AR Voksel 2017 250418-final - page 50

Warga Negara Indonesia, Lahir di Jakarta tahun 1950.
Menyelesaikan pendidikan Sarjana Teknik jurusan Teknik
Mesin dari Universitas Trisakti tahun 1976. Beliau juga
aktif mengikuti sejumlah pelatihan antara lain Financial
Management oleh PPM tahun 1979 dan Astra Executive
Program tahun 1984 serta aktif berperan sebagai
Pembicara dalam berbagai seminar di bidang Manajemen,
antara lain di Indonesia Managers Club, Triputra Group,
Astra Honda Motor, Wahana Group, Rumah Perubahan
(Rhenald Kasali), SWA Magazine Seminar, MIF Group,
Avilla Hotel Group, PT Propan, PT Megapolitan, Institut
Teknologi Harapan Bangsa University, Maranatha
University, Golden Truly Group, dan institusi lainnya.
Beliau mengawali karir di ASTRA Internasional tahun
1973 dan menjabat di berbagai posisi hingga tahun
1990 sebelum melanjutkan karir di Mitracorp Pacific
Internasional hingga tahun 2003 dengan jabatan terakhir
sebagai
CEO
. Sejak tahun 2004, beliau melanjutkan karir
di Triputra Group dan memimpin berbagai perusahaan
yang bergerak di berbagai sektor antara lain ASCO Group
tahun 2004, Daya Anugerah Mandiri Group tahun 2004
– 2008, Triputra Agro Persada Group tahun 2009 – 2010
dan Funimar Logistics Group tahun 2010 – 2013. Sejak
tahun 2014 beliau aktif sebagai Konsultan Manajemen
Independen hingga sekarang.
Beliau menjabat Komisaris Independen PT Voksel Electric
Tbk. berdasarkan RUPS 2014 dengan Akta Pernyataan
Keputusan Rapat No.14 tanggal 7 Mei 2014.
Beliau tidak memiliki hubungan afiliasi dengan anggota
Dewan Komisaris lainnya ataupun anggota Direksi dan
Pemegang Saham Utama.
Indonesian Citizen, Born in Jakarta in 1950. He graduated
Bachelor Degree of Engineering majoring Mechanical
Engineering from Universitas Trisakti in 1976. He also
actively participated in trainings, among others Financial
Management by PPM in 1979 and Astra Executive
Program in 1984 and actively acted as Speaker at various
seminars in Management, among others at Indonesia
Managers Club, Triputra Group, Astra Honda Motor,
Wahana Group, Rumah Perubahan (Rhenald Kasali),
SWA Magazine Seminar, MIF Group, Avilla Hotel Group,
PT Propan, PT Megapolitan, Institut Teknologi Harapan
Bangsa University, Maranatha University, Golden Truly
Group, and other institutions.
He started his career at ASTRA Internasional in 1973
and was assigned in various positions until 1990 before
continued his career at Mitracorp Pacific International
until 2003 with the latest position as CEO. Since 2004,
he continued his career at Triputra Group and chaired
various companies operated in various sectors, such
as ASCO Group in 2004, Daya Anugerah Mandiri Group
in 2004 – 2008, Triputra Agro Persada Group in 2009 –
2010 and Funimar Logistics Group in 2010 – 2013. Since
2014, He also actively acts as Independent Management
Consultant until now.
He is appointed as Independent Commissioner of PT
Voksel Electric Tbk. according to Meeting Resolution Deed
Number 14 dated May 7, 2014.
He has no affiliationwith other Board of Commissioners or
Board of Directors members and Majority Shareholders.
Tjahyadi Lukiman
Komisaris Independen
Independent Commissioner
Laporan Manajemen
Management Report
PTVokselElectricTbk
LaporanTahunan 2017AnnualReport
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