1. Tugas dan Tanggung Jawab Fungsi Sustainability

• Menetapkan, mengawasi, dan memberi arahan strategi dan kebijakan keberlanjutan Perusahaan yang mencakup aspek lingkungan, sosial, dan tata kelola.
• Memastikan integrasi prinsip keberlanjutan dalam semua aspek operasional dan bisnis Perusahaan.
• Melakukan evaluasi dan monitoring terhadap efektivitas implementasi kebijakan keberlanjutan.
• Mendokumentasikan hasil-hasil pelaksanaan tugas Komite dan melaporkannya kepada Dewan Komisaris secara periodik.
• Berkoordinasi dengan Dewan Komisaris, Direksi, Anak Perusahaan dalam penerapan aspek keberlanjutan.
• Memastikan bahwa semua kegiatan dan inisiatif keberlanjutan selaras dengan tujuan dan sasaran perusahaan.

2. Tugas dan Tanggung Jawab Fungsi Tata Kelola Terintegrasi

• Periodically evaluate and provide input to the Board of Commissioners for the approval of Integrated Governance policies within the Company’s scope;
• Monitor and evaluate the alignment of the implementation of Integrated Governance policies across the Company Group;
• Assess the implementation of Integrated Governance, including through evaluations of the adequacy of internal controls, risk management, and the execution of compliance functions in an integrated manner;
• Provide recommendations to the Board of Commissioners of the Parent State-Owned Enterprise (SOE) for the refinement of Integrated Governance policies;
• Conduct monitoring and evaluation of the implementation of the Company’s Integrated Governance function in accordance with applicable laws and regulations as well as the Company’s Articles of Association;
• Carry out other duties assigned by the Board of Commissioners of the Parent SOE from time to time in accordance with its authority, duties, and functions.

3. Duties and Responsibilities Related to Good Corporate Governance

• Conduct reviews, evaluations, and provide recommendations to the Board of Commissioners regarding the implementation of GCG at PT Wijaya Karya Beton Tbk;
• Review the Company’s compliance with applicable laws and regulations relevant to the nature of its business activities, including those governing corporate legal entities, state-owned enterprises, capital markets, construction services, contracts, and corporate governance;
• Provide objective, professional, and independent opinions and/or input on matters requiring attention, follow-up, or other issues that may assist the Board of Commissioners in carrying out its duties related to GCG practices;
• Review the alignment of provisions within the Standard Operating Procedures (SOPs) with applicable laws, regulations, and relevant codes of ethics;
• Develop self-assessment tools and conduct self-assessments of the Committee’s performance, and report the results to the Board of Commissioners;
• Document the outcomes of the Committee’s duties and report them periodically to the Board of Commissioners;
• Carry out special assignments and other duties from the Board of Commissioners that do not conflict with applicable laws and regulations, Company Regulations, the Code of Corporate Governance of PT Wijaya Karya Beton Tbk, the Company’s Code of Ethics, the Board Manual, and other provisions outlined in this charter;
• Evaluate policies related to GCG and the Code of Ethics, as well as follow up on assessment results conducted by external consultants.