Kilas Kinerja
Performance Higlights
Laporan Manajemen
Management Report
Profil Perusahaan
Company Profile
130
PT Voksel Electric Tbk.
Laporan Tahunan 2020
AnggotaKomiteNominasi danRemunerasi
Diangkat berdasarkan Surat Keputusan
Dewan
Komisaris
No.
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 47 dalam Laporan Tahunan ini.
Member 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.
Her profile can be seen from the Board of
Commissioners Profile in page 47 of this
Annual Report.
Linda Lius
Anggota Komite Nominasi dan Remunerasi
Diangkat berdasarkan Surat Keputusan Dewan Komisaris
No. 01/VE/DEKOM/XI/2019 tanggal 1 Oktober 2019 dengan
periode jabatan dari tahun 2019 – sekarang.
Kewarganegaraan
: Indonesia
Usia/Umur
: 52 tahun
Domisili
: Jawa Barat
Riwayat Pendidikan
: S2 Magister Management Universitas
Muhammadiyah Prof. Dr. Hamka Jakarta
Riwayat Jabatan
:
• Dept. Head Corporate HR Operation, PT Voksel Electric
Tbk. (Juli 2019 - Sekarang)
• Dept. Manager HR, GA & SHE, PT Voksel Electric Tbk.
(Januari 2017 - Juli 2019)
• Manager Finance - Treasury, PT Voksel Electric Tbk.
(Agustus 2016)
• Manager Raw Material & EXIM Procurement. PT Voksel
Electric Tbk. (Februari 2016)
• Manager Personnel & GA, PT Voksel Electric Tbk.
(Februari 2013)
• Supervisor Personnel & GA, PT Voksel Electric Tbk.
(Januari 2008)
• Staff HRD & GA, PT Voksel Electric Tbk. (Januari 2000)
• Staff HRD Personnel, PT Voksel Electric Tbk. (Maret 1997)
Member of Nomination and Remuneration Committee
Appointed based on the Board of Commissioners Decree No.
01/VE/DEKOM/XI/2019 dated October 1, 2019 with a terms of
office from 2019 until now.
Citizenship:
Indonesia
Age:
52 years old
Domicile:
West Java
Educational Background:
Master of Management from
Universitas Muhammadiyah Prof. Dr. Hamka Jakarta
Employment History:
• Dept. Head Corporate HR Operation, PT Voksel Electric
Tbk. (July 2019 - Now)
• Dept. Manager HR, GA & SHE, PT Voksel Electric Tbk.
(January 2017 - July 2019)
• Manager Finance - Treasury, PT Voksel Electric Tbk.
(August 2016)
• Manager Raw Material & EXIM Procurement. PT Voksel
Electric Tbk. (February 2016)
• Manager Personnel & GA, PT Voksel Electric Tbk.
(February 2013)
• Supervisor Personnel & GA, PT Voksel Electric Tbk.
(January 2008)
• Staff HRD & GA, PT Voksel Electric Tbk. (January 2000)
• StaffHRD Personnel, PT Voksel Electric Tbk. (March 1997)
Myra Setiawan
