Page 99 - XL Axiata Integrated Anual Report 2020 ENG

2020 Integrated Annual Report
97
He concurrently serves as Committee Members of:
• Member of the Nominating and Remuneration
Committee of PT XL Axiata Tbk
• Axiata Group Berhad
• Axiata Digital Services Sdn Bhd
• Edotco Group Sdn Bhd
• Smart Axiata Co., Ltd
He currently serves as Director of GSM Association (2019- present), Managing Director/ President & Group Chief Executive Officer, Axiata Group Berhad (2008 - present), Chairman of Celcom Axiata Berhad (2008 - present), Trustee of Axiata Foundation (2011 - present), Chairman of Axiata Digital Services Sdn Bhd (2014 - present).
He previously served as Director of GSMA Mobile for Development Foundation (2008-2018), Director of GSM Association (2008-2015), Group Chief Executive Officer of Maxis Communications Berhad (2006-2007), Chief Executive Officer
of Maxis Communications Berhad (1998-2006), Managing Director of Digital Equipment Malaysia (1993-1997), Joined IBM as System Engineer for the first five years and further held various key
positions in the Company amongst others in Sales, Marketing and Management (1981-1993), and Lecturer in Quantitative Methods California State University, USA (1980).
He has no affiliation with members of the Board of Commissioners and Board of Directors, however has affiliations with the Controlling Shareholders.
Trainings 2020
• Ericsson Executive Technology Workshop No. 2 • Managing through the Covid-19 Crisis and
Beyond: A Global Conversation with Telecoms
CEOs by Egonzehnder
• Covid-19 Economic Impact by Philipp Carlsson-
Szlezak, Chief Economist of Boston Consulting
Group
• High Level Dialogue on Leveraging the Power
of Digital Technologies to tackle Covid-19 by
World Bank and GSMA.
• 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.
Vivek Sood | Commissioner Indian Citizen, 56 years old, currently
domiciled in Kuala Lumpur, Malaysia.
He earned Chartered Accountant from The Institute of Chartered Accountant of India, and Bachelor of Commerce from University of New Delhi.
Pursuant to the AGMS resolution dated 29 April 2019 he was appointed as Commissioner for
the second term. He previously also served as Commissioner of the Company for the 1st term as per AGMS 31 March 2017.
He concurrently serves as Committee Members of: • Board Risk and Compliance Committee of PT XL
Axiata Tbk.
• Board Audit Committee, Board Nomination and Remuneration Committee & Board Risk and Compliance Committee of Robi Axiata Limited
• Board Audit Committee & Board Risk and Compliance Committee of Celcom Axiata Berhad
• Board Audit Committee & Board Risk and Compliance Committee of Axiata Digital Services Sdn Bhd
• Board Audit Committee & Board Risk and Compliance Committee of Dialog Axiata PLC
He currently serves as Director of Axiata SPV5 (Labuan) Limited (2017-present), Director of Dialog Axiata PLC (2019 - present), Director of Axiata Digital Ecode Sdn Bhd (2019-present), Director of Axiata Digital Labs (Private) Limited (2018 - present), Director of Robi Axiata Limited (2017-present), Director of Axiata Investments
TRANSFORM FASTER TO EMERGE STRONGER – GIVING BACK TO THE NATION PT. XL AXIATA TBK