Page 138 - XL Axiata Integrated Anual Report 2020 ENG

136
2020 Integrated Annual Report
CORPORATE GOVERNANCE
No. Date Agenda Dian Moh. Sis- Adlan bin
Yessie Abhijit D. Yo- Naval- setya ekar
Allan Bonke
David Arcelus Oses
Budi Pra- mantika
I Gede Darmay- usa
41 08-
Sep-20 2021 Preparation
Discussion
Discussion on Commercial
Discussion on Network
Absent Yes
Yes Yes
Yes Yes
Yes Yes
Absent Yes
Yes Yes
Yes Yes
Yes Yes
Yes Yes
Yes Yes
Yes Yes
Yes Yes
Yes Yes
Yes Yes
Yes Yes
Yes Yes
No longer served as Member
No longer served as Member
No longer served as Member
No longer served as Member
No longer served as Member
No longer served as Member
No longer served as Member
No longer served as Member
Yes Not yet appointed as Member
Yes Not yet appointed as Member
Yes Not yet appointed as Member
Yes Not yet appointed as Member
Yes Not yet appointed as Member
Yes Not yet appointed as Member
Yes Not yet appointed as Member
Yes Not yet appointed as Member
Business Plan
warini Ahmad Tajudin
42 09-
Sep-20 2021 Preparation
Business Plan Discussion
43 15-Sep-
20 Monthly
2020 Company
Performance Review
Discussion on Preparation Integrated Annual Report 2020
Discussion on Anti Corruption and Bribery Policy
44 17-Sep-
20 2021 Preparation
Business Plan Discussion
45 23-
Sep-20 2021 Preparation
Discussion
Discussion on Technology
Data Governance Discussion
Business Plan
46 29-
Sep-20 Network
Discussion on
Discussion on Commercial
Strategic Discussion
47 06-
Oct-20 2021 Preparation
Discussion
Data Governance Discussion
Discussion on Commercial
Business Plan
48 13-Oct-
20 Monthly
2020 Company
Performance Review
Business Plan 2021 Preparation Discussion
Discussion on Anti Corruption and Bribery Policy
PT. XL AXIATA TBK
TRANSFORM FASTER TO EMERGE STRONGER – GIVING BACK TO THE NATION