Page 159 - XL Axiata Integrated Anual Report 2020 ENG

2020 Integrated Annual Report
157
Internal
Audit
XL Axiata has an Internal Audit Department as per the requirement regulated in Indonesian Financial Services Authority Regulation No.56 / POJK.04/ 2015 concerning the Establishment and Guidelines for the Internal Audit Charter (“POJK 56/POJK.04/2015”).
Group Head of Audit
Based on XL Axiata Internal Audit Charter, Group Head of Audit is appointed and dismissed by President Director upon the approval from the Board of Commissioners. In the event where the current Group Head of Audit is negligent and unable to fulfill its responsibilities stipulated in the Internal Audit Charter, the President Director may propose the replacement of Group Head
of Audit with the approval from the Board of Commissioners.
Group Head of Audit Profile
43 years old, Indonesian, domiciled in Jakarta
Legal Basis of Appointment
Ms. Vierna Suryaningsih was appointed as Group Head of Internal Audit by the President Director, effective as of August 6, 2020 based on the approval from the Board of Commissioners on 24 July 2020.
Educational Background and Certification
She holds a bachelor’s degree in Accounting from the Gadjah Mada University in 2000. She also has Indonesia Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Chartered Accountant (CA), Fellow Life Management Insurance (FLMI), Qualified Chief Risk Officer (QCRO), Certified in Pension Fund, Certified in Banking Risk Management Level 2 and Certified Analytics Auditor – Basic.
Vierna Suryaningsih
TRANSFORM FASTER TO EMERGE STRONGER – GIVING BACK TO THE NATION PT. XL AXIATA TBK
Professional Experience
Ms. Vierna Suryaningsih previously held various senior positions in the areas of insurance and other financial service industries, among others as Management Task Executioner at DPLK AXA Mandiri Financial Services, Chief Risk Officer
at PT AXA Mandiri Financial Services, Vice President - Head of Internal Audit at PT AXA Mandiri Financial Services, Head of Internal
Audit at PT Prudential Life Assurance Indonesia, Head of Support Audit – Senior Assistant Vice President at PT Bank Danamon Indonesia Tbk, Assistant Manager at Internal Audit Services (IAS) PricewaterhouseCoopers, Internal Audit Manager at PT John Hancock Financial Services and Senior Associate at Assurance and Business Advisory Services (ABAS) PricewaterhouseCoopers.
Education and Trainings in 2020
Analytics Auditor Certification Program (Axiata, Online, October 2020).