Page 146 - XL Axiata Integrated Anual Report 2020 ENG

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2020 Integrated Annual Report
CORPORATE GOVERNANCE
Risk Management and
Business Continuity Committee
The Risk Management and Business Continuity Committee (“RBCC”) was established by XL Axiata Board of Directors (“BOD”) on 7 May 2013, pursuant to the Decree of BOD Meeting No. 47/20 dated 24 November 2017.
Membership and Tenure
The membership tenure of RBCC follows the tenure of BOD unless resolved otherwise based on BOD decision.
PROFILE OF RBC COMMITTEE
Membership of RBCC as of 31 Desember 2020 is as follows:Abhijit J. Navalekar, Chairman
• Dian Siswarini, Member
• Budi Pramantika, Member
• Yessie D. Yosetya, Member
• David Arcelus Oses, Member
• I Gede Darmayusa, Member
• Rudy Afandi, Member
• Marwan Oemar Baasir, Member • Yofie, Member
The Profiles of RBCC Members are presented in the sub chapter BOD Profile and Risk & Compliance Profile in this Integrated Annual Report.
Marwan Oeman Baasir*) | Committee Member
51 years old, Indonesian Citizen
Appointment Basis
Decision of BOD Meeting No. 47/20 dated 24 November 2020.
Educational Background
He earned Master of Law from Gadjah Mada University, Indonesia (2015 – 2017), Bachelors’ Degree in Electronic Engineering from National Institute of Science and Technology (ISTN), Indonesia (1992)
Multiple Board Membership: -
Professional Experience
PT XL Axiata Tbk
• Chief of Corporate Affairs (2020 – present)
• Group Head of Regulatory & Government Relation (2014-2020)
• Head of Regulatory & Government Relation (2012-2014)
PT Bakrie Telecom Tbk
• Executive Vice President External Relation &
Business Development (2011-2012)
• Vice President Business Development (2008 – 2011).
Training/ Education in 2020
• Axiata AXcelerator Group Talent Development Program (2020)
• Axiata Privacy Program (2020)
• Axiata Anti-Bribery & Anti-Corruption
Awareness Training (2020)
• XL Axiata ABAC Workshop (2020)
*joining as RBCC member since 24 November 2020.
Yofie*) | Committee Member
38 years old, Indonesian Citizen
Appointment Basis
Decision of BOD Meeting No. 47/20 dated 24 November 2017.
Educational Background
He earned Master of Business Administration from University of Technology Sydney, Australia (2009
- 2011) and Bachelor’s Degree in Economics from University of Indonesia (2000 - 2004)
Multiple Board Membership: -
Professional Experience
PT XL Axiata Tbk
• Group Head Risk and Compliance (July 2020 –
present)
PT. XL AXIATA TBK TRANSFORM FASTER TO EMERGE STRONGER – GIVING BACK TO THE NATION