{"id":17701,"date":"2024-09-27T11:40:00","date_gmt":"2024-09-27T04:40:00","guid":{"rendered":"https:\/\/www.wika-beton.co.id\/?page_id=17701"},"modified":"2026-01-07T17:59:04","modified_gmt":"2026-01-07T10:59:04","slug":"komite-nominasi-remunerasi-pemantau-risiko","status":"publish","type":"page","link":"https:\/\/www.wika-beton.co.id\/en\/komite-nominasi-remunerasi-pemantau-risiko\/","title":{"rendered":"Komite Nominasi, Remunerasi, &#038; Pemantau Risiko"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"17701\" class=\"elementor elementor-17701\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7d76b014 elementor-hidden-mobile e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"7d76b014\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-3962276c e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"3962276c\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6909e27c elementor-widget elementor-widget-heading\" data-id=\"6909e27c\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">GCG<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2a373c50 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"2a373c50\" data-element_type=\"container\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-36b5b2e2 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"36b5b2e2\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4c78db12 elementor-widget elementor-widget-image\" data-id=\"4c78db12\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"409\" src=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-1024x523.png\" class=\"attachment-large size-large wp-image-11877\" alt=\"\" srcset=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-1024x523.png 1024w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-300x153.png 300w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-768x392.png 768w, 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data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-1a6ec675 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"1a6ec675\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-425b413c elementor-widget elementor-widget-heading\" data-id=\"425b413c\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">GCG<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2c36d0d4 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"2c36d0d4\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3743051c elementor-widget elementor-widget-image\" data-id=\"3743051c\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"409\" src=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-1024x523.png\" class=\"attachment-large size-large wp-image-11877\" alt=\"\" srcset=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-1024x523.png 1024w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-300x153.png 300w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-768x392.png 768w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-1536x785.png 1536w, 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data-widget_type=\"navigation-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t<div class=\"hfe-nav-menu hfe-layout-vertical hfe-nav-menu-layout vertical\" data-layout=\"vertical\">\n\t\t\t\t<div role=\"button\" class=\"hfe-nav-menu__toggle elementor-clickable\" tabindex=\"0\" aria-label=\"Menu Toggle\">\n\t\t\t\t\t<span class=\"screen-reader-text\">Menu<\/span>\n\t\t\t\t\t<div class=\"hfe-nav-menu-icon\">\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<nav itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/SiteNavigationElement\" class=\"hfe-nav-menu__layout-vertical hfe-nav-menu__submenu-arrow\" data-toggle-icon=\"\" data-close-icon=\"\" data-full-width=\"\">\n\t\t\t\t\t<ul id=\"menu-1-f9560d9\" class=\"hfe-nav-menu\"><li id=\"menu-item-10968\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/tata-kelola-wika-beton\/\" itemprop=\"url\" class = \"hfe-menu-item\">Tata Kelola WIKA Beton<\/a><\/li>\n<li id=\"menu-item-10973\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/struktur-gcg\/\" itemprop=\"url\" class = \"hfe-menu-item\">Struktur GCG<\/a><\/li>\n<li id=\"menu-item-10975\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/pedoman-tata-kelola-perusahaan\/\" itemprop=\"url\" class = \"hfe-menu-item\">Pedoman Tata Kelola Perusahaan<\/a><\/li>\n<li id=\"menu-item-14349\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/kebijakan-tata-kelola-perusahaan\/\" itemprop=\"url\" class = \"hfe-menu-item\">Kebijakan Tata Kelola Perusahaan<\/a><\/li>\n<li id=\"menu-item-1467\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/sekretaris-perusahaan\" itemprop=\"url\" class = \"hfe-menu-item\">Sekretaris Perusahaan<\/a><\/li>\n<li id=\"menu-item-1468\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children parent hfe-has-submenu hfe-creative-menu\"><div class=\"hfe-has-submenu-container\" tabindex=\"0\" role=\"button\" aria-haspopup=\"true\" aria-expanded=\"false\"><a itemprop=\"url\" class = \"hfe-menu-item\">Komite Perusahaan<span class='hfe-menu-toggle sub-arrow hfe-menu-child-0'><i class='fa'><\/i><\/span><\/a><\/div>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-17711\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/komite-audit\/\" itemprop=\"url\" class = \"hfe-sub-menu-item\">Komite Audit<\/a><\/li>\n\t<li id=\"menu-item-17710\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/komite-tata-kelola-terintegrasi-dan-good-corporate-governance\/\" itemprop=\"url\" class = \"hfe-sub-menu-item\">Komite Tata Kelola Terintegrasi dan Good Corporate Governance<\/a><\/li>\n\t<li id=\"menu-item-17709\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/komite-nominasi-remunerasi-pemantau-risiko\/\" itemprop=\"url\" class = \"hfe-sub-menu-item\">Komite Nominasi, Remunerasi, &#038; Pemantauan Risiko<\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-1470\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/sistem-pengawasan-intern\/\" itemprop=\"url\" class = \"hfe-menu-item\">Satuan Pengawasan Intern<\/a><\/li>\n<li id=\"menu-item-14407\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/auditor-eksternal\/\" itemprop=\"url\" class = \"hfe-menu-item\">Auditor Eksternal<\/a><\/li>\n<li id=\"menu-item-14408\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/manajemen-risiko\/\" itemprop=\"url\" class = \"hfe-menu-item\">Manajemen Risiko<\/a><\/li>\n<li id=\"menu-item-14420\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/tata-kelola-teknologi-informasi\/\" itemprop=\"url\" class = \"hfe-menu-item\">Tata Kelola Teknologi Informasi<\/a><\/li>\n<li id=\"menu-item-14489\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/tata-kelola-anti-korupsi\/\" itemprop=\"url\" class = \"hfe-menu-item\">Tata Kelola Anti Korupsi<\/a><\/li>\n<li id=\"menu-item-8042\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/wbs.wika-beton.co.id\/\" itemprop=\"url\" class = \"hfe-menu-item\">Whistle Blowing System &#038; Kontrol Gratifikasi<\/a><\/li>\n<li id=\"menu-item-14495\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/komitmen-gcg\/\" itemprop=\"url\" class = \"hfe-menu-item\">Komitmen GCG<\/a><\/li>\n<li id=\"menu-item-14499\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/dashboard-acgs-system\" itemprop=\"url\" class = \"hfe-menu-item\">ASEAN Corporate Governance