PT Wijaya Karya (Persero) Tbk 401 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 dan Manajemen Risiko & PMO dan Komite yang berada di bawah Direksi yang terdiri dari Komite Manajemen Risiko Investasi dan Proyek Strategis serta Fungsi Kepatuhan Anti Penyuapan. RAPAT UMUM PEMEGANG SAHAM GENERAL MEETING OF SHAREHOLDERS DIREKSI DIRECTOR Umum General Affairs Hubungan Investor Investor Relations Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Tata Kelola Perusahaan Corporate Governance Hubungan Masyarakat Public Relations DEWAN KOMISARIS BOARD OF COMMISSIONERS Sekretaris Dewan Komisaris Secretary of the Board of Commissioners Komite Audit Audit Committee Komite Remunerasi Nominasi & GCG Remuneration, Nomination & GCG Committee Komite Pemantau Risiko dan Tata Kelola Terintegrasi Integrated Risk Monitoring and Governance Committee ORGAN PERSEROAN COMPANY ORGANTS ORGAN PENDUKUNG SUPPORT ORGANTS Corporate Secretary Internal Audit Manajemen Risiko Risk Management Komite Manajemen Risiko Investasi dan Proyek Strategis Investment Risk Management and Strategic Project Committee Fungsi Kepatuhan Anti Penyuapan Anti-Bribery Compliance Function Mekanisme Tata Kelola Perusahaan Mekanisme tata kelola perusahaan adalah sistem yang mengatur pengelolaan perusahaan sesuai dengan prinsipprinsip GCG. Adapun mekanisme tersebut didukung oleh Organ Perseroan seperti RUPS, Dewan Komisaris, Direksi, dan organ pendukung lainnya. Mekanisme ini dijalankan secara konsisten untuk menjaga kesinambungan usaha dalam jangka panjang sehingga dapat memberikan nilai tambah bagi Pemegang Saham dan pemangku organs such as from Investment and Strategic Project Risk Management Committee as well as Anti-Bribery Compliance Function. Corporate Governance Mechanism The corporate governance mechanism is a system designed to direct the management of the Company based on GCG principles. The mechanism is supported by the Company’s organs such as GMS, Board of Commissioners, Board of Directors and other supporting organs. Mechanisms that are implemented consistently aim to maintain business continuity in the long term so as to provide added value to Shareholders and other
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