regional Corporate Office, Sales and Distribution, and
PT. XL AXIATA TBK TRANSFORM FASTER TO EMERGE STRONGER – GIVING BACK TO THE NATION