Scorecard<\/a><\/li>\n<\/ul> \n\t\t\t\t<\/nav>\n\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7d7e1006 elementor-hidden-desktop e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"7d7e1006\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7cabfa41 elementor-widget elementor-widget-spacer\" data-id=\"7cabfa41\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4ca51174 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"4ca51174\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;sticky&quot;:&quot;top&quot;,&quot;sticky_offset_mobile&quot;:0,&quot;sticky_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;,&quot;mobile&quot;],&quot;sticky_offset&quot;:0,&quot;sticky_effects_offset&quot;:0,&quot;sticky_anchor_link_offset&quot;:0}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5d450e0d elementor-widget elementor-widget-heading\" data-id=\"5d450e0d\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Komite Nominasi, Remunerasi, &amp; Pemantau Risiko<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1eacbf47 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"1eacbf47\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-4219e69d e-con-full elementor-hidden-tablet elementor-hidden-mobile e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"4219e69d\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-59b44580 hfe-nav-menu__align-left hfe-submenu-icon-arrow hfe-link-redirect-child hfe-nav-menu__breakpoint-tablet elementor-widget elementor-widget-navigation-menu\" data-id=\"59b44580\" data-element_type=\"widget\" data-settings=\"{&quot;padding_horizontal_menu_item&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:15,&quot;sizes&quot;:[]},&quot;padding_horizontal_menu_item_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_horizontal_menu_item_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_vertical_menu_item&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:15,&quot;sizes&quot;:[]},&quot;padding_vertical_menu_item_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_vertical_menu_item_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;menu_space_between&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;menu_space_between_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;menu_space_between_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;dropdown_border_radius&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;dropdown_border_radius_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;dropdown_border_radius_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;padding_horizontal_dropdown_item&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_horizontal_dropdown_item_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_horizontal_dropdown_item_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_vertical_dropdown_item&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:15,&quot;sizes&quot;:[]},&quot;padding_vertical_dropdown_item_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_vertical_dropdown_item_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;distance_from_menu&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;distance_from_menu_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;distance_from_menu_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_size&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_size_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_size_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_border_width&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_border_width_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_border_width_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_border_radius&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_border_radius_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_border_radius_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"navigation-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t<div class=\"hfe-nav-menu hfe-layout-vertical hfe-nav-menu-layout vertical\" data-layout=\"vertical\">\n\t\t\t\t<div role=\"button\" class=\"hfe-nav-menu__toggle elementor-clickable\" tabindex=\"0\" aria-label=\"Menu Toggle\">\n\t\t\t\t\t<span class=\"screen-reader-text\">Menu<\/span>\n\t\t\t\t\t<div class=\"hfe-nav-menu-icon\">\n\t\t\t\t\t\t<svg aria-hidden=\"true\"  class=\"e-font-icon-svg e-fas-align-justify\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M432 416H16a16 16 0 0 0-16 16v32a16 16 0 0 0 16 16h416a16 16 0 0 0 16-16v-32a16 16 0 0 0-16-16zm0-128H16a16 16 0 0 0-16 16v32a16 16 0 0 0 16 16h416a16 16 0 0 0 16-16v-32a16 16 0 0 0-16-16zm0-128H16a16 16 0 0 0-16 16v32a16 16 0 0 0 16 16h416a16 16 0 0 0 16-16v-32a16 16 0 0 0-16-16zm0-128H16A16 16 0 0 0 0 48v32a16 16 0 0 0 16 16h416a16 16 0 0 0 16-16V48a16 16 0 0 0-16-16z\"><\/path><\/svg>\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<nav itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/SiteNavigationElement\" class=\"hfe-nav-menu__layout-vertical hfe-nav-menu__submenu-arrow\" data-toggle-icon=\"&lt;svg aria-hidden=&quot;true&quot; tabindex=&quot;0&quot; class=&quot;e-font-icon-svg e-fas-align-justify&quot; viewBox=&quot;0 0 448 512&quot; xmlns=&quot;http:\/\/www.w3.org\/2000\/svg&quot;&gt;&lt;path d=&quot;M432 416H16a16 16 0 0 0-16 16v32a16 16 0 0 0 16 16h416a16 16 0 0 0 16-16v-32a16 16 0 0 0-16-16zm0-128H16a16 16 0 0 0-16 16v32a16 16 0 0 0 16 16h416a16 16 0 0 0 16-16v-32a16 16 0 0 0-16-16zm0-128H16a16 16 0 0 0-16 16v32a16 16 0 0 0 16 16h416a16 16 0 0 0 16-16v-32a16 16 0 0 0-16-16zm0-128H16A16 16 0 0 0 0 48v32a16 16 0 0 0 16 16h416a16 16 0 0 0 16-16V48a16 16 0 0 0-16-16z&quot;&gt;&lt;\/path&gt;&lt;\/svg&gt;\" data-close-icon=\"&lt;svg aria-hidden=&quot;true&quot; tabindex=&quot;0&quot; class=&quot;e-font-icon-svg e-far-window-close&quot; viewBox=&quot;0 0 512 512&quot; xmlns=&quot;http:\/\/www.w3.org\/2000\/svg&quot;&gt;&lt;path d=&quot;M464 32H48C21.5 32 0 53.5 0 80v352c0 26.5 21.5 48 48 48h416c26.5 0 48-21.5 48-48V80c0-26.5-21.5-48-48-48zm0 394c0 3.3-2.7 6-6 6H54c-3.3 0-6-2.7-6-6V86c0-3.3 2.7-6 6-6h404c3.3 0 6 2.7 6 6v340zM356.5 194.6L295.1 256l61.4 61.4c4.6 4.6 4.6 12.1 0 16.8l-22.3 22.3c-4.6 4.6-12.1 4.6-16.8 0L256 295.1l-61.4 61.4c-4.6 4.6-12.1 4.6-16.8 0l-22.3-22.3c-4.6-4.6-4.6-12.1 0-16.8l61.4-61.4-61.4-61.4c-4.6-4.6-4.6-12.1 0-16.8l22.3-22.3c4.6-4.6 12.1-4.6 16.8 0l61.4 61.4 61.4-61.4c4.6-4.6 12.1-4.6 16.8 0l22.3 22.3c4.7 4.6 4.7 12.1 0 16.8z&quot;&gt;&lt;\/path&gt;&lt;\/svg&gt;\" data-full-width=\"yes\">\n\t\t\t\t\t<ul id=\"menu-1-59b44580\" class=\"hfe-nav-menu\"><li id=\"menu-item-10968\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/tata-kelola-wika-beton\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Tata Kelola WIKA Beton<\/a><\/li>\n<li id=\"menu-item-10973\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/struktur-gcg\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Struktur GCG<\/a><\/li>\n<li id=\"menu-item-10975\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/pedoman-tata-kelola-perusahaan\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Pedoman Tata Kelola Perusahaan<\/a><\/li>\n<li id=\"menu-item-14349\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/kebijakan-tata-kelola-perusahaan\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Kebijakan Tata Kelola Perusahaan<\/a><\/li>\n<li