Page 121 - XL Axiata Integrated Anual Report 2020 ENG

2020 Integrated Annual Report 119
Nominating and
Remuneration Committee
The Company has a Nominating & Remuneration Committee (“NRC”) in accordance with the Financial Services Authority Regulation No. 34/POJK.04/2014 on the Nomination and Remuneration Committee of Issuers or Public Companies.
MEMBERSHIP & PROFILE
NRC members are appointed by the Board of Commissioners. As at December 2020, NRC membership is as follows
NRC Committee Composition
No. Name Position In The Appointment Basis Period Committee
01. Muliadi Rahardja
02. Yasmin Stamboel Wirjawan
03. B.T. Lim
04. Tan Sri Jamaludin bin Ibrahim
05. Dato’ Mohd Izzaddin Idris*
06. Rudy Afandi**
Chairman (concurrently serves as Independent Commissioner and member of BAC)
Member (concurrently serves as Independent Commissioner)
Member
Member (Concurrently serves as Commissioner)
Member (Concurrently serves as Commissioner)
Member
Decision of the Board of Commissioners No. 03/2017 dated August 15, 2017 and automatically extended with his terms of office as Independent Commissioner of the Company.
Appointed for the first time as Chairman of XL Axiata NRC based on Circular Resolution of the Board of Commissioners dated March 13, 2015. On 15 August 2017, Mr. Muliadi Rahardja was appointed as NRC Chairman and she continues her term as member of the NRC.
Circular Resolution of the Board of Commissioners dated March, 13 2015, and he continues his term as member of the NRC
AGMS Resolution dated March 19, 2009 for the 1st Term and automatically extended with his terms of office as Commisisoner of the Company.
Resolution of the Board of Commissioners No. 02.S/20 dated 5 June 2020
Circular Resolution of the Board of Commissioners dated July, 1 2019.
2019 until the closing of GMS in 2024
2019 until the closing of GMS in 2024
2019 until the closing of GMS in 2024
2019 until the closing of GMS in 2024
2020 until the closing of GMS in 2024
1 July 2019 until year 2024, equal to the terms of office of the Board of Commissioners
*replacing previous member Peter J. Chamber, that the term has been ended by the General Meeting of Shareholders on 18 May 2020.
**no longer served as Member effective as of 11 February 2021
The Committee profile of the Board of Commissioners Members is as disclosed in the sub chapter of the Board of Commissioners Profile in this Annual Report. While the Committee profile of Non-BOC is as follows:
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