TATA KELOLA PERUSAHAAN
CORPORATE GOVERNANCE
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
109
PT Voksel Electric Tbk.
Annual Report 2020
Analisis dan Pembahasan Manajemen
Management Discussion
and Analysis
DEWAN KOMISARIS
BOARDOF COMMISSIONERS
Dewan Komisaris memiliki peran penting yakni mengawasi
jalannya tata kelola perusahaan yang baik dan kepatuhan
padaperundang-undangan. Selain itu, DewanKomisaris juga
bertanggung jawabmengawasi Direksi dalammelaksanakan
kepengurusan Perseroan, serta melakukan tugas-tugas
khusus yang dilimpahkan oleh RUPS. Guna memperlancar
pengawasan, Dewan Komisaris melaksanakan fungsi
konsultasi dengan memberikan nasihat dan masukan
kepada Direksi dan terlibat dalam rapat gabungan antara
Dewan Komisaris dan Direksi.
SeluruhtugasdantanggungjawabDewanKomisaristertuang
dalam Piagam Dewan Komisaris yang disahkan berdasarkan
Surat Keputusan Dewan Komisaris No. 3/VE/DEKOM/I/2017
tentang Pembagian Tugas dan Wewenang Anggota Dewan
Komisaris. Dewan Komisaris dibantu oleh Komite Audit,
Komite Nominasi dan Remunerasi, serta Komite GCG dalam
menjalankan tugas dan tanggung jawabnya.
TheBoardof Commissioners has important roles to supervise
the company’s operational and compliance toward the
constitutions. Furthermore, the Board of Commissioners
is also responsible to supervise the Board of Directors in
managing the Company, as well as to carry out special duties
granted by the GMS. In order to smoothen their supervisory
duties, the Board of Commissioners conducted consultation
functions by providing advices and suggestions to the Board
of Directors and is involved in the joint-meeting between the
Board of Commissioners and Board of Directors.
All of the Board of Commissioners duties and responsibilities
are stipulated in the Board of Commissioners Charter which
was ratified based on the Board of Commissioners Decree
No.3/VE/DEKOM/I/2017 concerning the Distribution of Duties
and Authorities for the Board of Commissioners. The Board
of Commissioners is assisted by the Audit Committee, the
Nomination and Remuneration Committee, and the GCG
Committee in their duties and responsibilities.
Komposisi Dewan Komisaris
Board of Commissioners Composition
Nama
Name
Jabatan
Position
Kumhal Djamil
Komisaris Utama/Independen
President/Independent Commissioner
Linda Lius
Komisaris
Commissioner
Hardi Sasmita
Komisaris
Commissioner
Tan Huiliang
Komisaris
Commissioner
Masaki Matsui
Komisaris
Commissioner
Tjahyadi Lukiman
Komisaris Independen
Independent Commissioner
Muliany Anwar
Komisaris Independen
Independent Commissioner
