PT Wijaya Karya (Persero) Tbk 652 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 STRUKTUR ORGANISASI MANAJEMEN RISIKO DAN JUMLAH PEGAWAI Sistem Manajemen Risiko di Perseroan mengacu pada Peraturan Menteri BUMN No.PER-02/MBU/03/2023 tentang Pedoman Tata Kelola dan Kegiatan Korporasi Signifikan Badan Usaha Milik Negara, dalam pelaksanaan program Manajemen Risiko terhitung sejak 31 Mei 2018, dibentuk Departemen Manajemen Risiko, yang kini telah diubah menjadi Divisi Manajemen Risiko, yang berada di bawah Direktur Keuangan dan Manajemen Risiko. Fungsi utama Divisi Manajemen Risiko dalam penerapan, pengembangan dan asesmen sistem manajemen risiko di tingkat Perseroan yang terintegrasi dari semua fungsi manajemen berdasarkan Visi/Misi WIKA dan pengendalian implementasi sistem manajemen risiko dalam rangka mendukung pencapaian produktivitas Perseroan. Berikut struktur organisasi yang mendukung Sistem Manajemen Risiko: Struktur Organisasi Manajemen Risiko Tingkat Korporat Corporate Level Risk Management Organizational Structure Dewan Komisaris Board of Commissioners Direktur Pengelolaan Risiko Risk Management Director PjFs Manajemen Risiko PJFK Risk Management PjFs Manajemen Risiko PjFs Risk Management PIC Manrisk Anak Perusahaan PIC Subsidiary Risk Management Komite Manajemen Risiko Investasi dan Proyek Strategis: • Fungsi Keuangan • Fungsi Risiko • Fungsi Legal Investment and Strategic Project Risk Management Committee: : • Finance Function • Risk Function • Legal Function PIC Manrisk Divisi Fungsi PIC Risk Management Division Function PIC Manrisk Divisi Operasi PIC Operation Division Risk Management Komite Pemantau Risiko & Tatakelola Terintegrasi Integrated Risk & Governance Monitoring Committee PIC Manrisk Proyek PIC Project Risk Management RISK MANAGEMENT ORGANIZATIONAL STRUCTURE AND NUMBER OF EMPLOYEES The Risk Management System in the Company refers to the Minister of SOE Regulation No.PER-02/MBU/03/2023 concerning Guidelines for Governance and Significant Corporate Activities of State-Owned Enterprises, in the implementation of Risk Management programs starting from May 31, 2018, a Risk Management Department was formed, which has now been changed to the Risk Management Division under the Director of Finance and Risk Management. The main function of Risk Management Division is to implement, develop and assess the risk management system at Corporate level which is integrated from all management functions based on WIKA’s vision/mission and control the implementation of risk management system to support the achievement of the Company’s productivity. The Risk Management System organizational structure is as follows:
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