PT Wijaya Karya (Persero) Tbk 516 Ikhtisar Utama Performance Highlight Profil Perusahaan Company Profile Laporan Manajemen Management Report Analisis dan Pembahasan Manajemen Management Discussion and Analysis Laporan Tahunan 2023 | Annual Report 2023 Informasi Nominasi dan Remunerasi Direksi dan Dewan Komisaris, Paling Sedikit Memuat: Prosedur Nominasi, Meliputi Uraian Singkat Mengenai Kebijakan dan Proses Nominasi Anggota Direksi Prosedur nominasi Anggota Direksi berpedoman pada surat edaran KBUMN Nomor: S-8/Wk2.MBU/04/2021, yang mengatur bahwa setiap BUMN berkontribusi dalam mendukung Talent & Succession Management, maka melalui program Cluster Talent Committee (CTC). Setiap tahun, melalui program Cluster Talent Committee (CTC), setiap tahun BUMN akan mengirimkan nama-nama nominated talent BOD-1 untuk masuk ke dalam Talent Pool KBUMN. Nominated Talent tersebut akan diseleksi untuk melihat Readiness Talent. Direksi PT Wijaya Karya (Persero) Tbk juga terlibat dalam proses asses Readiness Talent dengan melakukan proses wawancara nominated Talent dari BUMN klaster Jasa Infrastruktur lain. Information on Nomination and Remuneration of Board of Directors and Board of Commissioners, at least contains: Nomination Procedure, Includes a Brief Description of the Policy and Nomination Process for Members of Board of Directors The nomination procedure for members of Board of Directors is guided by Ministry of SOE circular letter Number: S-8/Wk2.MBU/04/2021, which stipulates that each SOE contributes to supporting Talent & Succession Management, through the Cluster Talent Committee (CTC) program. Every year, through the Cluster Talent Committee (CTC) program, SOE will send BOD-1 nominated talent names to enter the MInistry of SOE Talent Pool. The Nominated Talent will be selected to identify the Readiness Talent. Directors of PT Wijaya Karya (Persero) Tbk is also involved in the process of assessing Readiness Talent by conducting an interview process for nominated Talents from other SOEs of the Infrastructure Services cluster. Nominasi dan Remunerasi Direksi dan Dewan Komisaris Board of Directors and Board of Commissioners Nomination and Remuneration
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