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PT Voksel Electric Tbk.
Annual Report 2014
He is an Indonesian citizen born in 1938. In 1965, He graduated
from University Rheinisch Wesfalische Technische Hochsule Aachen
– Germany in Diplom Ingenieur Program, majoring in Mechanical.
He also graduated from University of Indonesia majoring in
Economics in 1984. He once worked as General Director of
International Commerce in 1987-1988 and National Commerce in
1988-1993. He was also appointed as the President Commissioner
and Commissioner in various Companies. He joined the Company
since 2004 as Commissioner, and appointed as President
Commissioner and Independent Commissioner since June 2009. In
the 2014 AGM (Annual General Meeting of Shareholders), he was
appointed as the President Director.
Duties and authorities:
The President Director leads the Company and fully responsible for
coordination and the Company’s internal control system in order to
increase efficiency, productivity, and the Company’s performance.
The President Director is also responsible for preparing long-term
strategy, implementing good corporate governance and ensuring
the management’s activities according to the Company’s vision
and mission.
Warganegara Indonesia, dilahirkan tahun 1938. Lulus Program
Diplom Ingenieur Jurusan Mesin dari Universitas Rheinisch
Wesfalische Technische Hochsule Aachen – Jerman pada tahun
1965 dan Sarjana Ekonomi dari Universitas Indonesia pada tahun
1984. Pernah menjabat sebagai Dirjen Perdagangan Luar Negeri
(1987 - 1988) dan Dalam Negeri (1988 – 1993) serta menjabat
sebagai Komisaris Utama dan Komisaris di berbagai Perusahaan.
Bergabung dengan Perseroan sejak tahun 2004 sebagai Komisaris,
dan sejak bulan Juni 2009 diangkat menjadi Komisaris Utama
merangkap Komisaris Independen Perseroan. Pada Rapat Umum
Pemegang Saham Tahunan tahun 2014, beliau diangkat menjadi
Direktur Utama Perseroan.
Tugas danWewenang :
Direktur Utama memimpin Perseroan dan bertanggung jawab atas
koordinasi dan sistim pengendalian internal Perseroan untuk
meningkatkan efisiensi, produktivitas dan kinerja Perseroan.
Direktur Utama juga menyusun strategi jangka panjang,
menerapkan tata kelola perusahaan dan memastikan bahwa
kegiatan manajemen benar-benar sesuai dengan visi dan misi
perusahaan
Profil Direksi
Profile of Board of Directors
KUMHAL DJAMIL
Direktur Utama / Direktur Independen
“The trust of shareholders is the
strongest motivation that keeps me
fighting with all colleagues to produce
positive synergies that continues to
elevate the progress of this company.”
