TATA KELOLA PERUSAHAAN
CORPORATE GOVERNANCE
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
121
PT Voksel Electric Tbk.
Annual Report 2020
Analisis dan Pembahasan Manajemen
Management Discussion
and Analysis
PENGUNGKAPAN HUBUNGAN AFILIASI
DISCLOSURE OF AFFILIATED RELATIONSHIP
Dalam struktur Dewan Komisaris dan Direksi yang terdapat
satu hubungan afiliasi, yaitu hubungan keluarga antara
anggota Dewan Komisaris dan Direktur Utama. Namun
demikian, Perseroan menjamin independensi masing-
masing pihak. Selain itu, tidak terdapat hubungan afiliasi lain
antara anggota Dewan Komisaris lainnya, anggota Direksi,
dan Pemegang Saham, sehingga pengambilan keputusan
dan indepedensi Dewan Komisaris dan Direksi tetap efektif.
In the Board of Commissioners and Board of Directors
structures, there is one affiliated relation which is a family
relation between a Board of Commissioners member and
the President Director. However, the Company guarantees
the independency of each parties. Furthermore, there are
no other affiliations between other member of the Board
of Commissioners, Board of Directors, and Shareholders, so
that the decision making and independency of the Board of
Commissioners remain effective.
Pengungkapan Hubungan Afiliasi
Affiliated Relation Disclosure
Nama
Name
Jabatan
Position
Hubungan Keuangan dengan
Financial Relation with
Hubungan Keluarga dengan
Family Relation with
Hubungan Kepemilikan dengan
Ownership Relation with
Dewan
Komisaris
Board of
Commissioners
Direksi
Board of
Directors
Pemegang
Saham
Utama dan
Pengendali
Major and
Controlling
Shareholders
Dewan
Komisaris
Board of
Commissioners
Direksi
Board of
Directors
Pemegang
Saham
Utama dan
Pengendali
Major and
Controlling
Shareholders
Dewan Komisaris
Board of
Commissioners
Direksi
Board of
Directors
Pemegang
Saham
Utama dan
Pengendali
Major and
Controlling
Shareholders
Kumhal
Djamil
Komisaris Utama/
Independen
President/Independent
Commissioner
X
X
X
X
X
X
X
X
X
Linda Lius
Komisaris
Commissioner
X
X
X
X
V
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
V
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
Rizal
Nangoy*)
Direktur Komersial
Commercial Director
X
X
X
X
X
X
X
X
X
* Menjabat sebagai Direktur Perseroan sejak Juli 2020
* Serves as a Director in the Company since July 2020
