Page 130 - XL Axiata Integrated Anual Report 2020

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Laporan Tahunan Terintegrasi 2020
TATA KELOLA PERUSAHAAN
Yessie Dianty Yosetya | Direktur
Warga Indonesia, usia 47 tahun, saat ini berdomisili di Jakarta.
Beliau meraih Sarjana Teknik Elektro dari University of Satya Wacana (1992).
Beliau diangkat sebagai Direktur berdasarkan hasil RUPST tanggal 29 April 2019 untuk periode kedua. Beliau sebelumnya menjabat sebagai Direktur Independen Perseroan untuk periode pertama sesuai RUPSLB 10 Maret 2016.
Beliau memiliki rangkap jabatan sebagai:
• Member of Risk and Business Continuity
Committee (RBCC) PT XL Axiata Tbk
• Chairman of Cyber Security and Privacy Steering Committee PT XL Axiata Tbk
• Member of Human Capital Committee PT XL Axiata Tbk
• Chairman of Artificial Intelligence Data Governance Committee
• Commissioner of PT One Indonesia Synerg
Sebelumnya beliau menjabat sebagai Chief Digital Services Officer PT XL Axiata Tbk (2015-2016), Vice President Digital Services PT XL Axiata Tbk (2013-2015), Senior General Manager Mobile Finance PT XL Axiata Tbk (2011-2013), Senior General Manager IT Development PT XL Axiata Tbk (2009-2011), dan General Manager Business Support System PT XL Axiata Tbk (2006-2009).
Beliau tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris dan Direksi, maupun dengan Pemegang Saham Pengendali.
Pelatihan 2020
• Privacy Day, Jakarta, 28 January 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.
• Leading Difference for High Performance by Harvard
Business School, Jakarta, 4-27 August 2020.
• Axiata Senior Leadership Forum, Jakarta, 26
August 2020.
• TM Forum - Digital Transformation World Series,
DTW platform, 7 October 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.
Narasumber
• Microsoft Digital Economy Summit 2020, Jakarta, 27 February 2020.
• Forum G20 EMPOWER, Zoom, 26 June 2020. • iCIO Webinar - IT Leader Community in
Indonesia, Zoom, 24 September 2020.
• Microsoft Cloud Innovation Summit 2020,
Zoom, 1 December 2020.
• TEMPO - “Indonesia Outlook 2021 - Inovasi IT
dan proteksi Digital, Zoom, 7 December 2020.
David Arcelus Oses | Direktur
Warga Negara Spanyol, usia 43 tahun, saat ini
berdomisili di Jakarta.
Beliau meraih Master of Business Administration dari IESE Business School, Barcelona, Spain (2004-2006), MBA International Exchange Program dari Wharton School, Philadelphia, United States (2005), Exchange program – Industrial Engineering dari Universite Bordeaux I, Bordeaux, France (2000), dan Masters Degree in Industrial Engineering dari Techun, Universidad de Navarra, San Sebastian, Spain (1995-2000).
Beliau diangkat sebagai Direktur berdasarkan hasil RUPST tanggal 18 Mei 2020 untuk periode pertama.
Beliau memiliki rangkap jabatan sebagai:
• Member of Risk and Business Continuity
Committee (RBCC) PT XL Axiata Tbk
• Member of Human Capital Committee PT XL
Axiata Tbk
• Member of Gift, Donation and Sponsorhip
Committee PT XL Axiata Tbk
• Chairman of Artificial Intelligence Data
Governance Committee
PT. XL AXIATA TBK TRANSFORM FASTER TO EMERGE STRONGER – GIVING BACK TO THE NATION