Kilas Kinerja
Performance Higlights
Laporan Manajemen
Management Report
PROFIL PERUSAHAAN
COMPANY PROFILE
52
PT Voksel Electric Tbk.
Laporan Tahunan 2020
Data Pribadi
Personal Profile
Warga Negara Indonesia, 70 tahun, berdomisili di Jakarta, serta meraih
gelar Sarjana Teknik jurusan Teknik Mesin dari Universitas Trisakti pada
tahun 1976.
Indonesian Citizen, 70 years old, domiciled in Jakarta, acquired his
Bachelor Degree of Engineering majoring in Mechanical Engineering
from Trisakti University in 1976.
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 telah menduduki berbagai posisi di berbagai
perusahaan antara lain ASTRA Internasional (1973-1990),
Mitracorp Pacific Internasional dengan jabatan terakhir
sebagai CEO (1990-2003), Triputra Group Company (2003-
2013), dan Independent Management Consultant (2014 –
sekarang).
Previously served in various position for various companies
such as ASTRA Internasional (1973-1990), Mitracorp Pacific
International with the latest position as CEO (1990-2003),
Daya Anugerah Mandiri Group (2004-2008), Triputra Group
Company (2003-2013), and Independent Management
Consultant (2014-now).
Rangkap Jabatan
Concurrent Position
Saat ini merangkap jabatan sebagai Ketua Komite Nominasi
& Remunerasi (sejak 2017) dan Wakil Ketua Komite GCG PT
Voksel Electric (sejak 2020).
Concurrently serves as the Head of Remuneration &
Nomination Committee (since 2017) and Vice Chairman of
Committee GCG 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.
He has no family, financial, or other affiliation with other
Board of Commissioners, Board of Directors, or Controlling
Shareholders.
PROFIL DEWAN KOMISARIS
PROFILE OF THE BOARDOF COMMISSIONERS
Tjahyadi Lukiman
Komisaris Independen
Independent Commissioner
