Jakarta, CNBC Indonesia – PT XL Axiata Tbk (EXCL) formally appointed Feiruz Ikhwan as the brand new Finance Director, changing Budi Pramantika. This was agreed on the EXCL Annual Basic Assembly of Shareholders (AGMS) on Friday (5/5/2023).
President Director & CEO of XL Axiata, Dian Siswarini mentioned, Feiruz Ikhwan is an expert who beforehand had a profession in numerous corporations underneath Axiata Group Bhd, together with at XL Axiata.
“Earlier than rejoining XL Axiata, Feiruz Ikhwan served as Chief Monetary Officer and Act CEO of Good Axiata in Cambodia,” he mentioned.
The present composition of the Administrators and Commissioners of XL Axiata is as follows:
Board of Administrators
President Director : Dian Siswarini
Director : Feiruz Ikhwan
Director : Abhijit Jayant Navalekar
Director : Yessie Dianty Yosetya
Director : David Arcelus Oses
Director : I Gede Darmayusa
board of Commissioners
President Commissioner : Dr. Muhammad Chatib Basri
Commissioner : Vivek Sood
Commissioner : Dr. Hans Wijayasuriya
Commissioner : Dr. David Robert Dean
Impartial Commissioner : Muliadi Rahardja
Impartial Commissioner : Yasmin Stamboel Wirjawan
Impartial Commissioner : Julianto Sidarto
Along with adjustments within the board of administrators, the AGMS additionally accredited a number of different agenda gadgets, together with these associated to the approval of the Firm’s annual report, together with the report on the supervisory duties of the board of commissioners, in addition to ratification of the corporate’s monetary statements for the monetary yr ending 31 December 2022.
As well as, the assembly additionally gives full launch and launch of duty (volledig acquit et de cost) to members of the Board of Administrators and Board of Commissioners of the Firm for the administration and supervision carried out in the course of the 2022 monetary yr.
The assembly additionally accredited the willpower of web revenue for the 2022 monetary yr as a dividend of IDR 551.7 billion or equal to IDR 42 per share. In the meantime for the remaining inallotted as a basic reserve of IDR 100 million and IDR 557.6 billion recorded in retained earnings to help the Firm’s enterprise growth.