Page 116 - XL Axiata Integrated Anual Report 2020 ENG

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2020 Integrated Annual Report
CORPORATE GOVERNANCE
Board of Directors
Dian V-VV-VV--V Siswarini
Budi V-VV---V-- Pramantika *
Yessie D. V - V V - V V - - V Yosetya
Abhijit J. V V V V V V V - - V Navalekar
David VVVV-----V Arcelus
Oses **
I Gede V - V V - - - V - - Darmayusa
***
Name Salary Allowances
Housing Transport Telecom- munica-
Bonus
Total Remuneration/Year
tion
Bio
Total 2020 21.447,60 1.110,60 1.349,85 109,81 1.154,02 (in million Rp)
* appointed director as of 1 November 2020
** appointed director as of 18 May 2020
*** appointed director as of 4 November 2020
Note: Telecommunication Allowance is paid based on billing charge
3.016,94
37.396.92
PT. XL AXIATA TBK TRANSFORM FASTER TO EMERGE STRONGER – GIVING BACK TO THE NATION
Other Regular
Holidays
Below 1 Bio
Above Above 1 Bio <2 2 Bio