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PT. Voksel Electric Tbk
Annual Report 2016
Seizing Opportunities •
Meraih Kesempatan •
PRogRaM PelatIhan/PengeMbangan
koMPetensI dewan koMIsaRIs
Dalam rangka meningkatkan kapabilitas pelaksanaan tugas
pengawasan serta pemberian nasihat dan rekomendasinya
terutama dalam kaitannya dengan peningkatan penerapan
GCG Perusahaan, Dewan Komisaris senantiasa mengikuti
pelatihan, seminar, workshop ataupun benchmarking.
ReMuneRasI dewan koMIsaRIs
Remunerasi Dewan Komisaris diberikan sesuai dengan
Risalah RUPS tentang Persetujuan Laporan Tahunan
Pengesahan Laporan Keuangan. Remunerasi Dewan
Komisaris terdiri dari gaji/honorarium, tunjangan yang terdiri
dari tunjangan hari raya keagamaan, transportasi, komunikasi
dan santunan purna jabatan dan tunjangan transportasi.
Fasilitas yang diberikan adalah fasilitas kesehatan, bantuan
hukum dan perkumpulan profesi.
traInIng Program/board oF CommIssIoners's
ComPetenCy deVeloPment
In order to enhance the capabilities of the supervision
tasks implementation and the provision of advice and
recommendations especially related to the GCG application,
the Board continues to follow training, seminars, workshops
or benchmarking.
remuneratIon oF tHe board oF CommIssIoner
Remuneration of the Board of Commissioners granted
in accordance with the Minutes of the Annual GMS
regarding the approval of the Annual Financial Statement.
Remuneration of the Board of Commissioners consists of
salary/honorarium, allowances comprising of the religion
holiday allowance, transportation, communication and
pension. The facility which is given are health facility, legal
assistance and professional associations.
Sekretaris Dewan Komisaris
Secretary of Board of Commissioners
Dalam menunjang pelaksanaan fungsi dan efektivitas peran Dewan
Komisaris, Dewan Komisaris dibantu oleh Sekretaris Dewan Komisaris.
In supporting the implementation of the functions and effectiveness of the Board of Commissioner, they
helped by a Secretary of the Board of Commissioner.
Tugas dan Tanggung Jawab Sekretaris Dewan Komisaris
Duties and Responsibilities of The Board of Commissioner's Secretary
• Menyiapkan bahan rapat dan menyusun risalah rapat
Dewan Komisaris.
• Melakukan tugas kesekretariatan lainnya
• Memberikan bantuan ringkasan laporan manajemen.
• Mengumpulkan bahan dan informasi yang relevan
dengan pelaksanaan tugas Dewan Komisaris.
• Melakukan koordinasi dengan Sekretaris Perusahaan
tentang hal-hal yang berkaitan dengan Dewan Komisaris
dan Direksi.
• Mengadministrasikan undangan rapat Dewan Komisaris.
• Sebagai penghubung Dewan Komisaris dan Direksi.
• Membuat surat-surat keluar dan mendokumentasikan
surat-surat Dewan Komisaris.
• Preparing meeting materials and arrange minutes of the
Board of Commissioner meetings.
• Performing other secretarial duties
• Providing assistance of management report summary.
• Collecting materials and information relevant to
the implementation of the duties of the Board of
Commissioners.
• Coordinating with the Corporate Secretary on things
related to the Board of Commissioners and Board of
Directors.
• Performing the administration of the Board of
Commissioner meeting invitation.
• Serving as a liaison between Board of Commissioners
and Board of Directors.
• Making outgoing letters and documenting the Board of
Commissioner's papers.
