Page 129 - XL Axiata Integrated Anual Report 2020 ENG

2020 Integrated Annual Report
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• Executive Influential Communication, Microsoft Teams, 21 December 2020.
• Leadership in New Normal by Robert E. Siegel (Lecturer in Management Stanford Graduate School of Business), 12 December 2020.
Yessie Dianty Yosetya | Director
• Hyper-automation & AI by Juan Rio (Senior Managing Director Delta Partner), 12 December 2020.
Indonesian Citizen, 47 years old, currently domiciled in Jakarta.
She earned Bachelor’s Degree in Electrical Engineering from University of Satya Wacana (1992).
Pursuant to the AGMS resolution dated 29 April 2019 she was appointed as Director for the second term. She also served as Independent Director of the Company for the first term pursuant to the EGMS 10 March 2016.
She concurrently serves as:
• Member of Risk and Business Continuity
Committee (RBCC) PT XL Axiata Tbk
• Chairman of Cyber Security and Privacy Steering Committee PT XL Axiata Tbk
• Member of Human Capital Committee PT XL Axiata Tbk
• Chairman of Artificial Intelligence Data Governance Committee
• Commissioner of PT One Indonesia Synergy
She previously served as Chief Digital Services Officer of PT XL Axiata Tbk (2015-2016), Vice President Digital Services of PT XL Axiata Tbk (2013-2015), Senior General Manager Mobile Finance of PT XL Axiata Tbk (2011-2013), Senior General Manager IT Development of PT XL Axiata Tbk (2009-2011), and General Manager Business Support System of PT XL Axiata Tbk (2006-2009).
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. • Training on the MACC (Malaysia Anti-
Corruption Commission) Section 17A related to Anti Bribery Anti-Corruption by EY Malaysia, Microsoft Team, 16 July 2020.
• Leading Difference for High Performance by Harvard Business School, Jakarta, 4-27 August 2020.
• Axiata Senior Leadership Forum, Jakarta, 26 August 2020.
• TM Forum - Digital Transformation World Series, DTW platform, 7 October 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.
Guest Speakers
• Microsoft Digital Economy Summit 2020, Jakarta, 27 February 2020.
• Forum G20 EMPOWER, Zoom, 26 June 2020. • iCIO Webinar - IT Leader Community in
Indonesia, Zoom, 24 September 2020.
• Microsoft Cloud Innovation Summit 2020,
Zoom, 1 December 2020.
• TEMPO - “Indonesia Outlook 2021 - Inovasi IT
dan proteksi Digital, Zoom, 7 December 2020.
David Arcelus Oses | Director Spanish Citizen, 43 years old, currently
domiciled in Jakarta.
He earned Master of Business Administration from IESE Business School, Barcelona, Spain (2004- 2006), MBA International Exchange Program from Wharton School, Philadelphia, United
States (2005), Exchange program – Industrial Engineering from Universite Bordeaux I, Bordeaux, France (2000), and Masters Degree in Industrial Engineering from Techun, Universidad de Navarra, San Sebastian, Spain (1995-2000).
Pursuant to the AGMS resolution dated 18 May 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
• Member of Human Capital Committee PT XL
Axiata Tbk
• Member of Gift, Donation and Sponsorhip
Committee PT XL Axiata Tbk
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