GCG

Audit Commitee

The Audit Committee is established to assist the Board of Commissioners in carrying out its supervisory functions over the Company's material investment plans and strategic activities. For the committee to function effectively and optimally, strong support from the Board of Directors and the Board of Commissioners is necessary. The Audit Committee consists of 3 (three) members: 1 (one) Chairman concurrently a member who is an Independent Commissioner, 1 (one) member of the Board of Commissioners, and 1 (one) member who is an Independent Party meeting the criteria of integrity, competence, character, morals, and applicable laws and regulations.

Membership of the Audit Committee

Based on the Decision of the Board of Commissioners of PT Wijaya Karya Beton Tbk No. SK.04/DK-WB/VI/2024 dated June 27, 2024, regarding the Changes in the Audit Committee of PT Wijaya Karya Beton Tbk., the membership of the Audit Committee is as follows:

Areas of Expertise : Civil Engineering

Education:

  • Master of Civil Engineering from Institut Teknologi Bandung (1987)
  • Magister Applied Science in Civil Engineering Universitas Toronto, Kanada (1990)
  • Professor Phyilosophy in Civil, Universitas Toronto, Kanada (1994)

Career:

  • Direktur Pusat Penelitian Mitigasi Bencana - Institut Teknologi Bandung (2018 - saat ini)
  • Profesor Engineering Struktur - Institut Teknologi Bandung (2010-saat ini)
  • Direktur Pusat Engineering Industri - Institut Teknologi Bandung (2012-2018)

Expertise: Finance

Education:

  • Bachelor of Finance Universitas Lambung Mangkurat (1984-1988)
  • Master of Management Universitas Lambung Mangkurat (2005-2007)

Career:

  • Vice President/ Regional Wholesale Head – Regional IX Kalimantan PT Bank Mandiri (Persero) Tbk (2015 - 2017)
  • Senior Vice President/Group Head Corporate Banking (Plantation & Multi Industries) PT Bank Mandiri (Persero) Tbk (2017 - 2018)
  • Senior Vice President/Group Head Large Commercial (Plantation Agrobisnis) PT Bank Mandiri (Persero) Tbk (2019 - 2022)

Areas of Expertise: Economic Accounting

Education:

  • Bachelor of PPAK at Trisakti University (2009)
  • Bachelor of Accounting Economics Merdeka University Malang (1995)

Career:

  • KAP HLB Hadori, Sugiarto & Partners.

In carrying out its authority and duties, the Audit Committee is guided by the Audit Committee Charter. This charter ensures that the committee performs its tasks and responsibilities efficiently, effectively, transparently, competently, and independently, in accordance with the applicable laws and regulations. The charter includes the structure and membership requirements, including competency and independence criteria, duties, responsibilities, and authority, as well as the committee meeting mechanisms. It is regularly updated to adapt to the demands and conditions of the Company's business environment.