Direksiadalahsalahsatuorganutamayangmelaksanakan
fungsi eksekutif serta bertanggung jawab memimpin dan
mengelola Perseroan meliputi proses perencanaan dan
penetapan strategi, pelaksanaan kegiatan operasional
serta kegiatan administrasi dan pendukung lainnya,
pencatatan serta pelaporan hasil kegiatan operasional
yang dilakukan melalui laporan keuangan, laporan
manajemen dan laporan lainnya.
Dalam menjalankan tugas dan fungsinya, Direksi telah
memiliki Piagam Direksi yang disahkan berdasarkan
SK Direktur Utama PT Voksel Electric Tbk., No. 17/VE/
DIR/V/2016 tanggal 1 Juni 2016 sebagai pedoman dan
tata tertib pembagian tugas, wewenang dan tanggung
jawab masing-masing anggota Direksi. Direksi turut pula
dibantu oleh Komite CSR dan Komite Etika Bisnis, serta
Unit Audit Internal dan Sekretaris Perusahaan.
Hingga 31 Desember 2019, Direksi terdiri dari 6 (enam)
orang anggota yang diangkat untuk jangka waktu 5 (lima)
tahun dengan komposisi sebagai berikut:
Nama
Name
Jabatan
Positiion
David Lius
Direktur Utama /
President Director
Wu Yongcheng
Wakil Direktur Utama /
Vice President Director
Ferry Suarly
Direktur Pengembangan Bisnis Perusahaan /
Corporate Business Development Director
Shen Shao Junhua
Direktur Keuangan /
Finance Director
Aripin
Direktur Sumber Daya Manusia /
Human Capital Director
Yogiawan
Direktur Operasional /
Operational Director
Tugas dan Tanggung Jawab Direksi
Sesuai Piagam Direksi, secara umum tugas dan fungsi
utama Direksi adalah mengelola jalannya usaha
Perseroan dan mengontrol kegiatan operasional
sehari-hari berdasarkan ketentuan Undang-Undang
Perseroan Terbatas, Anggaran Dasar, dan RUPS untuk
mencapai target yang telah ditentukan. Selain itu, Direksi
juga bertugas menjalankan tanggung jawab sosial
Perseroan dan memperhatikan kepentingan pemangku
kepentingan, serta senantiasa mendorong penerapan
tata kelola yang baik dengan konsisten. Setiap anggota
Direksi berkewajiban memiliki kualifikasi yang layak dan
secara berkesinambungan mengembangkan kompetensi
dengan mengikuti seminar dan pelatihan profesional
sesuai tugas dan tanggung jawab masing-masing.
Board of Directors is one of the main organs that carries
out executive functions and responsible to lead and
manage the Company including planning process and
making strategy, implementation of operational activities
as well as administration and other supporting activities,
recording and reporting operantional results through
financial report, management report and other reports.
In carrying out its duties and functions, the Board of
Directors has a Board of Directors Charter that has been
approved based on the Decree of President Director of PT
Voksel Electric Tbk., No. 17/VE/DIR/V/2016 on June 1, 2016,
concerding the guidelines and division of duties, authorities
and responsibilities for each member of the Board of
Directors. The Board of Directors is also assisted by the
CSR Committee and Bussiness Ethics Committee, as well as
Internal Audit Unit and Corporate Secretary.
As of December 31, 2019, the Board of Directors consists
of 6 (six) members which was appointed for 5 (five) years
office term with the following composition:
Board of Directors Duties and
Responsibilities
In accordance to the Board of Directors Charter, the
Board of Directors duties and functions are to manage
the Company’s business and control daily operational
activities based on the applicable Laws of Limited Liability
Companies, Article of Association, and GMS in order to
achieve the agreed target. Other than that, the Board of
Directors is also responsible to carry out the Company’s
social responsibilities, and paying attention to the
interest of stakeholders, as well as constantly encourage
the implementation of good corporate governance.
Every member of the Board of Directors is required to
have a proper qualification and continuously develop
competency by attending seminars and professional
trainings according to each duties and responsibilities.
Direksi
Board of Directors
PT Voksel Electric Tbk.
Laporan Tahunan 2019
92
Profil Perseroan
Company Profile
Laporan Manajemen
Management Report
Kilas Kinerja
Performance Highlights
