Profil Dewan Komisaris
Profile of Board of Commissioners
20
PT Voksel Electric Tbk.
Annual Report 2014
Warganegara Indonesia, dilahirkan pada tahun 1983, lulus dari
Boston University, Amerika Serikat pada tahun 2003, bergabung
dengan Perseroan sejak tahun 2005 sebagai Financial Advisor.
Sejak Juni 2006 – November 2013 menjabat sebagai Direktur
Perseroan, kemudian diangkat sebagai komisaris sejak November
2013. Pada Rapat Umum Pemegang Saham Tahunan di Tahun
2014, beliau diangkat sebagai Komisaris Utama.
She is an Indonesian citizen born in 1983. She graduated from
Boston University, United States, in 2003. She joined the Company
since 2005 as Financial Advisor. Since June 2006 – November 2013,
she was appointed as the Finance Director and became
Commissioner since November 2013 and in the Annual General
Meeting of Shareholders (AGMS) in 2014, she was appointed as
President Commissioner.
Warganegara Jepang, dilahirkan pada tahun 1953. Lulus Program
Master dari Waseda University – Tokyo, Jepang jurusan Science &
Technology pada 1978. Bergabung dengan Showa Electric Wire &
Cable Co., Ltd. Jepang sejak tahun 1978. Pada tahun 2003 – 2006
diangkat sebagai Direktur dan General Manager di Departemen
Keuangan, kemudian menjabat sebagai Managing Director dan
President di Showa Business Solutions Co., Ltd. pada tahun 2006 –
sekarang, menjadi Non–Resident Commissioner Perseroan sejak
tahun 2011. Pada Rapat Umum Pemegang Saham Tahunan tahun
2014, beliau diangkat kembali menjadi Non-Resident Komisaris
Perseroan.
He is a Japanese citizen born in 1953. Graduated from Waseda
University – Tokyo (Master program) - Japan, majoring Science &
Technology in 1978. He joined Showa Electric Wire & Cable Co., Ltd
Japan since 1978. He was appointed as Director & General Manager
of Finance Department from 2003 - 2006, then he became the
Managing Director and President in Showa Business Solutions Co.,
Ltd. from 2006 – now. Appointed as Non–Resident Commissioner
of the Company since 2011. He was re appointed as Non–Resident
Commissioner in AGMS (Annual General Meeting of Shareholders)
in 2014.
LINDA LIUS
Komisaris Utama / President Commissioner
AKIHISA TAKIZAWA
Komisaris / Commissioner
