Page 97 - XL Axiata Integrated Anual Report 2020 ENG

2020 Integrated Annual Report 95
Board of
Commissioners
The Board of Commissioners carries out the oversight function on the policies conducted by the Board
of Directors in relation to the management of the Company. The Board of Commissioners may also provide advisory to the Board of Directors in accordance with the laws and regulations and the Articles of Association.
Board of Commissioners Composition
The composition of XL Axiata BOC as of 31 December 2020 is as follows:
NAME
Muhamad Chatib Basri
Tan Sri Jamaludin bin Ibrahim
Vivek Sood
Dato’ Mohd Izzaddin Idris
Dr Hans Wijayasuriya
David R. Dean
Yasmin Stamboel Wirjawan
Muliadi Rahardja
Julianto Sidarto
TITLE APPOINTMENT BASIS
President • AGMS dated 29 April 2019 (Term 2) • Commissioner • EGMS dated 29 September 2016 • (Term 1) •
• AGMS dated 1 April 2015
(Term 1 - as Commissioner) •
• AGMS dated 14 April 2011
(Term 1 - as Commissioner) •
Commissioner • AGMS dated 29 April 2019 (Term 4) • • AGMS dated 22 April 2014 (Term 3)
• AGMS dated 14 April 2011 (Term 2) • • EGMS dated 29 July 2008 (Term 1) •
TERM OF OFFICE
29 April 2019 until the closing of AGMS 2024
29 September 2016 until 29 April 2019 (Term1)
1 April 2015 until 29 September 2016 (Term 1 - as Commissioner)
14 April 2011 until 15 August 2012 (Term 1 - as Commissioner)
29 April 2019 until the closing of AGMS 2024 (Term 4)
22 April 2014 until 29 April 2019 (Term 3) 14 April 2011 - 22 April 2014 (Term 2)
• 29 Juli 2008 - 14 April 2011 (Term 1)
Commissioner • AGMS dated 29 April 2019 (Term 2) • • EGMS dated 15 August 2017 (Term 1) •
Commissioner • AGMS dated 18 May 2020 (Term 1) •
Commissioner • AGMS dated 18 May 2020 (Term 1) •
Commissioner • AGMS dated 29 April 2019 (Term 2) • • AGMS dated 9 March 2018 (Term 1)
• EGMS dated 29 September • 2016 (Term 1 as Independent • Commissioner)
Independent • AGMS dated 29 April 2019 (Term 2) •
29 April 2019 until the closing of
AGMS 2024 (Term 2)
• 31 March 2017 until 29 April 2019 (Term 1)
Commissioner
Independent Commissioner
Independent Commissioner
18 May 2020 until the closing of AGMS 2024 (Term 1)
18 May 2020 until the closing of AGMS 2024 (Term 1)
29 April 2019 until the closing of AGMS 2024 (Term 2)
9 March 2018 until 29 April 2019 (Term 1) 29 September 2016 until 9 March 2018 (Term 1 as Independent Commissioner)
29 April 2019 until the closing of
AGMS 2024 (Term 2)
22 April 2014 until 29 April 2019 (Term 1)*
* Based on POJK No. 33/POJK.04.2014 and socialization conducted by OJK, the terms of office period of Independent Commissioner is being reset to 0 and therefore re-started from Term 1
• AGMS dated 22 April 2014 (Term 1)* •
• AGMS dated 14 April 2011 (Term 1)
• AGMS dated 29 April 2019 (Term 2) • EGMS dated 15 August 2017 (Term 1)
• AGMS dated 29 April 2019 (Term 2) • AGMS dated 9 March 2018 (Term 1)
• 29 April 2019 until the closing of AGMS 2024 (Term 1)
• 15 August 2017 until 29 April 2019 (Term 2)
• 29 April 2019 until the closing of AGMS 2024 (Term 1)
• 9 March 2018 until 29 April 2019 (Term 2)
•
• 14 April 2011 until 22 April 2014 (Term 1)
TRANSFORM FASTER TO EMERGE STRONGER – GIVING BACK TO THE NATION
PT. XL AXIATA TBK