Page 139 - XL Axiata Integrated Anual Report 2020 ENG
P. 139
2020 Integrated Annual Report
137
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
49 20-
Oct-20 Discussion
Discussion on Commercial
Discussion on Preparation Joint BOC BOD Meeting
Data Governance Discussion
Yes Yes Yes
Yes Yes Yes
Yes Yes Yes
Yes Yes Yes
Yes No longer Yes served as Member
Yes No longer Yes served as Member
Yes No longer Yes served as Member
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
Yes Not yet appointed as Member
Yes Not yet appointed as Member
Yes Not yet appointed as Member
Yes Not yet appointed as Member
Strategic
50 22-
Oct-20 Discussion
Strategic
51 26-
Oct-20 Discussion
Strategic
52 28-
Oct-20 Discussion
Discussion on Preparation Joint BOC BOD Meeting
Discussion on Anti Corruption and Bribery Policy
Strategic
53 03-
Nov-20 Plan 2021
Yes Yes
Yes Yes
Yes Yes
Not yet appointed as Member
Yes
Yes
Discussion on Work
Discussion on Enterprise
Data Governance Discussion
Strategic Discussion
54 10-
Nov-20 Monthly
2020 Company
Performance Review
Discussion on Technology
ABAC Discussion
Discussion on Business Plan 2021
55 17-Nov-
20 Discussion
Discussion on Network
Discussion on Omnibus Law
Discussion on Meeting schedule plan 2021-2022
Strategic Discussion
Data Governance Discussion
Strategic Discussion
Strategic
warini Ahmad Tajudin
TRANSFORM FASTER TO EMERGE STRONGER – GIVING BACK TO THE NATION
PT. XL AXIATA TBK
