Kilas Kinerja
Performance Higlights
Laporan Manajemen
Management Report
Profil Perusahaan
Company Profile
124
PT Voksel Electric Tbk.
Laporan Tahunan 2020
h. Menelaah dan memberikan saran kepada Dewan
Komisaris terkait dengan adanya potensi benturan
kepentingan Perseroan; dan
i. Menjaga kerahasiaan dokumen, data, dan informasi
Perseroan.
Komposisi Keanggotaan Komite Audit
Audit Committee Composition
Periode jabatan anggota Komite Audit tidak melebihi
periode jabatan Dewan Komisaris dan dapat dipilih kembali
hanya satu periode berikutnya. Di tahun 2020, komposisi
keanggotaan Komite Audit terdiri dari seorang Komisaris
Independen sebagai ketua Komite Audit dan dua orang
anggota yang mempunyai latar belakang keuangan dan/
atau akuntansi dan semuanya bukan pengurus, karyawan,
maupun pemegang saham Perseroan, serta memiliki
latar belakang keuangan, serta memenuhi persyaratan
keanggotaan Komite Audit yang berlaku. Komposisi
keanggotaan Komite Audit didasarkan pada Keputusan
Dewan Komisaris No. 01/VE/DEKOM/2018 tanggal 28 Mei
2018.
The Audit Committee’s terms of office shall not exceed the
Board of Commissioners’ and can be reappointed for one
more period. In 2020, the composition of Audit Committee
consists of an Independent Commissioner, and twomembers
with a financial and/or accounting background and not
a manager, employee, or shareholders of the Company,
as well as having financial background and fulfills the
applicable requirements in Audit Committee membership.
The Audit Committee Composition is based on the Board of
Commissioners Decree No. 01/VE/DEKOM/2018 dated May
28, 2018.
Struktur Keanggotaan Komite Audit
Audit Committee Structure
Nama
Name
Jabatan
Position
Posisi Lain di Perseroan
Other Position in the Company
Muliany Anwar
Ketua Komite Audit
Chairman of Audit Committee
Komisaris Independen
Independent Commissioner
Abdul Rachman
Anggota Komite Audit
Member of Audit Committee
-
Indah Supriyanti
Anggota Komite Audit
Member of Audit Committee
-
h. Reviewing and giving advice to the Board of
Commissioners related to the potential conflict of
interest of the Company; and
i. Maintaining the confidentiality of the Company’s
documents, data and information.
Ketua Komite Audit
Diangkat berdasarkan Surat Keputusan
Dewan Komisaris No. 01/VE/Dekom/1/2017
tanggal 18 Januari 2017. Profil beliau dapat
dilihat pada bagian Profil Dewan Komisaris
pada halaman 51 dalam Laporan Tahunan
ini.
Chairman of Audit Committee
Appointed based on the Board of
Commissioners
Decree
No.
01/VE/
Dekom/1/2017 dated January 18, 2017.
His profile can be seen from the Board
of Commissioners Profile page 51 in this
Annual Report.
Muliany Anwar
