Page 28 - XL Axiata Integrated Anual Report 2020 ENG

26
2020 Integrated Annual Report
26
2020 Integrated Annual Report Changes in the
Composition
of the Board of
Corporate
perform even stronger.
Kenneth Shen and Peter J.
policies, were intensively
Company became the first
stakeholders. We believe that
MANAGEMENT REPORTS
Company’s vision to become
a truly converged operator will
enable the Company to satisfy
consumers’ needs in the future.
The Company has also made
assess, and monitor key areas
of enterprise risk management,
cybersecurity, privacy, ethics
and integrity compliance, and
regulatory compliance. Some
Commissioners
Company’s vision to become
assess, and monitor key areas
Changes in the
preparations for the future by
of these areas were previously
The Annual GMS held on 18 May
the values of integrity and prormegouteladto. rTyhceorempwliearnecea,lsouch as poliacnietis-bornibegriyftas,ndoanatit-iconrsru, ption
to increase transparency in dpeuablilnicglys wlisithedintceornmapl andy to hold eaxvteirtnuaal lstgaekneehoraldl emrse.eTthineg of
appreciation to the Board
of Dwireitchtoyros,usrhsaurephpooldretras,nd trust, the custComomerps,aenmypwloiyllegeest, atnhdrough the
policies, were intensively
Company became the first
stakeholders. We believe that
and sponsorships. We believe
shareholders (GMS) in 2020.
crisis and emerge even stronger.
promoted. There were also
publicly listed company to hold
with your support and trust, the Company will get through the crisis and emerge even stronger.
that integrity in doing business
Further, in 2020 the Company
policies on gifts, donations,
a virtual general meeting of
contributes to the Company’s
received the international
MANAGEMENT REPORTS
a truly converged operator will
of enterprise risk management,
Composition
building 5G infrastructure and
handled by the Board of Audit
2020 approved Dato’ Mohd of ItzhzeadBdion aIdrdis aonfd Dr. Hans
enable the Company to satisfy
cybersecurity, privacy, ethics
digitalizing services and work
Committee; with BRCC on
consumers’ needs in the future.
and integrity compliance, and
Commissioners
processes.
board, each committee can now
Wijayasuriya’s appointment as
The Company has also made
regulatory compliance. Some
preparations for the future by
of these areas were previously
The Annual GMS held on 18 May
building 5G infrastructure and
handled by the Board of Audit Committee; with BRCC on bTohaerdC,oemacphacnoymismcitoteneticnaunonuoswly
2020 approved Dato’ Mohd
digitalizing services and work
IzzaCddhianmIdbriesrasn,dreDspr.eHcatnivsely.
Wijayasuriya’s appointment as
Governance Practices
processes.
The Company consistently
impCleomrepntoerdagtoeod corporate
improving to more effectively
Appreciation
Governance Practices
implement GCG, such as through the digitalization
governance (GCG) practices.
The Company is continuously
The Board of Commissioners would like to express our
Policies aimed at instilling
that enables the Company
Appreciation
The Company consistently
improving to more effectively
the values of integrity and
to increase transparency in
appreciation to the Board of Directors, shareholders,
implemented good corporate
implement GCG, such as
regulatory compliance, such as
dealings with internal and
governance (GCG) practices.
through the digitalization
The Board of Commissioners
anti-bribery and anti-corruption
external stakeholders. The
customers, employees, and
Policies aimed at instilling
that enables the Company
would like to express our
and sponsorships. We believe
shareholders (GMS) in 2020.
solid performance over the
recognition as the Winners of
years.
ASEAN Corporate Governance
that integrity in doing business
Further, in 2020 the Company
contributes to the Company’s solid performance over the
received the international
To enhance our compliance
recognition as the Winners of
years.
ASEAN Corporate Governance
performance, a new comTomeitntheaenucnedoeur tchoemBploianrcdeof Compemrfiossrmioannecres,waansewestablished
on OJK Report of Domestic
committee under the Board of
Scoring Result 2019 ASEAN
in 2020, namely the Board
Scorecard Implementation.
Commissioners was established
Corporate Governance Scorecard Implementation.
Jakarta, 30 March 2021
Jakarta, 30 March 2021
Risk & Compliance Committee
in 2020, namely the Board
(BRCC). BRCC’s mandate is
Risk & Compliance Committee
to ensure there are robust
(BRCC). BRCC’s mandate is
processes in place to identify,
to ensure there are robust processes in place to identify,
focus on their specific areas and
commissioners, who succeeded
focus on their specific areas and
commissioners, who succeeded
perform even stronger.
Kenneth Shen and Peter J. Chambers, respectively.
Scorecard, (the TOP 10 Highest
ASEAN Asset Class) based
Scorecard, (the TOP 10 Highest
AScSoErAinNgARsseestuCltla2s0s)19baAsSedEAN
oCnoOrpJoKraRtepGorotvoefrDnoamnceestic
On behalf of the Board of Commissioners
On behalf of the Board of Commissioners
DR. MUHAMAADDCCHHATAITBIBABSARSI RI PrressidideennttCComommissiisosnioerner
PT. XL AXIATA TBK
TRANSFORM FASTER TO EMERGE STRONGER GIVING BACK TO THE NATION
PT. XL AXIATA TBK
TRANSFORM FASTER TO EMERGE STRONGER – GIVING BACK TO THE NATION
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