| Date of change |
:
|
14/06/2012 |
| Name |
:
|
Muhamad Chatib Basri |
| Age |
:
|
46 |
| Nationality |
:
|
Indonesian |
| Designation |
:
|
Non-Executive Director |
| Directorate |
:
|
Independent & Non Executive |
| Type of change |
:
|
Resignation |
| Reason |
:
|
| Appointed as the Chairman of Indonesia Investment Coordinating Board effective today and unable to continue serving Axiata Group based on Indonesian regulations. |
|
| Details of any disagreement that he/she has with the Board of Directors |
|
:
|
No |
| Whether there are any matters that need to be brought to the attention of the shareholders |
|
:
|
No |
| Qualifications |
:
|
PhD Economics (2001) - Australian National University
Master of Economic Development (1996) - Australian National University
Bachelor of Sceince in Economics (1992) - University of Indonesia
|
|
| Working experience and occupation |
:
|
University of Indonesia
1992 - Present : Senior Lecturer
Institute for Economic and Social Research, Indonesia (LPEM-FEUI), University of Indonesia
2009 - Present : Research Associate
2005 - 2009 :Chairman
2001-2004 : Associate Director for Research
National Economic Committee
2006 - Present : Vice Chairman
The Asia Regional Advisory Group of the International Monetary Fund (IMF)
2010 - Present : Member
CReco Consulting, Indonesia
Co-founder and Senior Partner
Ministry of Finance, Republic of Indonesia
2006 - 2010 : Special Advisor to the Minister
2006 - 2010 : Deputy of Minister for G-20
Advisory Team to the Indonesian National Team on International Trade Negotiation
2005 - Present : Member
Department of Economics, Research School of Pacific and Asia Studies, Autralian National University
1994 - 2001 : Research Assistant
Others - Advisor to Toyota Motor Corporation and Consultant for the World Bank, The Asian Development Bank, The USAID, AUSAID, OECD and UNCTAD
|
|
| Directorship of public companies (if any) |
:
|
PT XL Axiata Tbk
PT Indika Energy Tbk
PT Astra Otoparts Tbk
PT Astra International Tbk
|
|
| Family relationship with any director and/or major shareholder of the listed issuer |
|
:
|
|
| Any conflict of interests that he/she has with the listed issuer |
|
:
|
|
| Details of any interest in the securities of the listed issuer or its subsidiaries |
|
:
|
|
|
 |
|
| Remarks |
