Page 108 - XL Axiata Integrated Anual Report 2020 ENG

106
2020 Integrated Annual Report
CORPORATE GOVERNANCE
No Date Agenda M. Tan Sri Chatib Jamalu-
Dato’
Dr. Hans Wijaya- suriya
Vivek Ken- Sood neth Shen
Peter J Cham- bers
David Yas- R. min
Muli- Ju- adi lianto Ra- Sidar-
Nomination of New BOD Member
Strategic Discussion
Extraordinary General Meeting of Shareholders Preparation
Discussion on Guidelines of BOC Meeting Agenda and Joint Meeting Agenda of BOC and BOD
No longer served as BOC
No longer served as BOC
No longer served as BOC
No longer served as BOC
No longer served as BOC
No longer served as BOC
Basri din bin Ibrahim
Mohd Izzaddin Idris
Dean S. Wir-
hard- jawan ja
to
7 05
Oct Development of 2020 Anti Bribery &
Anti Corruption Policy (ABAC)
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Absent
Yes Yes Yes Yes
Absent Yes Yes Yes
Addition of
8 22
Oct & Conditions for 2020 CFO and CTO
Directors Terms
9 05
Dec Discussion
2020
Strategic Yes Yes Yes Yes Yes No No Yes Yes Yes Yes
10 12
Dec & Conditions 2020 for extention
President Director
Board Assessment 2020 Preparation
Approval of Work Plan/ Business Plan Year 2021
Strategic Discussion
Total Attendance during 2020
Percentage of attendance during 2020
Yes Yes
Yes Yes Yes
longer
served as BOC
No longer served as BOC
longer
served as BOC
No longer served as BOC
2/2
100%
Yes Yes Yes Yes
Director Terms
10/10 7/10
100% 70%
8/8 8/8 9/10 2/2
100% 100% 90% 100%
9/10 10/10 10/10 10/10
90% 100% 100% 100%
PT. XL AXIATA TBK
TRANSFORM FASTER TO EMERGE STRONGER – GIVING BACK TO THE NATION