The Nomination, Remuneration, and Risk Oversight Committee is a merger of two Board of Commissioners' committees, namely the Nomination and Remuneration Committee and the Risk Monitoring Committee.
The Nomination, Remuneration & Risk Oversight 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:
Seluruh anggota Komite Nominasi, Remunerasi & Pemantau Risiko WIKA Beton memiliki kemampuan mumpuni yang dibutuhkan untuk menunjang pelaksanaan tugas sebagai Komite Nominasi, Remunerasi & Pemantau Risiko, yang keanggotaannya telah diperbarui berdasarkan Keputusan Dewan Komisaris PT Wijaya Karya Beton Tbk No. SK.06/DK-WB/VIII/2026 tanggal 20 Agustus 2026 Tentang Penyesuaian Nomenklatur serta Pengangkatan Organ Komite Nominasi, Remunerasi dan Pemantau Risiko PT Wijaya Karya Beton Tbk.
The membership of the Nomination, Remuneration and Risk Oversight Committee is as follows:
Keahlian : Ilmu Sosial & Politik
Educational Background:
Career History:
Keahlian: Business & Management
Education:
Career:
Keahlian : Legal, Compliance
Educational Background:
Career History:
Keahlian: Manajemen & Teknik Sipil
Education:
Career:
Keahlian: Teknik Informatika, Ilmu Komputer
Education:
Career:
In carrying out its authority and responsibilities, the Nomination, Remuneration & Risk Monitoring Committee refers to the Nomination, Remuneration & Risk Oversight Committee Charter, ensuring the committee’s duties and responsibilities are carried out efficiently, effectively, transparently, competently, and independently in accordance with applicable laws and regulations. The Charter outlines the committee’s structure and membership requirements including competency and independence criteria as well as duties, responsibilities, authority, and meeting mechanisms. It is updated regularly to reflect evolving demands and the Company’s business environment.
