PROFIL PERUSAHAAN
161
COMPANY PROFILE
162
Kewarganegaraan | Nationality
Indonesia Indonesian
Usia| Age
51 Tahun 51 Years old
Domisili | Domicile
Bekasi Bekasi
Riwayat Pendidikan | Education History S2 Teknologi Industri, Jurusan Logistik, Institut
Teknologi Bandung (2018). Master of Industrial Technology, Logistics Major, Institut Teknologi Bandung (2018).
Riwayat Pekerjaan | Employment History
• Manajer Biro Operasi Biro Pengadaan Sipil Umum 1 Divisi Infrastruktur I (2015-2018);
• Manajer Bidang Pengadaan Proyek Mega LRT Kelapa Gading-Velodrome (2017-2018);
• Manajer Biro Korporasi Biro Supply Chain Management (2018-2021).
• Operations Bureau Manager, Public Civil Procurement Bureau 1 Infrastructure Division I (2015-2018);
• Procurement Manager, Mega LRT Project Kelapa Gading-Velodrome (2017-2018);
• Corporate Bureau Manager, Supply Chain Management Bureau (2018-2021).
Dasar Hukum Pengangkatan | Legal Basis for Appointment Menjabat sebagai Kepala Divisi Supply Chain
Management berdasarkan Surat Keputusan Direksi SK.02.01/A.DIR.00014/2021.
Appointed as Supply Chain Management Division Head based on the Board of Directors’ Decree SK.02.01/A.DIR.00014/2021.
Kepemilikan Saham Perusahaan | Shareholding
0,0001676 (15.036 lembar saham). 0.0001676 (15,036 shares).
Susila
Kepala Divisi Supply Chain Management Head of Supply Chain Management Division
Kewarganegaraan | Nationality
Indonesia Indonesian
Usia| Age
47 Tahun 47 Years old
Domisili | Domicile
Bogor, Jawa Barat Bogor, West Java
Riwayat Pendidikan | Education History S2 Manajemen, Jurusan Manajemen Proyek, Glasgow Caledonian University (2002).
Master of Management, Project Management Department, Glasgow Caledonian University (2002).
Riwayat Pekerjaan | Employment History
• Manajer Proyek Besar Proyek Jasa Perancangan, Pengadaan dan Konstruksi Pembangunan SKG Rantau Panjang dan SKG Pangkalan Brandan Divisi Industrial Plant (2015);
• Staf Proyek Pekerjaan Engineering, Procurement
& Construction (EPC) Pembangunan Pabrik Feronikel Halmahera Timur Divisi Industrial Plant (2015-2016);
• Manajer Proyek Mega Proyek Pekerjaan Engineering, Procurement & Construction (EPC) Pembangunan Pabrik Feronikel Halmahera Timur Divisi Industrial Plant (2016-2020);
• Manajer Divisi Operasi Minyak dan Gas Divisi Industrial Plant (2020).
• Large Project Manager for Design, Procurement and Construction Services for the SKG Rantau Panjang and SKG Pangkalan Brandan Industrial Plant Division (2015);
• Project Staff for Engineering, Procurement &
Construction (EPC) Construction at the East Halmahera Ferronickel Factory, Industrial Plant Division (2015-2016);
• Project Manager for Engineering, Procurement
& Construction (EPC) Mega Project, Construction of the East Halmahera Ferronickel Factory, Industrial Plant Division (2016 - 2020);
• Oil and Gas Operations Division Manager at the Industrial Plant Division (2020).
Dasar Hukum Pengangkatan | Legal Basis for Appointment Menjabat sebagai Kepala Divisi Industrial Plant
berdasarkan Surat Keputusan Direksi SK.02.01/A.
DIR.01166/2020.
Served as Head of Strategic Marketing Division based on Board of Directors’ Decree SK.02.01/A.
DIR.01166/2020.
Kepemilikan Saham Perusahaan | Shareholding Tidak memiliki saham di PT Wijaya Karya (Persero)
Tbk. Does not hold any PT Wijaya Karya (Persero) Tbk
shares.
