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Membership Audit & Risk Management Committee

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AUDIT AND BUSINESS RISK COMMITTEE MEMBERSHIP

The Audit and Business Risk 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.

The Audit Committee and Business Risk of PT Wijaya Karya Beton Tbk. consists of 3 (three) people, 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, and the applicable laws and regulations.

The Audit Committee and Business Risk are formed by referring to the attachment to the Decree of the Chairperson of Bapepam (Now OJK) No. Kep-29 / PM / 2004, Regulation No. IX.I.5 concerning the establishment and implementation guidelines for the work of the Audit Committee and Business Risk, through a Decree of the Board of Commissioners No. SK.01.01 / WB-0A.280A / 2017 dated June 19, 2017 which was amended by a Decree of the Board of Commissioners of PT Wijaya Karya Beton Tbk., No. SK.02 / DK-WB / IV / 2019 dated 29 April 2019 concerning Appointment of the Organ of the Audit and Business Risk Committee juncto Decree of the Board of Commissioners of PT Wijaya Karya Beton Tbk., No. SK.05 / DK-WB / VI / 2019 dated June 20, 2019 concerning Appointment of Members of the Audit Committee and Business Risk, so that the Audit Committee and Business Risk of PT Wijaya Karya Beton Tbk. are as follows:

  1. Asfiah Mahdiani as Chair and Member;
  2. Herry Trisaputra Zuna as Member;
  3. Gunartoas Member;