Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
47
PT Voksel Electric Tbk.
Annual Report 2020
Analisis dan Pembahasan Manajemen
Management Discussion
and Analysis
Tata Kelola Perusahaan
Corporate Governance
Data Pribadi
Personal Profile
Warga Negara Indonesia, 37 tahun, berdomisili di Jakarta, serta meraih
gelar Bachelor of Finance & Accounting dari Boston University, Amerika
Serikat pada tahun 2003, dan mengikuti Harvard Management Course
pada 2003-2004.
Indonesian Citizen, 37 years old, domiciled in Jakarta, acquired her
Bachelor of Finance & Accounting from Boston University, United States
of America in 2003, also attended Harvard Management Course in 2003-
2004.
Riwayat Jabatan
Curriculum Vitae
Dasar Hukum
Penunjukan
Legal Basis of
Appointment
Diangkat sebagai Komisaris berdasarkan Akta RUPS No. 71
tanggal 29 Mei 2017.
Appointed as Commissioner based on GMS Deed No. 71
dated May 29, 2017.
Pengalaman Kerja
Employment History
Pernah menjabat sebagai Financial Advisor Perseroan
(2005), Direktur Keuangan Perseroan (2006-2013), dan
Komisaris Utama Perseroan (2014-2016).
Previously serves as the Company Financial Advisor (2005),
Finance Director (2006-2013), and President Commissioner
(2014 – 2016).
Rangkap Jabatan
Concurrent Position
Merangkap jabatan sebagai anggota Komite Nominasi dan
Remunerasi (sejak 2017).
Concurrently serves as the Company’s Remuneration and
Nomination Committee (since 2017).
Pendidikan dan
Pelatihan
Education and
Training
Informasi terkait pelatihan dan pendidikan Dewan
Komisaris dapat dilihat di halaman 113 pada Laporan
Tahunan ini.
Information related to Board of Commissioners education
and trainings are presented at page 113 of this Annual
Report.
Hubungan Afiliasi
Affiliated
Relationship
Beliau memiliki hubungan afiliasi kekeluargaan dengan
anggota Direksi yaitu Direktur Utama Bapak David Lius.
Hubungan afiliasi ini tidak berpengaruh secara material
terhadap pelaksanaan tugas dan tanggung jawab baik
sebagai Komisaris maupun anggota Komite Nominasi dan
Remunerasi.
She has a family affiliation with the President Director Mr
David Lius. This affilation has no material effect towards
the implementation of duties and responsibilities as a
Commissioner and a member of the Remuneration and
Nomination Committee.
Linda Lius
Komisaris
Commissioner
