Page 149 - XL Axiata Integrated Anual Report 2020 ENG
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Allan Bonke *d)
Rudy Afandi (current member)
Novalita Imanuddin *f)
David Arcelus Oses *a) (current member)
Budi Pra- mantika *b) (current member)
I Gede Dar- mayusa *b) (current member)
Marwan Omar Baasir *h) (current member)
Yofie (R&C) *c) (current secretary)
2020 Integrated Annual Report
147
Yes
Yes
n/a
n/a
2/2 100%
Absent* Yes
Yes Yes
Yes n/a
Yes n/a
3/4 2/2 71% 100%
n/a n/a n/a
Yes *g) n/a n/a
Yes n/a n/a
Yes n/a n/a
3/3 n/a n/a 100% n/a n/a
n/a n/a
n/a n/a
n/a n/a
n/a Yes
n/a 1/1 n/a 100%
The risks that have been consolidated will then be discussed in the Risk and Business Continuity Committee Meeting to ratify the Key Company Risks and will oversee the implementation of mitigation in a quarterly basis.
The Committee also supervise the implementation of business continuity activities that have been planned.
This Committee has been conducted initiatives to upgrade the Compliance level particularly to Anti-Bribery and Anti-Corruption Committee practices.
TRANSFORM FASTER TO EMERGE STRONGER – GIVING BACK TO THE NATION PT. XL AXIATA TBK
