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XL changes the composition of the Board of Commissioners and Directors

15 August 2017 04:15 PM  Company: PT. XL Axiata Tbk[EXCL]
Rp. 3,070  -120 (-3.76%)

JAKARTA - The telecommunications company, PT XL Axiata Tbk (EXCL) made a change in the composition of the board of commissioners and directors through Extraordinary General Meeting of Shareholders (EGMS) on Tuesday (15/8).

President Commissioner of XL Moh. Chatib Basri said it was pleased to welcome Kenneth Shen and Muliadi Rahardja in the board of commissioners. "With their extensive experience in their respective fields will contribute and new perspectives in carrying out the oversight function of the board of commissioners."

While the old board of commissioners Dato 'Sri Shazzali Ramly was replaced. "At the same time also want to congratulate on his appointment as managing director/group CEO at Telekom Malaysia Berhad," he added.

After conducting the GMS, XL announced the composition of the board of commissioners and directors of XL Axiata, as follows:

BOARD OF COMMISSIONERS
President Commissioner: Dr. M. Chatib Basri
Commissioner: Tan Sri Jamaludin bin Ibrahim
Commissioner: Vivek Sood
Commissioner: Kenneth Shen
Commissioner: Mohd. Khairil Abdullah
Commissioner: Peter J. Chambers
Independent Commissioner: Yasmin S. Wirjawan
Independent Commissioner: Dr. David R. Dean
Independent Commissioner: Muliadi Rahardja

BOARD OF DIRECTORS
President Director: Dian Siswarini
Director: Willem Lucas Timmermans
Director: Mohamed Adlan bin Ahmad Tajudin
Director: Allan Bonke
Director: Abhijit Navalekar
Independent Director: Yessie D. Yosetya

(EFF)

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PT. XL Axiata Tbk [EXCL]   Rp. 3,070   -120 (-3.76%)