Kilas Kinerja
Performance Higlights
Laporan Manajemen
Management Report
Profil Perusahaan
Company Profile
132
PT Voksel Electric Tbk.
Laporan Tahunan 2020
Pelaksanaan Tugas Komite Nominasi dan Remunerasi
Implementation of Nomination and Remuneration Committee Duties
Program Pengembangan Kompetensi Komite Nominasi dan Remunerasi
Competency Development Program for Nomination and Remuneration Committee
Di tahun 2020, Komite Nominasi dan Remunerasi telah
melaksanakan tugas dan kegiatan sebagai berikut:
1. Mengevaluasi kinerja Direksi dan/atau Dewan Komisaris.
2. Menyusun programpengembangan kompetensi anggota
Direksi dan/atau Anggota Dewan Komisaris.
3. Menyusun struktur remunerasi bagi anggota Direksi dan
Dewan Komisaris.
4. Menyusun kebijakan remunerasi bagi anggota Direksi
dan Dewan Komisaris.
5. Menyusun besaran remunerasi bagi anggota Direksi dan
Dewan Komisaris.
6. Membantu Dewan Komisaris melaksanakan penilaian
kerja.
7. Kebijakan suksesi Direksi.
8. Kebijakan keberagaman komposisi Dewan Komisaris
dan Direksi.
In 2020, the Nomination and Remuneration Committee has
carried out the following duties and responsibilities:
1. Evaluating the performance of the Board of Directors
and/or Board of Commissioners.
2. Organizing competency development program for the
Board of Directors and/or Board of Commissioners
members.
3. Compiling remuneration structure for the Board of
Directors and Board of Commissioners members.
4. Compiling remuneration Policy for the Board of Directors
and Board of Commissioners members.
5. Determining the amount of remuneration for the Board
of Directors and Board of Commissioners members.
6. Assisting the Board of Commissioners in conducting
performance assessment
7. Board of Directors succession policy.
8. Board of Commissioners and Board of Directors
diversification policy.
Program pengembangan kompetensi yang diikuti Komite
Nominasi dan Remunerasi berupa seminar,
workshop,
sharing knowledge, sharing session
dan pelatihan/diklat.
Program pengembangan kompetensi yang diikuti oleh
anggota Komite Nominasi dan Remunerasi adalah sebagai
berikut:
Competency development program attended by the
Nomination and Remuneration Committee were seminar,
workshop, sharing knowledge, sharing session and training.
The competencies development programs participated by
members of the Nomination and Remuneration Committee
are as follows:
Materi Pengembangan Kompetensi/Pelatihan
Training/Competency Development Material
Penyelenggara
Organizer
Waktu dan Tempat Pelaksanaan
Time and Place of the Event
Requirement ISO 26000
PT Voksel Electric Tbk
02 Januari 2020
January 02, 2020
MES-Factory Tour
PT Voksel Electric Tbk
08 Januari 2020
January 08, 2020
Health Talk
Rumah Sakit Thamrin
06 Februari 2020
February 06, 2020
Sertifikasi Petugas Pemadam Kebakaran Level D
Certification of Fire Fighter Officer Level D
PT Indika Pratama Jaya
27-29 Februari 2020
February 27-29, 2020
DISO
Edysen Shin
08 April 2020
April 08, 2020
Training Ahli K3 Umum
General OHS Expert Training
Midiatama Academy
22 Agustus – 5 September 2020
August 22 – September 5, 2020
Sertifikasi Petugas Pemadam Kebakaran Level C
Certification of Fire Fighter Officer Level C
PT Indika Pratama Jaya
23-22 November 2020
November 23-22, 2020
Sharing Session: How to Success in Your Work (Work as You
are a Boss)
PT Voksel Electric Tbk
1 Desember 2020
December 1, 2020
Sharing Session
: Ergonomi
Sharing Session: Ergonomics
PT Voksel Electric Tbk
22 Desember 2020
December 22, 2020
