TATA KELOLA PERUSAHAAN
CORPORATE GOVERNANCE
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
133
PT Voksel Electric Tbk.
Annual Report 2020
Analisis dan Pembahasan Manajemen
Management Discussion
and Analysis
KOMITE GCG
CGC COMMITTEE
Di tahun 2020, Perseroan membentuk Komite GCG yang
bertanggung jawab langsung dan berada di bawah Dewan
Komisaris. Komite GCG dalam menjalankan tugas dan
tanggung jawabnya berpedoman pada Piagam Komite
GCG. Ruang lingkup Piagam Komite GCG mencakup tugas,
tanggung jawab serta wewenang, komposisi, struktur,
persyaratan keanggotaan, tata cara dan prosedur kerja,
kebijakan serta masa kerja Komite GCG.
In 2020, the Company established GCG Committee
which is responsible directly and under the Board of
Commissioners. The GCG Committee carries out their duties
and responsibilities based on the GCG Committee Charter.
The charter covers the duties, responsibilities and authority,
composition, structure, membership requirements, work
procedures, policies and GCG Committee’s terms.
Struktur Keanggotaan GCG
GCG Committee Structure
Nama
Name
Jabatan
Position
Posisi Lain di Perseroan
Other Position in the Company
Kumhal Djamil
Ketua
Chairman
Komisaris Utama/Independen
President/Independent Commissioner
Tjahyadi Lukiman
Wakil Ketua
Vice Chairman
Komisaris Independen
Independent Commissioner
Muliany Anwar
Anggota
Member
Komisaris Independen
Independent Commissioner
Ketua Komite GCG
Diangkat berdasarkan Surat Keputusan
Dewan Komisaris No. 01/DEKOM/XII/2020
tanggal 18 Desember 2020. Profil beliau
dapat dilihat pada bagian Profil Dewan
Komisaris pada halaman 46 dalam Laporan
Tahunan ini.
Chairman of GCG Committee
Appointed based on the Board of
Commissioners Decree No. 01/DEKOM/
XII/2020 dated December 18, 2020. His profile
canbe seen fromtheBoardof Commissioners
Profile in page 46 of this Annual Report.
Kumhal Djamil
Struktur Komite GCG Perseroan terdiri dari Ketua, Wakil
Ketua dan Anggota, yang merupakan anggota Dewan
Komisaris Independen Perseroan. Berikut terlampir rincian
struktur keanggotaan Komite GCG:
The structure of the Company’s GCG Committee consists of
Chairman, Vice-Chairman and Member, whom are from the
Company’s Independent Commissioner. The following are
the detail of GCG Committee membership structures:
Komposisi dan Profil Komite GCG
GCG Committee Composition and Profile
Wakil Ketua Komite GCG
Diangkat berdasarkan Surat Keputusan
Dewan Komisaris No. 01/DEKOM/XII/2020
tanggal 18 Desember 2020. Profil beliau
dapat dilihat pada bagian Profil Dewan
Komisaris pada halaman 52 dalam Laporan
Tahunan ini.
Vice Chairman of GCG Committee
Appointed based on the Board of
Commissioners Decree No. 01/DEKOM/
XII/2020 dated December 18, 2020. His profile
canbe seen fromtheBoardof Commissioners
Profile in page 52 of this Annual Report.
Tjahyadi Lukiman
