The Nomination and Remuneration Committee is a combination of 2 (two) Committees of the Board of Commissioners, namely the Nomination and Remuneration Committee which is combined with the Good Corporate Governance Committee.
The Nomination, Remuneration & GCG Committee is a committee formed by and responsible to the Board of Commissioners in helping carry out the duties and functions of the Board of Commissioners, including:
All members of the Nomination, Remuneration & GCG Committee of WIKA Beton have the necessary capabilities to support the implementation of their duties as the Nomination, Remuneration & GCG Committee, whose membership has been renewed based on the Decree of the Board of Commissioners of PT Wijaya Karya Beton Tbk., No. SK.12/DK-WB/X/2024 dated October 28, 2024 concerning the Change of the Organs of the Nomination, Remuneration, and GCG Committee of PT Wijaya Karya Beton Tbk.
Membership of the Nomination, Remuneration, & GCG Committee:
Expertise: Finance
Education:
Career:
Competency: Human Resources Management and Good Corporate Governance
Education:
Career:
Keahlian: Teknologi Informasi
Pendidikan: Sarjana Teknik Jurusan Informatika, Universitas Gunadarma (2003)
Career:
In carrying out its authority and duties, the Nomination, Remuneration, and GCG Committee (NR & GCG Committee) adheres to the NR & GCG Committee Charter, enabling it to perform its tasks and responsibilities efficiently, effectively, transparently, competently, and independently in accordance with applicable laws and regulations. This Charter includes the structure and membership requirements, including competency and independence requirements, duties, responsibilities, and authorities, as well as the committee meeting mechanism. It is regularly updated to adapt to the demands and conditions of the company's business environment.