Page 113 - XL Axiata Integrated Anual Report 2020 ENG

2020 Integrated Annual Report
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INDEPENDENT COMMISSIONER
XL Axiata has three (3) Independent Commissioners from a total of nine (9) members of the BOC, namely Yasmin Stamboel Wirjawan, Muliadi Rahardja and Julianto Sidarto. XL Axiata Independent Commissioners is in accordance with POJK No. 33/POJK.04/2014, which is 30% of the total members of the BOC.
Criteria of Independent Commissioner
Each member of XL Axiata Independen Commissioner has fulfilled the following criteria:
• He/she is not working or has the responsibility or authority to plan, lead, control or supervising the Company in the last six (6) months.
• He/she does not have any shares, directly or indirectly, in the Company.
• He/she is not an affiliated party to Company’s BOC, BOD or majority Shareholders.
• He/she does not have any direct or indirect business relationship related with the core business of the Company.
If he/she is also a member of the Company’s Board Audit Committee (BAC), he/she can only be reappointed one (1) time as member of BAC after the end of BAC term of office.
Independency Statements of Independent Commissioners
All members of the Independent Commissioner have signed Statement certifying fulfillment of criteria as well as his/her independency of position in accordance with the criteria as set under prevailing regulations.
The Statement Letters are documented by the Corporate Secretary.
TRANSFORM FASTER TO EMERGE STRONGER – GIVING BACK TO THE NATION
PT. XL AXIATA TBK