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.08/DK-WB/IV/2022 dated April 22, 2022 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. Dadan Tri Yudianto, 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.

 The Appointment of the Nomination, Remuneration, & GCG Committee Organ

Dadan Tri Yudianto (Chairman concurrently Member)

Area of Expertise : Law
Education:

• Bachelor of Law STAI Sabili Bandung (2015-2018)
• Magister of Law Universitas Pasundan (2018-2020)

Career:

• Founder Sastradikarya Law Firm (2017-kini)

• Commissioner of PT Gunung Kaklak Unggul Sumber Urip (2020-kini)

• Commissioner of PT INKA Multi Solusi (2020-kini)

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

Career:

• 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

Nomination, Remuneration, & GCG Committee