92 Ikhtisar Utama Performance Highlight Profil Perusahaan Company Profile Analisis dan Pembahasan Manajemen Management Disscusion and Analysis Laporan Manajemen Management Report Laporan Tahunan 2023 | Annual Report 2023 In fulfilling its functions and responsibilities, the supporting organs of Board of Commissioners are equipped with a charter as binding guidelines for each member of the supporting organs in carrying out their duties and responsibilities effectively and in accordance with the principles of good corporate governance. In this charter, the Secretary of Board of Commissioners has effectively assisted the Board of Commissioners in supporting the optimization of smooth administration in the Board of Commissioners’ duties and responsibilities implementation. The performance of Secretary to the Board of Commissioners has been in line with its main jobs and functions and has achieved the targets planned in the 2023 Activity Plan. Meanwhile, the Audit Committee functions to assist the Board of Commissioners’ duties in relation to supervisory duties over the methodology and oversight process over the effectiveness of internal control system, risk management, internal audit, financial reporting processes that are in accordance with the Company’s values and ethics. The Audit Committee supervises the results of WIKA’s monthly performance achievements, to obtain a helicopter view of the activities carried out by Management in achieving its goals. Apart from that, the Audit Committee also holds discussions with KAP and Management, especially regarding findings during the audit process, both annual and quarterly audits (if any), which are material in nature. Discussions are held to ensure that the published Financial Reports are relevant and reliable for all stakeholders. Struktur dan Hubungan Dewan Komisaris dengan Organ Pendukung Dewan Komisaris Structure and Relationship of Board of Commissioners with its Supporting Organs Dewan Komisaris Board of Commissioners Sekretaris Dewan Komisaris Secretary of Board of Commissioners Komite Audit Audit Committee Komite Nominasi, Remunerasi, dan GCG Nomination, Remuneration and GCG Committee Komite Pemantau Risiko dan Tata Kelola Terintegrasi Integrated Risk and Governance Committee Dalam melaksanakan fungsi dan tanggung jawabnya organ pendukung Dewan Komisaris dilengkapi oleh piagam kerja sebagai pedoman yang mengikat bagi setiap anggota organ pendukung dalam melaksanakan tugas dan tanggung jawabnya secara efektif dan sesuai dengan prinsip tata kelola perusahaan yang baik. Dalam piagam tersebut, Sekretaris Dewan Komisaris secara efektif telah membantu Dewan Komisaris dalam mendukung optimalisasi kelancaran administrasi dalam pelaksanaan tugas dan tanggung jawab Dewan Komisaris. Kinerja Sekretaris Dewan Komisaris telah sesuai dengan tupoksi serta mencapai target yang telah direncanakan pada Rencana Kegiatan tahun 2023. Sementara Komite Audit berfungsi untuk membantu tugas Dewan Komisaris sehubungan dengan tugas pengawasan atas metodologi dan proses pengawasan atas efektivitas sistem pengendalian intern, manajemen risiko, internal audit, proses pelaporan keuangan yang sesuai dengan nilai-nilai dan etika Perseroan. Komite Audit melakukan pengawasan atas hasil capaian kinerja WIKA Bulanan, untuk memperoleh gambaran secara helicopter view atas kegiatan yang dilakukan oleh Manajemen dalam mencapai tujuannya. Selain itu Komite Audit juga melakukan diskusi dengan KAP dan Manajemen terutama terkait dengan temuan-temuan saat proses audit, baik audit tahunan maupun triwulanan (bila ada), yang sifatnya material. Diskusi dilakukan untuk memastikan bahwa Laporan Keuangan yang diterbitkan relevan serta andal bagi semua pemangku kepentingan.
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