KOMISARIS COMMISSIONER
(44, Warga Negara Malaysia)
(44, Malaysian Citizenship)
Warga Negara Malaysia, usia 44 tahun per 31 Desember 2015. Dasar hukum pengangkatan Azran Osman Rani sebagai Komisaris PT XL Axiata Tbk adalah Keputusan Rapat Umum Pemegang Saham tanggal 11 April 2013 dan diangkat kembali pada tanggal 22 April 2014 hingga saat ini.
Saat ini beliau menjabat sebagai Chief Executive Officer Malaysia and Group Chief Operating Officer pada Iflix SDN BHD. Beliu Pernah bekerja sebagai Associate Partner di McKinsey & Company, sebuah perusahaan manajemen konsulting international, dan menjadi Senior Director of Business Development dari Astro All AsiaNetworks plc, salah satu perusahaan televisi dan radio satelit terdepan di Asia, dimana beliau juga memimpin tim yang mengawali dan mengembangkan investasi dan joint-venture Astro di seluruh Asia Tenggara, India dan China. Sebelum bergabung dengan XL, beliau adalah Chief Executive Officer AirAsia X Berhad, perusahaan penerbangan long Haul low cost pertama dan terdepan di dunia yang berkedudukan di Kuala Lumpur Malaysia dimana beliau memimpin sejak pendiriannya di tahun 2007 hingga perusahaan tersebut melaksanakan IPO pada 2013. Beliau juga merupakan Rekanan dari CPA Australia dan termasuk jajaran Direksi dari Apex Investment Services Berhad.
Azran Osman Rani memperoleh gelar Master di bidang Management Science dan gelar Sarjana di bidang Electrical Engineering, keduanya dari Stanford University.
Malaysian Citizenship, 44 years old as of 31 December 2015. The appointment of Azran Osman Rani as Commissioner of PT XL Axiata Tbk is in accordance with the resolution of General Meeting of Shareholders on April 11, 2013 and was reappointed on 22 April 2014 to date.
He concurrently holds positions as Chief Executive Officer, Malaysia and Group Chief Operating Officer in Iflix SDN BHD. He was formerly an Associate Partner of McKinsey & Company, an international management consultancy, and then served as Senior Director of Business Development for Astro All AsiaNetworks plc, a leading Asian digital satellite television and radio broadcaster, where he led the start-up and operational launch of Astro’s international investments and joint ventures across Southeast Asia, India and Greater China. Prior to joining XL, He was Chief Executive Officer of AirAsia X Berhad, the first and leading long-haul low cost carrier in the world, which based in Kuala Lumpur, Malaysia where he led from its start up in 2007 until the company conducted an IPO in 2013. He is also a Fellow of CPA Australia and a member of the Board of Directors of Apex Investment Services Berhad.
Azran Osman Rani obtained a Master degree in Management Science and a Bachelor degree in Electrical Engineering, both from Stanford University.
INTEGRATING COMPETENCY TO TRANSFORM | 2015 ANNUAL REPORT | PT. XL AXiATA Tbk
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Warga Negara Indonesia, usia 50 tahun per 31 Desember 2015. Dasar hukum pengangkatan DR. Muhamad Chatib Basri sebagai Komisaris PT XL Axiata Tbk adalah Keputusan Rapat Umum Pemegang Saham tanggal 1 April 2015.
Saat ini adalah Chairman of Indonesia Infrastructure Finance, sebuah institusi keuangan non-bank yang dimiliki oleh Menteri Keuangan Republik Indonesia, International Finance Corporation, Asian Development Bank, Deutsche Investitions- und Entwicklungsgesellschaft mbH (DEG) dan Sumitomo Mitsui Banking Corporation. Beliau juga sebagai pengajar pada Fakultas Ekonomi, Universitas Indonesia. Sebelumnya beliau pernah menjabat sebagai Menteri Keuangan Republik Indonesia periode 2013-2014. Ketua Badan Koordinasi Penanaman Modal Republik Indonesia periode 2012-2013. Vice Chairman Komite Ekonomi Nasional Presiden Republik Indonesia untuk periode 2010-2012. Komisaris Independen pada beberapa perusahaan antara lain PT Astra International, PT Semen Gresik Tbk, PT Astra Otoparts dan PT Indika Energy. Independent Non-Executive Director for Axiata Group Bhd untuk periode 2010-2012. Anggota dari Regional Advisory Board for Toyota Motor Asia Pacific. Sebelumnya beliau juga pernah menjabat sebagai Komisaris Perseroan pada tahun 2011 hingga 2013.
DR. Muhamad Chatib Basri memperoleh gelar Sarjana Ekonomi dari Universitas Indonesia pada tahun 1992 dan Master of Economic Development dari Australian National University pada tahun 1996
Indonesian Citizenship, 50 years old as of 31 December 2015. The appointment of DR. Muhamad Chatib Basri as Commissioner of PT XL Axiata Tbk is in accordance with the resolution of General Meeting of Shareholders on 1 April 2015.
He is currently Chairman of Indonesia Infrastructure Finance, a non-bank financial institution owned by the Ministry of Finance of Republic of Indonesia, International Finance Corporation, Asian Development Bank, Deutsche Investitions- und Entwicklungsgesellschaft mbH (DEG) and Sumitomo Mitsui Banking Corporation. He also serves as lecturer in the Economic Faculty, University of Indonesia. He previously served as Finance Minister of Republic of Indonesia for the period of 2013-2014. Chief of Capital Investment Coordinating Board period of 2012- 2013. Vice Chairman of the National Economic Committee of the President of Republik of Indonesia for the period of 2010-2012. He served as Independent Commissioners of several companies, such as PT Astra International, PT Semen Gresik Tbk, PT Astra Otoparts and PT Indika Energy. Independent Non-Executive Director for Axiata Group Bhd for the period of 2010-2012. Member of Regional Advisory Board for Toyota Motor Asia Pacific. He was previously a member of the Company’s Board of Commissioner from 2011 until 2013.
DR. Muhamad Chatib Basri obtained a Bachelor Degree on Economic from Universitas Indonesia on 1992 and further obtained a Master of Economic Development from the Australian National University in 1996.
M.CHATIB BASRI
KOMISARIS COMMISSIONER
(50, Warga Negara Indonesia)
(50, Indonesian Citizenship)
PROFILE OF THE BOARD OF COMMISSIONERS
ANALIS A & PEMB AHA SAN MANAJEMEN MANA GEMENT DISCUSSION & ANAL YSIS
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PT. XL AXiATA Tbk | LAPORAN TAHUNAN 2015 | INTEGRATING COMPETENCY TO TRANSFORM