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Governance

Committee

Oversight Mandate

Komite Strategis Pendukung Tata Kelola Korporasi Strategic Committees Supporting Corporate Governance

Dalam mengimplementasikan prinsip Good Corporate Governance (GCG) secara menyeluruh, Winanto Group membentuk komite-komite strategis khusus di bawah pengawasan Dewan Komisaris dan Direksi. Komite ini berfungsi memberikan rekomendasi profesional, melakukan kajian obyektif, serta memastikan setiap keputusan operasional dan alokasi kapital grup mematuhi regulasi hukum dan manajemen risiko terbaik. In fully executing the principles of Good Corporate Governance (GCG), Winanto Group has formed specialized strategic committees under the oversight of the Board of Commissioners and Directors. These committees function to provide professional analysis, conduct objective reviews, and guarantee that every operational execution and capital distribution complies with statutory laws and prudent risk mitigation frameworks.

GCG Pillars

Komite kami bekerja secara independen berlandaskan asas: Our committees execute their duties independently based on:

Transparency
Accountability
Responsibility
Independence
Committee Structure

Struktur Komite Kerja Committee Board Structure

Komite Audit Audit Committee

Bertanggung jawab untuk memastikan integritas laporan keuangan grup, mengevaluasi efektivitas sistem pengendalian internal, serta menjaga kepatuhan dan integritas auditor eksternal maupun internal. Responsible for ensuring the absolute integrity of corporate financial reporting, reviewing internal controls, and monitoring compliance and objectivity of external and internal audit teams.

Oversight & Compliance

Komite Nominasi & Remunerasi Nomination & Remuneration Committee

Bertugas merumuskan kebijakan seleksi, kriteria pencalonan direksi, serta menetapkan struktur kompensasi dan sistem penghargaan yang proporsional bagi eksekutif grup demi menjaga talenta terbaik. Tasked with formulating selection policies, setting candidacy guidelines for board members, and establishing balanced executive compensation matrices to retain premium leadership talent.

Talent & Executive Merit

Komite Manajemen Risiko Risk Management Committee

Mengidentifikasi, menganalisis, dan memitigasi risiko makroekonomi, hukum, pasar, dan operasional di seluruh portofolio bisnis 14 anak perusahaan terintegrasi Winanto Group. Identifies, maps, and mitigates macroeconomic, statutory, commercial, and technical risk across the unified portfolio of Winanto Group's 14 operating subsidiaries.

Prudence & Asset Security