111 PT Wijaya Karya (Persero) Tbk Tinjauan Pendukung Bisnis Business Support Overview Tata Kelola Perusahaan Good Corporate Governance Laporan Keuangan Financial Report Tanggung Jawab Sosial dan Lingkungan Corporate Social Responsibility sehingga seluruh jajaran Perseroan dapat terlibat secara aktif dalam menciptakan dampak positif bagi lingkungan dan masyarakat. • Mencari dan membangun kemitraan dengan pihak yang relevan untuk mengakselerasi keberhasilan implementasi LST di dalam. • Memformulasikan strategi komunikasi yang efektif. Penilaian Komite di Bawah Direksi Untuk mendukung tugas dan tanggung jawab Direksi dalam merespon dinamika industri dan tantangan usaha yang dihadapi, maka Direksi membentuk komite di bawah Direksi, yaitu Komite Manajemen Risiko Investasi dan Proyeksi Strategis dan Fungsi Kepatuhan Anti Penyuapan yang bertugas membantu efektivitas pelaksanaan tugas dan tanggung jawab Direksi melalui saran dan rekomendasi yang dapat dijadikan acuan oleh Direksi dalam mengambil keputusan. Komite Manajemen Risiko Investasi dan Proyek Strategis dibentuk pada tangal 1 November 2023 melalui Surat Keputusan No. SK.02.01/A/DIR.01615/2023 tentang Pembentukan Komite Manajemen Risiko dan Proyek Strategis PT Wijaya Karya (Persero) Tbk. Pembentukan komite ini juga merupakan respon dari surat Tim Percepatan Perbaikan Kesehatan Keuangan BUMN Sektor Konstruksi dan Jalan Tol No. SPMO/HPL.003/V/2021 tanggal 6 Mei 2021 perihal Permohonan Tindak Lanjut atas Kesepakatan Tim terhadap Batasan Kewenangan, Matriks Keputusan untuk Proyek Konstruksi dan Invesasi, Batasan Kewenangan Pembelian Aset Lahan dan Perubahan Nomenklatur Direksi di BUMN Sektor Konstruksi dan Jalan Tol. Berdasarkan keputusan tersebut, unsur atau keanggotaan Komite Manajemen Risiko Investasi dan Proyek Stretagis dijawab secara ex-officio, yaitu: No. Keanggotaan Komite Manajemen Risiko Investasi dan Proyek Strategis (Ex-Officio) Membership of the Investment and Strategic Project Risk Management Committee (ExOfficio) Nama Name 1 Koordinator Coordinator Senior Vice President – Risk Management Division Fafan Khoirul Fanani 2 Wakil Koordinator Deputy Coordinator Senior Vice President – Finance Division Sumadi 3 Anggota Members Senior Vice President – Legal Division Andie Hermawan Senior Manager of Contract and Claim Management – Legal Division Agus Prasetio Senior Manager of Strategic Finance and Planning – Finance Division Apridio Razak Senior Manager of Operation Infrastructure Risk Management – Risk Management Division M. Rifqi Hermaryono Senior Manager of Operation EPCC, Building and Overseas Risk Management – Risk Management Division Dwi Suseno Senior Senior Manager of Project Control – Risk Management Division Muhamad Abdi Senior Manager of Strategic Risk Management – Risk Management Division Awalia Rahmawati creating positive impacts on the environment and society. • Seek and build partnerships with relevant parties to accelerate the success of ESG implementation within. • Formulate effective communication strategies. Assessment of Committees Under Board of Directors To support the Board of Directors’ tasks and responsibilities in responding to the dynamics of the industry and business challenges faced, the Board of Directors has formed committees under them, namely Investment and Strategic Project Risk Management Committee and Anti-Bribery Compliance Function tasked with assisting the effectiveness of the Board of Directors’ tasks and responsibilities implementation through advice and recommendations that can be used by the Board of Directors in making decisions. The Investment Risk Management and Strategic Projection Committee was formed on November 1, 2023, through Decree No. SK.02.01/A/DIR.01615/2023 regarding the Establishment of Investment Risk Management and Strategic Projection Committee of PT Wijaya Karya (Persero) Tbk. The formation of this committee is also a response to the letter from the Acceleration Team for Improving the Financial Health of State-Owned Enterprises in the Construction and Toll Road Sector No. SPMO/HPL.003/V/2021 dated May 6, 2021, regarding the Request for Follow-Up on the Team’s Agreement on the Limits of Authority, Decision Matrix for Construction and Investment Projects, Limits of Authority for Asset Purchases Land and Changes in Nomenclature of Directors in State-Owned Enterprises in the Construction and Toll Road Sector. Based on this decree, the members of Investment Risk Management and Strategic Projection Committee are appointed ex-officio, as follows.
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