Komite Tata Kelola Terintegritasi dan Good Corporate Governance Committee atau disingkat Komite TKT & GCG dibentuk untuk membantu Dewan Komisaris dalam melaksanakan tugas dan tanggung jawabnya untuk mengawasi, mengevaluasi dan memastikan agar penerapan/implementasi kebijakan Tata Kelola Terintegrasi dan Good Corporate Governance Committee Perseroan dan Anak Perusahaan selalu selaras serta sinergis dalam pencapaian tujuan usaha Grup Perseroan.
The TKT & GCG Committee is tasked with and responsible for assisting the Board of Commissioners by providing professional and independent opinions to ensure the implementation of principles related to Integrated Governance, Good Corporate Governance (GCG), and the Company's Code of Ethics. The duties and responsibilities of each function are as follows:
Based on the Decree of the Board of Commissioners of PT Wijaya Karya Beton Tbk No. SK.06/DK-WB/VII/2025 dated 17 July 2025 concerning the Appointment of the Integrated Governance and Good Corporate Governance Committee PT Wijaya Karya Beton Tbk., the membership of the Integrated Risk Monitoring and Governance Committee is as follows:
Areas of Expertise : Civil Engineering
Education:
Career:
Keahlian: Sales, Marketing & Business
Education:
Career:
Keahlian: Manajemen & Teknik Sipil
Education:
Career:
In carrying out its authorities and duties, the Integrated Governance and GCG Committee adheres to the Integrated Governance and GCG Charter, which serves as a guideline to ensure the Committee performs its roles and responsibilities efficiently, effectively, transparently, competently, and independently in accordance with prevailing laws and regulations. The Charter outlines the Committee’s structure and membership requirements, including competency and independence criteria, duties, responsibilities, authorities, and meeting mechanisms. It is updated periodically to reflect the evolving demands and conditions of the Company’s business environment.