Page 85 - XL Axiata Integrated Anual Report 2020 ENG

2020 Integrated Annual Report 83
CORPORATE GOVERNANCE STRUCTURE
XL Axiata has established GCG structure based on the function, authority and responsibilities of each organ in accordance with Law No. 40 year 2007, related Financial Services Authority regulations and the Articles of Association.
In general XL Axiata GCG structure is divided into Primary Organ and Supporting Organ.
GENERAL MEETING OF SHAREHOLDERS
BOARD OF COMMISSIONERS
Nominating & Remuneration Committee
Corporate Secretary
BOARD OF DIRECTORS
President Director
Company Directors
Board of Audit Commitee
Board Risk & Compliance Committee
Committees Under The Board
of Directors
The Primary Organ are as follows:
Internal Audit Group Head
Risk Management Group Head
General Meeting of Shareholders (GMS)
The General Meeting of Shareholders is a strategic discussion and decision-making forum for the Shareholders, in relation with XL Axiata interests and is based on Articles of Association as well as laws and regulations.
Board of Commissioners
The Board of Commissioners is an organ collectively tasked with supervisory functions on the management of XL Axiata as well as ensuring that all stakeholders’ interests are met based on governance principles.
Board of Directors
The Board of Directors is an organ collectively responsible for managing XL Axiata in accordance with the set direction and objectives, as well as acting on behalf of XL Axiata in both legal and non-legal matters.
The Supporting Organs consist of Committees or function under the Board of Commissioners or the Board of Directors.
TRANSFORM FASTER TO EMERGE STRONGER – GIVING BACK TO THE NATION PT. XL AXIATA TBK