id=\"menu-item-1467\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/sekretaris-perusahaan\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Sekretaris Perusahaan<\/a><\/li>\n<li id=\"menu-item-1468\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children parent hfe-has-submenu hfe-creative-menu\"><div class=\"hfe-has-submenu-container\" tabindex=\"0\" role=\"button\" aria-haspopup=\"true\" aria-expanded=\"false\"><a itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Komite Perusahaan<span class='hfe-menu-toggle sub-arrow hfe-menu-child-0'><i class='fa'><\/i><\/span><\/a><\/div>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-17711\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/komite-audit\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-sub-menu-item\">Komite Audit<\/a><\/li>\n\t<li id=\"menu-item-17710\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/komite-tata-kelola-terintegrasi-dan-good-corporate-governance\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-sub-menu-item\">Komite Tata Kelola Terintegrasi dan Good Corporate Governance<\/a><\/li>\n\t<li id=\"menu-item-17709\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/komite-nominasi-remunerasi-pemantau-risiko\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-sub-menu-item\">Komite Nominasi, Remunerasi, &#038; Pemantauan Risiko<\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-1470\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/sistem-pengawasan-intern\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Satuan Pengawasan Intern<\/a><\/li>\n<li id=\"menu-item-14407\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/auditor-eksternal\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Auditor Eksternal<\/a><\/li>\n<li id=\"menu-item-14408\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/manajemen-risiko\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Manajemen Risiko<\/a><\/li>\n<li id=\"menu-item-14420\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/tata-kelola-teknologi-informasi\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Tata Kelola Teknologi Informasi<\/a><\/li>\n<li id=\"menu-item-14489\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/tata-kelola-anti-korupsi\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Tata Kelola Anti Korupsi<\/a><\/li>\n<li id=\"menu-item-8042\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/wbs.wika-beton.co.id\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Whistle Blowing System &#038; Kontrol Gratifikasi<\/a><\/li>\n<li id=\"menu-item-14495\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/komitmen-gcg\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Komitmen GCG<\/a><\/li>\n<li id=\"menu-item-14499\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/dashboard-acgs-system\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">ASEAN Corporate Governance Scorecard<\/a><\/li>\n<\/ul> \n\t\t\t\t<\/nav>\n\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-62bef049 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"62bef049\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-24ec7d1c e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"24ec7d1c\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9e7808d elementor-hidden-tablet elementor-hidden-mobile elementor-widget elementor-widget-heading\" data-id=\"9e7808d\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Komite Nominasi, Remunerasi, &amp; Pemantau Risiko <\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-18d2111a elementor-widget elementor-widget-text-editor\" data-id=\"18d2111a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p class=\"p1\" style=\"text-align: justify;\">Komite Nominasi, Remunerasi, dan Pemantau Risiko merupakan gabungan dari 2 (dua) Komite Dewan Komisaris, yaitu Komite Nominasi dan Remunerasi dengan Komite Pemantau Risiko.<\/p><p>Komite yang dibentuk oleh dan bertanggung jawab kepada Dewan Komisaris dalam membantu melaksanakan tugas dan fungsi Dewan Komisaris, antara lain:<\/p><ul><li>Fungsi Nominasi bertugas untuk mengusulkan pengangkatan jabatan seseorang sebagai anggota Direksi atau anggota Dewan Komisaris.<\/li><li>Fungsi Remunerasi bertugas untuk menilai kinerja dan merekomendasikan struktur Remunerasi kepada Dewan Komisaris.<\/li><li>Fungsi Pemantau Risiko bertugas untuk membantu Dewan Komisaris dalam melakukan pengawasan terhadap pelaksanaan Manajemen Risiko agar sesuai dengan peraturan perundangan yang berlaku, serta dapat memperoleh hasil, manfaat, dan dampak positif yang optimal dari kinerja Perseroan.<\/li><\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-588c5a3f elementor-widget elementor-widget-text-editor\" data-id=\"588c5a3f\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Seluruh anggota Komite Nominasi, Remunerasi &amp; Pemantau Risiko WIKA Beton memiliki kemampuan mumpuni yang dibutuhkan untuk menunjang pelaksanaan tugas sebagai Komite Nominasi, Remunerasi &amp; Pemantau Risiko, yang keanggotaannya telah diperbarui berdasarkan Keputusan Dewan Komisaris PT Wijaya Karya Beton Tbk No. SK.04\/DK-WB\/VII\/2025 tanggal 8 Juli 2025 Tentang Penyesuaian Nomenklatur serta Pengangkatan Organ Komite Nominasi, Remunerasi dan Pemantau Risiko PT Wijaya Karya Beton Tbk.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1721124e elementor-widget elementor-widget-text-editor\" data-id=\"1721124e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Keanggotaan Komite Nominasi, Remunerasi, dan Pemantau Risiko adalah sebagai berikut:<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ccdfb14 wpr-advanced-accordion-icon-side-box elementor-widget elementor-widget-wpr-advanced-accordion\" data-id=\"ccdfb14\" data-element_type=\"widget\" data-settings=\"{&quot;active_item&quot;:0}\" data-widget_type=\"wpr-advanced-accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\n            <div class=\"wpr-advanced-accordion\" data-accordion-type=\"accordion\" data-active-index=\"0\" data-accordion-trigger=\"click\" data-interaction-speed=\"0.4\">\n\n\t\t\t\n                \n\t\t\t\t\t<div class=\"wpr-accordion-item-wrap\">\n\t\t\t\t\t\t<button class=\"wpr-acc-button\">\n\t\t\t\t\t\t\t<span class=\"wpr-acc-item-title\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"wpr-acc-icon-box\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-title-icon\">\n\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"35\" height=\"24\" viewBox=\"0 0 35 24\" fill=\"none\"><path d=\"M9.848 23.32C6.904 23.2987 4.67467 22.52 3.16 20.984C1.64533 19.4267 0.824 17.3893 0.696 14.872C0.653333 13.72 0.632 12.696 0.632 11.8C0.632 10.8827 0.653333 9.82667 0.696 8.632C0.781333 7.032 1.16533 5.61333 1.848 4.376C2.552 3.11733 3.576 2.12533 4.92 1.4C6.264 0.653332 7.90667 0.279999 9.848 0.279999C12.728 0.301332 14.9467 1.08 16.504 2.616C18.0613 4.152 18.904 6.15733 19.032 8.632C19.0747 9.82667 19.096 10.8827 19.096 11.8C19.096 12.696 19.0747 13.72 19.032 14.872C18.8827 17.3893 18.0507 19.4267 16.536 20.984C15.0213 22.52 12.792 23.2987 9.848 23.32ZM9.848 18.68C10.8933 18.68 11.672 18.3387 12.184 17.656C12.7173 16.952 13.0053 15.9707 13.048 14.712C13.0907 14.0933 13.112 13.1013 13.112 11.736C13.112 10.3707 13.0907 9.4 13.048 8.824C13.0053 7.608 12.728 6.648 12.216 5.944C11.704 5.24 10.9147 4.87733 9.848 4.856C8.80267 4.87733 8.01333 5.24 7.48 5.944C6.968 6.648 6.69067 7.608 6.648 8.824C6.62667 9.4 6.616 10.3707 6.616 11.736C6.616 13.1013 6.62667 14.0933 6.648 14.712C6.75467 17.3573 7.82133 18.68 9.848 18.68ZM29.614 23C29.4007 23 29.2087 22.9253 29.038 22.776C28.8887 22.6053 28.814 22.4133 28.814 22.2V6.968L24.43 10.328C24.2807 10.456 24.1207 10.52 23.95 10.52C23.7153 10.52 23.502 10.392 23.31 10.136L21.422 7.672C21.3153 7.50133 21.262 7.34133 21.262 7.192C21.262 6.89333 21.39 6.66933 21.646 6.52L29.006 0.823999C29.2407 0.674665 29.4967 0.599998 29.774 0.599998H33.774C34.0087 0.599998 34.2007 0.674665 34.35 0.823999C34.4993 0.973332 34.574 1.16533 34.574 1.4V22.2C34.574 22.4133 34.4993 22.6053 34.35 22.776C34.2007 22.9253 34.0087 23 33.774 23H29.614Z\" fill=\"white\"><\/path><\/svg>\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<span class=\"wpr-acc-title-text\"><strong>Dwi Gawan Islandhi HB <\/strong>(Ketua merangkap Anggota)<\/span>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-toggle-icon wpr-ti-close\"><i aria-hidden=\"true\" class=\"tmmaterial-icon- tm-material-icon-keyboard_arrow_down\"><\/i><\/span>\n\t\t\t\t<span class=\"wpr-toggle-icon wpr-ti-open\"><i aria-hidden=\"true\" class=\"tmmaterial-icon- tm-material-icon-keyboard_arrow_up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t<\/button>\n\n\t\t\t\t\t\t<div class=\"wpr-acc-panel\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"wpr-acc-panel-content\"><p class=\"p1\">Keahlian: Teknik Sipil, Arsitektur<\/p><p class=\"p1\">Pendidikan:<\/p><ul><li><p>S1 Teknik Arsitektur \u2013 Universitas Pancasila (1990)<\/p><\/li><\/ul><p class=\"p1\">Karir:<\/p><ul><li><p>Freelance Arsitek dan Disainer Interior (2002 \u2013 2025)<\/p><\/li><li><p>Tenaga Ahli Arsitek \u2013 Museum Basuki Abdoellah (2018 \u2013 2019)<\/p><\/li><li><p>Tenaga Ahli Arsitek \u2013 Kementerian PUPR (2015 \u2013 2017)<\/p><\/li><\/ul><\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n                    <\/div>\n\n                \n\t\t\t\t\t<div class=\"wpr-accordion-item-wrap\">\n\t\t\t\t\t\t<button class=\"wpr-acc-button\">\n\t\t\t\t\t\t\t<span class=\"wpr-acc-item-title\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"wpr-acc-icon-box\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-title-icon\">\n\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"41\" height=\"24\" viewBox=\"0 0 41 24\" fill=\"none\"><path d=\"M9.848 23.32C6.904 23.2987 4.67467 22.52 3.16 20.984C1.64533 19.4267 0.824 17.3893 0.696 14.872C0.653333 13.72 0.632 12.696 0.632 11.8C0.632 10.8827 0.653333 9.82667 0.696 8.632C0.781333 7.032 1.16533 5.61333 1.848 4.376C2.552 3.11733 3.576 2.12533 4.92 1.4C6.264 0.653332 7.90667 0.279999 9.848 0.279999C12.728 0.301332 14.9467 1.08 16.504 2.616C18.0613 4.152 18.904 6.15733 19.032 8.632C19.0747 9.82667 19.096 10.8827 19.096 11.8C19.096 12.696 19.0747 13.72 19.032 14.872C18.8827 17.3893 18.0507 19.4267 16.536 20.984C15.0213 22.52 12.792 23.2987 9.848 23.32ZM9.848 18.68C10.8933 18.68 11.672 18.3387 12.184 17.656C12.7173 16.952 13.0053 15.9707 13.048 14.712C13.0907 14.0933 13.112 13.1013 13.112 11.736C13.112 10.3707 13.0907 9.4 13.048 8.824C13.0053 7.608 12.728 6.648 12.216 5.944C11.704 5.24 10.9147 4.87733 9.848 4.856C8.80267 4.87733 8.01333 5.24 7.48 5.944C6.968 6.648 6.69067 7.608 6.648 8.824C6.62667 9.4 6.616 10.3707 6.616 11.736C6.616 13.1013 6.62667 14.0933 6.648 14.712C6.75467 17.3573 7.82133 18.68 9.848 18.68ZM22.894 23C22.6593 23 22.4567 22.9253 22.286 22.776C22.1367 22.6267 22.062 22.4347 22.062 22.2V19.928C22.062 19.288 22.3287 18.7653 22.862 18.36L26.19 15.096C28.1313 13.6027 29.6033 12.44 30.606 11.608C31.6087 10.776 32.366 10.0187 32.878 9.336C33.39 8.65333 33.646 8.00267 33.646 7.384C33.646 5.69867 32.814 4.856 31.15 4.856C30.2753 4.856 29.6033 5.12267 29.134 5.656C28.6647 6.168 28.3553 6.81867 28.206 7.608C28.078 8.09867 27.7153 8.344 27.118 8.344H23.118C22.926 8.344 22.766 8.28 22.638 8.152C22.51 8.024 22.446 7.864 22.446 7.672C22.4887 6.30667 22.862 5.05867 23.566 3.928C24.2913 2.776 25.3047 1.86933 26.606 1.208C27.9287 0.525331 29.4433 0.183998 31.15 0.183998C32.942 0.183998 34.478 0.471998 35.758 1.048C37.038 1.624 38.0087 2.43467 38.67 3.48C39.3313 4.52533 39.662 5.74133 39.662 7.128C39.662 8.62133 39.1927 9.98667 38.254 11.224C37.3367 12.44 35.9287 13.7627 34.03 15.192L31.086 18.168H39.31C39.5447 18.168 39.7367 18.2427 39.886 18.392C40.0567 18.5413 40.142 18.7333 40.142 18.968V22.2C40.142 22.4347 40.0567 22.6267 39.886 22.776C39.7367 22.9253 39.5447 23 39.31 23H22.894Z\" fill=\"white\"><\/path><\/svg>\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<span class=\"wpr-acc-title-text\"><strong>Tjia Marwan<\/strong> (Anggota)<\/span>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-toggle-icon wpr-ti-close\"><i aria-hidden=\"true\" class=\"tmmaterial-icon- tm-material-icon-keyboard_arrow_down\"><\/i><\/span>\n\t\t\t\t<span class=\"wpr-toggle-icon wpr-ti-open\"><i aria-hidden=\"true\" class=\"tmmaterial-icon- tm-material-icon-keyboard_arrow_up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t<\/button>\n\n\t\t\t\t\t\t<div class=\"wpr-acc-panel\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"wpr-acc-panel-content\"><p class=\"p1\">Keahlian: Sales, Marketing &amp; Business<\/p><p class=\"p1\">Pendidikan:\u00a0<\/p><ul><li><p>S1 Universitas Atma Jaya Jakarta (Ekonomi Manajemen) Angkatan 1982<\/p><\/li><\/ul><p class=\"p1\">Karir:<\/p><ul><li><p>Chief Marketing Office (Marketing Director) PT Dharmesta Swasti Mandiri (2023 \u2013 2025)<\/p><\/li><li><p>Director &amp; Executive Advisor PT Denso Sales Indonesia\u00a0(2013 \u2013 2022)<\/p><\/li><li><p>Chief Marketing PT. Kayaba Indonesia (2008 \u2013 2011)<\/p><\/li><li>Deputy CEO PT. Astra Otopart, Tbk (2004-2008)\u00a0<\/li><\/ul><\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n                    <\/div>\n\n                \n\t\t\t\t\t<div class=\"wpr-accordion-item-wrap\">\n\t\t\t\t\t\t<button class=\"wpr-acc-button\">\n\t\t\t\t\t\t\t<span class=\"wpr-acc-item-title\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"wpr-acc-icon-box\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-title-icon\">\n\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"41\" height=\"24\" viewBox=\"0 0 41 24\" fill=\"none\"><path d=\"M9.848 23.32C6.904 23.2987 4.67467 22.52 3.16 20.984C1.64533 19.4267 0.824 17.3893 0.696 14.872C0.653333 13.72 0.632 12.696 0.632 11.8C0.632 10.8827 0.653333 9.82667 0.696 8.632C0.781333 7.032 1.16533 5.61333 1.848 4.376C2.552 3.11733 3.576 2.12533 4.92 1.4C6.264 0.653332 7.90667 0.279999 9.848 0.279999C12.728 0.301332 14.9467 1.08 16.504 2.616C18.0613 4.152 18.904 6.15733 19.032 8.632C19.0747 9.82667 19.096 10.8827 19.096 11.8C19.096 12.696 19.0747 13.72 19.032 14.872C18.8827 17.3893 18.0507 19.4267 16.536 20.984C15.0213 22.52 12.792 23.2987 9.848 23.32ZM9.848 18.68C10.8933 18.68 11.672 18.3387 12.184 17.656C12.7173 16.952 13.0053 15.9707 13.048 14.712C13.0907 14.0933 13.112 13.1013 13.112 11.736C13.112 10.3707 13.0907 9.4 13.048 8.824C13.0053 7.608 12.728 6.648 12.216 5.944C11.704 5.24 10.9147 4.87733 9.848 4.856C8.80267 4.87733 8.01333 5.24 7.48 5.944C6.968 6.648 6.69067 7.608 6.648 8.824C6.62667 9.4 6.616 10.3707 6.616 11.736C6.616 13.1013 6.62667 14.0933 6.648 14.712C6.75467 17.3573 7.82133 18.68 9.848 18.68ZM31.15 