XL Axiata Yönetim

Yönetim kriter kontrolleri 2/4

XL Axiata CEO'su Dian Siswarini, Apr2015 tarihinde atandı, in görev süresi 9.58 yıldır. şirketin hisselerinin 0.075% doğrudan sahiptir ve bu hisselerin değeri € 1.28M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 9.4 yıl ve 5.6 yıldır.

Anahtar bilgiler

Dian Siswarini

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	9.6yrs
CEO sahipliği	0.07%
Yönetim ortalama görev süresi	9.4yrs
Yönetim Kurulu ortalama görev süresi	5.6yrs

Son yönetim güncellemeleri

Recent updates

CEO

Dian Siswarini (55 yo)

9.6yrs

Görev süresi

Ms. Dian Siswarini has been President Director and Chief Executive Officer of PT XL Axiata Tbk (also known as ExcelCom) since April 1, 2015 and served as is Vice President Director. Ms. Siswarini served as...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Dian Siswarini	President Director & CEO	9.6yrs	Veri yok	0.075% € 1.3m
Feiruz Bin Abdul Malek	CFO & Director	1.5yrs	Veri yok	0.0017% € 29.0k
Linda Susanty	General Manager of Financial Accounting & Treasury	no data	Veri yok	Veri yok
I. Darmayusa	CTO & Director	10.4yrs	Veri yok	0.0035% € 59.4k
Indar Dhaliwal	Head of Investor Relations	9.7yrs	Veri yok	Veri yok
Dewie Pelitawati	Senior General Manager of Legal	no data	Veri yok	Veri yok
Octavia Kurniawan	Chief Sales Officer	no data	Veri yok	Veri yok
Rudy Afandi	Chief Human Capital Officer	5.8yrs	Veri yok	Veri yok
Mohammed Ali	Chief Revenue Management Officer	9.3yrs	Veri yok	Veri yok
Marwan Baasir	Chief of Corporate Affairs	no data	Veri yok	Veri yok
Yessie Yosetya	Chief Enterprise Business & Corporate Affairs Officer and Director	no data	Veri yok	0.017% € 285.9k
Abhijit Navalekar	Chief Commercial Officer - Home & Convergence & Director	no data	Veri yok	0% € 0

9.4yrs

Ortalama Görev Süresi

51yo

Ortalama Yaş

Deneyimli Yönetim: E5F 'un yönetim ekibi deneyimli ve deneyimlidir ( 9.4 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Dian Siswarini	President Director & CEO	17.6yrs	Veri yok	0.075% € 1.3m
Feiruz Bin Abdul Malek	CFO & Director	1.5yrs	Veri yok	0.0017% € 29.0k
I. Darmayusa	CTO & Director	4yrs	Veri yok	0.0035% € 59.4k
Yessie Yosetya	Chief Enterprise Business & Corporate Affairs Officer and Director	8.7yrs	Veri yok	0.017% € 285.9k
Abhijit Navalekar	Chief Commercial Officer - Home & Convergence & Director	7.3yrs	Veri yok	0% € 0
David Oses	Chief Commercial Officer & Director	4.5yrs	Veri yok	0.035% € 592.4k
Didi Yahya	Independent Commissioner	less than a year	Veri yok	Veri yok
Vivek Sood	Commissioner	7.7yrs	Veri yok	Veri yok
Muhamad Basri	President Commissioner	9.6yrs	Veri yok	Veri yok
Julianto Sidarto	Independent Commissioner	6.7yrs	Veri yok	Veri yok
Rico Frans	Director	less than a year	Veri yok	Veri yok
Yasmin Binti Khan	Independent Commissioner	less than a year	Veri yok	Veri yok

5.6yrs

Ortalama Görev Süresi

53.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: E5F 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 5.6 yıldır).

XL Axiata Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

President Director & CEO recently sold €251k worth of stock

PT XL Axiata Tbk, Annual General Meeting, May 05, 2023

No independent directors

No independent directors

Recent updates

New major risk - Financial position

Third quarter 2024 earnings released: EPS: Rp22.50 (vs Rp27.53 in 3Q 2023)

PT XL Axiata Tbk to Report Q3, 2024 Results on Nov 07, 2024

PT XL Axiata Tbk to Report Q2, 2024 Results on Aug 07, 2024

President Director & CEO recently sold €251k worth of stock

Axiata, Sinar Mas Explore Merger Between XL and Smartfren

Dividend of Rp48.60 announced

First quarter 2024 earnings released: EPS: Rp41.00 (vs Rp15.37 in 1Q 2023)

Axiata, Sinar Mas Reportedly Move Closer to $3.5 Billion Telco Merger in Indonesia

PT XL Axiata Tbk to Report Q1, 2024 Results on Apr 29, 2024

Full year 2023 earnings released: EPS: Rp97.24 (vs Rp103 in FY 2022)

Third quarter 2023 earnings released: EPS: Rp28.28 (vs Rp34.34 in 3Q 2022)

PT XL Axiata Tbk to Report Q3, 2023 Results on Nov 22, 2023

New minor risk - Share price stability

New minor risk - Earnings quality

Second quarter 2023 earnings released: EPS: Rp34.72 (vs Rp44.60 in 2Q 2022)

PT XL Axiata Tbk to Report Q2, 2023 Results on Jul 28, 2023

First quarter 2023 earnings released: EPS: Rp16.00 (vs Rp13.04 in 1Q 2022)

XL Axiata Announces Dividend

Upcoming dividend of Rp42.00 per share at 2.8% yield

PT XL Axiata Tbk, Annual General Meeting, May 05, 2023

Now 20% undervalued

Full year 2022 earnings released: EPS: Rp105 (vs Rp121 in FY 2021)

Now 22% undervalued after recent price drop

Now 20% undervalued after recent price drop

No independent directors

Third quarter 2022 earnings released: EPS: Rp35.51 (vs Rp28.16 in 3Q 2021)

Second quarter 2022 earnings released: EPS: Rp45.16 (vs Rp37.07 in 2Q 2021)

Axiata Investments (Indonesia) Sdn Bhd and PT XL Axiata Tbk (IDX:EXCL) completed the acquisition of a 66.03% stake in PT Link Net Tbk (IDX : LINK) from PT First Media Tbk (IDX:KBLV) and Asia Link Dewa Pte. Ltd.

Upcoming dividend of Rp51.00 per share

No independent directors

PT XL Axiata Tbk Ordinary Shares to Be Deleted from Other OTC

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

PT XL Axiata Tbk (IDX:EXCL) and Axiata Group Berhad (KLSE:AXIATA) made the offer to acquire 33.9% stake in PT Link Net Tbk (IDX:LINK) for IDR 4.5 trillion.

Third quarter 2021 earnings released: EPS Rp27.89 (vs Rp31.13 in 3Q 2020)

Second quarter 2021 earnings released: EPS Rp37.07 (vs Rp20.97 in 2Q 2020)

PT XL Axiata Tbk to Report Q1, 2021 Results on May 25, 2021

Full year 2020 earnings released: EPS Rp34.84 (vs Rp66.67 in FY 2019)

PT XL Axiata Tbk to Report Q4, 2020 Results on Feb 25, 2021

Third quarter 2020 earnings released: EPS Rp30.91

XL Axiata, Google Cloud Strike Partnership Deals in Indonesia

PT Profesional Telekomunikasi Indonesia completed the acquisition of 1,728 towers of PT XL Axiata Tbk (IDX:EXCL).

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş