Company Profile
Management Discussion
and Analysis
Good Corporate
Governance
Profil Perusahaan
Analisis dan
Pembahasan Manajemen
Tata Kelola
Perusahaan
Corporate Social
Responsibility
Tanggung Jawab
Sosial Perusahaan
119
Laporan Tahunan
2018
Annual Report
Dengan itikad baik dan penuh tanggung jawab, setiap
anggota Direksi wajib menjalankan tugasnya dengan
mengindahkan peraturan perundang-undangan yang
berlaku.
SK Direktur Utama PT Voksel Electric Tbk., No. 17/
VE/DIR/V/2016 tanggal 1 Juni 2016 mengatur tugas,
wewenang dan tanggung jawab masing-masing
Anggota Direksi.
Tugas dan fungsi utama Dewan Direksi adalah
mengontrol operasi/mengelola Perseroan setiap
harinya sesuai dengan ketentuan Undang-Undang
Perseroan Terbatas, Anggaran Dasar dan RUPS agar
dapat meraih target yang telah ditentukan. Selain
itu, Direksi juga mempunyai tugas utama lain, yaitu
mengupayakan Perseroan agar dapat melaksanakan
tanggung jawab sosialnya dan memperhatikan
kepentingan
stakeholder
serta
senantiasa
mendorong penerapan tata kelola yang baik dengan
konsisten. Kualifikasi yang sesuai dengan tugas
dan tanggung jawab wajib dimiliki oleh setiap
Anggota Direksi dan secara berkesinambungan
mengembangkan diri dengan mengikuti seminar dan
pelatihan profesional sesuai dengan bidang masing-
masing.
Memimpin Perseroan dan bertanggung jawab
terhadap koordinasi dan sistem pengendalian
internal Perseroan untuk meningkatkan efisiensi,
produktivitas dan kinerja Perseroan. Selain itu,
Direktur Utama bertanggung jawab menyusun
strategi jangka panjang, menerapkan tata kelola
perusahaan dan memastikan bahwa kegiatan
manajemen benar-benar sesuai dengan visi dan misi
Perseroan. Memimpin Departemen Management
Development,
Management
Improvement
&
Management Representative (MD, MI & MR).
In good faith and full responsibility, each member of
the Board of Directors must carry out their duties by
observing the prevailing laws and regulations.
Decree of the President Director of PT Voksel Electric
Tbk., No. 17/VE/DIR/V/2016 dated June 1, 2016 regulates
the duties, authorities and responsibilities of each
Member of the Board of Directors.
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. Furthermore, 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.
Leads the Company and is 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. Lead the Department of
Management Development, Management Improvement
& Management Representative (MD, MI & MR).
Pernyataan Mengenai Pedoman Kerja
Direksi (Board Charter)
Tugas dan Tanggung Jawab
Masing-Masing Anggota Direksi
Jabatan & Uraian Tugas
Direktur Utama
Board of Directors Working Manual
(Board Charter)
Board of Directors Member Individual
Duty and Responsibility
Positions & Job Descriptions
President Director
