Warga Negara Spanyol, 35 tahun, meraih gelar
Bachelor of
Business Administration
dari UniversidaddeOviedo, Spanyol,
pada tahun 2008. Diangkat sebagai Direktur Keuangan
berdasarkan Akta RUPS No. 35 tanggal 18 Oktober 2019.
Sebelumnya
menjabat
sebagai
Senior
Auditor
PricewaterhouseCooper, Spanyol, (2008-2012),
Chinese
Subsidiaries Finance Director
Gruppo FerroAtlantica, S.A.
(2012-2016),
Spanish Subsidiary Finance Director
Hengtong
Optic Electric Co., Ltd. (2016-2018), dan
Chief Finance
Officer Nclave
Group (2018-2019).
Spanish Citizen, 35 years old, acquired his Bachelor of
Business Administration fromUniversidad de Oviedo, Spain,
in 2008. Appointed as Finance Director based on GMS Deed
No. 35 dated October 18, 2019.
Previously
serves
as
Senior
Auditor
PricewaterhouseCooper, Spain, (2008-2012), Chinese
Subsidiaries Finance Director Gruppo FerroAtlantica,
S.A. (2012-2016), Spanish Subsidiary Finance Director
Hengtong Optic Electric Co., Ltd. (2016-2018), and Chief
Finance Officer Nclave Group (2018-2019).
Shen Shao Junhua
Direktur Keuangan
Finance Director
Warga Negara Indonesia, 49 tahun, berdomisili di Jakarta,
serta meraih gelar Sarjana Teknik Komputer dari STMIK
Bina Nusantara, Jakarta, pada tahun 1994. Diangkat
sebagai Direktur Sumber Daya Manusia berdasarkan
berdasarkan Akta RUPS No. 16 tanggal 5 Juli 2019.
Sebelumnya pernah menjabat sebagai
IT Operation
Supervisor
PTSempurnaUnitSystem(1992-1994),
ITManager
PT Nutrifood Indonesia (1995-2003),
Owner &
Business
Development
PT Sysnetsoft (2003- 2013),
IT Department
Manager
Perseroan (2014-2019), dan
Chief Operating Officer
PT Cendikia Global Solusi (anak perusahaan, 2017-2019).
Indonesian Citizen, 49 years old, domiciled in Jakarta,
and acquired his Bachelor of Computer Engineering
from STMIK Bina Nusantara, Jakarta, in 1994. Appointed
as Human Capital Director based on GMS Deed No. 16
dated July 5, 2019.
Previously serves as IT Operation Supervisor PT Sempurna
Unit System (1992-1994), IT Manager PT Nutrifood
Indonesia (1995-2003), Owner & Business Development
PT Sysnetsoft (2003- 2013), IT Department Manager of
the Company (2014-2019), and Chief Operating Officer PT
Cendikia Global Solusi (subsidiary, 2017-2019).
Aripin
Direktur Sumber
Daya Manusia
Human Capital
Director
Program Pengembangan Kompetensi
Sepanjang tahun 2019, anggota Direksi Perseroan
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.
• Indonesia Solar Power & Energy Storage Conference 2019.
• Sustainability Reporting.
Competency Development Program
Throughout 2019, the Board of Directors 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.
• Indonesia Solar Power & Energy Storage Conference
2019.
• Sustainability Reporting.
PT Voksel Electric Tbk.
2019 Annual Report
43
Analisa dan Pembahasan Manajemen
Management Discussion and Analysis
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
