TATA KELOLA PERUSAHAAN
CORPORATE GOVERNANCE
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
137
PT Voksel Electric Tbk.
Annual Report 2020
Analisis dan Pembahasan Manajemen
Management Discussion
and Analysis
SEKRETARIS PERUSAHAAN
CORPORATE SECRETARY
Keberadaan Sekretaris Perusahaan merupakan wujud dari
kepatuhan terhadap Peraturan OJK No. 35/POJK.04/2014
tentang Sekretaris Perusahaan Emiten atau Perusahaan
Publik. Berdasarkan Surat Keputusan Direktur Utama PT
Voksel Electric Tbk. No. 005/CORP/I/2019, Direksi menunjuk
Sachje Amalia Siddharta sebagai Sekretaris Perusahaan.
The existence of Corporate Secretary is a form of compliance
towards OJK Regulation No. 35/POJK.04/2014 concerning
Corporate Secretary in Issuer or Public Company. Based
on PT Voksel Electric Tbk’s President Director’s Decree No.
005/CORP/I/2019, the Board of Directors appointed Sachje
Amalia Siddharta as Corporate Secretary
Kewarganegaraan:
Indonesia
Usia/Umur:
50 tahun
Domisili:
Jakarta
Riwayat Pendidikan:
• Sarjana Ekonomi Akuntansi dari Universitas Indonesia
(1996)
• Magister Sains Ilmu Sosial dan Ilmu Politik dari
Universitas Indonesia (2011)
Riwayat Jabatan:
• Senior Department Head of Corporate Finance
(3 Februari 2020- sekarang)
• Corporate Secretary PT Voksel Electric Tbk. (Januari
2019 - sekarang)
• Anggota ICSA (2019)
• General Manager Corporate Organization People
Development & Corporate Communication PT Voksel
Electric Tbk. (2018 - 2019)
• General Manager Business Development & Marketing
Communication PT Voksel Electric Tbk. (Desember 2016
- 2018)
• Head of Group Learning and Development PT Media
Nusantara Citra (Juni 2015 - November 2016)
• Head of Group HR Policy Rewards PT Media Nusantara
Citra Tbk. (Maret 2014 - Juni 2015)
• Head of MNC Group Corporate Policy PTMedia Nusantara
Citra Tbk. (Juli 2012 - Februari 2014)
• Director of Faculty and Students Relationship Universitas
Pelita Harapan (2007 - 2012)
• Finance & Accounting Manager PT Waenibe Wood
Industries (2003 - 2007)
• Senior
Consultant
KPMG
Sudjendro
Soesanto
Management Consultant (1996 - 2001)
Nationality:
Indonesian
Age:
50 years old
Domicile:
Jakarta
Educational Background:
• Bachelor of Economic majoring in Accounting from
Indonesia University (1996)
• Master of Social and Poltical Science from Indonesia
University (2011)
Employment History:
• Senior Department Head of Corporate Finance
(3 Februari 2020- now)
• Corporate Secretary PT Voksel Electric Tbk. (January
2019 - now)
• Member of ICSA (2019)
• General Manager Corporate Organization People
Development & Corporate Communication PT Voksel
Electric Tbk. (2018 - 2019)
• General Manager Business Development & Marketing
Communication PT Voksel Electric Tbk. (December 2016
- 2018)
• Head of Group Learning and Development PT Media
Nusantara Citra (June 2015 - November 2016)
• Head of Group HR Policy Rewards PT Media Nusantara
Citra Tbk. (March 2014 - June 2015)
• Head of MNC Group Corporate Policy PTMedia Nusantara
Citra Tbk. (July 2012 – February 2014)
• Director of Faculty and Students Relationship Pelita
Harapan University (2007 - 2012)
• Finance & Accounting Manager PT Waenibe Wood
Industries (2003 - 2007)
• Senior
Consultant
KPMG
Sudjendro
Soesanto
Management Consultant (1996 - 2001)
Sachje Amalia Siddharta
Sekretaris Perusahaan
Corporate Secretary
