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 a Chairperson who is an Independent Commissioner, and 2 (two) members who are all Independent Parties who meet the criteria of integrity, competence, morals, morals and applicable laws and regulations. The main task of this committee is to supervise audit and risk management.
Membership of the Audit & Risk Management Committee:
Asfiah Mahdiani (Chairman & Member)
Yustinus Prastowo (Member)
Gunarto, SE, Ak, CA, CPA (Member)
(Based on Decision Letter of the Company`s Board of Commissioners No SK.03/DK-WB/IV/2018)
The Good Corporate Governance (GCG) Committee is a committee formed by the Board of Commissioners and is responsible for assisting the Board of Commissioners to supervise the running of the company in order to obtain optimal results, benefits and positive impacts from the Company`s performance.
Members of the GCG Committee consist of 3 (three) Board of Commissioners which one of them should be an Independent Commissioner, and maximum of 2 (two) expert members that are not key employees in PT Wijaya Karya Beton TBK in the last 6 (six) months.
Members of the GCG Committee :
Yustinus Prastowo (Head (BOC Member))
Herry Trisaputra Zuna (Member)
Yohanes Babtista Priyatmo Hadi (Member), Priyatna Agus Setiawan (Member)
(Based on Decision Letter of the Company`s Board of Commissioners No SK.10/DK-WB/XII/2019)
The Nomination and Remuneration Committee is a committee formed by and responsible to the Board of Commissioners in helping to carry out the duties and functions of the Board of Commissioners, including nomination functions related to nominating someone to be appointed as a member of the Board of Directors or Board of Commissioners, while the remuneration function is related to compensation determined and given to members of the Board of Directors and members of the Board of Commissioners because of the position and role given in accordance with their duties, responsibilities and authorities.
Membership of the Nomination & Remuneration Committee :
Priyo Suprobo (Chairman & Member)
Y B Priyatmo Hadi (Member)
Human Capital Perseroan Manager (Member)
(Based on the decision of the Board of Commissioners No SK.01.01/WB-0A.333A/2017)
Priyo Suprobo (Head)
Period: April 30, 2019 - April 30, 2024
Competency: Civil engineering
Bachelor in Civil Engineering from Surabaya Institute of Technology
Master`s in Civil Engineering from Bandung Institute of Technology
Doctorate in Civil Engineering from Purdue University, United States of America
Professor in Structural Engineering from Surabaya Institute of Technologya
Work experience: experienced as project consultant and in the academics
Yohanes Babtista Priyatmo (Member)
Period: April 30, 2018 - April 30, 2023
Competency: Civil engineering
Educational background: Bachelor in Civil Engineering from Parahyangan Catholic University.
Began his career in PT Wijaya Karya (Persero) Tbk. As Technological and Planning Staff and Project Monitoring before being promoted into various managerial positions, as Director and Commissioner in PT Wijaya Karya (Persero) Tbk. (1981 - present).
The Company`s President Director (1997 - 2012).
Commissioner in PT Wijaya Karya Concrete Components (2012-2013).
Agung Damiar (Human Capital Manager of The Company)
Period: 9 September, 2017 - 9 September, 2022
Competency: Human Capital
Educational background: Bachelor degree in Industrial Engineering from Muhammadiyah University, Cirebon.
Equipment Factory of Construction Component Staff at Cileungsi (1989)