Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
53
PT Voksel Electric Tbk.
Annual Report 2020
Analisis dan Pembahasan Manajemen
Management Discussion
and Analysis
Tata Kelola Perusahaan
Corporate Governance
PROFIL DIREKSI
PROFILE OF THE BOARDOF DIRECTORS
Data Pribadi
Personal Profile
Warga Negara Indonesia, 38 tahun, berdomisili di Jakarta, serta
meraih gelar Bachelor of Science in Business Administration
jurusan
Management & Information System
dari Suffolk University Boston,
Massachusetts, Amerika Serikat pada tahun 2001.
Indonesian Citizen, 38 years old, domiciled in Jakarta, acquired his
Bachelor of Science in Business Administrationmajoring inManagement
& Information System from Suffolk University Boston, Massachusetts,
United States of America in 2001.
Riwayat Jabatan
Curriculum Vitae
Dasar Hukum
Penunjukan
Legal Basis of
Appointment
Diangkat sebagai Direktur Utama berdasarkan Akta RUPS
No. 11 tanggal 3 Juli 2018.
Appointed as President Director based on GMS Deed No. 11
dated July 3, 2018.
Pengalaman Kerja
Employment History
Sebelumnya pernah menjabat sebagai Direktur Utama
PT Cendikia Global Solusi (CGS) (2013-2015), Direktur
Perseroan (2013-2015), dan Direktur Utama Perseroan
(2016-sekarang).
Previously served as President Director of PT Cendikia
Global Solusi (CGS) (2013-2015), Director for the Company
(2013-2015), and President Director of the Company (2016-
now).
Rangkap Jabatan
Concurrent Position
Saat ini merangkap jabatan sebagai Komisaris PT Bangun
Prima Semesta (sejak 2018) dan Komisaris PT Cendikia
Global Solusi (sejak 2020).
Currently, he has concurrent positions as Commissioner of
PT Bangun Prima Semesta (since 2018) and Commissioner
of PT Cendikia Global Solusi (since 2020).
Pendidikan dan
Pelatihan
Education and
Training
Informasi terkait pelatihan dan pendidikan Direksi dapat
dilihat di halaman 119-120 pada Laporan Tahunan ini.
Information related to Board of Directors education and
trainings are presented at page 119-120 of this Annual
Report.
Hubungan Afiliasi
Affiliated
Relationship
Beliau memiliki hubungan afiliasi kekeluargaan dengan
anggota Dewan Komisaris, yaitu Linda Lius. Hubungan
afiliasi ini tidak berpengaruh secara material terhadap
pelaksanaan tugas dan tanggung jawab sebagai Direktur
Utama.
He has a family affiliation with a member of the Board of
Commissioner which is Mrs Linda Lius. This affiliation has
no material effect on the implementation of duties and
responsibilities as President Director.
David Lius
Direktur Utama
President Director
