Page 127 - XL Axiata Integrated Anual Report 2020 ENG

2020 Integrated Annual Report 125
Board of
Directors
The Board of Directors is the Company’s organ that is collectively responsible for the Company’s management in accordance with its purpose and objectives, and represents the Company both inside and outside the court in accordance with the Articles of Association.
Board of Directors Composition
Name
Dian Siswarini
Budi Pramantika
Yessie Dianty Yosetya
David Arcelus Oses
Abhijit J. Navalekar
I Gede Darmayusa
Position
President Director
Director
Director
Director
Director
Director
Appointment Basis
• AGMS dated 29 April 2019 (Term 2)
• AGMS dated 1 April 2015 (Term 1)
• EGMS dated 7 January 2015 (Term 1 as
Vice President Director)
• AGMS dated 22 April 2014 (Term 4 as
Director)
• AGMS dated 14 April 2011 (Term 3 as
Director)
• AGMS dated 4 April 2008 (Term 2 as
Director)
• AGMS dated 26 April 2007 (Term 1 as
Director)
EGMS dated 27 October 2020 (Term 1)
• AGMS dated 29 April 2019 (Term 2)
• EGMS dated 10 March 2016 (Term 1 as
Independent Director)
AGMS dated 18 May 2020 (Term 1)
AGMS dated 29 April 2019 (Term 2) EGMS dated 15 August 2017 (Term 1)
EGMS dated 27 October 2020 (Term 1)
Period
• 29 April 2019 until the closing of AGMS 2024 (Term 2)
• 1 April 2015 until 29 April 2019 (Term 1) • 7 January 2015 until 1 April 2015 (Term
1 as Vice President Director)
• 22 April 2014 until 24 August 2014
(Term 4 as Director)
• 14 April 2011 until 22 April 2014 (Term
3 as Director)
• 4 April 2008 until 14 April 2011 (Term 2
as Director)
• 26 April 2007 until 4 April 2008 (Term
1 as Director)
1 November 2020 until the closing of AGMS 2024 (Term 1)
• 29 April 2019 until the closing of AGMS 2024 (Term 2)
• 10 March 2016 until 29 April 2019 (Term 1 as Independent Director)
18 May 2020 until the closing of AGMS 2024 (Term 1)
• 29 April 2019 until the closing of AGMS 2024 (Term 2)
• 15 August 2017 until 29 April 2019 (Term 1)
• 1 November 2020 until the closing of AGMS 2024 (Term 1)
BOARD OF DIRECTORS PROFILE
Dian Siswarini | President Director
52 years old, Indonesian Citizen, currently domiciled in Jakarta.
She earned Harvard Advance Management Program from Harvard Business School, USA (2013), and Bachelor’s Degree in Electrical Engineering from Institutute of Technology Bandung, Indonesia (1991).
Pursuant to the AGMS resolution dated 29 April 2019 she was appointed as President Director for the second term, and AGMS 1 April 2015 for the
first term. She previously served as Vice President Director of the Company pursuant to AGMS 1 April 2015. And has served as Director of the Company during four terms from 2017-2014.
She concurrently serves as:
• Member of Risk and Business Continuity
Committee (RBCC) PT XL Axiata Tbk
• Chairman of Ethics and Integrity Committee PT
XL Axiata Tbk
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PT. XL AXIATA TBK