Page 107 - XL Axiata Integrated Anual Report 2020

Laporan Tahunan Terintegrasi 2020
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• 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..
Julianto Sidarto | Komisaris Independen Warga Negara Indonesia, usia 59 tahun, saat
ini berdomisili di Jakarta.
Beliau meraih Master of Business Administration (M.B.A) dari UCLA Anderson School of Management Los Angeles, California, USA,
dan Master’s degree in computer science and Bachelor Degree in Electrical Engineering dari Johns Hopkins University in Baltimore Maryland, USA.
Beliau diangkat sebagai Komisaris Independen berdasarkan hasil RUPST tanggal 29 April 2019 untuk periode kedua. Beliau sebelumnya juga menjabat sebagai Komisaris Independen Perseroan untuk term pertama sesuai RUPST 9 Maret 2018.
Beliau saat ini juga menjabat sebagai Anggota Manajemen Risiko dan Kepatuhan, Anggota Komite Audit PT XL Axiata Tbk (2018 - sekarang), Komisaris Independen PT Mosaik Manajemen Global (2017 - sekarang), Anggota Komite Audit PT Ace Hardware Indonesia Tbk (2016 - sekarang), dan Komisaris Independen PT Mediatrac Sistem Komunikasi (2015 - sekarang).
Sebelumnya beliau menjabat sebagai Managing Director of Operations in ASEAN, Accenture (2013-2015), dan Country Managing Director of Indonesia, Accenture (2002-2013).
Beliau tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris dan Direksi, maupun dengan Pemegang Saham Pengendali.
Muliadi Rahardja | Komisaris Independen Warga Negara Indonesia, usia 61 tahun, saat
ini berdomisili di Jakarta.
Beliau meraih Sloan School of Management, MIT, (Master of Business Administration-MBA) dari
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 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 Teams, 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.
Massachusetts Institute of Technology (MIT) Cambridge, Massachusetts, USA, dan Sarjana Akuntansi dan CPA dari Fakultas Ekonomi dari Universitas Indonesia.
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