This is the composition of the new board of directors of XL from the Extraordinary GMS


#kamisukareview – PT XL Axiata Tbk (XL Axiata) has a new board of directors as a result of the Extraordinary General Meeting of Shareholders (EGMS), 27 October 2020. At the EGM, one of the main agendas is a change in the composition of the board of directors, apart from appointing a replacement for the Director of Finance who previously resigned, as well nodded at a new director.

President Director & CEO of XL Axiata, Dian Siswarini said, “In connection with the resignation of Mr. Mohamed Adlan Bin Ahmad Tajudin, the Nomination & Remuneration Committee based on its recommendation on September 14, 2020 proposed the appointment of a new director Budi Pramantika as director replacing Mohamed Adlan Bin Ahmad Tajudin, and I Gede Darmayusa as the new director. “

New Board of Directors of XL EGMS Results

The EGMS subsequently agreed to accept Mohamed Adlan Bin Ahmad Tajudin 'resignation from his position as Director of the Company starting November 1 and to grant full release and discharge of responsibility (Acquit et de Charge) to him as director for all management actions starting January 1, 2020 until November 1, 2020.

Furthermore, the meeting agreed to appoint Budi Pramantika as Director of the Company to replace Mohamed Adlan Bin Ahmad Tajudin from November 1, 2020 until the end of the term of office of the board of directors at the close of the Annual GMS in 2024.

Still related to changes in the composition of the board of directors, the EGMS also agreed to appoint I Gede Darmayusa as Director of the Company starting from 4 November 2020 until the end of the term of office of the Board of Directors at the close of the Annual GMS in 2024.

Accordingly, the composition of the members of the Board of Directors of the Company as of 4 November 2020 is as follows:

President Director: Dian Siswarini
Director: Abhijit J. Navalekar
Director: Yessie D. Yosetya
Director: David Arcelus Oses
Director: Budi Pramantika
Director: I Gede Darmayusa

The EGMS also approved the amendments to the Company's Articles of Association in order to comply with OJK Regulation No. 15 / POJK.04 / 2020 concerning the Plan and Implementation of General Meeting of Shareholders of Public Companies and restating the entire Articles of Association of the Company in connection with the adjustment of OJK Regulation No. 15 / POJK.04 / 2020 concerning Planning and Implementation of General Meeting of Shareholders of Public Companies.

New Director Profile

Budi Pramantika previously served as Deputy Chief Financial Officer. Joining XL Axiata since May 2019, Budi has 14 years of experience holding various positions in the financial sector. Previously, he served as ASEAN Regional CFO at PT GE Health Care, as Country CFO at PT GE Indonesia, and Asia Pacific CFO at GE Transportation.

Meanwhile, I Gede Darmayusa, has assumed a new position as Director of Technology. Served at XL Axiata since 2014, with his last position as Caretaker Chief Technology Officer. Gede has extensive experience in the telecommunications field. In this new position, Gede will lead network management and development.



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