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PT Voksel Electric Tbk.
Annual Report 2014
Warganegara Indonesia, dilahirkan tahun 1945, lulusan Fakultas
Ilmu Sosial dan Politik Universitas Indonesia. Karier profesionalnya
dimulai sebagai anggota dewan redaksi harian KAMI. Kemudian
menjadi salah satu pendiri Majalah Ekspres dan Majalah Tempo.
Pernah menjadi salah satu asisten pribadi Wakil Presiden H. Adam
Malik. Sejak tahun 2007 menjadi CEO dan pendiri Global Nexus
Institute, Konsultan Strategic. Bergabung dengan Perseroan sejak
Juni 2009 sebagai Komisaris Independen. Pada Rapat Umum
Pemegang Saham Tahunan tahun 2014, beliau diangkat kembali
menjadi Komisaris Perseroan.
He was born in 1945 as an Indonesian citizen, graduated from
University of Indonesia -Faculty of Social and Political science. He
began his career as the member of editorial board in KAMI daily
newspaper. He was one of the founders of Ekspres and Tempo
magazines. Then, he became one of the personal assistant of Vice
President H. Adam Malik. In 2007, he became the CEO and founder
of Global Nexus Institute, Strategic Consultant. He joined the
Company since June 2009 as Independent Commissioner. He was
re-appointed as Voksel Commissioner in AGMS (Annual General
Meeting of Shareholders) in 2014.
Warganegara Indonesia, dilahirkan pada tahun 1954, lulus MBA
dari World Association University California, USA pada tahun 1999.
Menjabat sebagai Direktur Utama PT. Makmur Meta Graha
Dinamika sejak 1984 – sekarang, Direktur PT. Wisma Calindra
(Wisma 76) sejak 2006 – sekarang, dan Direktur PT. Daksawira
Perdana (Wisma 77) sejak 2009 – sekarang. Bergabung dengan
Perseroan sejak bulan Juni 2010 sebagai Komisaris. Pada Rapat
Umum Pemegang Saham Tahunan tahun 2014, beliau diangkat
kembali menjadi Komisaris Perseroan.
He was born in 1954 as an Indonesian citizen, MBA graduated from
World Association University California, USA in 1999. He was
assigned as the President Director of PT. Makmur Meta Graha
Dinamika from 1984 – now, Director of PT. Wisma Calindra (Wisma
76) from 2006 – now, and Director of PT. Daksawira Perdana
(Wisma 77) since 2009 – now. He joined the Company since June
2010 as Commissioner. He was re-appointed as Voksel
Commissioner in AGMS (Annual General Meeting of Shareholders)
in 2014.
HARDI SASMITA
Komisaris / Commissioner
CHRISTIANTOWIBISONO
Komisaris Independen / Independent Commissioner
