The Integrated Risk and Governance Oversight Committee is established to assist the Board of Commissioners in carrying out its duties and responsibilities to oversee, evaluate, and ensure that the implementation of the Company and its Subsidiaries' Integrated Risk Management and Governance policies is always aligned and synergized in achieving the business objectives of the Company's Group.
The PR & TKT Committee is tasked with and responsible for assisting the Board of Commissioners in performing its oversight duties and providing advice to the Board of Directors as follows:
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: Integrated Risk Monitoring and Governance PT Wijaya Karya Beton Tbk., the membership of the Integrated Risk Monitoring and Governance Committee is as follows:
Competency: Education & Public Administration
Education:
Career:
Areas of Expertise : Civil Engineering
Education:
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.