Page 118 - XL Axiata Integrated Anual Report 2020 ENG

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2020 Integrated Annual Report
CORPORATE GOVERNANCE
Muliadi Rahardja | Member
61 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 102-103 of this Annual Report.
Professional Experience
Available in the Profile section of the BOC as disclosed on page 102-103 of this Annual Report.
Trainings 2020
Available in the Profile section of the BOC as disclosed on page 102-103 of this Annual Report.
Benny Redjo Setyono | Member
60 years old, Indonesian Citizen
Appointment Basis
Resolution of the Board of Commissioners’ Meeting No. 1.S/19 dated April 29, 2019 effective on July 1, 2019.
Board of Audit Committee Terms of Appointment
July 1, 2019 until the closing of GMS in 2024.
Educational Background
• Bachelor of Economics, majoring in Accounting from University of Indonesia in 1985.
• MBA from University of Southern California in 1991.
• MAcc, Major in Consulting from University of
Southern California in 1992.
• Certificate of Risk Management Level 4
from Indonesia Life Insurance Association as obtained in 2017.
Professional Experience
• Independent Commissioner and Member of Audit and GCG Committee PT Mitra Pinasthika Mustika Tbk (2019 - Present)
• Audit Committee Member PT XL Axiata Tbk (2019 - Present)
• Vice President Director PT Industri dan Perdagangan Bintraco Dharma Tbk (2016 - Present)
Independency of the Board of Audit Committee
Pursuant to the Terms of Reference and
referring to the Article 5 OJK Regulation No. 55/ POJK.04/2015, the Board of Audit Committee shall act independently in carrying out its duties and responsibilities. All members of XL Axiata Board of Audit Committee have fulfilled the independence requirement as set out under the Personal Statement as signed at the appointment and documented by the Corporate Secretary.
• Independent Commissioner and Chairman of Risk Committee PT Astra Aviva Life Indonesia (2014 - Present)
• Lecturer of Bachelor program, Master of Management, Master of Accounting Universitas Indonesia (1985 - Present)
• Advisor PT Argo Manunggal International (2012 – 2018)
• President Director PT Jakarta Cakratunggal Steel Mills (2014 – 2019)
• Audit Committee Member PT Unilever Indonesia Tbk (2004 – 2016)
• Director PT Toyota Astra Motor (2003 – 2011) • Director PT Toyota Motor Manufacturing
Indonesia (2000 – 2003).
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.
• 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.
Roles and Responsibilities
Based on the BAC Terms of Reference, the following are the main duties and responsibilities of XL Axiata BAC:
• Company oversight on internal control and
governance implementation.
• Review of financial reporting processes. • Review and recommendation of external
auditors.
• Supervise Internal Audit function.
• Review and recommendation of material
affiliated and related party transactions.
PT. XL AXIATA TBK TRANSFORM FASTER TO EMERGE STRONGER – GIVING BACK TO THE NATION