Page 154 - XL Axiata Integrated Anual Report 2020 ENG

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2020 Integrated Annual Report
CORPORATE GOVERNANCE
Corporate
Secretary
Ranty Astari Rachman
Education and Trainings in 2020
Corporate Secretary Profile
37 Years old, Indonesian Domiciled in Jakarta
Legal Basis of Appointment
The Board of Directors’ approval as stated in the BOD minutes of meeting dated 31 March 2020.
Educational Background
Bachelor of Laws from the University of Padjajaran Bandung, graduated in 2005.
Professional Background
She previously served as Head of Public Affairs
& Government Relations at PT Trinusa Travelindo (Traveloka) (March 2019 – March 2020), VP Corporate Secretary & CSR at PT Citilink Indonesia (2016-2019), VP Corporate Secretary at PT Garuda Indonesia (Persero) Tbk (2008 – 2015), Member
of GCG Committee at PT Garuda Indonesia Maintenance Facility (2013-2015), and Associate at Lexindo Consulting (2006-2008).
Forum Group Discussion OJK – Sustainability Report, 29 April 2020
Webinar “OJK Regulation on e-GMS” by Assegaf, Hamzah & Partners, 30 April 2020
Webinar “OJK Casts a Wider Net on Material Transaction”, by Assegaf, Hamzah & Partners, 8 May 2020
Webinar ICSA Academy, Deepening of POJK 17/POJK.04/2020 on the Material Transactions & Change of Business Activity, 9 July 2020
Internal Training & Workshop “New Way of Working”, 15 July 2020 Webinar Hukumonline “Corporate Counsel Forum”, 16 July 2020
Malaysian Anti-Corruption Commission Act Training, by Ernst & Young, 16 July 2020
Forum Group Discussion OJK – e-GMS Electronic Implementation System, 24 September 2020
Workshop on Agile Leadership, 14-15 October 2020
Socialization of IDX Industrial Classification Implementation, by IDX, 15 October 2020
Forum Group Discussion OJK – RSEOJK on the Format & Contents of Annual Report of Issuers, 11 November 2020
Webinar APCCA & ALITA supported by Hukumonline “Digitalization & Innovation: Removing Barriers to the In-House Counsel Innovation Journey” – How to Get Support from CEOs & Business Leaders”, 30 November 2020.
PT. XL AXIATA TBK TRANSFORM FASTER TO EMERGE STRONGER – GIVING BACK TO THE NATION