Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
51
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, 63 tahun, berdomisili di Jakarta, serta meraih
gelar Diploma in Cost Accounting dari Stamford College, Singapura
pada tahun 1978.
Indonesian Citizen, 63 years old, domiciled in Jakarta, acquired her
Diploma in Cost Accounting from Stamford College, Singapore in 1978.
Riwayat Jabatan
Curriculum Vitae
Dasar Hukum
Penunjukan
Legal Basis of
Appointment
Diangkat sebagai Komisaris Independen berdasarkan Akta
RUPS No. 71 tanggal 29 Mei 2017.
Appointed as Independent Commissioner based on GMS
Deed No. 71 dated May 29, 2017.
Pengalaman Kerja
Employment History
Sebelumnya pernah menduduki berbagai posisi di
Perseroan antara lain Senior Manager Keuangan (1996),
Senior Manager Procurement & Logistic (2005), General
Manager Procurement & Logistics (2006), dan Direktur
(2011-2015).
Previously served for many position in the Company such
as Senior Manager of Finance (1996), Senior Manager
Procurement & Logistic (2005), General Manager of
Procurement & Logistics (2006), and Director (2011-2015).
Rangkap Jabatan
Concurrent Position
Saat ini merangkap jabatan sebagai Ketua Komite Audit
(sejak 2017) dan anggota Komite GCG PT Voksel Electric
(sejak 2020).
Concurrently serves as the Head of Audit Committee (since
2017) and member of GCG Committee for PT Voksel Electric
(since 2020).
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 tidak memiliki hubungan keluarga, keuangan,
maupun afiliasi lainnya dengan anggota Dewan Komisaris,
Direksi, maupun Pemegang Saham Pengendali.
She has no family, financial, or other affiliation with other
Board of Commissioners, Board of Directors, or Controlling
Shareholders
Muliany Anwar
Komisaris Independen
Independent Commissioner
