The Company ensures the effectiveness of decision
making and independency of duty implementation by
the Board of Commissioners by maintaining affiliation
between the Boardof Commissionerswithothermembers
of Board of Commissioners, Directors, and Shareholders.
Perseroan menjamin efektivitas pengambilan keputusan
dan independensi pelaksanaan tugas Dewan Komisaris
dengan cara menjaga hubungan afiliasi antara Dewan
Komisaris dengan anggota Dewan Komisaris lainnya,
anggota Direksi, dan Pemegang Saham.
Nama
Name
Jabatan
Position
Hubungan Keuangan dengan
Financial Affiliation
Hubungan Keluarga dengan
Family Affiliation
Hubungan Kepemilikan dengan
Ownership Affiliation
Dewan
Komisaris
Board of
Commissioner
Direksi
Board of
Director
Pemegang
Saham
Utama dan
Pengendali
Major and
Controlling
Shareholders
Dewan
Komisaris
Board of
Commissioner
Direksi
Board of
Director
Pemegang
Saham
Utama dan
Pengendali
Major and
Controlling
Shareholders
Dewan
Komisaris
Board of
Commissioner
Direksi
Board of
Director
Pemegang
Saham
Utama dan
Pengendali
Major and
Controlling
Shareholders
Kumhal
Djamil
Komisaris
Utama/
Independen
Presiden
Commissioner/
Independent
x
x
x
x
x
x
x
x
x
Linda Lius Komisaris
Commissioner
x
x
x
x
√
x
x
x
x
Hardi
Sasmita
Komisaris
Commissioner
x
x
x
x
x
x
x
x
x
Tan
Huiliang
Komisaris
Commissioner
x
x
x
x
x
x
x
x
x
Masaki
Matsui
Komisaris
Commissioner
x
x
x
x
x
x
x
x
x
Tjahyadi
Lukiman
Komisaris
Independen
Independent
Commissioner
x
x
x
x
x
x
x
x
x
Muliany
Anwar
Komisaris
Independen
Independent
Commissioner
x
x
x
x
x
x
x
x
x
David Lius
Direktur Utama
President
Director
x
x
x
√
x
x
x
x
x
Wu
Yongcheng
Wakil Direktur
Utama
Vice President
Director
x
x
x
x
x
x
x
x
x
Ferry Suarly
Direktur
Pengembangan
Bisnis
Perusahaan
Corporate
Business
Development
Director
x
x
x
x
x
x
x
x
x
Shen Shao
Junhua
Direktur
Keuangan
Finance
Director
x
x
x
x
x
x
x
x
x
Aripin
Direktur
Sumber Daya
Manusia
Human Capital
Director
x
x
x
x
x
x
x
x
x
Yogiawan
Direktur
Operasional
Operational
Director
x
x
x
x
x
x
x
x
x
Hubungan Afiliasi Dewan Komisaris dan Direksi
Board of Commissioners and Board of Directors Affiliations
PT Voksel Electric Tbk.
2019 Annual Report
97
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
Analisa dan Pembahasan Manajemen
Management Discussion and Analysis
TATA KELOLA PERUSAHAAN
GOOD CORPORATE GOVERNANCE