Mulyadi
Kepala Divisi Industrial Plant Head of the Industrial Plant
Division
PROFIL PERUSAHAAN
163
COMPANY PROFILE
Kewarganegaraan | Nationality
Indonesia Indonesian
Usia| Age
54 Tahun 54 Years old
Domisili | Domicile
Jakarta Jakarta
Riwayat Pendidikan | Education History S1 Teknik, Jurusan Teknik Sipil, Universitas
Palembang (2002). Bachelor of Engineering, Civil Engineering, Universitas Palembang (2002).
Riwayat Pekerjaan | Employment History
• Manajer Bidang Operasi, Bidang Pemasaran Divisi 2 Sipil Umum 1, Divisi Infrastruktur I (2015);
• Manajer Biro Operasi Biro Pemasaran Sektor Departemen Pemasaran (2015-2018);
• Manajer Biro Korporasi Biro Key Account Management 1 Kantor Pusat (2018-2019);
• Manajer Divisi Pemasaran Sipil Umum Divisi Infrastruktur 1 (2019-2020);
• General Manager Departemen Pemasaran Infrastruktur (2020).
• Manager of Operations, Marketing 2 Division, General Civil 1, Infrastructure Division I (2015);
• Operations Bureau Manager, Marketing Bureau, Marketing Sector Department (2015-2018);
• Manager of Corporate Bureau, Key Account Management 1 Bureau, Head Office (2018-2019);
• Manager of General Civil Marketing Division, Infrastructure Division 1 (2019-2020);
• General Manager of Infrastructure Marketing Department (2020).
Dasar Hukum Pengangkatan | Legal Basis for Appointment Menjabat sebagai Kepala Divisi Pemasaran Strategis berdasarkan Surat Keputusan Direksi SK.02.01/A.
DIR.02045/2020.
Served as Head of Strategic Marketing Division based on Board of Directors’ Decree SK.02.01/A.
DIR.02045/2020.
Kepemilikan Saham Perusahaan | Shareholding Tidak memiliki saham di PT Wijaya Karya (Persero)
Tbk. Does not hold any PT Wijaya Karya (Persero) Tbk
shares.
Eko Prasetyadi Rachmat Kepala Divisi Pemasaran
Strategis
Head of Strategic Marketing Division
Tri Prabowo Kepala Divisi Power dan Energi Head of the Power and Energy
Division
Kewarganegaraan |Nationality
Indonesia Indonesian
Usia| Age
49 Tahun 49 Years old
Domisili | Domicile
Yogyakarta Yogyakarta
Riwayat Pendidikan | Education History
D-III Teknik, Jurusan Teknik Sipil, Universitas Gadjah
Mada Yogyakarta (1994). D-III Engineering, from Civil Engineering Department, Universitas Gadjah Mada Yogyakarta (1994).
Riwayat Pekerjaan | Employment History
• Manajer Proyek Besar Den 1 Proyek PLTU 3x350 Mw Pelabuhan Ratu (2011-2013);
• Manajer Proyek Besar EPC Proyek Civil Works for Cilacap 1 X 660 Mw Coal Fired Power Plant (2013- 2014);
• Manajer Proyek Besar Proyek Civil Works for Cilacap 1 X 660 Mw Coal Fired Power Plant Divisi Power dan Energi (2015-2016);
• Manajer Proyek Besar Proyek Civil Works for Cilacap Expansion 1x1000mw Coal Fired Power Plant Divisi Power dan Energi (2017-2019);
• Manajer Divisi Operasi EPC Power Plant Dan Energi (2019-2020);
• Manajer Proyek Besar (Rangkap) Proyek Civil Works for Kaltim 2 2x125 Mw CFSPP Project Divisi Power dan Energi (2020-sekarang).
• Large Project Manager Den 1, PLTU 3x350 Mw Pelabuhan Ratu (2011-2013);
• Large EPC Project Manager, Civil Works for Cilacap 1 X 660 Mw Coal Fired Power Plant (2013-2014);
• Large Project Manager, Civil Works for Cilacap 1 X 660 Mw Coal Fired Power Plant, Power and Energy Division (2015-2016);
• Large Project Manager, Civil Works for Cilacap Expansion 1x1000mw Coal Fired Power Plant Power and Energy Division (2017-2019);
• Operation Division Manager, EPC Power Plant and Energy, (2019-2020);
• Large Project Manager (Concurrent), Civil Works for Kaltim 2 Project 2x125 Mw CFSPP Project Power and Energy Division (2020-present).
