Page 140 - XL Axiata Integrated Anual Report 2020 ENG

138
2020 Integrated Annual Report
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
56 19-
Nov-20 Enterprise
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
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
57 27-
Nov-20 Network
60 08-
Dec-20 Discussion
CORPORATE GOVERNANCE
Discussion on Yes
Yes Yes
Yes Yes Yes Yes
Yes Yes
Yes Yes
Yes Yes Yes
Yes Yes Yes Yes Yes Yes
Yes Yes Yes
Yes Yes Yes
Discussion on Yes
58 24-
Nov-20 Discussion
Strategic Yes
ABAC Discussion
59 01-
Dec-20 Discussion
Strategic Yes
Discussion on Technology
Discussion on Finance
Discussion on Company Scorecard
Data Governance Discussion
Strategic Yes
warini Ahmad Tajudin
Discussion on Risk Business Continuity Committee Terms of Reference
61 15-Dec- 20
Discussion on Network
2020 Company Monthly Performance Review
Discussion on Company Governance
ABAC Discussion
Strategic Discussion Yes
Yes Yes Yes Yes
Yes Yes
Yes Yes Yes Yes Yes Yes
Yes Yes Yes
62 15-
Dec-20 Commercial
Discussion on Yes
Discussion on Company’s Finance Policy
Discussion on Yes Privacy Data
and Information
Security
Data Governance Discussion
Discussion on Business Plan 2021
PT. XL AXIATA TBK
TRANSFORM FASTER TO EMERGE STRONGER – GIVING BACK TO THE NATION