23.32C29.0807 23.32 27.342 23 25.934 22.36C24.5473 21.72 23.5127 20.9307 22.83 19.992C22.1687 19.032 21.8167 18.072 21.774 17.112C21.774 16.92 21.838 16.76 21.966 16.632C22.1153 16.504 22.286 16.44 22.478 16.44H26.67C26.9047 16.44 27.0967 16.4827 27.246 16.568C27.3953 16.6533 27.534 16.8133 27.662 17.048C28.0887 18.1573 29.2513 18.712 31.15 18.712C32.238 18.712 33.0807 18.4667 33.678 17.976C34.2967 17.464 34.606 16.7707 34.606 15.896C34.606 14.1893 33.4967 13.336 31.278 13.336H27.726C27.5127 13.336 27.3207 13.2613 27.15 13.112C27.0007 12.9413 26.926 12.7493 26.926 12.536V10.744C26.926 10.2747 27.0967 9.912 27.438 9.656L32.686 5.208H23.79C23.5767 5.208 23.3847 5.13333 23.214 4.984C23.0647 4.81333 22.99 4.62133 22.99 4.408V1.4C22.99 1.16533 23.0647 0.973332 23.214 0.823999C23.3847 0.674665 23.5767 0.599998 23.79 0.599998H38.51C38.7447 0.599998 38.9367 0.674665 39.086 0.823999C39.2567 0.973332 39.342 1.16533 39.342 1.4V4.12C39.342 4.52533 39.1713 4.87733 38.83 5.176L33.966 9.688L34.19 9.752C36.1527 10.008 37.6993 10.6693 38.83 11.736C39.982 12.7813 40.558 14.2853 40.558 16.248C40.558 17.6773 40.1527 18.9253 39.342 19.992C38.5313 21.0587 37.4113 21.88 35.982 22.456C34.5527 23.032 32.942 23.32 31.15 23.32Z\" fill=\"white\"><\/path><\/svg>\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<span class=\"wpr-acc-title-text\"><strong>Priatna Agus Setiawan <\/strong> (Anggota)<\/span>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-toggle-icon wpr-ti-close\"><i aria-hidden=\"true\" class=\"tmmaterial-icon- tm-material-icon-keyboard_arrow_down\"><\/i><\/span>\n\t\t\t\t<span class=\"wpr-toggle-icon wpr-ti-open\"><i aria-hidden=\"true\" class=\"tmmaterial-icon- tm-material-icon-keyboard_arrow_up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t<\/button>\n\n\t\t\t\t\t\t<div class=\"wpr-acc-panel\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"wpr-acc-panel-content\"><p style=\"font-weight: 400;\">Keahlian: Manajemen<\/p><p style=\"font-weight: 400;\">Pendidikan:<\/p><ul style=\"font-weight: 400;\"><li>S2 (MM.) dari PPM Graduate School of Management<\/li><li>S1 (Ir.) dari Institut Pertanian Bogor<br \/><br \/><\/li><\/ul><p style=\"font-weight: 400;\">Karir:<\/p><ul style=\"font-weight: 400;\"><li>Anggota Komite NR &amp; PR PT WIKA Beton Tbk, Jakarta (2018 \u2013 Sekarang)<\/li><li>Senior Associate Consultant PT Synergy Partner Prima, Jakarta (2019 \u2013 Sekarang)<\/li><li>Senior Associate Consultant PPM Manajemen, Jakarta (2000 \u2013 Sekarang)<\/li><li>Senior Manager SDM PT Bintang Pelajar, Bogor (2014 \u2013 2017)<\/li><li>Rent to Manage sebagai Manajer SDM dan Community Development Lembaga Pengembangan Masyarakat Amungme dan Kamoro (LPMAK) \u2013 Timika, Papua. (2003 \u2013 2008)<\/li><li>HR &amp; GA General Manager PT Pusaka Marmer Indahjaya \u2013 Bandung (1996 \u2013 1998)<\/li><li>HR Section Manager PT Dipasena Citra Darmaja \u2013 Lampung (1998-2000)<\/li><li>\u2060Consultant dan Trainer Lembaga Manajemen Multima Manajemen dan Institut Manajemen Mitra Indonesia, Jakarta (1991 \u2013 1995)<\/li><li>Professional Staff Lembaga PPM, Jakarta (1986 \u2013 1990)<\/li><li>Product Manager PT Binaman Pressindo, PPM\u2019s Publisher, Jakarta (1982 \u2013 1986)<\/li><\/ul><\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n                    <\/div>\n\n                \n\t\t\t\t\t<div class=\"wpr-accordion-item-wrap\">\n\t\t\t\t\t\t<button class=\"wpr-acc-button\">\n\t\t\t\t\t\t\t<span class=\"wpr-acc-item-title\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"wpr-acc-icon-box\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-title-icon\">\n\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"42\" height=\"24\" viewBox=\"0 0 42 24\" fill=\"none\"><path d=\"M9.848 23.32C6.904 23.2987 4.67467 22.52 3.16 20.984C1.64533 19.4267 0.824 17.3893 0.696 14.872C0.653333 13.72 0.632 12.696 0.632 11.8C0.632 10.8827 0.653333 9.82667 0.696 8.632C0.781333 7.032 1.16533 5.61333 1.848 4.376C2.552 3.11733 3.576 2.12533 4.92 1.4C6.264 0.653332 7.90667 0.279999 9.848 0.279999C12.728 0.301332 14.9467 1.08 16.504 2.616C18.0613 4.152 18.904 6.15733 19.032 8.632C19.0747 9.82667 19.096 10.8827 19.096 11.8C19.096 12.696 19.0747 13.72 19.032 14.872C18.8827 17.3893 18.0507 19.4267 16.536 20.984C15.0213 22.52 12.792 23.2987 9.848 23.32ZM9.848 18.68C10.8933 18.68 11.672 18.3387 12.184 17.656C12.7173 16.952 13.0053 15.9707 13.048 14.712C13.0907 14.0933 13.112 13.1013 13.112 11.736C13.112 10.3707 13.0907 9.4 13.048 8.824C13.0053 7.608 12.728 6.648 12.216 5.944C11.704 5.24 10.9147 4.87733 9.848 4.856C8.80267 4.87733 8.01333 5.24 7.48 5.944C6.968 6.648 6.69067 7.608 6.648 8.824C6.62667 9.4 6.616 10.3707 6.616 11.736C6.616 13.1013 6.62667 14.0933 6.648 14.712C6.75467 17.3573 7.82133 18.68 9.848 18.68ZM33.198 23C32.9847 23 32.7927 22.9253 32.622 22.776C32.4727 22.6053 32.398 22.4133 32.398 22.2V18.584H22.446C22.2113 18.584 22.0193 18.5093 21.87 18.36C21.7207 18.2107 21.646 18.0187 21.646 17.784V14.744C21.646 14.424 21.7633 14.0933 21.998 13.752L31.31 1.144C31.6087 0.781332 32.0033 0.599998 32.494 0.599998H37.166C37.4007 0.599998 37.5927 0.674665 37.742 0.823999C37.8913 0.973332 37.966 1.16533 37.966 1.4V13.816H40.782C41.038 13.816 41.2407 13.9013 41.39 14.072C41.5393 14.2213 41.614 14.4027 41.614 14.616V17.784C41.614 18.0187 41.5393 18.2107 41.39 18.36C41.2407 18.5093 41.0487 18.584 40.814 18.584H37.966V22.2C37.966 22.4133 37.8913 22.6053 37.742 22.776C37.5927 22.9253 37.4007 23 37.166 23H33.198ZM32.526 14.04V6.488L27.15 14.04H32.526Z\" fill=\"white\"><\/path><\/svg>\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<span class=\"wpr-acc-title-text\"><strong>Dedi Indra <\/strong> (Anggota)<\/span>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-toggle-icon wpr-ti-close\"><i aria-hidden=\"true\" class=\"tmmaterial-icon- tm-material-icon-keyboard_arrow_down\"><\/i><\/span>\n\t\t\t\t<span class=\"wpr-toggle-icon wpr-ti-open\"><i aria-hidden=\"true\" class=\"tmmaterial-icon- tm-material-icon-keyboard_arrow_up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t<\/button>\n\n\t\t\t\t\t\t<div class=\"wpr-acc-panel\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"wpr-acc-panel-content\"><p style=\"font-weight: 400;\">Keahlian: Teknik<\/p><p style=\"font-weight: 400;\">Pendidikan:<\/p><ul style=\"font-weight: 400;\"><li>S1 Teknik Sipil Universitas Gunadarma<\/li><\/ul><p style=\"font-weight: 400;\">Karir:<\/p><ul style=\"font-weight: 400;\"><li>Manajer Divisi Human Capital di Kantor Pusat (2025 \u2013 Saat ini)<\/li><li>PS. Manajer Bidang Pengembangan Organisasi dan <br \/>Budaya di Kantor Pusat (2025 \u2013 Saat ini)<\/li><li>PS. Manajer Bidang Pengharkatan di Kantor Pusat (2024 - 2025)<\/li><li>\u2060Manajer Divisi Human Capital di Kantor Pusat (2024 - 2024)<\/li><li>Manajer Divisi Sistem Informasi di Kantor Pusat (2022 - 2022)<\/li><li>Sekretaris Perusahaan di Kantor Pusat (2022 - 2024)<\/li><li>Manajer Divisi Sistem Informasi di Kantor Pusat (2022 - 2022)<\/li><li>PS. Manajer Bagian Network and Support di Kantor (2020 - 2020) Pusat<\/li><li>Manajer Biro Sistem Informasi di Kantor Pusat (2019 - 2022)<\/li><li>Pjs. Manajer Sistem Informasi di Kantor Pusat (2018 - 2019)<\/li><li>Pjs. Manajer Sistem Informasi di Kantor Pusat (2017 - 2018)<\/li><li>Pjs Ka Bagian Sistem Informasi di Kantor Pusat (2014 - 2017)<\/li><li>Staf Madya II Sistem Informasi di Kantor Pusat (2009 - 2014)<\/li><li>Staf Bagian Sistem Informasi di Kantor Pusat (2003 - 2009)<\/li><\/ul><\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n                    <\/div>\n\n                            <\/div>\n        \t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-688b4112 elementor-widget elementor-widget-text-editor\" data-id=\"688b4112\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Dalam menjalankan wewenang dan tugasnya, Komite Komite Nominasi, Remunerasi, &amp; Pemantau Risiko berpedoman kepada Piagam Komite Nominasi, Remunerasi, &amp; Pemantau Risiko , agar dapat melaksanakan tugas dan tanggung jawabnya secara efisien, efektif, transparan, kompeten, dan independen sesuai dengan peraturan perundang-undangan yang berlaku. Piagam ini memuat struktur dan persyaratan keanggotaan termasuk persyaratan kompetensi dan indepedensi, tugas, tanggung jawab dan wewenang, serta mekanisme rapat komite. Dimutakhirkan secara berkala, untuk menyesuaikan tuntutan dan kondisi lingkungan bisnis Perseroan.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-51eb8f94 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"51eb8f94\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-26880d3 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"26880d3\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-705fd697 elementor-align-left elementor-widget elementor-widget-button\" data-id=\"705fd697\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2025\/07\/SK-Komite-NR-dan-Pemantau-Risiko-WTON-2025-1-1.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">SK Pengangkatan Komite Nominasi, Remunerasi & Pemantau Risiko<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3e83cd84 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"3e83cd84\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-88f9f6c elementor-widget elementor-widget-button\" data-id=\"88f9f6c\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2025\/07\/SK-Komite-NR-dan-Pemantau-Risiko-WTON-2025-1-1.pdf\" download=\"\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">DOWNLOAD<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-242829ba e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"242829ba\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-2deceb2e e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"2deceb2e\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-30f820ec elementor-widget elementor-widget-button\" data-id=\"30f820ec\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2025\/12\/SK-DK-07-SK-PIAGAM-Komite-NR-PR-2025-dan-lampiran-FINAL.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Piagam Komite Nominasi, Remunerasi, & Pemantau Risiko<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1f4d285e e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"1f4d285e\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5afee16b elementor-widget elementor-widget-button\" data-id=\"5afee16b\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2025\/12\/SK-DK-07-SK-PIAGAM-Komite-NR-PR-2025-dan-lampiran-FINAL.pdf\" download=\"\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">DOWNLOAD<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>GCG GCG Menu Tata Kelola WIKA Beton Struktur GCG Pedoman Tata Kelola Perusahaan Kebijakan Tata Kelola Perusahaan Sekretaris Perusahaan Komite Perusahaan Komite Audit Komite Tata Kelola Terintegrasi dan Good Corporate Governance Komite Nominasi, Remunerasi, &#038; Pemantauan Risiko Satuan Pengawasan Intern Auditor Eksternal Manajemen Risiko Tata Kelola Teknologi Informasi Tata Kelola Anti Korupsi Whistle Blowing System &#038; Kontrol Gratifikasi Komitmen GCG ASEAN Corporate Governance Scorecard Komite Nominasi, Remunerasi, &amp; Pemantau Risiko Menu Tata Kelola WIKA Beton Struktur GCG Pedoman Tata Kelola Perusahaan Kebijakan Tata Kelola Perusahaan Sekretaris Perusahaan Komite Perusahaan Komite Audit Komite Tata Kelola Terintegrasi dan Good Corporate Governance Komite Nominasi, Remunerasi, &#038; Pemantauan Risiko Satuan Pengawasan Intern Auditor Eksternal Manajemen Risiko Tata Kelola Teknologi Informasi Tata Kelola Anti Korupsi Whistle Blowing System &#038; Kontrol Gratifikasi Komitmen GCG ASEAN Corporate Governance Scorecard Komite Nominasi, Remunerasi, &amp; Pemantau Risiko Komite Nominasi, Remunerasi, dan Pemantau Risiko merupakan gabungan dari 2 (dua) Komite Dewan Komisaris, yaitu Komite Nominasi dan Remunerasi dengan Komite Pemantau Risiko. Komite yang dibentuk oleh dan bertanggung jawab kepada Dewan Komisaris dalam membantu melaksanakan tugas dan fungsi Dewan Komisaris, antara lain: Fungsi Nominasi bertugas untuk mengusulkan pengangkatan jabatan seseorang sebagai anggota Direksi atau anggota Dewan Komisaris. Fungsi Remunerasi bertugas untuk menilai kinerja dan merekomendasikan struktur Remunerasi kepada Dewan Komisaris. Fungsi Pemantau Risiko bertugas untuk membantu Dewan Komisaris dalam melakukan pengawasan terhadap pelaksanaan Manajemen Risiko agar sesuai dengan peraturan perundangan yang berlaku, serta dapat memperoleh hasil, manfaat, dan dampak positif yang optimal dari kinerja Perseroan. Seluruh anggota Komite Nominasi, Remunerasi &amp; Pemantau Risiko WIKA Beton memiliki kemampuan mumpuni yang dibutuhkan untuk menunjang pelaksanaan tugas sebagai Komite Nominasi, Remunerasi &amp; Pemantau Risiko, yang keanggotaannya telah diperbarui berdasarkan Keputusan Dewan Komisaris PT Wijaya Karya Beton Tbk No. SK.04\/DK-WB\/VII\/2025 tanggal 8 Juli 2025 Tentang Penyesuaian Nomenklatur serta Pengangkatan Organ Komite Nominasi, Remunerasi dan Pemantau Risiko PT Wijaya Karya Beton Tbk. Keanggotaan Komite Nominasi, Remunerasi, dan Pemantau Risiko adalah sebagai berikut: Dwi Gawan Islandhi HB (Ketua merangkap Anggota) Keahlian: Teknik Sipil, Arsitektur Pendidikan: S1 Teknik Arsitektur \u2013 Universitas Pancasila (1990) Karir: Freelance Arsitek dan Disainer Interior (2002 \u2013 2025) Tenaga Ahli Arsitek \u2013 Museum Basuki Abdoellah (2018 \u2013 2019) Tenaga Ahli Arsitek \u2013 Kementerian PUPR (2015 \u2013 2017) Tjia Marwan (Anggota) Keahlian: Sales, Marketing &amp; Business Pendidikan:\u00a0 S1 Universitas Atma Jaya Jakarta (Ekonomi Manajemen) Angkatan 1982 Karir: Chief Marketing Office (Marketing Director) PT Dharmesta Swasti Mandiri (2023 \u2013 2025) Director &amp; Executive Advisor PT Denso Sales Indonesia\u00a0(2013 \u2013 2022) Chief Marketing PT. Kayaba Indonesia (2008 \u2013 2011) Deputy CEO PT. Astra Otopart, Tbk (2004-2008)\u00a0 Priatna Agus Setiawan (Anggota) Keahlian: Manajemen Pendidikan: S2 (MM.) dari PPM Graduate School of Management S1 (Ir.) dari Institut Pertanian Bogor Karir: Anggota Komite NR &amp; PR PT WIKA Beton Tbk, Jakarta (2018 \u2013 Sekarang) Senior Associate Consultant PT Synergy Partner Prima, Jakarta (2019 \u2013 Sekarang) Senior Associate Consultant PPM Manajemen, Jakarta (2000 \u2013 Sekarang) Senior Manager SDM PT Bintang Pelajar, Bogor (2014 \u2013 2017) Rent to Manage sebagai Manajer SDM dan Community Development Lembaga Pengembangan Masyarakat Amungme dan Kamoro (LPMAK) \u2013 Timika, Papua. (2003 \u2013 2008) HR &amp; GA General Manager PT Pusaka Marmer Indahjaya \u2013 Bandung (1996 \u2013 1998) HR Section Manager PT Dipasena Citra