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 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 implementation of corporate governance in accordance with applicable laws and regulations, as well as to obtain optimal results, benefits, and positive impacts of the Company’s performance.

 

All members of WIKA Beton’s GCG Committee have the necessary skills needed to support the implementation of their duties as a GCG Committee.

Members of the GCG Committee:

Based on the Decision of the Board of Commissioners of PT Wijaya Karya Beton Tbk., No. SK.08/DK-WB/V/2020 on May 5, 2020 Regarding the Appointment of PT Wijaya Karya Beton Tbk`s Good Corporate Governance Organs, the membership of the GCG Committee is as follows:

  1. Herry Trisaputra Zuna, as Chairman concurrently Member;
  2. Heru Wisnu Wibowo, as Member;
  3. Priatna Agus Setiawan, as Member.
     

 

 

Herry Trisaputra Zuna (Chairman concurrently Member)
Expertise: Civil Engineering
Education:

 

  • Doctor in Civil Engineering from the University of Indonesia (2016)
  • Master of System and Road Engineering Bandung Institute of Technology (1994)
  • Masters in Economic Management, Padjadjaran University (1993)
  • Bachelor of Civil Engineering Bandung Institute of Technology (1992)

Career:

  • The Board of Commissioners of PT Wijaya Karya Beton Tbk.
  • Director of Policy Formulation and Evaluation, Directorate General of Public Works and Housing Infrastructure Financing.
  • Head of the Indonesian Toll Road Regulatory Agency, Ministry of Public Works & Housing.
  • Head of Investment Division of the Indonesian Toll Road Authority Ministry of Public Works
  • Head of the Sub-Directorate of Toll Road Development at the Ministry of Public Works.
  • Staff of the Technical Directorate of the Ministry of Public Works.

Heru Wisnu Wibowo (Member)

Expertise: Civil Engineering

Education:

  • Master of System and Road Engineering Bandung Institute of Technology (1994)
  • Bachelor of Civil Engineering Sepuluh November Institute of Technology Surabaya (1989)

Career:

  • The Board of Commissioners of PT Wijaya Karya Beton Tbk.
  • Director of Railway Infrastructure, Ministry of Transportation Republic of Indonesia.
  • BPTJ Infrastructure Director, Ministry of Transportation Republic of Indonesia.
  • Head of Class I Railroad Engineering Institute of West Java Region.
  • Head of Sub-Directorate of Railroad Track and Building Region II
  • Head of Sub-Directorate of Audit and Safety Inspection.

Priatna Agus Setiawan (Member)
Expertise: Human Resource and Good Corporate Governance
Education:

  • Master of Management from the PPM Graduate School of Management, Department of Human Resource Management (1981).
  • Bachelor degree from Bogor Agricultural Institute, Department of Social Economics (2005).

Career:

  • Senior Associate Consultant.
  • Head of Construction and Infrastructure Business and Infrastructure Services at the Ministry of State-Owned Enterprises.
  • Rent to Manage as HR Manager and Community Development at the Amugme and Kamoro Community Development Institute (LPMAK), Timika, Papua.
  • Senior Assossiate Consultant/PPM.
  • HR & GA General Manager of PT Pusaka Marmer Indah Jaya.
  • HR Section Manager of PT Dipasena Citra Dermaja.

 

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:

Based on the Decision of the Board of Commissioners of PT Wijaya Karya Beton Tbk., No. SK.09/DK-WB/V/2020 on May 5, 2020 Regarding the Appointment of PT Wijaya Karya Beton Tbk`s Nomination and Remuneration Committee Organizations, the membership of the Nomination and Remuneration Committee is as follows:

  1. Indrieffouny Indra, as Chairman concurrently Member;
  2. Y. B Priyatmo Hadi, as Member;
  3. Agung Damiar (as the Human Capital Manager of WIKA Beton), 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.

Yohanes Babtista Priyatmo (Member)
Competency: Econimic Management
Education:

  • Master of Planning and Public Policy, University of Indonesia (2007)
  • Bachelor of Management Economics Atma Jaya University Yogyakarta (1995)

Career:

  • Board of Commissioners Commissioner of PT Wijaya Karya Beton Tbk.
  • Head of the Construction and Infrastructure Business and Infrastructure Business Division of the Ministry of State-Owned Enterprises.
  • Head of Sub-Sector Business Services Ministry of State-Owned Enterprises.
  • Head of Plantation Business Planning & Performance Subdivision Ministry of State Owned Enterprises.

Agung Damiar - Human Capital Manager of PT Wijaya Karya Beton Tbk. (Member)

Competency: Human Resources Management
Education:

  • Bachelor degree in Industrial Engineering from Muhammadiyah University, Cirebon.

Career:

  • Human Capital Manager at PT Wijaya Karya Tbk.
  • Manager of PPB Bogor
  • Manager of Majalengka Factory
  • Equipment Factory of Construction Component Staff at Cileungsi