Page 130 - XL Axiata Integrated Anual Report 2020 ENG

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2020 Integrated Annual Report
CORPORATE GOVERNANCE
• Chairman of Artificial Intelligence Data Governance Committee.
He previously served as Chief Marketing Officer PT XL Axiata Tbk (2016-2020), Associate Partner McKinsey & Company (2006-2015), Project Manager Gamesa Eolica, C2i Engineering (2000- 2004).
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.
• 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.
• 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.
Abhijit Jayant Navalekar | Director British Citizen, 49 years old, currently
domiciled in Jakarta.
He earned Master of Business Administration (M.B.A) in Strategy, Economics and Finance from University of Warwick – Warwick Business School, UK (2000).
Pursuant to the AGMS resolution dated 29 April 2019 he was appointed as Director for the second term. He also served as Director of the Company for the first term pursuant to the EGMS 15 August 2017.
He concurrently serves as:
• Chairman of Risk and Business Continuity
Committee (RBCC) PT XL Axiata Tbk
• Member of Cyber Security and Privacy Steering
Committee PT XL Axiata Tbk
• Member of Human Capital Committee PT XL
Axiata Tbk
He previously served as Partner/Vice President of Strategy& (formerly Booz & Company) (2014-
I Gede Darmayusa | Director Indonesian Citizen, 47 years old, currently
domiciled in Jakarta.
He earned Master Degree from Universitas Prasetiya Mulya, Indonesia (2017), and Bachelor of Telecommunication Engineering from Institute of Technology Bandung, Indonesia (1996).
2017), Principal of Booz & Company (2011-2014), Senior Associate of Booz & Company (2008- 2011), Associate of Booz & Company (2007- 2008), and Manager of Deloitte (2005-2007).
He has no affiliation with members of the Board of Commissioners and Board of Directors, or with the Controlling Shareholders.
Trainings 2020
• New Way of Working, Jakarta, 15 July 2020, 31 August 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.
• 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.
Pursuant to the EGMS resolution dated 27 October 2020 he was appointed as Director for the first term.
He previously served as (Caretaker) Chief Technology Officer PT XL Axiata Tbk (2019), Group Head Technology Strategy & Architecture PT XL Axiata Tbk (2019), Group Head Program Management PT XL Axiata Tbk (2017-2019), Chief Project & Implementation Tower Bersama (2011-
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