Risk Management Comittee
Risk and Insurance CommitteeAs set forth in the Board of Commissioners Decree No. 01/ SK/WBP/DK/2016 dated June 6, 2016 on the composition of the Audit Committee, Risk and Insurance Committee, and Appointment of Secretary of the Board of Commissioners, which the Board of Commissioners unanimously approved the replacement and discharge of the Company Risk and Insurance Committee for a term of 5 (five) years from the date of this decree without prejudice to the right of the Board of Commissioners to dismiss them at any time.
Basis of Appointment of the Committee MembersThe Composition of Risk & Insurance Committee in 2017 is based on the Board of Commissioners decision of PT Waskita Beton Precast Tbk Number: 05/SK/WBP/DK/2017 dated November 9, 2017 on the Appointment of Risk and Insurance Committee members as follows:
Risk and Insurance Committee Members Profile
Profile of Risk and Insurance Committee Members Indonesian citizen, 42 years old. Officially serves as Chairman of Risk Committee since August 4, 2017 pursuant to Decree No.02/SK/ WBP/DK/2017. He also concurrently serves as Independent Commissioner of PT Waskita Beton Precast Tbk, Manager of Pesantren Masakul Huda, Assistant to Director of Perguruan Islam Mathallul Falah, Advisory Council for Director of Perguruan Islam Mathallul Falah, President Commissioner of BPR Syariah Artha Mas Abadi, Rector of Pesantren Mathallul Falah Institute, President Commissioner of BPR Artha Huda Abadi, Chairman of Management of RMI NU Central Java area, Chairman of Central Management of RMI PBNU Jakarta. His latest experience was: (1) Commissioner of PT Citra Grafika (2009-2012) (2) Deputy Management of Pesantren Masiakul Huda (2004-2014).
Paulus Alexander Widjaja
An Indonesian citizen, 57 years old. Officially serving as the Risk Committee in the Company since November 9, 2017 with the Decree No. 05/SK/WBP/DK/2017 dated November 9, 2017. Presently, he also serves as the Director of Finance of PT Semesta Marga Raya. 2 (two) previous experience were as follows: (1) General Manager of Treasury Division (2015 - 2016), Member of Good Corporate Governance Implementation Team (2013 -2015) as well as General Manager of Risk Management (2009 - 2015 in PT Perusahaan Pengelola Aset (Persero). (2) Head of Data Verification & Bank Relations, Verification & Consolidation Division - Directorate of Procedure & Compliance System (1999 - 2004) and Audit Committee Member of WSBP (2016 - 2017).
M. Noor Utomo
Indonesian citizen, 58 years old. Has served on the Risk & Insurance Committee of the since June 6, 16 by deed/decision 01/SK/WBP/DK/2016 dated June 6, 2016. He also currently serves as Head of Internal Control Unit PT Waskita Toll Road, and as an assessor in Association of Expert Safety and Health Construction Work (A2K4) since 2003. Started his career in PT Waskita Karya (Persero) Tbk since 1990 as head of project, and served as Head of Internal Control Unit PT Waskita Karya (Persero) Tbk (2012-2015), Auditor in the Internal Audit Unit PT Waskita Karya (Persero) Tbk (2008- 2012), Head of Surveillance system clairvoyant (2006-2008), Head of Research and Development (2005-2006), staff at the Office Budget Division II PT Waskita Karya (Persero) Tbk (2005).