Page 106 - XL Axiata Integrated Anual Report 2020

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Laporan Tahunan Terintegrasi 2020
TATA KELOLA PERUSAHAAN
Sebelumnya beliau menjabat sebagai Member of the Forum’s Global Future Council on the Digital Economy and Society, World Economic Forum (2012-2019), dan Senior Partner, The Boston Consulting Group (BCG) (1985-2013).
Beliau tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris maupun Direksi, namun memiliki hubungan afiliasi dengan Pemegang Saham Pengendali
Pelatihan 2020
• PwC COVID-19 Webinar Series: An uncertain world, Virtual Conference, October/April 2020.
• Financial Times Conference: Tech in the limelight, Virtual Conference, May 2020.
• Training on the MACC (Malaysia Anti- Corruption Commission) Section 17A related to Anti Bribery Anti-Corruption by EY Malaysia, Microsoft Team, 16 July 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. • 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.
• TMT Forum: Digital Transformation World Series 2020, Virtual Conference, November 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.
Yasmin Stamboel Wirjawan | Komisaris Independen
Warga Negara Indonesia, usia 52 tahun, saat ini berdomisili di Jakarta.
Beliau meraih Master of Science Management and Systems dari New York University, Master
of Science in Finance dari Brandeis University, dan Bachelor of Art in International Business dari American University of Paris.
Beliau diangkat sebagai Komisaris Independen berdasarkan hasil RUPST tanggal 29 April
2019 untuk periode ketiga. Beliau sebelumnya juga menjabat sebagai Komisaris Independen Perseroan untuk term kedua dan term pertama sesuai RUPST 22 April 2014 dan RUPST 14 April 2011.
Saat ini beliau juga menjabat sebagai Ketua Komite Risiko dan Kepatuhan, Anggota Komite Nominasi dan Remunerasi PT XL Axiata Tbk.
Sebelumnya beliau menjabat sebagai Ketua Komite Audit PT XL Axiata Tbk (2016-2019), Ketua Komite Nominasi dan Remunerasi PT XL Axiata Tbk (2015-2017), Anggota Komite Audit PT XL Axiata Tbk (2011-2016), Penasehat PT Pemeringkat Efek Indonesia (PEFINDO) (2010- 2016), Director of Corporate and Infrastructure Ratings, Associate Director, Standard & Poor’s
Credit Market Services, Singapore (2001-2010), Head of Equity Research, Research Manager, PT Bahana Securities (1995-1999), dan Research Analyst PT Nomura Indonesia (1992-1995).
Beliau tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris dan Direksi, maupun dengan Pemegang Saham Pengendali.
Pelatihan 2020
• Training on the MACC (Malaysia Anti- Corruption Commission) Section 17A related to Anti Bribery Anti-Corruption by EY Malaysia, Virtual: Microsoft Team, 16 July 2020.
• Socialization and Dissemination of Capital Market, mandatory obligation for Issuers, and the roles of members of the Board
of Directors and Board of Commissioners in managing the company to meet the expectation and protection of shareholders by OJK - IDX, Virtual: Microsoft Teams, 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 Teams, 14 September 2020.
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