PT Wijaya Karya (Persero) Tbk 606 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 No. Susunan Keanggotaan Komite Manajemen Risiko Investasi dan Proyek Strategis Membership Composition of Investment and Strategic Project Risk Management Committee 1 Koordinator Coordinator Senior Vice President – Risk Management Division 2 Wakil Koordinator Deputy Coordinator Senior Vice President – Finance Division 3 Anggota Member Senior Vice President – Legal Division Senior Manager of Contract and Claim Management – Legal Division Senior Manager of Strategic Finance and Planning – Finance Division Senior Manager of Strategic Risk Management – Risk Management Division Senior Manager of Operation Infrastructure Risk Management – Risk Management Division Senior Manager of Operation EPCC, Building and Overseas Risk Management – Risk Management Division Senior Manager of Project Control – Risk Management Division Profil dan Sertifikasi Anggota Komite Manajemen Risko Investasi dan Proyek Strategis Profil masing-masing anggota Komite dapat dilihat pada pembahasan Profil Pejabat Eksekutif. Seluruh anggota Komite Manajemen Risko Investasi dan Proyek Strategis telah memenuhi sertfikasi yang ditetapkan. Ketentuan Masa Jabatan Masa jabatan Komite Manajemen Risko Investasi dan Proyek Strategis terhitung mulai Surat Keputusan ditetapkan. Pernyataan Independensi Komite Manajemen Risko Investasi dan Proyek Strategis Setiap Anggota Komite Manajemen Risiko Investasi dan Proyek Strategis telah melakukan penandatanganan Pakta Integritas bersama dengan seluruh Pegawai PT WIJAYA KARYA (Persero) Tbk yang menyatakan sebagai berikut: 1. Berkomitmen untuk berperan secara aktif untuk mewujudkan Perusahaan yang bersih dan berintegritas serta mendukung praktik anti pencucian uang dan pendanaan terorisme, anti suap, antikorupsi, antikecurangan ( anti fraud ) serta tidak melibatkan diri dalam perbuatan tercela dalam menjalankan tugas jabatan; 2. Tidak akan menerima atau memberi sesuatu baik secara langsung maupun tidak langsung berupa suap, hadiah, bantuan atau bentuk lainnya, yang tidak sesuai dengan ketentuan yang berlaku, dalam menjalankan tugas jabatan; 3. Bersikap transparan, jujur, objektif dan bertanggung jawab dalam menjalankan tugas jabatan; 4. Berkomitmen untuk menghindari tindakan-tindakan yang mengandung benturan kepentingan sesuai dengan ketentuan pedoman benturan kepentingan dalam menjalankan tugas jabatan; 1. Profile and Certification of Members of Investment Risk Management and Strategic Project Committee The profile of each Committee member can be seen in the discussion of Executive Officer Profile. All members of the Investment Risk Management and Strategic Project Committee have fulfilled the specified certification. Term of Office The term of office of Investment Risk Management and Strategic Project Committee starts from the date of the Decree. Investment Risk Management and Strategic Project Committee Statement of Independence Each Member of Investment and Strategic Project Risk Management Committee has signed an Integrity Pact together with all PT WIJAYA KARYA (Persero) Tbk’s employees which states as follows: 1. Committed to playing an active role in creating a company that is clean and has integrity and supports anti-money laundering and terrorism financing practices, anti-bribery, anti-corruption, anti-fraud and does not involve oneself in disgraceful acts in carrying out their duties; 2. Will not accept or give anything, either directly or indirectly, in the form of bribes, gifts, assistance or other forms, which are not in accordance with applicable regulations, in carrying out their duties; 3. Be transparent, honest, objective and responsible in carrying out their duties; 4. Committed to avoiding actions that contain conflicts of interest in accordance with the provisions of conflict of interest guidelines in carrying out their duties;
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