PT Wijaya Karya (Persero) Tbk 511 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 2. Peer Grup Assessment. a. Secretary of Board of Commissioners The assessment is based on work program achievements, which is done by self-assessment, and also assessed by Board of Commissioners through discussions or meetings; b. Audit Committee Audit Committee performance performance is based on their work plan and its realization, with comparison to the previous year’s achievements with a maximum score of 100; c. Risk Monitoring Committee and Integrated Governance Committee, which were recently formed in July 2023; d. Nomination, Remuneration and GCG Committee Performance appraisal is was based on their work plan and its realization with comparison to the previous year’s achievements with a maximum score of 100. The criteria used such as performance achievements during the fiscal year, competence and attendance at meetings Realization of Program Outcomes and KPIs in 2023 2. Peer Group Assessment. a. Sekretaris Dewan Komisaris Penilaian dilakukan berdasarkan pencapaian program kerja dan penilaiannya dari Dewan Komisaris. Pencapaian program kerja dilakukan secara mandiri/ self assessment. Sedangkan penilaian Dewan Komisaris diberikan dalam diskusi atau rapat; b. Komite Audit Penilaian kinerja Komite Audit dilakukan dengan membandingkan antara rencana kerja dan realisasi yang dicapai. Kemudian, juga mempertimbangkan pencapaian tahun sebelumnya dengan maksimal angka 100; c. Komite Pemantau Risiko dan Komite Tata Kelola Terintegrasi baru dibentuk pada bulan Juli tahun 2023; d. Komite Nominasi, Remunerasi dan GCG Penilaian kinerja Komite Nominasi, Remunerasi dan GCG dilakukan dengan membandingkan antara rencana kerja dan realisasi yang dicapai. Kemudian, juga mempertimbangkan pencapaian tahun sebelumnya dengan maksimal angka 100. Kriteria yang Digunakan Seperti Capaian Kinerja Selama Tahun Buku, Kompetensi dan Kehadiran dalam Rapat Realisasi Capaian Program dan KPI Tahun 2023 Realisasi Capaian Kinerja Dewan Komisaris Tahun 2023 Realization of Performance Achievements of Board of Commissioners in 2023 No Indikator Indicators Satuan Unit Target 2023 2023 Target Bobot Weight Real 2023 2023 Real Skor (Real x Bobot) Score (Real x Weight) I Aspek Pengawasan dan Pengarahan (50%) Supervision and Guidance Aspect (50%) 1 Rapat Dewan Komisaris: 1. Jumlah Rapat 2. Penyelesaian Risalah Rapat Board of Commissioners Meeting: 1. Number of Meetings 2. Completion of Meeting Minutes Kali Times Min. 12 100 5% 27 100 5% 2 Memberikan Keputusan atas Permintaan Persetujuan atau Rekomendasi dari Direksi Providing Decisions on Requests for Approval or Recommendations from the Board of Directors Hari Days Max. 30 6% 30 6% 3 Menyampaikan RKAP 2023 kepada Pemegang Saham Seri A Dwiwarna Submission of the 2023 RKAP to Series A Dwiwarna Shareholders Hari Days Max. 30 6% 30 6% 4 Memberikan Tanggapan kepada Pemegang Saham Seri A Dwiwarna terhadap Kinerja Trilwulanan Tahun 2023 Providing feedback to Series A Dwiwarna Shareholders regarding the 2023 Quarterly Performance Kali Times Min. 3 6% 3 6% 5 Monitoring Tindak Lanjut Temuan SPI atau Auditor Eksternal Monitoring of Follow-up on SPI or External Auditor Findings Kali Times Min. 1 5% 3 5%
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