h. Menelaah dan memberikan saran kepada Dewan
Komisaris terkait dengan adanya potensi benturan
kepentingan Perseroan; dan
i. Menjaga kerahasiaan dokumen, data dan informasi
Perseroan.
Komposisi Keanggotaan Komite
Audit
Komite Audit Perseroan terdiri dari seorang Ketua yang
merupakan Komisaris Independen dan 2 (dua) orang
anggota yang semuanya bukan pengurus, karyawan
maupun Pemegang Saham Perseroan dan memiliki latar
belakang keuangan dan/atau akuntansi serta memenuhi
persyaratan keanggotaan Komite Audit yang berlaku.
Masa tugas anggota Komite Audit tidak boleh lebih lama
dari masa tugas Dewan Komisaris Perseroan, dan dapat
dipilih kembali hanya untuk 1 (satu) periode berikutnya.
Komposisi keanggotaan Komite Audit 2019 sesuai
dengan Keputusan Dewan Komisaris PT Voksel Electric
Tbk. No. 01/VE/DEKOM/V/2018 tanggal 28 Mei 2018
adalah sebagai berikut:
Nama
Name
Jabatan
Position
Posisi Lain di Perseroan
Other Position
Muliany Anwar
Ketua Komite Audit
Chairman of Audit Committe
Komisaris Independen /
Independent Commissioner
Abdul Rachman
Anggota Komite Audit
Member of Audit Committee
-
Indah Supriyati
Anggota Komite Audit
Member of Audit Committee
-
Profil Singkat Ketua Komite Audit
Muliany Anwar, Ketua Komite Audit danmenjabat
sebagai Komisaris Independen
Profil dapat dilihat pada bagian Profil Dewan Komisaris.
Abdul Rachman, Anggota Komite Audit
Masa Jabatan: 2011-sekarang
Kewarganergaraan: Indonesia
Usia: 63 tahun
Domisili: Bogor, Jawa Barat
Riwayat Pendidikan: B.Sc. Akuntansi dari Sekolah
Tinggi Ekonomi Indonesia tahun 1983
Karier:
• 2014
Accounting System Development Specialist
di PT Galenium Pharmasia Laboratories
• 2003-2013
Manager Audit
di Kantor Akuntan
Publik Kosasih, Nurdiyaman, Tjahjo & Rekan
• 1998-2003
Financial Controller
di Soedarpo
Informatika
• 1989-1997
Accounting Manager
di PT NVPD
Soedarpo Corporation Tbk
• 1983-1989 Eksternal Auditor di Kantor Akuntan
Publik Drs. Prasetio, Utoma & Co
h. Providing reviews and advice to the Board of
Commissioners related to the potential conflict of
interest of the Company; and
i. Maintaining the confidentiality of documents, data and
information of the Company.
Composition of Audit Committee
The Company’s Audit Committee consists of a Chairman
which is Independent Commissioner and 2 (two)
members who are neither from management, employee
or Shareholders and is obliged to have financial and/or
accounting background as well as fulfills the prevailing
membership requirements of Audit Committee.
The Audit Committee’s tenure shall not be more than the
Board of Commissioners, and may be re-appointed only
for the next 1 (one) period.
The composition of Audit Committee in 2019 according
to the Decree of the Board of Commissioners PT Voksel
Electrik Tbk. No. 01/VE/DEKOM/V/2018 dated May 28,
2018 are as follows:
Brief Profile of Audit Committee
Muliany Anwar, Audit Committee Chairman and
Independent Commissioner
Profile can be seen in the Board of Commissioner Profile.
Abdul Rachman, Audit Committee Member
Term of Office: 2011-present
Nationality: Indonesia
Age:63 years
Domicile: Bogor, Wes Java
Educational Background: B.Sc. Accounting from
Indonesian College of Economics in 1983
Career:
• 2014 Accounting System Development Specialist
at PT Galenium Pharmasia Laboratories
• 2003-2013 Audit Manager at Public Accounting
Firm Kosasih, Nurdiyaman, Tjahjo & Co
• 1998-2003 Financial Controller at Soedarpo
Informatika
• 1989-1997 Accounting Manager at PT NVPD
Soedarpo Corporation Tbk
• 1983-1989 External Auditor at Public Accounting
Firm Drs. Prasetio, Utoma & Co
PT Voksel Electric Tbk.
Laporan Tahunan 2019
100
Profil Perseroan
Company Profile
Laporan Manajemen
Management Report
Kilas Kinerja
Performance Highlights
