Axiata strives to raise our shareholder value by striking a balance between
short-term profitability and long-term growth.
| Date of change | 13 Dec 2019 |
| Name | DR MUHAMAD CHATIB BASRI |
| Age | 54 |
| Gender | Male |
| Nationality | Indonesia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Appointed as the Vice Chairman of PT Bank Mandiri (State-Owned Enterprise) Tbk by the Minister of State-Owned Enterprises of Republic of Indonesia. |
| 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 shareholders | No |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Doctorate
|
Economics |
Australian National University, Australia |
|
| 2 |
Masters
|
Economic Development |
Australian National University, Australia |
|
| 3 |
Degree
|
Economics |
University of Indonesia, Indonesia |
| Working experience and occupation |
Dr. Muhamad Chatib was Indonesia's former Minister of Finance from May 2013 to October 2014. Previously, he was the Chairman of Investment Coordinating Board of Indonesia from June 2012 to October 2013. Prior to that, from 2010 to 2012, he served as the Vice Chairman of the National Economic Committee of the President of Indonesia. He is currently the Chairman of Indonesia Infrastructure Finance, a private national company providing infrastructure financing and advisory services, and also Chairman of the Advisory Board of Mandiri Institute. Dr. Muhamad Chatib was a member of the Asia Pacific Regional Advisory Group of the International Monetary Fund (IMF). From 2010 to 2012, he was a member of the High Level Trade Experts Group, co-chaired by Jagdish Bhagwati and Peter Sutherland. In 2010, he co-founded CReco Research Institute, a Jakarta based economic consulting firm. Dr. Muhamad Chatib has from 1995 until present lectured at the Department of Economics, University Indonesia. He has acted as a consultant for the World Bank, the Asian Development Bank (ADB), the USAID, AUSAID, OECD and UNCTAD. He is the author of a number of papers in international academic journals and actively writes for various leading newspapers and magazines in Indonesia. |
| Family relationship with any director and/or major shareholder of the listed issuer |
NIL |
| Any conflict of interests that he/she has with the listed issuer |
NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
NIL |
| Remarks : |
|
The Group Company Secretary had on 17 December 2019 received the letter of resignation from Dr Muhamad Chatib Basri dated 13 December 2019 tendering his resignation from the Board of Axiata Group Berhad effective the same day. |
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 17 Dec 2019 |
| Category | Change in Boardroom |
| Reference Number | C03-17122019-00005 |