Profile Board of Commissioners
1. Mr. Kumhal Djamil
He is an Indonesian citizen born in 1938. In 1965, He graduated from University Rheinisch Wesfalische Technische Hochsule Aachen – Germany in Diplom Ingenieur Program, majoring in Mechanical. He also graduated from University of Indonesia majoring in Economics in 1984. He once worked as General Director of International Commerce in 1987-1988 and National Commerce in 1988-1993. He was also appointed as the President Commissioner and Commissioner in various Companies. He joined the Company since 2004 as Commissioner, and appointed as President Commissioner and Independent Commissioner since June 2009. In the 2014 AGMS (Annual General Meeting of Shareholders) he was appointed as the President Director and in 2016’s AGMS he was appointed as the President Commissioner.
2. Mrs. Linda Lius
She is an Indonesian citizen born in 1983. She graduated from Boston University, United States, in 2003. She joined the Company since 2005 as Financial Advisor. Since June 2006 – November 2013, she was appointed as the Finance Director and became Commissioner since November 2013 and in 2014’s AGMS she was appointed as President Commissioner. In the 2016’s AGMS she was appointed as Commissioner.
3. Mr. Tjahyadi Lukiman
He is an Indonesian citizen, born in 1950 and graduated from the faculty of Mechanical Engineering, University of Trisakti. His professional career began as a Deputy Production Director at PT Triguna Utama Mach in 1984 - 1987. In the 1987- 1990, he was appointed as Managing Director at PT Dharma Sarana Persada, and in 1990 - April 1995, joined in new business development, light industries / Export Oriented Product. Then appointed as Director of PT Winnerstarindo Utama in 1995- 2003, appointed as Director of PT Adira Mobilindo in 2003- 2004, appointed as Director of PT Daya Anugrah Mandiri in 2004-2008, appointed as Director of PT Triputra Agro Persada in 2008-2009, and appointed as Director of PT Puninar Jaya in years 2009- 2013, and the AGMS ( Annual General Meeting of Shareholders) in 2014, he was appointed as Voksel Independent Commissioner until now.
4. Mr. Hardi Sasmita
He was born in 1954 as an Indonesian citizen, MBA graduated from World Association University California, USA in 1999. He was assigned as the President Director of PT. Makmur Meta Graha Dinamika from 1984 – now, Director of PT. Wisma Calindra (Wisma 76) from 2006 – now, and Director of PT. Daksawira Perdana (Wisma 77) since 2009 – now. He joined the Company since June 2010 as Commissioner. He was re-appointed as Voksel Commissioner in AGMS (Annual General Meeting of Shareholders) in 2014 until now.
5. Mrs. Muliany Anwar
She is an Indonesian citizen born in 1957. Graduated from Stamford College Singapore – Diploma Cost Accounting in 1978 then completed her MBA Course from Marcus Evans Singapore in 2010. She joined the Company since 1983, as the Accounting Staff. She was appointed as Internal Audit & Raw Material Control (Hedging RM) Manager in 1990, Finance Senior Manager in 1996, and Procurement & Logistics Senior Manager in 2005. She was the General Manager of Procurement & Logistics in 2006 before she was appointed as Director of the Company in 2011. In 2015 AGMS (Annual General Meeting of Shareholders), she was appointed as Voksel Commissioner.
6. Mr. Takashi Togawa
He is Japanese citizen born in 1957. Graduated from Waseda University, School of Commerce in March 1980. His professional career began as Director & General Manager in Accounting & Adm Dept at SWCC Showa Holdings Co., Ltd in June 2011. In 2015 AGMS (Annual General Meeting of Shareholders), he was appointed as Voksel Commissioner.
7. Mr. Niu Huaizhi
He was born in 1966 as a Chinese citizen, graduated from Xidian University . He was a Lecturer in Telecommunication Engineering College of Air Force Engineering University from 1987 until 2001, and start 2001 until 2010 he become the General Manager of ZTE’s subsidiary, he works for International Business Department of Hengtong as General Manager from 2012 until 2015. He joined the Company since May 2016 as Commissioner.