Tata Kelola Perusahaan
Good Corporate Governance
PTVokselElectricTbk
LaporanTahunan 2017AnnualReport
100
Direksi
Board of Directors
Direksi adalah pemegang kekuasaan eksekutif di
Perseroan yang memiliki kewenangan atas pengelolaan
Perseroan. Per 31 Desember 2017, Direksi Perseroan terdiri
dari 6 (enam) orang Direktur yang diangkat untuk jangka
waktu 5 (lima) tahun, sebagai berikut:
Board of Directors holds the highest executive authority
on the Company’s management. As of December 31, 2017,
the Board of Directors consists of 6 (six) Directorswho are
appointed for 5 (five) years terms, as follows:
Setiap anggota Direksi wajib dengan itikad baik dan
penuh tanggung-jawab menjalankan tugasnya dengan
mengindahkan peraturan perundang-undangan yang
berlaku.
Pernyataan Mengenai Pedoman Kerja Direksi
(Board Charter)
Tugas, wewenang dan tanggung jawab masing-masing
Anggota Direksi diatur dalamSK Direktur Utama PT. Voksel
Electric Tbk., No. 17/VE/DIR/V/2016 tanggal 1 Juni 2016.
Tugas dan Tanggung Jawab Masing-Masing
Anggota Direksi
Tugas dan fungsi utama Dewan Direksi adalah
mengendalikan operasi/mengelola Perseroan sehari-
hari sesuai dengan ketentuan Undang-Undang Perseroan
Terbatas, Anggaran Dasar dan RUPS agar dapat mencapai
target yang telah ditentukan. Direksi juga mempunyai
tugas utama lain, yaitu mengupayakan Perseroan
dapat
melaksanakan tanggung
jawab
sosialnya
dan memperhatikan kepentingan stakeholder serta
senantiasa mendorong penerapan tata kelola yang
baik dengan konsisten. Setiap anggota Direksi memiliki
kualifikasi sesuai dengan tugas dan tanggung jawab
masing-masing, dan secara kontinu mengembangkan
diri dengan mengikuti seminar dan pelatihan profesional
sesuai dengan bidang masing-masing.
Every Board of Directors member shall have good
intention and full responsibility in exercising their duties
by complying with the prevailing Law.
Board of Directors Working Manual (Board
Charter)
Duty, authority and responsibility of each Board of
Directors Member is stipulated under PT Voksel Elecric
Tbk. President Director Decree No. 17/VE/DIR/V/2016
dated June 1, 2016.
Board of Directors Member Individual Duty and
Responsibility
Main duty and function of the Board of Directors are to
control the Company’s operation/daily management
according to the Limited Liability Company Law, Articles
of Association and GMS to achieve the expected target.
The Board of Directors also has other main duties to
ensure the Company performs its social responsibility
and consider interest of the stakeholder as well as
promote good governance practice consistently. Every
Board of Directors member has qualification according
to individual duty and responsibility and continuously
develops competency by participating in professional
seminar and training base on each sector.
Nama
Name
Jabatan
Position
David Lius
Zhou Chengcai
Ferry Suarly
Wu Yongcheng
Hiroya Iwasaki
Yogiawan
Direktur Utama
President Director
Direktur
Director
Direktur
Director
Direktur
Director
Direktur
Director
Direktur Independen
Independent Director
