Page 128 - XL Axiata Integrated Anual Report 2020 ENG

126
2020 Integrated Annual Report
CORPORATE GOVERNANCE
• Member of Human Capital Committee PT XL Axiata Tbk
• Commisioner of PT Software Solutions Indonesia
She previously served as Group Chief of Marketing and Operation Officer, Axiata Group Berhad (2014). Joined PT XL Axiata Tbk with various key positions in Network and Engineering Department and further appointed as Network Services Director (2007 -2011) and Director/Chief Digital Services Officer (2011 – 2014).
She has no affiliation with members of the Board of Commissioners and Board of Directors, or with the Controlling Shareholders.
Trainings 2020
• Privacy Day, Jakarta, 28 January 2020.
• XL Axiata 2019 performance update & 2020
Outlook, Jakarta, 12 February 2020.
• Training on the MACC (Malaysia Anti-
Corruption Commission) Section 17A related to Anti Bribery Anti-Corruption by EY Malaysia, Microsoft Team, 16 July 2020.
• Axiata Senior Leadership Forum, Jakarta, 26 August 2020.
Budi Pramantika | Director
• GSMA Thrive APAC, GSMA Thrive Platform, 3 November 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.
• Virtual discussion on Mothers Day with Solo Pos, Zoom, 23 December 2020.
Guest Speakers:
• Successor Self Development Workshop (SDW), Jakarta, 23 July 2020.
• Asia Pacific Business Forum, Zoom, 30 October 2020.
• Katadata Regional Summit - Business update, Zoom, 3 November 2020.
• Telkom Univ Ecosystem TIP Lab Nasional – Welcome to OpenRAN for Future Indonesia, Zoom, 30 November 2020.
• FRAUD AWARENESS WEBINAR 2020 - by Toyota, Microsoft Teams, 10 December 2020.
• Selular Digital Telko Outlook 2021, YouTube, Zoom, 15 December 2020.
47 years old, Indonesian Citizen, currently domiciled in Jakarta.
He earned Master of Business Administration
from IPMI International Business School, Jakarta, Indonesia (2004), and Bachelor of Accounting from University of Indonesia, Jakarta, Indonesia (1997)
.
Pursuant to the AGMS resolution dated 27 October 2020 he was appointed as Director for the first term.
He concurrently serves as:
• Member of Risk and Business Continuity
Committee (RBCC) PT XL Axiata Tbk
• Chairman of Gift, Donation, Sponsorship
Committee PT XL Axiata Tbk
• Member of Ethics and Integrity Committee PT
XL Axiata Tbk
• Member of Human Capital Committee PT XL
Axiata Tbk
He previously served as Deputi Chief Finance Officer PT XL Axiata Tbk (2020), Group Head Finance PT XL Axiata Tbk (2019-2020), ASEAN-
Regional Chief Financial Officer GE Healthcare (2017-2019), Country Chief Financial Officer GE Indonesia (2016-2017), Asia Pacific Regional Chief Financial Officer GE Transportation (2014-2016), and Asia Pacific Chief Financial Officer GE Power Repair Services (2011-2014).
He has no affiliation with members of the Board of Commissioners and Board of Directors, or with the Controlling Shareholders.
Trainings 2020
• Privacy Day, Jakarta, 28 January 2020. • Contract Flow Management, Jakarta, 21
February 2020.
• Corporate Responsibility & Consumer Protection
in Digital Transaction, Jakarta, 26 February 2020. • Contract Management Process, Jakarta, 9
March 2020.
• Training on the MACC (Malaysia Anti-
Corruption Commission) Section 17A related to Anti Bribery Anti-Corruption by EY Malaysia, Microsoft Team, 16 July 2020.
• Axiata Senior Leadership Forum, Jakarta, 26 August 2020.
PT. XL AXIATA TBK TRANSFORM FASTER TO EMERGE STRONGER – GIVING BACK TO THE NATION