Struktur tata kelola perusahaan Perseroan dibentuk untuk
mengakomodasi implementasi GCG secara sistematis
dengan pembagian peran dan tanggung jawab yang
jelas. Sesuai Undang-Undang No. 40 tahun 2007 tentang
Perseroan Terbatas, Perseroanmemiliki struktur tata kelola
perusahaan yang terdiri dari tiga organ utama yaitu Rapat
Umum Pemegang Saham (RUPS), Dewan Komisaris, dan
Direksi.
Dalam menjalankan tugas dan fungsinya, Dewan
Komisaris dibantu oleh organ pendukungnya yaitu
Komite Audit dan Komite Nominasi dan Remunerasi,
serta Direksi oleh organ pendukungnya yaitu Komite CSR
(
Corporate Social Responsibility
) dan Komite Etika Bisnis.
Tak hanya itu, Direksi juga membawahi organ dan fungsi
pendukung CSR lainnya yaitu Unit Audit Internal dan
Sekretaris Perusahaan, serta fungsi Manajemen Risiko.
Struktur tata kelola perusahaan Perseroan adalah
sebagai berikut:
The Company’s corporate governance structure was
established in order to accommodate a systematic
GCG implementations with a clear division of roles and
responsibilities. In accordance with Law No. 40 of 2007
concerning Limited Liability Company, the corporate
governance structure consists of three main organs,
namely the General Meeting of Shareholders (GMS), the
Board of Commissioners, and the Board of Directors.
In carrying out their duties and functions, the Board of
Commissioners is assisted by the Audit Committee and
the Nomination and Remuneration Committee, while
the Board of Directors is assisted by CSR Committee
(Corporate Social Responisbility) and Business Ethics
Committee. The Board of Directors also oversees other
CSR supporting organ and functions, namely the Internal
Audit Unit and Corporate Secretary, as well as Risk
Management function.
Corporate governance structure of the Company are as
follows:
Struktur Tata Kelola Perusahaan
Corporate Governance Structure
RUPS
GMS
Dewan Komisaris
Board of Commissioners
Komite Audit
Audit Committee
Komite Nominasi dan
Remunerasi
Nomination and
Remuneration Committee
Komite Etika Bisnis
Business Ethic Committee
Komite CSR
CSR Committee
Direksi
Board of Director
Sekretaris Perusahaan
Corporate Secretary
Unit Audit Internal
Internal Audit Unit
PT Voksel Electric Tbk.
Laporan Tahunan 2019
74
Profil Perseroan
Company Profile
Laporan Manajemen
Management Report
Kilas Kinerja
Performance Highlights
