PT Wijaya Karya (Persero) Tbk 605 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 Hingga akhir tahun 2023, Dewan Komisaris memiliki 3 (tiga) Komite yang terdiri dari Komite Audit dan Komite Nominasi, Remunerasi dan GCG, dan Komite Pemanta Risiko dan Tata Kelola Terintegrasi. Dewan Komisaris mempertimbangkan bahwa pembentukan komitekomite tersebut telah sejalan dengan peraturan yang berlaku guna mendukung Dewan Komisaris dalam melaksanakan fungsi, tugas, dan tanggung jawabnya. Until the end of 2023, Board of Commissioners had 3 (three) committees, namely Audit Committee, Nomination, Remuneration and GCG Committee, Risk Monitoring and Integrated Governance Committee. Board of Commissioners considers that these Committees are sufficient to assist the Board in carrying out its functions, duties and responsibilities. Merespon dinamika industri dan tantangan usaha yang dihadapi, maka pada tahun 2023, Direksi WIKA membentuk Komite di Bawah Direksi, yakni Komite Manajemen Risiko Investasi dan Proyek Strategis serta Fungsi Kepatuhan Anti Penyuapan, yang bertugas membantu efektivitas pelaksanaan tugas dan tanggung jawab Direksi melalui saran dan rekomendasi yang dapat dijadikan acuan oleh Direksi dalam mengambil keputusan. KOMITE MANAJEMEN RISIKO INVESTASI DAN PROYEK STRATEGIS Komite Manajemen Risko Investasi dan Proyek Strategis dibentuk dan bertanggung jawab langsung kepada Direksi untuk membantu tugas dan memperkuat fungsi pengelolaan Direksi khususnya dalam hal pengelolaan risiko yang terkait dengan investasi serta merumuskan Proyek strategis Perusahaan. Struktur dan Keanggotaan Komite Manajemen Risiko Investasi dan Proyek Strategis Kedudukan Komite Manajemen Risko Investasi dan Proyek Strategis dalam struktur Perusahaan berada di bawah Direksi berdasarkan Surat Keputusan No. SK.02.01/A.DIR.01615/2023 tanggal 1 November 2023 tentang Pembentukan Komite Manajemen Risiko Investasi dan Proyek Strategis PT Wijaya Karya (Persero) Tbk. Adapun susunan keanggotaan Komite Manajemen Risiko Investasi dan Proyek Strategis sebagai berikut: Responding to the industry dynamics and business challenges faced, in 2023, WIKA’s Board of Directors formed Committees under the Board of Directors, namely Investment and Strategic Project Risk Management Committee as well as Anti-Bribery Compliance Function, which is tasked with assisting effective implementation of the Board of Directors’ duties and responsibilities through advice and recommendations that can be used as a reference by the Board of Directors in making decisions. INVESTMENT AND STRATEGIC PROJECT RISK MANAGEMENT COMMITTEE The Investment and Strategic Project Risk Management Committe was formed and is directly responsible to the Board of Directors to assist with the Board’s duties and strengthen the management functions of the Board, especially in terms of managing risks related to investment and formulating the Company’s strategic Project. Structure and Membership of Investment and Strategic Project Risk Management Committee The position of Investment Risk Management and Strategic Project Committee in the Company structure is under the Board of Directors based on Decree No. SK.02.01/A.DIR.01615/2023 dated November 1, 2023 concerning the Establishment of Investment and Strategic Project Risk Management Committee of PT Wijaya Karya (Persero) Tbk. The membership composition of Investment and Strategic Project Risk Management Committee is as follows: Komite Lain di Bawah Dewan Komisaris Other Committees Under Board of Commissioners Komite di Bawah Direksi Commitees Under Board of Directors
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