Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
55
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, 47 tahun, berdomisili di Jakarta, serta meraih
gelar Bachelor of Science Economic–Finance
dari Bentley College,
Massachusetts, Amerika Serikat, pada tahun 1996.
Indonesia Citizen, 47 years old, domiciled in Jakarta, acquired
his Bachelor of Science Economic–Finance from Bentley College,
Massachusetts, United States of America in 1996.
Riwayat Jabatan
Curriculum Vitae
Dasar Hukum
Penunjukan
Legal Basis of
Appointment
Diangkat
sebagai
Direktur
Pengembangan
Bisnis
Perusahaan berdasarkan Akta RUPS No. 11 tanggal 3 Juli
2018.
Appointed as Corporate Business Development Director
based on GMS Deed No. 11 dated July 3, 2018.
Pengalaman Kerja
Employment History
Sebelumnya pernah menjabat sebagai Direktur Keuangan
PT Mitrayasa Sarana Informatika (2009-2013), Direktur
Utama PT Infratel Optimal (2010–2011), Kepala Divisi
Risk Management, Audit & Transaction Management
Tower Bersama Grup (2011–2013), Direktur PT Towerindo
Konvergensi (2012-2013), dan Asisten Direktur Perseroan
(Oktober 2013-2014).
Previously served as Finance Director for PT Mitrayasa
Sarana Informatika (2009-2013), President Director of PT
Infratel Optimal (2010–2011), Head of Risk Management
Division, Audit & Transaction Management Tower Bersama
Grup (2011–2013), Director of PT Towerindo Konvergensi
(2012-2013), and Asssistant Director for the Company
(October 2013-2014).
Rangkap Jabatan
Concurrent Position
Saat ini merangkap jabatan sebagai President Director di
PT Cendikia Global Solusi (CGS) (sejak 2019).
Currently, he has concurrent positions as President Director
at PT Cendikia Global Solusi (CGS) (since 2019).
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 tidak memiliki hubungan keluarga, keuangan,
maupun afiliasi lainnya dengan anggota Direksi, Dewan
Komisaris, maupun Pemegang Saham Pengendali.
He has no family, financial, or other affiliation with other
Board of Directors, Board of Commissioners, or Controlling
Shareholders.
Ferry Suarly
Direktur Pengembangan Bisnis Perusahaan
Corporate Business Development Director
