PT Wijaya Karya (Persero) Tbk 538 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 Organ Pendukung Dewan Komisaris Board of Commissioners Supporting Bodies Dewan Komisaris memiliki organ pendukung yang mendukung efektivitas pelaksanaan tugas dan tanggung jawab pengawasannya, meliputi Sekretaris Dewan Komisaris, Komite Audit, Komite Nominasi, Remunerasi dan GCG, Komite Pemantau Risiko, dan Komite Tata Kelola Terintegrasi yang dikepalai Komisaris Independen serta didukung oleh Sekretaris Dewan Komisaris. Sekretaris Dewan Komisaris Sekretaris Dewan Komisaris merupakan organ pendukung Dewan Komisaris yang dibentuk guna mendukung optimalisasi kelancaran administrasi dalam pelaksanaan tugas dan tanggung jawab Dewan Komisaris. • Nurul Almy Firdausi, Sekretaris Dewan Komisaris yang menjabat sejak tahun 2018 sampai dengan 31 Oktober 2023 berdasarkan Surat Keputusan Dewan Komisaris Perusahaan Perseroan (Persero) PT Wijaya Karya Tbk, Nomor: 89/DK/WIKA/2021 Tanggal 01 Oktober 2021 jo. Nomor: 100/DK/WIKA/2023 Tanggal 03 Oktober 2023 tentang Pengangkatan Kembali Sekretaris Dewan Komisaris Perusahaan Perseroan (Persero) PT Wijaya Karya (Persero) Tbk. • Nuriana, Sekretaris Dewan Komisaris yang menjabat sejak tanggal 01 November 2023 berdasarkan Surat Keputusan Dewan Komisaris Perusahaan Perseroan (Persero) PT Wijaya Karya Tbk, Nomor: 107/DK/WIKA/2023 Tanggal 10 Oktober 2023 tentang Pemberhentian dan Pengangkatan Sekretaris Dewan Komisaris Perusahaan Perseroan (Persero) PT Wijaya Karya (Persero) Tbk. Piagam Kerja Sekretaris Dewan Komisaris • Panduan Penerapan Tata Kelola Perusahaan Perusahaan Yang Baik Tahun 2023-2025; • Rencana Kerja Dewan Komisaris dan Organ Pendukung Dewan Komisaris PT Wijaya Karya (Persero) Tbk Tahun 2023. Kriteria Sekretaris Dewan Komisaris Berdasarkan Peraturan Menteri Badan Usaha Milik Negara Republik Indonesia, Nomor: PER-3/MBU/03/2023 tanggal 20 Maret 2023 tentang Organ dan Sumber Daya Manusia Badan Usaha Milik Negara, Sekretaris Dewan Komisaris harus memenuhi persyaratan: 1. Memahami sistem pengelolaan, pengawasan dan pembinaan BUMN; 2. Memiliki integritas yang baik; 3. Memahami fungsi kesekretariatan; 4. Memiliki kemampuan untuk berkomunikasi dan berkoordinasi dengan baik. The Board of Commissioners has supporting bodies that support the effective implementation of its supervisory duties and responsibilities, which are the Secretary of Board of Commissioners, Audit Committee, Nomination, Remuneration and GCG Committee, Risk Monitoring Committee, and Integrated Governance Committee headed by an Independent Commissioner and supported by the Secretary of Board of Commissioners. Secretary of Board of Commissioners The Secretary of Board of Commissioners is a supporting body of the Board of Commissioners established to support the optimization of smooth administration in implementing the Board of Commissioners’ duties and responsibilities. • Nurul Almy Firdausi, Secretary of Board of Commissioners who served from 2018 to October 31, 2023 based on the Decree of Board of Commissioners of Limited Liability Company PT Wijaya Karya Tbk, Number: 89/DK/WIKA/2021 dated October 03, 2021 jo. Number: 100/DK/WIKA/2023 dated October 03, 2023 concerning Reappointment of the Secretary of Board of Commissioners ofPT Wijaya Karya (Persero) Tbk. • Nuriana, Secretary of Board of Commissioners who has served since November 01, 2023 based on the Decree of Board of Commissioners of Limited Liability Company PT Wijaya Karya Tbk, Number: 107/DK/ WIKA/2023 dated October 10, 2023 concerning the Dismissal and Appointment of the Secretary of Board of Commissioners of PT Wijaya Karya (Persero) Tbk. Secretary of Board of Commissioners Charter • Guidelines to Implementing Good Corporate Governance for 2023-2025; • Work Plan for Board of Commissioners and Supporting Organs of Board of Commissioners of PT Wijaya Karya (Persero) Tbk for 2023. Secretary of Board of Commissioners Criteria Based on the Regulation of Minister of State-Owned Enterprises of the Republic of Indonesia, Number: PER3/MBU/03/2023 dated March 20, 2023 concerning Organs and Human Capital of State-Owned Enterprises, the Secretary of Board of Commissioners/Supervisory Board must meet the following requirements : 1. Understand the system of management, supervision and development of SOEs; 2. Have good integrity; 3. Understand secretarial functions; 4. Have the ability to communicate and coordinate well.
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