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COMMITTEE GOOD CORPORATE GOVERNANCE

GCG Committee is responsible  for assisting the Board of Commissioners to conduct  studies on Corporate Governance (CG) policy and Risk, Governance  and Compliance that  has been prepared by the Board of Directors and its implementation consistency including the one related to code of conduct  and Corporate Social Responsibility (CSR).

Member  Composition of GCG Committee

Members of GCG committee are from outside the company. They should have knowledge, education background and experience in accounting, finance, audit and technical operations of the Company.  All members  have excellent competence required to support  duties fulfillment as GCG Committee.

Pursuant to Decision of Board of Commissioners of PT Wijaya Karya Beton Tbk No. SK.01.01/WB-OA.20A/2015 dated  January 27, 2015 on the Appointment of GCG Committee Instrument  of PT Wijaya Karya Beton Tbk, members  of GCG Committee of PT Wijaya Karya Beton are as follows:

Head       : Tumik Kristianingsih

Member  : Nariman Prasetyo

GCG Committee profile

Tumik Kristianingsih - Head

Citizenship : Indonesia
Date and Place of Birth : Surabaya, May 1, 1966
Age : 49 years old
Domicile : Jl. Percetakan Negara VIII / 9 RT. 08 RW 03, Rawa Sari Cempaka Putih, South Jakarta

She graduated from the Faculty of Economy of Sebelas Maret University, Surakarta.  She has been serving as a Commissioner of PT WIKA Beton Tbk since December 1, 2012 pursuant to the Act No. 38 dated  December 26, 2012, prepared and presented before Karin Christiana B, S.H., Notary in Jakarta.

In addition to serving as Commissioner, she also currently serves as Head of Energy Business Unit, Logistics, Area and Tourism 1A, Deputy of Energy Unit, Logistics, Area and Tourism of the Ministry of SOEs since 2015. She previously served as Head of Section of Construction Service of the Ministry of SOE (2013-2015). Previously, she also served as the Head of HR in Planning and HR Bureau, Ministry of SOE (2012-2013), Secretary to the Board of Commissioners, PT Berdikari (Persero) (2003-2012), and Secretary to the Board of Commissioners, PT Indofarma Global Medika (2008-2013). Started her career as a Civil Servant at the Republic of Indonesia’s Department of Finance, Directorate General of Monetary, and Directorate of SOE Management (1991).

Nariman prasetyo - Member

Citizenship : Indonesia
Date and Place of Birth : Bandung,  October  19, 1963
Age : 52 years old
Domicile : Jl. Nginden Intan Timur VII No. 14 Tama Rungkut Surabaya

He obtained his Bachelor Degree (S1) in Civil Engineering from Surabaya’s Institute of Technology (ITS) and Master Degree in Management from the same institution. He has been serving as a Commissioner of PT WIKA Beton Tbk since July 1, 2013,  pursuant to the Deed No. 42 dated  July 11, 2013,  prepared and presented before Sri Ismiyati, S.H., Notary in Jakarta.

Currently, he also serves as the General Manager  of Civil Construction Department at PT Wijaya Karya (Persero) Tbk since 2011.  He started  his career at PT Wijaya Karya (Persero) Tbk. as a Technical Section Staff of Waruturi Irrigation Project in East Java. Then, he was transferred to various other projects and experienced  several promotions until he filled the position of manager before he was instated  as a Commissioner of Company.

Independency of GCG Committee

GCG Committee strives to perform its functions  and duties professionally and independently without  any interference that  is not accordance with applicable regulations  and Articles of Association of the Company from any parties. Pursuant to Decision Letter of Board of Commissioners PT WIKA Beton Tbk No. 005A/DK/PTWB/2010 dated  24 August 2010,  independency qualification from GCG Committee member  must meet the following criteria:

  • Does not hold familial relationship due to marriage and descendant up to second degree,  both horizontally and vertically with the Board of Commissioners and Board of Directors;
  • Does not hold business relationship,  either directly or indirectly that  is related to the line of business of PT WIKA Beton Tbk;
  • Is not the inside person of Public Accountant Office, Law  Consultant Office or other parties that  provide audit, non audit and/or other consultant services to PT WIKA Beton Tbk in the last six months;
  • Is not a person with authority and responsibility to plan, lead or control PT WIKA Beton Tbk activities.