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 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)
Herry Trisaputra Zuna (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)

Asfiah Mahdiani (Chairman & Member)
Areas of Expertise : Bidang Lingkungan Hidup
Appointment Year: 2015
Term of Office: 5 years

Herry Trisaputra Zuna (Member)
Areas of Expertise : Teknik Sipil
Appointment Year : 2018
Term of Office: 5 years

Gunarto, SE, Ak, CA, CPA (Member)
Areas of Expertise: Accounting
Appointment Year: 2019
Term of Office: 1year

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 2 (two) 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))
Yohanes Babtista Priyatmo Hadi (Member)
Priatna Agus Setiawan (Member)
(Based on Decision Letter of the Company's Board of Commissioners No SK.04/DK-WB/IV/2019))

Yustinus Prastowo (Head)
Period: 30 April 2018 - 30 April 2023
Expertise: Taxation and Public Administration
Education:

  • State Accounting College
  • Master of Philosophy from Driyarkara School of Philosophy
  • Master in Administrative and Public Policy from the University of Indonesia

Career: Career in the Ministry of Finance's Directorate General of Taxes (DJP) in 1997 - 2010

Yohanes Babtista Priyatmo Hadi (Member)
Period: 30 April 2018 - 30 April 2023
Expertise: Management Economics
Education:

  • Bachelor of Economics and Management from Atmajaya University, Yogyakarta (1995)
  • Master in Planning and Public Policy from the University of Indonesia (2007)

Career:

  • Started his career at the Ministry of State Owned Enterprises as the Head of Plantation Business Planning & Sub Division (2008).
  • Head of Service Business Sub Division in the Ministry of State-Owned Enterprises (2010-2014).

Priatna Agus Setiawan (Member)
Period: 30 April 2018 - 30 April 2023
Expertise: HR
Education:

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

Career:

  • PPM Senior Associate Consultant (2000-present)
  • HR Senior Manager at Bimbel Bintang Pelajar, Bogor (2014 - 2017)
  • HR Manager and Community Development at the Amugme and Kamoro Community Development Institute (LPMAK), Timika, Papua (2003 - 2008)

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)
Agustinus Boediono (Member)
Agung Damiar (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
Educational background:

  • 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.
Working experiences:

  • 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.
Work experience:

  • Equipment Factory of Construction Component Staff at Cileungsi (1989)
  • Manager of Majalengka Factory Manager (2005-2013)
  • Manager of PPB Bogor (2013-2017)
  • The Company's of Human Capital Manager (2017)