Komposisi dan Profil Komite
Nominasi dan Remunerasi
Komite Nominasi dan Remunerasi sekurang-kurangnya
terdiri dari 3 (tiga) orang anggota, yaitu 1 (satu) orang
Komisaris Independen merangkap sebagai Ketua,
1 (satu) orang Komisaris dan 1 (satu) orang pejabat
eksekutif Perseroan yang membawahi Sumber Daya
Manusia. Anggota Komite Nominasi dan Remunerasi
tidak diperbolehkan berasal dari anggota Direksi.
Hingga 31 Desember 2019, komposisi Komite Nominasi
dan Remunerasi Perseroan adalah sebagai berikut:
Nama
Name
Jabatan
Position
Dasar Pengangkatan
Basis of Appointment
Tjahyadi Lukiman
Ketua
Chairman
Surat Keputusan Dewan Komisaris No. 02/VE/DEKOM/I/2017
Decree of the Board of Commissioners No. 02/VE/DEKOM/I/2017
Linda Lius
Anggota
Member
Surat Keputusan Dewan Komisaris No. 02/VE/DEKOM/I/2017
Decree of the Board of Commissioners No. 02/VE/DEKOM/I/2017
Myra Setiawan
Anggota
Member
Surat Keputusan Dewan Komisaris No. 01/VE/DEKOM/XI/2019
Decreeof theBoardof CommissionersNo. 01/VE/DEKOM/XI/2019
Tjahyadi Lukiman
Ketua Komite Nominasi dan Remunerasi
Masa Jabatan: 2017-Sekarang
Profil dapat dilihat pada bagian Profil Dewan Komisaris.
Saat ini juga merangkap jabatan sebagai Komisaris
Independen.
Linda Lius
Anggota Komite Nominasi dan Remunerasi
Masa Jabatan: 2017-Sekarang
Profil dapat dilihat pada bagian Profil Dewan Komisaris.
Saat ini juga merangkap jabatan sebagai Komisaris.
Myra Setiawan
Anggota Komite Nominasi dan Remunerasi
Masa Jabatan: 1997-Sekarang
Kewarganergaraan: Indonesia
Usia: 51 tahun
Domisili: Jawa Barat
Riwayat Pendidikan: S2 Magister Management
Universitas Muhammadiyah Prof. Dr. Hamka Jakarta
Karier:
• Juli 2019 – Sekarang :
Dept. Head Corporate HR
Operation
, PT Voksel Electric Tbk.
• Januari 2017 – Juli 2018 :
Dept. Manager
HR, GA & SHE,
PT Voksel Electric Tbk.
• Agustus 2016 :
Manager Finance
–
Treasury
, PT Voksel
Electric Tbk.
• Februari 2016 :
Manager Raw Materia
l & EXIM
Procurement,
PT Voksel Electric Tbk.
Nomination and Remuneration
Committee Composition and Profile
Nomination and Remuneration Committee consists of
at least 3 (three) members with 1 (one) Independent
Commissioner as a Chairman, 1 (one) Commissioner,
and 1 (one) excecutive staff in charge of Human Capital
Department. Nomination and Remuneration Committee
member is not allowed to be appointed from the Board
of Directors member.
As of December 31, 2019, the Composition of Nomination
and Remuneration Committee is as follows:
Tjahyadi Lukiman
Chairman of Nomination and Remuneration
Committee
Term of Office: 2017-Present
The Profile can be seen from the Board of Commissioner
Profile.
Concurrently serves as Independent Commissioner.
Linda Lius
Nomination and Remuneration Committee Member
Term of Office: 2017-Present
The Profile can be seen from the Board of Commissioner
Profile.
Concurrently serves as Commissioner.
Myra Setiawan
Nomination and Remuneration Committee Member
Term of Office: 1997-Present
Nationality: Indonesia
Age: 51 years
Domicile: West Java
Educational Background: Masters of Management in
Universitas Muhammadiyah Prof. Dr. Hamka Jakarta
Career:
• July 2019 – Present : Dept. Head Corporate HR
Operation, PT Voksel Electric Tbk.
• January 2017 – July 2018 : Dept. Manager HR, GA & SHE,
PT Voksel Electric Tbk.
• August 2016 : Manager Finance – Treasury , PT Voksel
Electric Tbk.
• February 2016 : Manager Raw Material & EXIM
Procurement, PT Voksel Electric Tbk.
PT Voksel Electric Tbk.
Laporan Tahunan 2019
104
Profil Perseroan
Company Profile
Laporan Manajemen
Management Report
Kilas Kinerja
Performance Highlights
