Page 160 - XL Axiata Integrated Anual Report 2020 ENG

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2020 Integrated Annual Report
CORPORATE GOVERNANCE
Internal Audit Charter
XL Axiata has the Internal Audit Charter as the guidelines for Internal Audit with the latest revision in accordance with Indonesia Financial Services Authority Regulation No.56/POJK.04/2015 enacted by the President Director upon the approval of BOC on February 9, 2018.
Total Numbers of Internal Audit Personnels in the Internal Audit Department
As of December 31, 2020, Internal Audit Department of XL Axiata has a total of 9 personnels who held the following positions:
Position
Group Head of Audit & Risk Management Internal Auditor
Total
Qualification and Certification of Internal Auditors
Total Personel
1 8 9
All personnels of XL Axiata Internal Audit Department must and have met the qualification based on Indonesian Financial Services Authority Regulation No.56/POJK.04/2015 as follows:
• Have professional integrity and behavior, independent, honest, and objective in performing their
duties;
• Have the knowledge and experience related to audit techniques and other disciplines relevant
with their fields of work;
• Have the knowledge on laws and regulations in the Capital Market as well as other related laws
and regulations;
• Able to interact and communicate effectively in both verbal and written;
• Adhere to professional standards issued by the Association of Internal Audit;
• Adhere to Internal Audit’s Code of Ethics;
• Maintain confidentiality of the Company’s information and / or data related to the
implementation of the duties and responsibilities of the Internal Audit except as required by
legislation or decision or order from the court;
• Understand the principles of Good Corporate Governance and risk management; and
• Willing to improve the knowledge, skills and professional capabilities on an ongoing basis.
In addition, as of December 31, 2020, the Internal Audit Department has been supported by auditors having the following certifications:
Certifications
Certified Internal Auditor
Certified Information System Auditor (CISA)
Certified Public Accountant (CPA)
Chartered Accountant (CA)
Certified in Governance of Enterprise IT (CGEIT)
Certified Information Security Manager (CISM)
Certified ISMS ISO 27001 Lead Auditor
Certified Analytics Auditor
Qualified Chief Risk Officer
Indonesian Certificate in Banking Risk & Regulation Level 3 Indonesian Certificate in Banking Risk & Regulation Level 2 Indonesian Certificate in Banking Risk & Regulation Level 1
Total Personel
1 1 1 2 1 1 1 4 1 1 1 1
PT. XL AXIATA TBK TRANSFORM FASTER TO EMERGE STRONGER – GIVING BACK TO THE NATION