TATA KELOLA PERUSAHAAN
CORPORATE GOVERNANCE
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
129
PT Voksel Electric Tbk.
Annual Report 2020
Analisis dan Pembahasan Manajemen
Management Discussion
and Analysis
Komposisi dan Profil Komite Nominasi dan Remunerasi
Nomination and Remuneration Committee Composition and Profile
KOMITE NOMINASI DAN REMUNERASI
NOMINATION AND REMUNERATION COMMITTEE
Perseroan memiliki Komite Nominasi dan Remunerasi
yang dalam menjalankan tugas dan tanggung jawabnya
berpedoman pada Piagam Komite Nominasi dan
Remunerasi. Ruang lingkup Piagam Komite Nominasi
dan Remunerasi mencakup tugas, tanggung jawab serta
wewenang, komposisi, struktur, persyaratan keanggotaan,
tata cara dan prosedur kerja, kebijakan serta masa tugas
Komite Nominasi dan Remunerasi. Komite Nominasi dan
Remunerasi bertanggung jawab langsung dan berada di
bawah Dewan Komisaris.
The Company has a Nomination and Remuneration
Committee that refers to the Nomination and Remuneration
Committee Charter in carrying out their duties and
responsibilities. The Nomination and Remuneration
Committee Charter covers the duties, responsibilities as
well as authorities, composition, structures, membership
requirements, work procedures, policies as well as terms
of office. The Nomination and Remuneration Committees is
responsible directly and under the Board of Commissioners.
Komite Nominasi dan Remunerasi tidak boleh berasal dari
anggota Direksi dan sekurang-kurangnya terdiri dari tiga
orang anggota. Komposisi Komite Nominasi dan Remunerasi
Perseroan terdiri dari Komisaris Independen yang
merangkap sebagai Ketua, satu orang anggota yang juga
menjabat sebagai Komisaris, dan seorang pejabat eksekutif
Perseroan yang membawahi fungsi Sumber Daya Manusia.
The Nomination and Remuneration Committee can not
comes from the Board of Directors and at least consists
of three members. The composition of Nomination and
Remuneration Committee in the Company consists of one
Independent Commissioner as a Chairman, and onemember
which is also a Commissioner, and the Company’s excecutive
official in charge of Human Capital function.
Struktur Keanggotaan Komite Nominasi dan Remunerasi
Nomination and Remuneration Committee Structure
Nama
Name
Jabatan
Position
Posisi Lain di Perseroan
Other Position in the Company
Tjahyadi Lukiman
Ketua
Chairman
Komisaris Independen
Independent Commissioner
Linda Lius
Anggota
Member
Komisaris
Commissioners
Myra Setiawan
Anggota
Member
Head of Corporate HR Operation
Ketua Komite Nominasi dan Remunerasi
Diangkat berdasarkan Surat Keputusan
Dewan Komisaris No. 02/VE/DEKOM/I/2017
tanggal 18 Januari 2017 dengan periode
jabatan dari tahun 2017 - sekarang. Profil
beliau dapat dilihat pada bagian Profil
Dewan Komisaris pada halaman 52 dalam
Laporan Tahunan ini.
Chairman
of
Nomination
and
Remuneration Committee
Appointed based on the Board of
Commissioners
Decree
No.
02/VE/
DEKOM/I/2017 dated January 18, 2017
with a terms of office from 2017 – present.
His profile can be seen from the Board of
Commissioners Profile in page 52 of this
Annual Report.
Tjahyadi Lukiman
