Page 212 - XL Axiata Integrated Anual Report 2020 ENG

210
2020 Integrated Annual Report
CORPORATE DATA
Shareholders
Composition
Shareholders Composition As of 31 December 2020
Axiata Investments (Indonesia) Sdn Bhd Treasury Shares
Public
Total
7,092,656,612 66.25
56,487,800 0.53
3,556,868,118 33.22
SHAREHOLDERS 2020
TOTAL SHARES
%
Shares Ownership by Members of the Board of Directors and Board of Commissioners As of 31 December 2020
No. Name & Position
BOARD OF COMMISSIONERS
1 Dr. Muhamad Chatib Basri
2 Tan Sri Jamaludin bin Ibrahim
3 Vivek Sood
4 Dato’ Mohd Izzaddin Idris
5 Dr Hans Wijayasuriya
6 Dr. David R. Dean
7 Yasmin Stamboel Wirjawan
8 Muliadi Rahardja
9 Julianto Sidarto
BOARD OF DIRECTORS
1 Dian Siswarini
2 Budi Pramantika
3 David Arcelus Oses
4 Abhijit Navalekar
5 Yessie D. Yosetya
6 I Gede Darmayusa
President Commissioner
Commissioner
Commissioner
Commissioner
Commissioner
Commissioner
Independent Commissioner
Independent Commissioner
Independent Commissioner
President Director
Total Shares
0
0
0
0
0
0
0
0
0
6.879.428
% Ownership
0,0000000
0,0000000
0,0000000
0,0000000
0,0000000
0,0000000
0,0000000
0,0000000
0,0000000
0,0642576
0
0,0180375
0,0193296
0,0148838
0,0008123
% Ownership
0,0001660
0,0001214
0,0000000
0,0000000
10,706,012,530
100
Director 0
Director 1.931.098
Director 2.069.430
Independent Director 1.593.458
Director 86.970
Share Ownership by Senior Management As of 31 December 2020
1
2
3
4
Chief Sales Officer
Chief Human Capital Officer
Chief of Corporate Affairs
Chief Enterprise & SME Officer
No.
Name & Position
Octavia Kurniawan
Rudy Afandi
Marwan O. Baasir
Feby Sallyanto
Total Shares
17.778
13.000
0
0
PT. XL AXIATA TBK
TRANSFORM FASTER TO EMERGE STRONGER – GIVING BACK TO THE NATION