Annual Report 2018-file - page 59

Company Profile
Management Discussion
and Analysis
Good Corporate
Governance
Corporate Social
Responsibility
Profil Perusahaan
Analisis dan
Pembahasan Manajemen
Tata Kelola
Perusahaan
Tanggung Jawab
Sosial Perusahaan
59
Laporan Tahunan
2018
Annual Report
Name: Linda Lius
Position: Commissioner
Year of Birth: 1983
Nationality: Indonesian
Domicile: Jakarta
Educational Background:
• 1999–2003, Bachelor Degree with double major
of Finance & Accounting from Boston University,
United States
• 2003–2004, Harvard Management Course
Career Journey:
• 2005, Financial Advisor at PT Voksel Electric Tbk.
• 2006–2013, Finance Director PT Voksel Electric
Tbk.
• 2014-2016, President Commissioner of PT Voksel
Electric Tbk.
• 2016-present, Commissioner of PT Voksel Electric
Tbk. based on GMS Deed No. 71 dated May 29, 2017
Concurrent Position: Chairperson of Remuneration and
Nomination Committee
Additional Information: Affiliation with a Board of
Director member
Nama: Linda Lius
Jabatan: Komisaris
Tahun Kelahiran: 1983
Kewarganegaraan: Indonesia
Domisili: Jakarta
Latar Belakang Pendidikan:
• 1999–2003, Mengambil double major jurusan
Finance & Accounting dari Boston University,
Amerika Serikat
• 2003–2004, Harvard Management Course
Perjalanan Karier:
• 2005, Financial Advisor PT Voksel Electric Tbk.
• 2006–2013, Direktur Keuangan PT Voksel Electric
Tbk.
• 2014- 2016, Komisaris Utama PT Voksel Electric
Tbk.
• 2016-sekarang, Komisaris PT Voksel Electric Tbk.
berdasarkan Akta RUPS no. 71 tanggal 29 Mei 2017
Rangkap Jabatan: Ketua Komite Nominasi dan
Remunerasi
Keterangan Tambahan: Hubungan afiliasi dengan
Direksi
Linda Lius
Komisaris
Commissioner
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