- Realize good risk management governance
Integrated Risk Monitoring and Governance Committee
The composition of the members of the Integrated Risk Monitoring and Governance Committee in 2023 is based on the Decree of the Commissioner of PT Waskita Beton Precast Tbk Number: 10/SK/WBP/DK/2023 concerning Dismissal of Members of the Risk Monitoring Committee, Changes in the Nomenclature of the Risk Management Monitoring Committee to Become a Risk Monitoring Committee and Integrated Governance, and Determination of the Composition of the Risk Monitoring Committee and Integrated Governance, Appointment of Members of the Risk Management Monitoring Committee and Determination of the Composition of the Risk Management Monitoring Committee are as follows:
Structure and Membership
Chairman : Poerwanto
Member :
- Asep Arofah Permana
- Sapto Wiratno
Profile of the Integrated Risk Monitoring and Governance Committee
Poerwanto
Indonesian citizen aged 54 years. Serves as Chair of the Risk Management Monitoring Committee in the Company based on Decree No. 06/SK/WBP/DK/2023 Dated July 7 2023. Currently serving as Commissioner based on the Annual General Meeting of Shareholders (Fiscal Year 2022). And until now he is still active as SVP Supply Chain Management of PT Waskita Karya (Persero) Tbk.
Asep Arofah Permana
Indonesian citizen aged 60 years. Serves as Member of the Risk Management Monitoring Committee in the Company based on Decree No. 06/SK/WBP/DK/2023 Dated 7 July 2023. Currently serving as Commissioner based on the Annual General Meeting of Shareholders (Fiscal Year 2022). And currently active as Expert Staff to the Minister for Inter-Agency Relations at the Ministry of Public Works and Public Housing.
Sapto Wiratno
Indonesian citizen aged 58 years. Serves as Risk Management Monitoring Member in the Company based on Decree No. 06/SK/WBP/DK/2023 Dated July 7 2023. And currently active as Compensation Receivers at PT Waskita Karya (Persero) Tbk.