Company Committee

The Audit and Business Risk Committee is a committee formed by and responsible to the Board of Commissioners; consisting of 3 (three) members, consisting of 1 (one) Chair and concurrently a Member who is an Independent Commissioner, 1 (one) member of the Board of Commissioners, and 1 (one) member who is an Independent PartY who meets the criteria of integrity, competence, character, morals and applicable laws and regulations. The main task of this committee is to supervise audit and business risk committee

Membership of the Audit & Business Risk Committee:

Based on the Decision of the Board of Commissioners of PT Wijaya Karya Beton Tbk., No. SK.07/DK-WB/V/2020 on May 5, 2020 concerning the Appointment of PT Wijaya Karya Beton Tbk`s Audit and Business Risk Organs, the membership of the GCG Committee is as follows:

  1. Priyo Suprobo, as Chairman concurrently Member;
  2. Indrieffouny Indra, as a Member;
  3. Gunarto, SE, Ak, CA, CPA, as a Member.

 

Priyo Suprobo (Chairman concurrently Member)
Areas of Expertise : Civil Engineering
Education: 

  • Professor of Structural Engineering from Surabaya Institute of Technology (2003)
  • Doctor of Civil Engineering from Purdue University - United States of America (1991)
  • Master of Civil Engineering from the Bandung Institute of Technology (1987)
  • Bachelor of Civil Engineering from Surabaya Institute of Technology (1983)

Career:

  • Dewan Komisaris PT Wijaya Karya Beton Tbk.
  • Head of Concrete Laboratory and Civil Engineering Building Materials.
  • Chairperson of the Sepuluh November Institute of Technology Surabaya Senate
  • Rector of the Sepuluh Nopember Institute of Technology Surabaya
  • Dean of the Faculty of Civil Engineering and Planning Surabaya Sepuluh November Institute of Technology.
  • Assistant Dean of the Faculty of Civil Engineering and Planning Sepuluh Nopember Institute of Technology Surabaya.
  • Faculty of Civil Engineering and Planning Surabaya Sepuluh November Institute of Technology.
  • Peatland Project Consultant PT Wijaya Karya (Persero) Tbk.

Indrieffouny Indra (Member)
Areas of Expertise : Management
Education:

  • Master of Management at Andalas University, Padang (2017)
  • Bachelor of Mechanical Engineering, Sriwijaya University, Palembang (1991)

Career:

  • The Board of Commissioners of PT Wijaya Karya Beton Tbk.
  • Expert Staff of PT Semen Padang Production Director.
  • Production Director of PT Semen Padang.
  • Head of the Mining Department of PT Semen Padang.
  • Head of Production Department V of PT Semen Padang.

Gunarto, SE, Ak, CA, CPA (Member)
Areas of Expertise: Economic Accounting
Education:

  • Bachelor of PPAK at Trisakti University (2009)
  • Bachelor of Accounting Economics Merdeka University Malang (1995)

Career:

  • KAP HLB Hadori, Sugiarto & Partners.

 

 

The Nomination and Remuneration Committee is a combination of 2 (two) Committees of the Board of Commissioners, namely the Nomination and Remuneration Committee which is combined with the Good Corporate Governance Committee.

The Nomination, Remuneration & GCG 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 the nomination function related to proposing someone to be appointed to a position as a member of the Board of Directors or a member of the Board of Commissioners, the remuneration function is related to compensation that is determined and given to members of the Board of Directors and members of the Board of Commissioners because of the positions and roles assigned in accordance with their duties, responsibilities, and authorities, while the GCG function has task such as assisting the Board of Commissioners in supervising the implementation of corporate governance in accordance with applicable laws and regulations. applicable, and can obtain optimal results, benefits, and positive impacts from the Company`s performance.

