112 Ikhtisar Utama Performance Highlight Profil Perusahaan Company Profile Analisis dan Pembahasan Manajemen Management Disscusion and Analysis Laporan Manajemen Management Report Laporan Tahunan 2023 | Annual Report 2023 Sedangkan untuk Fungsi Kepatuhan Anti Penyuapan dibentuk berdasarkan Keputusan Bersama Dewan Komisaris dan Direksi PT Wijaya Karya (Persero) Tbk No. 26/DK/WIKA/2023 tanggal 31 Maret 2023 tentang Struktur Organisasi SNI ISO 37001:2016 Sistem Manajemen Anti Penyuapan PT Wijaya Karya (Persero) Tbk. Fungsi Kepatuhan Anti Penyuapan dibentuk untuk meningkatkan efisiensi dan efektivitas operasional serta mengoptimalkan Sistem Manajemen Anti Penyuapan (SMAP) di Perseroan. Adapun susunan keanggotaan Fungsi Kepatuhan Anti Penyuapan sebagai berikut: No. Susunan Keanggotaan Fungsi Kepatuhan Anti Penyuapan Composition of Anti-Bribery Compliance Function Nama Pejabat Name of Officia 1 . Ketua BOD – 1 yang membawahi unit Corporate Secretary BOD – 1 which oversees the Corporate Secretary unit Mahendra Vijaya 2. Anggota BOD – 2 yang membawahi fungsi GCG BOD – 2 which oversees GCG function Yuherni Sisdwi Rachmiyati BOD – 2 yang membawahi fungsi Legal Litigasi BOD – 2 which oversees Legal Litigation function Tegas Djuni Prasongko BOD – 2 dari fungsi Internal Auditor (SMAP) BOD – 2 from Internal Auditor function (SMAP) Ahmad Amiriansjah Pabittei BOD – 2 yang membawahi fungsi Kepatuhan Pegawai – Human Capital BOD – 2 which oversees Employee Compliance – Human Capital function Wisma Ubayaji BOD – 2 yang membawahi fungsi Manajemen Risiko Strategis BOD – 2 which oversees Strategic Risk Management function Awalia Rahmati Informasi Perubahan Komposisi dan Susunan Direksi Selama tahun 2023, tidak terdapat perubahaan komposisi anggota Direksi WIKA. Namun demikian, berdasarkan keputusan RUPS Tahunan tanggal 4 Mei 2023, terdapat pengangkatan kembali Agung Budi Waskito sebagai Direktur Utama WIKA yang habis masa jabatannya, serta perubahan nomenklatur Direksi dari semula Direktur Human Capital dan Pengembangan menjadi Direktur Human Capital Management. No Semula Previously Menjadi Become 1 Direktur Human Capital dan Pengembangan Director of Human Capital and Development Direktur Human Capital Management Director of Human Capital Management RUPS Tahunan tanggal 4 Mei 2023 juga mengalihkan penugasan Hadjar Seti Adji yang semula sebagai Direktur Human Capital dan Pengembangan menjadi Direktur Human Capital Management. Meanwhile, the Anti-Bribery Compliance Function was established based on the Joint Decree of Board of Commissioners and Board of Directors of PT Wijaya Karya (Persero) Tbk No. 26/DK/WIKA/2023 dated March 31, 2023 concerning Organizational Structure of SNI ISO 37001:2016 Anti-Bribery Management System of PT Wijaya Karya (Persero) Tbk. The Anti-Bribery Compliance Function was established to increase operational efficiency and effectiveness as well as optimize the Anti-Bribery Management System (SMAP) in the Company. The membership composition of Anti-Bribery Compliance Function is as follows: Information on Changes in the Composition and Structure of Board of Directors Throughout 2023, there were no changes to the composition of WIKA’s Board of Directors. However, based on the resolution of Annual GMS on May 4, 2023, Agung Budi Waskito as President Director of WIKA whose term of office had expired was re-appointed, and there was also a change in the nomenclature of Board of Directors from previously Director of Human Capital and Development to Director of Human Capital Management. The Annual GMS on May 4, 2023 also transferred the assignment of Hadjar Seti Adji, who was originally Director of Human Capital and Development to Director of Human Capital Management.
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