Pernyataan Independensi Komisaris
Independen
Bapak Kumhal Djamil, Bapak Tjahyadi Lukiman, dan
Ibu Muliany Anwar merupakan pihak independen yang
diangkat sebagai Komisaris Independen berdasarkan
kemampuan dan latar belakang masing-masing sesuai
dengan ketentuan Peraturan Otoritas Jasa Keuangan
No. 33/POJK.04/2014 tentang Direksi dan Dewan
Komisaris Emiten atau Perusahaan Publik. Ketiganya juga
telah menandatangani surat pernyataan independensi.
Bapak Kumhal Djamil menandatangani surat pernyataan
independensi tertanggal 25 Mei 2016, Bapak Tjahyadi
Lukiman menandatanganinya pada tanggal 30 April
2014, dan Ibu Muliany Anwar menandatangani surat
tersebut pada tanggal 29 Juni 2015. Dengan demikian,
Komisaris Independen dapat menjalankan tugas dan
tanggung jawabnya secara independen tanpa konflik
kepentingan atau intervensi dari pihak mana pun.
Program Pengembangan Kompetensi
Sepanjang tahun 2019, anggota Dewan Komisaris
mengikuti berbagai programpengembangan kompetensi
dalam bentuk pelatihan dan pendidikan yang bertujuan
untuk meningkatkan kemampuan dan menunjang
pelaksanaan tugas mereka, sebagai berikut:
•
Global Optical Fiber & Cable Conference.
Independency Statement of
Independent Commissioner
Mr Kumhal Djamil, Mr Tjahyadi Lukiman, andMrs Muliany
Anwar were appointed as Independent Commissioner
based on their capabilities and background which is
in accordance with the regulation o Financial Service
Authority No. 33/POJK.03/2014 concerning Board of
Directors and Board of Commissioners in Issuer or
Public Company. The three of them had signed the
independency statement. Mr Kumhal Djamil signed the
independency statement on May 25, 2016, Mr Tjahyadi
Lukiman signed the statement on April 30, 2014, and
Mrs Muliany Anwar signed on June 29, 2015. Therefore,
Independent Commissiner can carry out their duties
and responsibilities independently without conflict of
interests or intervention from any other party.
Competency Development Program
Throughout 2019, the Board of Commissioners has
attended various competency development program
in a form of training and education to improve their
capabilities and support the implementation of their
duties, such as:
•
Global Optical Fiber & Cable Conference.
PT Voksel Electric Tbk.
Laporan Tahunan 2019
40
PROFIL PERSEROAN
COMPANY PROFILE
Laporan Manajemen
Management Report
Kilas Kinerja
Performance Highlights
