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Membership Good Corporate Governance Committee

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MEMBERSHIP OF GOOD CORPORATE GOVERNANCE COMMITTEE

The Good Corporate Governance (GCG) 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.

Members of the GCG Committee come from outside the Company and have knowledge, educational background, and experience in the Company's accounting, finance, audit and technical operations. All members of the GCG Committee have qualified skills needed to support the implementation of their duties as the GCG Committee.

Based on the Decision of the Board of Commissioners, PT Wijaya Karya Beton Tbk No. SK.01.01 / WB-0A.280 / 2017 dated June 19, 2017 concerning Appointment of Organ of the Good Coporate Governance Committee of PT Wijaya Karya Beton Tbk, which was later amended by a Decree of the Board of Commissioners of PT Wijaya Karya Beton Tbk No. SK.03 / DK-WB / IV / 2019 dated 29 April 2019 concerning Appointment of Organ of Good Welfare Governance Committee of PT Wijaya Karya Beton Tbk, juncto Decree of the Board of Commissioners of PT Wijaya Karya Beton Tbk No. SK.04 / DK-WB / IV / 2019 dated 29 April 2019 concerning the Appointment of Members of the Good Corporate Governance Committee of PT Wijaya Karya Beton Tbk, so that the GCG Committee of PT Wijaya Karya Beton Tbk has the following members:

  1. Yustinus Prastowo as Chairperson and Member;
  2. Y. B. Priyatmo Hadi as Member;
  3. Priyatna Agus Setiawan as Member;