PT Wijaya Karya (Persero) Tbk 377 Laporan Tahunan 2023 | Annual Report 2023 Tinjauan Pendukung Bisnis Business Support Overview Tata Kelola Perusahaan Good Corporate Governance Laporan Keuangan Financial Report Tanggung Jawab Sosial dan Lingkungan Corporate Social Responsibility Governance Framework WIKA Kerangka Kerja atau Governance Framework WIKA terdiri dari fondasi awal hingga tujuan akhir yang ingin dicapai. Kerangka Kerja tersebut meliputi Governance Principles, Governance Commitment, Governance Structure, Governance Process, yang nantinya akan menghasilkan Governance Outcome yang sesuai dengan harapan Pemangku Kepentingan. GOVERNANCE STRUCTURE GOVERNANCE OUTCOME WIKA GOVERNANCE PROCESS Hubungan dengan Pemangku Kepentingan, Pelaporan & Ketertiban Stakeholder Relations, Reporting & Disclosure Manajemen Kinerja Performance Management Manajemen Risiko dan Pengendalian Internal Risk Management and Internal Control RUPS GMS DEWAN KOMISARIS BOARD OF COMMISSIONERS DIREKSI BOARD OF DIRECTORS VISI, MISI, NILAI Vision, Mission, Values KODE ETIK, DEKOM DIREKSI Code of Ethics for Board of Commissioners & Board of Directors RJPP, RKAP GOVERNANCE COMMITMENT Prinsip : Transparansi, Akuntabilitas, Responsibilitas, Independensi, Fairness Principles: Transparency, Accountability, Responsibility, Independence, Fairness Perencanaan Strategis Strategic Planning Perumusan Kebijakan dan Pengambilan Keputusan Policy Formulation and Decision Making WIKA’s Governance Framework WIKA’s Governance Framework consists of the initial foundation to the final goal to be achieved. The Framework includes Governance Principles, Governance Commitment, Governance Structure, Governance Process, which will produce Governance Outcome in accordance with Stakeholders’ expectations.
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