Page 117 - XL Axiata Integrated Anual Report 2020 ENG

2020 Integrated Annual Report 115
Board of
Audit Committee
The Board of Audit Committee of XL Axiata (“BAC”) was established through the Board of Commissioners’ Decision No. 1/05 dated February 28, 2005 and is responsible to the Board of Commissioners (“BOC”). The BAC has met the following criteria:
1. Article 28 Paragraph 4 of the Financial Services Authority Regulation No. 33/POJK.04/2014 dated 8
December 2014 concerning Directors and BOC of Issuers or Public Companies.
2. Indonesia Financial Services Authority (“OJK”) Regulation No. 55/POJK.04/2015 dated December 23,
2015 on the Establishment and Guidelines of the Audit Committee (“POJK No. 55/POJK.04/2015”).
Board of Audit Commitee Charter
The BAC has a Charter in the form of Terms of Reference as working guideline and basis that has been reported to the Financial Services Authority on November 18, 2013 through Letter No.163/CSEC/XI/2013 dated November 18, 2013.
XL Axiata has updated the Board of Audit Committee Terms of Reference on November 4, 2020. The latest Audit Committee Terms of Reference is available on the Company’s website (www.xlaxiata.co.id)
Composition and Profile
As at December 31, 2020, the Company’s Board of Audit Committee consists of a Chairman and three Committee members with profiles as follows:
Julianto Sidarto Muliadi Rahardja Benny Redjo Setyono
Julianto Sidarto | Chairman
59 years old, Indonesian Citizen
Appointment Basis
Resolution of the Board of Commissioners No. 1/19 dated 14 February 2019 effective as at the closing of the Annual General Meeting of Shareholders on April 29, 2019.
Board of Audit Committee Terms of Appointment
April 29, 2019 until the closing of GMS in 2024.
Educational Background
Available in the Profile section of the BOC as disclosed on page 102 of this Annual Report.
Professional Experience
Available in the Profile section of the BOC as disclosed on page 102 of this Annual Report.
Trainings 2020
Available in the Profile section of the BOC as disclosed on page 102 of this Annual Report.
TRANSFORM FASTER TO EMERGE STRONGER – GIVING BACK TO THE NATION PT. XL AXIATA TBK