Kilas Kinerja
Performance Higlights
Laporan Manajemen
Management Report
Profil Perusahaan
Company Profile
160
PT Voksel Electric Tbk.
Laporan Tahunan 2020
Komposisi Komite CSR
CSR Committee Composition
KOMITE CSR
CSR COMMITTEE
Perseroan mempunyai Komite CSR yang bertugas dalam
mengelola tanggung jawab sosial Perusahaan. Komite
CSR dalam menjalankan tugas dan tanggung jawabnya
berpedoman pada Piagam Komite CSR. Ruang lingkup
Piagam Komite CSR mencakup tugas, tanggung jawab
serta wewenang, komposisi, tata cara dan prosedur kerja,
kebijakan serta masa tugas Komite CSR. Pembentukan
Komite CSR didasarkan pada Surat Keputusan Direktur
Utama No. 006/VE/DIR/VII/2017 tanggal 17 Juli 2017 untuk
mendukung pelaksanaan tugas Direksi terutama terkait
pelaksanaan program dan kegiatan tanggung jawab sosial
perusahaan (
corporate social responsibility
/CSR).
The Company has a CSR Committee which is in charge
of managing the Company's social responsibility. CSR
Committee refers to the CSR Committee Charter in
implementing their duties and responsibilities. The scope
of CSR Committee Charter covers the duties, responsibilities
and authorities, composition, work procedures, policies as
well as the tenure of CSR Committee. The establishment
of CSR Committee is based on the President Director’s
Decree No. 006/VE/DIR/VII/2017 dated July 17, 2017 in order
to support the Board of Directors’ duty implementation,
especially related to corporate social responsibility (CSR)
program and activities.
Komite CSR terdiri dari ketua dan anggota dengan periode
jabatan satu tahun sejak tanggal pengangkatan. Di tahun
2020, berdasarkan Surat Keputusan Direksi No.018/VE/DIR/
VI/2019 tanggal 1 Juli 2019, komposisi Komite CSR terdiri
dari:
• Ketua
: Achmad Kautsar
• Anggota
: Citra Malika
• Anggota
: Ary Siswanto
• Anggota
: Irma Ningsih
• Anggota
: Banu Widyogupito
• Anggota
: Dolly Duanito Mallau
• Anggota
: Muhammad Dani Priarum Adi
• Anggota
: Moerisno
CSR Committee consists of chairman and members with a
one year tenure since the date of appointment. In 2020, based
on the Board of Director’s Decree No.018/VE/DIR/VI/2019
dated July 1, 2019, the composition of CSR Committee is:
• Chairman : Achmad Kautsar
• Member
: Citra Malika
• Member
: Ary Siswanto
• Member
: Irma Ningsih
• Member
: Banu Widyogupito
• Member
: Dolly Duanito Mallau
• Member
: Muhammad Dani Priarum Adi
• Member
: Moerisno
Tugas dan Tanggung Jawab Komite CSR
Duties and Responsibilities of CSR Committee
Tugas dan tanggung jawab Komite CSR terdiri dari:
1. Bertanggung jawabmenyusun danmengajukan program
kerja yang bertujuan untuk memberikan kontribusi
nyata yang tepat guna dalammembantu pengembangan
tingkat kesejahteraan masyarakat kepada Direksi.
2. Memastikan program kerja yang sudah ditetapkan
dapat berjalan dengan baik dan memberikan kontribusi
optimal kepada masyarakat.
3. Melaksanakan evaluasi dan menyusun laporan untuk
setiap program yang dilaksanakan, baik secara
keuangan, operasional, dan aspek terkait lainnya.
4. Mensosialisasikan kegiatan CSR ke internal Perseroan,
termasuk ke anak perusahaan.
Duties and responsibilities of CSR Committee are:
1. Responsible in compiling and proposing working
program aiming to provide concrete and effective
contribution to help development of public welfare to
the Board of Directors.
2. Ensuring the designated working program can be
implemented appropriately and provide optimum
contribution to the society.
3. Evaluating and compiling reports on every implemented
program, both financial, operational, and other related
aspects.
4. Socializing CSR activities to the Company’s internal,
including to subsidiaries.
