Page 98 - XL Axiata Integrated Anual Report 2020 ENG

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2020 Integrated Annual Report
CORPORATE GOVERNANCE
BOARD OF COMMISSIONERS’ PROFILE
Dr. Muhamad Chatib Basri | President Commissioner
Indonesian Citizen, 56 years old, currently domiciled in Jakarta.
He earned PhD in Economics from Australian National University, Master of Economic Development from Australian National University, and dan Bachelor’s Degree in Economics from Universitas Indonesia.
Pursuant to the AGMS resolution dated 29
April 2019 he was appointed as President Commissioner for the second term, and EGMS 29 September 2016 for the first term. He previously served as Commissioner of the Company pursuant to AGMS 1 April 2015 and AGMS 14 April 2011.
He also serves as Member of Advisory Council on Gender and Development, World Bank, and Commissioner PT Bank Mandiri (Persero) Tbk.
He currently serves as Independent Non-Executive Director of Axiata Group Berhad (2015 - present), Senior Partner and Co-Founder Creco Consulting and Research (2010 - present) and Senior Lecturer Faculty of Economy University of Indonesia (1992 - present).
He previously served as Senior Fellow of Harward Kenned School (2015-2016), Minister of Finance of Republic of Indonesia (May 2013-October 2014), and Chairman of Investment Coordination Board (June 2012-October 2013).
He has no affiliation with members of the Board of Commissioners and Board of Directors, however has affiliations with the Controlling Shareholders.
Trainings 2020
• Training on the MACC (Malaysia Anti- Corruption Commission) Section 17A related to Anti Bribery Anti-Corruption by EY Malaysia. Microsoft Team 16 Juli 2020.
• Socialization and Dissemination on Capital Market, mandatory obligation by the Issuers, and roles of members of Board of Directors and Commissioners in the company’s management to fulfill the expectation and protect the interests of shareholders by OJK - IDX. Microsoft Team, 8 September 2020
• Duties and Authorities of the Board of Commissioners of a Public Company under OJK Regulations No. 17 of 2020 and OJK Regulations No. 42 of 2020 by AHP. Microsoft Team, 14 September 2020.
• Training on General Overview on BOC Liability and the Impact of Section 17A MACC and Corporate Crime under Indonesian Law towards the Liability of XL’s Commissioner
by Corporate Secretary & Corporate Legal,
Microsoft Team, 14 September 2020.
• Leadership in New Normal by Robert E. Siegel
(Lecturer in Management Stanford Graduate
School of Business), 12 December 2020.
• Hyper-automation & AI by Juan Rio (Senior Managing
Director Delta Partner), 12 December 2020.
Guest Speakers:
• Speaker in E-Townhall of PT XL Axiata Tbk, virtual: Microsoft Team, 3 June 2020.
Tan Sri Jamaludin bin Ibrahim | Commissioner
Malaysian Citizen, 61 years old, currently domiciled in Kuala Lumpur, Malaysia.
He earned MBA from Portland State University, Oregon, and Bachelor of Science in Business Administration (Minor in Mathematics) from California State University.
Pursuant to the AGMS resolution dated 29 April 2019 he was appointed as Commissioner for
the fourth term. He previously also served as Commissioner of the Company for the 3rd term pursuant to AGMS 22 April 2014, 2nd term as per AGMS 14 April 2011, and 1st term as per EGMS 29 July 2008.
PT. XL AXIATA TBK TRANSFORM FASTER TO EMERGE STRONGER – GIVING BACK TO THE NATION