TATA KELOLA PERUSAHAAN
CORPORATE GOVERNANCE
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
115
PT Voksel Electric Tbk.
Annual Report 2020
Analisis dan Pembahasan Manajemen
Management Discussion
and Analysis
Pernyataan Independensi Komisaris Independen
Independent Commissioners’ Independency Statements
Bapak Kumhal Djamil, Bapak Tjahyadi Lukiman, dan Ibu
Muliany Anwar merupakan pihak independen yang diangkat
sebagai Komisaris Independen berdasarkan kemampuan
dan latar belakang masing-masing sesuai dengan ketentuan
Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014
tentang Direksi dan Dewan Komisaris Emiten atau
Perusahaan Publik. Ketiganya juga telah menandatangani
surat pernyataan independensi.
Bapak Kumhal Djamil menandatangani surat pernyataan
independensi tertanggal 25 Mei 2016, Bapak Tjahyadi
Lukiman menandatanganinya pada tanggal 30 April 2014,
dan Ibu Muliany Anwar menandatangani surat tersebut
pada tanggal 29 Juni 2015. Dengan demikian, Komisaris
Independen dapat menjalankan tugas dan tanggung
jawabnya secara independen tanpa konflik kepentingan
atau intervensi dari pihak mana pun.
Mr. Kumhal Djamil, Mr. Tjahyadi Lukiman, and Mrs. Muliany
Anwar are independent parties appointed as an Independent
Commissioner based on their abilities and backgrounds
in accordance with the provision of the Financial Services
Authority No. 33/POJK.04/2014 concerning the Board
of Directors and Board of Commissioners in Issuer or
Public Company. The three of them have also signed the
independency statements.
Mr. Kumhal Djamil signed the independency statements on
May 25, 2016, Mr. Tjahyadi Lukiman signed the statements
on April 30, 2014, and Mrs. Muliany Anwar signed on June 29,
2915. Therefore, the Independent Commissioners can carry
out their duties and responsibilities independently without
conflict of interests or intervention from any parties.
