TATA KELOLA PERUSAHAAN
CORPORATE GOVERNANCE
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
125
PT Voksel Electric Tbk.
Annual Report 2020
Analisis dan Pembahasan Manajemen
Management Discussion
and Analysis
Anggota Komite Audit
Diangkat berdasarkan Surat Keputusan Dewan Komisaris
No. 01/VE/Dekom/1/2017 tanggal 18 Januari 2017 dengan
periode jabatan sampai dengan tanggal 30 April 2022.
Kewarganegaraan:
Indonesia
Usia/Umur:
64 tahun
Domisili
: Bogor, Jawa Barat
Riwayat Pendidikan
: B.Sc. Akuntansi Sekolah Tinggi Ilmu
Ekonomi Indonesia tahun 1983
Riwayat Jabatan:
• Accounting System Development Specialist di PT
Galenium Pharmasia Laboratories (2014)
• Manager Audit di Kantor Akuntan Publik Kosasih,
Nudriyaman, Tjahjo & Rekan (2003 - 2013)
• Financial Controller di Soedarpo Informatika (1998 -
2003)
• Accounting Manager di PT NVPD Soedarpo Corporation
Tbk. (1989 - 1997)
• Eksternal Auditor di Kantor Akuntan Publik Drs. Prasetio,
Utomo & Co (1983 - 1989)
Anggota Komite Audit
Diangkat berdasarkan Surat Keputusan Dewan Komisaris
No. 01/VE/DEKOM/V/2018 tanggal 28 Mei 2018 dengan
periode jabatan sampai dengan 28 Mei 2023.
Kewarganegaraan:
Indonesia
Usia/Umur:
40 tahun
Domisili:
Depok, Jawa Barat
Riwayat Pendidikan:
Sarjana Akuntansi Universitas Gadjah
Mada tahun 2004
Riwayat Jabatan:
• Senior Manager di Axia Consultant: Senior Manager Audit
KAP Morhan & Rekan (2013 – sekarang)
• Associate Manager KAP Anwar & Rekan (2008 – 2013)
• Accounting Manager PT Kharisma Ekspor (Februari 2008
– November 2008)
• Supervisor KAP Kosasih & Nurdiyaman (2005 – Januari
2008)
Member of Audit Committee
Appointed based on the Board of Commissioners Decree No.
01/VE/Dekom/1/2017 dated January 18, 2017 with a terms of
office until April 30, 2022.
Citizenship:
Indonesia
Age:
64 years old
Domicile:
Bogor, West Java
Educational Background:
B.Sc Accounting from Indonesian
College for Economics in 1983
Employment History:
• Accounting System Development Specialist at PT
Galenium Pharmasia Laboratories (2014)
• Manager Audit at Public Accounting Firm Kosasih,
Nudriyaman, Tjahjo & Partners (2003 - 2013)
• Financial Controller at Soedarpo Informatika (1998 -
2003)
• Accounting Manager at PT NVPD Soedarpo Corporation
Tbk. (1989 – 1997)
• External Auditor at Public Accounting Firm Drs. Prasetio,
Utomo & Co (1983 – 1989)
Member of Audit Committee
Appointed based on the Board of Commissioners Decree
No. 01/VE/Dekom/V/2018 dated May 28, 2018 with a terms of
office until May 28, 2023.
Citizenship:
Indonesia
Age:
40 years old
Domicile:
Depok, West Java
Educational Background:
Bachelor of Accounting from
University of Gadjah Mada in 2004
Employment History
:
• Senior Manager di Axia Consultant: Senior Manager Audit
KAP Morhan & Rekan (2013 – present)
• Associate Manager at Public Accounting Firm Anwar &
Rekan (2008 – 2013)
• Accounting Manager at PT Kharisma Ekspor (February
2008 – November 2008)
• Supervisor PublicAccountingFirmKosasih&Nurdiyaman
(2005 – January 2008)
Abdul Rachman
Indah Supriyanti