All members of the Nomination, Remuneration & GCG Committee of WIKA Beton have the necessary capabilities to support the implementation of their duties as the Nomination, Remuneration & GCG Committee, whose membership has been renewed based on the Decree of the Board of Commissioners of PT Wijaya Karya Beton Tbk., No. SK.07/DK-WB/X/2021 dated October 28, 2021 concerning the Appointment of the Organs of the Nomination, Remuneration, and GCG Committee of PT Wijaya Karya Beton Tbk.

Membership of the Nomination, Remuneration, & GCG Committee:

The membership of the Nomination, Remuneration, & GCG Committee is as follows:

  1. Indrieffouny Indra, as Chairman concurrently Member;
  2. R Permadi Mulajaya as Member;
  3. Harno Trimadi as Member;
  4. Priatna Agus Setiawan as Member;
  5. Human Capital Manager as Member.

 

Indrieffouny Indra (Chairman concurrently Member)
Competency: Management
Educational background:

  • Master of Management at Andalas University, Padang (2017)
  • Bachelor of Mechanical Engineering, Sriwijaya University, Palembang (1991)

Career:

  • The Board of Commissioners of PT Wijaya Karya Beton Tbk.
  • Expert Staff of PT Semen Padang Production Director.
  • Production Director of PT Semen Padang.
  • Head of the Mining Department of PT Semen Padang.
  • Head of Production Department V of PT Semen Padang.

 

R. Permadi Mulajaya - (Member)

Competency: Education & Public Administration 

Education: 

  • Bachelor degree of Administrasi Negara FISIP UNTAG Semarang (1991)

  • Magister degree of Public Administration Universitas Gadjah Mada (1995)

  • Doctoral degree of Social Science Universitas Merdeka Malang (2011)

  • Magister degree of  Administrasi Pendidikan Universitas Pakuan Bogor (2017)

Career:

  • Lecturer of FISIP at Yayasan Pembina Pendidikan 17 Agustus 1945 Semarang ( sampai sekarang )

  • Vice Dean IV for Partnership FISIP Universitas 17 Agustus 1945 Semarang ( 2014 – 2019 )

  • Individual Consultant Regional Development Planning at Ministries/Agencies/Government Agencies and Local Governments

  • Consultant for Community Development Sector at Ministries / Agencies / Government Agencies and Local Governments

  • Commissioner PT Wijaya Karya Industri dan Konstruksi ( 2020 - 2021 )

  • Commissioner PT Wijaya Karya Beton Tbk ( since May 2021 )

 

Harno Trimadi (Anggota)

Competency: Transportation

Education: 

  • Bachelor degree of Planology Institut Teknologi Bandung

  • Magister degree of Transportation Studies Institut Teknologi Bandung

 

Karir:

  • Head of Sub-directorate of Audit and Safety Inspection, Directorate of Railway Safety (2016 – 2017)

  • Head of Sub-directorate of Railway Tracks and Buildings Region II(2017 – 2018)

  • Head of Class I Railway Engineering Center for West Java Region (2018)

  • Director of BPTJ Infrastructure, Ministry of Transportation RI (2018 – 2019)

  • Director of Railway Infrastructure, Ministry of Transportation RI (2019

 

Priatna Agus Setiawan (Member)

Competency: Human Resources Management and Good Corporate Governance
Education:

  • Master of Management from PPM Graduate School of Management in Human Resources Management (2005).
  • Bachelor degree in Social Economy from Institut Pertanian Bogor (1981).

Career:

  • GCG Committee PT Wijaya Karya Beton Tbk. (2018-present)
  • Trainer & Senior Associate Consultant in HR Management at Synergy Partner Prima (2019-present)
  • Rent to Manage as HR Manager and Community Development di Lembaga Pengembangan Masyarakat Amugme & Kamoro (LPMAK), Timika, Papua (2003-2008)
  • Senior Associate Consultant/PPM (1986-present)
  • HR & GA General Manager PT Pusaka Marmer Indah Jaya (1998-2000)
  • HR Section Manager PT Dipasena Citra Dermaja (1996-1998)