Darmaja \u2013 Lampung (1998-2000) \u2060Consultant dan Trainer Lembaga Manajemen Multima Manajemen dan Institut Manajemen Mitra Indonesia, Jakarta (1991 \u2013 1995) Professional Staff Lembaga PPM, Jakarta (1986 \u2013 1990) Product Manager PT Binaman Pressindo, PPM\u2019s Publisher, Jakarta (1982 \u2013 1986) Dedi Indra (Anggota) Keahlian: Teknik Pendidikan: S1 Teknik Sipil Universitas Gunadarma Karir: Manajer Divisi Human Capital di Kantor Pusat (2025 \u2013 Saat ini) PS. Manajer Bidang Pengembangan Organisasi dan Budaya di Kantor Pusat (2025 \u2013 Saat ini) PS. Manajer Bidang Pengharkatan di Kantor Pusat (2024 &#8211; 2025) \u2060Manajer Divisi Human Capital di Kantor Pusat (2024 &#8211; 2024) Manajer Divisi Sistem Informasi di Kantor Pusat (2022 &#8211; 2022) Sekretaris Perusahaan di Kantor Pusat (2022 &#8211; 2024) Manajer Divisi Sistem Informasi di Kantor Pusat (2022 &#8211; 2022) PS. Manajer Bagian Network and Support di Kantor (2020 &#8211; 2020) Pusat Manajer Biro Sistem Informasi di Kantor Pusat (2019 &#8211; 2022) Pjs. Manajer Sistem Informasi di Kantor Pusat (2018 &#8211; 2019) Pjs. Manajer Sistem Informasi di Kantor Pusat (2017 &#8211; 2018) Pjs Ka Bagian Sistem Informasi di Kantor Pusat (2014 &#8211; 2017) Staf Madya II Sistem Informasi di Kantor Pusat (2009 &#8211; 2014) Staf Bagian Sistem Informasi di Kantor Pusat (2003 &#8211; 2009) Dalam menjalankan wewenang dan tugasnya, Komite Komite Nominasi, Remunerasi, &amp; Pemantau Risiko berpedoman kepada Piagam Komite Nominasi, Remunerasi, &amp; Pemantau Risiko , agar dapat melaksanakan tugas dan tanggung jawabnya secara efisien, efektif, transparan, kompeten, dan independen sesuai dengan peraturan perundang-undangan yang berlaku. Piagam ini memuat struktur dan persyaratan keanggotaan termasuk persyaratan kompetensi dan indepedensi, tugas, tanggung jawab dan wewenang, serta mekanisme rapat komite. Dimutakhirkan secara berkala, untuk menyesuaikan tuntutan dan kondisi lingkungan bisnis Perseroan. SK Pengangkatan Komite Nominasi, Remunerasi &#038; Pemantau Risiko DOWNLOAD Piagam Komite Nominasi, Remunerasi, &#038; Pemantau Risiko DOWNLOAD<\/p>","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":3,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_eb_attr":"","footnotes":""},"class_list":["post-17701","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Komite Nominasi, Remunerasi, &amp; Pemantau Risiko - WIKA\u00a0Beton<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.wika-beton.co.id\/en\/komite-nominasi-remunerasi-pemantau-risiko\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Komite Nominasi, Remunerasi, &amp; Pemantau Risiko - WIKA\u00a0Beton\" \/>\n<meta property=\"og:description\" content=\"GCG GCG Menu Tata Kelola WIKA Beton Struktur GCG Pedoman Tata Kelola Perusahaan Kebijakan Tata Kelola Perusahaan Sekretaris Perusahaan Komite Perusahaan Komite Audit Komite Tata Kelola Terintegrasi dan Good Corporate Governance Komite Nominasi, Remunerasi, &#038; Pemantauan Risiko Satuan Pengawasan Intern Auditor Eksternal Manajemen Risiko Tata Kelola Teknologi Informasi Tata Kelola Anti Korupsi Whistle Blowing System &#038; Kontrol Gratifikasi Komitmen GCG ASEAN Corporate Governance Scorecard Komite Nominasi, Remunerasi, &amp; Pemantau Risiko Menu Tata Kelola WIKA Beton Struktur GCG Pedoman Tata Kelola Perusahaan Kebijakan Tata Kelola Perusahaan Sekretaris Perusahaan Komite Perusahaan Komite Audit Komite Tata Kelola Terintegrasi dan Good Corporate Governance Komite Nominasi, Remunerasi, &#038; Pemantauan Risiko Satuan Pengawasan Intern Auditor Eksternal Manajemen Risiko Tata Kelola Teknologi Informasi Tata Kelola Anti Korupsi Whistle Blowing System &#038; Kontrol Gratifikasi Komitmen GCG ASEAN Corporate Governance Scorecard Komite Nominasi, Remunerasi, &amp; Pemantau Risiko Komite Nominasi, Remunerasi, dan Pemantau Risiko merupakan gabungan dari 2 (dua) Komite Dewan Komisaris, yaitu Komite Nominasi dan Remunerasi dengan Komite Pemantau Risiko. Komite yang dibentuk oleh dan bertanggung jawab kepada Dewan Komisaris dalam membantu melaksanakan tugas dan fungsi Dewan Komisaris, antara lain: Fungsi Nominasi bertugas untuk mengusulkan pengangkatan jabatan seseorang sebagai anggota Direksi atau anggota Dewan Komisaris. Fungsi Remunerasi bertugas untuk menilai kinerja dan merekomendasikan struktur Remunerasi kepada Dewan Komisaris. Fungsi Pemantau Risiko bertugas untuk membantu Dewan Komisaris dalam melakukan pengawasan terhadap pelaksanaan Manajemen Risiko agar sesuai dengan peraturan perundangan yang berlaku, serta dapat memperoleh hasil, manfaat, dan dampak positif yang optimal dari kinerja Perseroan. Seluruh anggota Komite Nominasi, Remunerasi &amp; Pemantau Risiko WIKA Beton memiliki kemampuan mumpuni yang dibutuhkan untuk menunjang pelaksanaan tugas sebagai Komite Nominasi, Remunerasi &amp; Pemantau Risiko, yang keanggotaannya telah diperbarui berdasarkan Keputusan Dewan Komisaris PT Wijaya Karya Beton Tbk No. SK.04\/DK-WB\/VII\/2025 tanggal 8 Juli 2025 Tentang Penyesuaian Nomenklatur serta Pengangkatan Organ Komite Nominasi, Remunerasi dan Pemantau Risiko PT Wijaya Karya Beton Tbk. Keanggotaan Komite Nominasi, Remunerasi, dan Pemantau Risiko adalah sebagai berikut: Dwi Gawan Islandhi HB (Ketua merangkap Anggota) Keahlian: Teknik Sipil, Arsitektur Pendidikan: S1 Teknik Arsitektur \u2013 Universitas Pancasila (1990) Karir: Freelance Arsitek dan Disainer Interior (2002 \u2013 2025) Tenaga Ahli Arsitek \u2013 Museum Basuki Abdoellah (2018 \u2013 2019) Tenaga Ahli Arsitek \u2013 Kementerian PUPR (2015 \u2013 2017) Tjia Marwan (Anggota) Keahlian: Sales, Marketing &amp; Business Pendidikan:\u00a0 S1 Universitas Atma Jaya Jakarta (Ekonomi Manajemen) Angkatan 1982 Karir: Chief Marketing Office (Marketing Director) PT Dharmesta Swasti Mandiri (2023 \u2013 2025) Director &amp; Executive Advisor PT Denso Sales Indonesia\u00a0(2013 \u2013 2022) Chief Marketing PT. Kayaba Indonesia (2008 \u2013 2011) Deputy CEO PT. Astra Otopart, Tbk (2004-2008)\u00a0 Priatna Agus Setiawan (Anggota) Keahlian: Manajemen Pendidikan: S2 (MM.) dari PPM Graduate School of Management S1 (Ir.) dari Institut Pertanian Bogor Karir: Anggota Komite NR &amp; PR PT WIKA Beton Tbk, Jakarta (2018 \u2013 Sekarang) Senior Associate Consultant PT Synergy Partner Prima, Jakarta (2019 \u2013 Sekarang) Senior Associate Consultant PPM Manajemen, Jakarta (2000 \u2013 Sekarang) Senior Manager SDM PT Bintang Pelajar, Bogor (2014 \u2013 2017) Rent to Manage sebagai Manajer SDM dan Community Development Lembaga Pengembangan Masyarakat Amungme dan Kamoro (LPMAK) \u2013 Timika, Papua. (2003 \u2013 2008) HR &amp; GA General Manager PT Pusaka Marmer Indahjaya \u2013 Bandung (1996 \u2013 1998) HR Section Manager PT Dipasena Citra Darmaja \u2013 Lampung (1998-2000) \u2060Consultant dan Trainer Lembaga Manajemen Multima Manajemen dan Institut Manajemen Mitra Indonesia, Jakarta (1991 \u2013 1995) Professional Staff Lembaga PPM, Jakarta (1986 \u2013 1990) Product Manager PT Binaman Pressindo, PPM\u2019s Publisher, Jakarta (1982 \u2013 1986) Dedi Indra (Anggota) Keahlian: Teknik Pendidikan: S1 Teknik Sipil Universitas Gunadarma Karir: Manajer Divisi Human Capital di Kantor Pusat (2025 \u2013 Saat ini) PS. Manajer Bidang Pengembangan Organisasi dan Budaya di Kantor Pusat (2025 \u2013 Saat ini) PS. Manajer Bidang Pengharkatan di Kantor Pusat (2024 &#8211; 2025) \u2060Manajer Divisi Human Capital di Kantor Pusat (2024 &#8211; 2024) Manajer Divisi Sistem Informasi di Kantor Pusat (2022 &#8211; 2022) Sekretaris Perusahaan di Kantor Pusat (2022 &#8211; 2024) Manajer Divisi Sistem Informasi di Kantor Pusat (2022 &#8211; 2022) PS. Manajer Bagian Network and Support di Kantor (2020 &#8211; 2020) Pusat Manajer Biro Sistem Informasi di Kantor Pusat (2019 &#8211; 2022) Pjs. Manajer Sistem Informasi di Kantor Pusat (2018 &#8211; 2019) Pjs. Manajer Sistem Informasi di Kantor Pusat (2017 &#8211; 2018) Pjs Ka Bagian Sistem Informasi di Kantor Pusat (2014 &#8211; 2017) Staf Madya II Sistem Informasi di Kantor Pusat (2009 &#8211; 2014) Staf Bagian Sistem Informasi di Kantor Pusat (2003 &#8211; 2009) Dalam menjalankan wewenang dan tugasnya, Komite Komite Nominasi, Remunerasi, &amp; Pemantau Risiko berpedoman kepada Piagam Komite Nominasi, Remunerasi, &amp; Pemantau Risiko , agar dapat melaksanakan tugas dan tanggung jawabnya secara efisien, efektif, transparan, kompeten, dan independen sesuai dengan peraturan perundang-undangan yang berlaku. Piagam ini memuat struktur dan persyaratan keanggotaan termasuk persyaratan kompetensi dan indepedensi, tugas, tanggung jawab dan wewenang, serta mekanisme rapat komite. Dimutakhirkan secara berkala, untuk menyesuaikan tuntutan dan kondisi lingkungan bisnis Perseroan. 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Pemantauan Risiko Satuan Pengawasan Intern Auditor Eksternal Manajemen Risiko Tata Kelola Teknologi Informasi Tata Kelola Anti Korupsi Whistle Blowing System &#038; Kontrol Gratifikasi Komitmen GCG ASEAN Corporate Governance Scorecard Komite Nominasi, Remunerasi, &amp; Pemantau Risiko Menu Tata Kelola WIKA Beton Struktur GCG Pedoman Tata Kelola Perusahaan Kebijakan Tata Kelola Perusahaan Sekretaris Perusahaan Komite Perusahaan Komite Audit Komite Tata Kelola Terintegrasi dan Good Corporate Governance Komite Nominasi, Remunerasi, &#038; Pemantauan Risiko Satuan Pengawasan Intern Auditor Eksternal Manajemen Risiko Tata Kelola Teknologi Informasi Tata Kelola Anti Korupsi Whistle Blowing System &#038; Kontrol Gratifikasi Komitmen GCG ASEAN Corporate Governance Scorecard Komite Nominasi, Remunerasi, &amp; Pemantau Risiko Komite Nominasi, Remunerasi, dan Pemantau Risiko merupakan gabungan dari 2 (dua) Komite Dewan Komisaris, yaitu Komite Nominasi dan Remunerasi dengan Komite Pemantau Risiko. Komite yang dibentuk oleh dan bertanggung jawab kepada Dewan Komisaris dalam membantu melaksanakan tugas dan fungsi Dewan Komisaris, antara lain: Fungsi Nominasi bertugas untuk mengusulkan pengangkatan jabatan seseorang sebagai anggota Direksi atau anggota Dewan Komisaris. Fungsi Remunerasi bertugas untuk menilai kinerja dan merekomendasikan struktur Remunerasi kepada Dewan Komisaris. Fungsi Pemantau Risiko bertugas untuk membantu Dewan Komisaris dalam melakukan pengawasan terhadap pelaksanaan Manajemen Risiko agar sesuai dengan peraturan perundangan yang berlaku, serta dapat memperoleh hasil, manfaat, dan dampak positif yang optimal dari kinerja Perseroan. Seluruh anggota Komite Nominasi, Remunerasi &amp; Pemantau Risiko WIKA Beton memiliki kemampuan mumpuni yang dibutuhkan untuk menunjang pelaksanaan tugas sebagai Komite Nominasi, Remunerasi &amp; Pemantau Risiko, yang keanggotaannya telah diperbarui berdasarkan Keputusan Dewan Komisaris PT Wijaya Karya Beton Tbk No. SK.04\/DK-WB\/VII\/2025 tanggal 8 Juli 2025 Tentang Penyesuaian Nomenklatur serta Pengangkatan Organ Komite Nominasi, Remunerasi dan Pemantau Risiko PT Wijaya Karya Beton Tbk. Keanggotaan Komite Nominasi, Remunerasi, dan Pemantau Risiko adalah sebagai berikut: Dwi Gawan Islandhi HB (Ketua merangkap Anggota) Keahlian: Teknik Sipil, Arsitektur Pendidikan: S1 Teknik Arsitektur \u2013 Universitas Pancasila (1990) Karir: Freelance Arsitek dan Disainer Interior (2002 \u2013 2025) Tenaga Ahli Arsitek \u2013 Museum Basuki Abdoellah (2018 \u2013 2019) Tenaga Ahli Arsitek \u2013 Kementerian PUPR (2015 \u2013 2017) Tjia Marwan (Anggota) Keahlian: Sales, Marketing &amp; Business Pendidikan:\u00a0 S1 Universitas Atma Jaya Jakarta (Ekonomi Manajemen) Angkatan 1982 Karir: Chief Marketing Office (Marketing Director) PT Dharmesta Swasti Mandiri (2023 \u2013 2025) Director &amp; Executive Advisor PT Denso Sales Indonesia\u00a0(2013 \u2013 2022) Chief Marketing PT. Kayaba Indonesia (2008 \u2013 2011) Deputy CEO PT. Astra Otopart, Tbk (2004-2008)\u00a0 Priatna Agus Setiawan (Anggota) Keahlian: Manajemen Pendidikan: S2 (MM.) dari PPM Graduate School of Management S1 (Ir.) dari Institut Pertanian Bogor Karir: Anggota Komite NR &amp; PR PT WIKA Beton Tbk, Jakarta (2018 \u2013 Sekarang) Senior Associate Consultant PT Synergy Partner Prima, Jakarta (2019 \u2013 Sekarang) Senior Associate Consultant PPM Manajemen, Jakarta (2000 \u2013 Sekarang) Senior Manager SDM PT Bintang Pelajar, Bogor (2014 \u2013 2017) Rent to Manage sebagai Manajer SDM dan Community Development Lembaga Pengembangan Masyarakat Amungme dan Kamoro (LPMAK) \u2013 Timika, Papua. (2003 \u2013 2008) HR &amp; GA General Manager PT Pusaka Marmer Indahjaya \u2013 Bandung (1996 \u2013 1998) HR Section Manager PT Dipasena Citra Darmaja \u2013 Lampung (1998-2000) \u2060Consultant dan Trainer Lembaga Manajemen Multima Manajemen dan Institut Manajemen Mitra Indonesia, Jakarta (1991 \u2013 1995) Professional Staff Lembaga PPM, Jakarta (1986 \u2013 1990) Product Manager PT Binaman Pressindo, PPM\u2019s Publisher, Jakarta (1982 \u2013 1986) Dedi Indra (Anggota) Keahlian: Teknik Pendidikan: S1 Teknik Sipil Universitas Gunadarma Karir: Manajer Divisi Human Capital di Kantor Pusat (2025 \u2013 Saat ini) PS. Manajer Bidang Pengembangan Organisasi dan Budaya di Kantor Pusat (2025 \u2013 Saat ini) PS. Manajer Bidang Pengharkatan di Kantor Pusat (2024 &#8211; 2025) \u2060Manajer Divisi Human Capital di Kantor Pusat (2024 &#8211; 2024) Manajer Divisi Sistem Informasi di Kantor Pusat (2022 &#8211; 2022) Sekretaris Perusahaan di Kantor Pusat (2022 &#8211; 2024) Manajer Divisi Sistem Informasi di Kantor Pusat (2022 &#8211; 2022) PS. Manajer Bagian Network and Support di Kantor (2020 &#8211; 2020) Pusat Manajer Biro Sistem Informasi di Kantor Pusat (2019 &#8211; 2022) Pjs. Manajer Sistem Informasi di Kantor Pusat (2018 &#8211; 2019) Pjs. Manajer Sistem Informasi di Kantor Pusat (2017 &#8211; 2018) Pjs Ka Bagian Sistem Informasi di Kantor Pusat (2014 &#8211; 2017) Staf Madya II Sistem Informasi di Kantor Pusat (2009 &#8211; 2014) Staf Bagian Sistem Informasi di Kantor Pusat (2003 &#8211; 2009) Dalam menjalankan wewenang dan tugasnya, Komite Komite Nominasi, Remunerasi, &amp; Pemantau Risiko berpedoman kepada Piagam Komite Nominasi, Remunerasi, &amp; Pemantau Risiko , agar dapat melaksanakan tugas dan tanggung jawabnya secara efisien, efektif, transparan, kompeten, dan independen sesuai dengan peraturan perundang-undangan yang berlaku. Piagam ini memuat struktur dan persyaratan keanggotaan termasuk persyaratan kompetensi dan indepedensi, tugas, tanggung jawab dan wewenang, serta mekanisme rapat komite. Dimutakhirkan secara berkala, untuk menyesuaikan tuntutan dan kondisi lingkungan bisnis Perseroan. 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