Dasar Hukum Pengangkatan | Legal Basis for Appointment Menjabat sebagai Kepala Divisi Power dan Energi berdasarkan Surat Keputusan Direksi SK.02.01/A.
DIR.01176/2020.
Appointed as Head of the Power and Energy Division based on the Board of Directors’ Decree SK.02.01/A.
DIR.01176/2020.
Kepemilikan Saham Perusahaan | Shareholding Tidak memiliki saham di PT Wijaya Karya (Persero)
Tbk. Does not hold any PT Wijaya Karya (Persero) Tbk
shares.
164
Kewarganegaraan | Nationality
Indonesia Indonesian
Usia| Age
50 Tahun 50 Years old
Domisili | Domicile
Bogor, Jawa Barat Bogor, West Java
Riwayat Pendidikan | Education History
S2 Bisnis, Jurusan Business Strategi, Bina Nusantara
University (2015). Master of Business, Business Strategy Department, Bina Nusantara University (2015).
Riwayat Pekerjaan | Employment History
• Manajer Biro Komersial dan Resiko. Luar Negeri Dln - Biro Komersial dan Resiko. Luar Negeri Divisi Luar Negeri (2014);
• Manajer Biro Operasi Biro Quantity Survey Luar Negeri Divisi Luar Negeri (2015);
• Manajer Proyek Mega Proyek Oecusse Airport Timor Leste Area 2 (2015-2018);
• Manajer Biro Ditempatkan di PT Wijaya Karya Bangunan Gedung Kantor Pusat PT WIKA Gedung (2018);
• Manajer Divisi Operasi Bangunan Gedung (2018- 2020) .
• Commercial and Risk Bureau Manager, Overseas Dln - Commercial and Risk Bureau, Foreign Affairs Overseas Division (2014);
• Operations Bureau Quantity Survey Manager, Foreign Affairs Overseas Division (2015);
• Mega Project Manager, Oecusse Airport Timor Leste Area 2 Project (2015-2018);
• Bureau Manager Placed at PT Wijaya Karya Gedung Head Office, PT WIKA Gedung (2018);
• Manager of Building Operations Division (2018- 2020).
Dasar Hukum Pengangkatan | Legal Basis for Appointment Menjabat sebagai Kepala Divisi Luar Negeri berdasarkan
Surat Keputusan Direksi SK.02.01/A.DIR.01804/2020. Appointed as Head of the Foreign Division based on the Board of Directors’ Decree SK.02.01/A.DIR.01804/2020.
Kepemilikan Saham Perusahaan | Shareholding
Tidak memiliki saham di PT Wijaya Karya (Persero) Tbk. Does not hold any PT Wijaya Karya (Persero) Tbk shares.
Moh. Roem Olifwan Kepala Divisi Luar Negeri Head of the Overseas Division
Kewarganegaraan | Nationality
Indonesia Indonesian
Usia| Age
50 Tahun 50 Years old
Domisili | Domicile
Bekasi Bekasi
Riwayat Pendidikan | Education History
• Politeknik Universitas Brawijaya Malang (1992);
• Sarjana Teknik Sipil, Universitas Muhammadiyah Jakarta pada tahun (1997).
• Politeknik Universitas Brawijaya Malang (1992);
• Bachelor of Civil Engineering, Universitas Muhammadiyah Jakarta (1997).
Riwayat Pekerjaan | Employment History
• Manajer Proyek GMF dan Manajer Divisi DBG (2012-2014);
• Manajer Proyek Terminal 3 Soekarno Hatta (2014- 2017);
• General Manager Departemen Luar Negeri (2017- 2019).
• GMF Project Manager and DBG Division Manager (2012-2014);
• Soekarno Hatta Terminal 3 Project Manager (2014- 2017);
• General Manager of Overseas Department WIKA (2017-2019).
Dasar Hukum Pengangkatan | Legal Basis for Appointment Menjabat sebagai Kepala Divisi Bangunan Gedung berdasarkan Surat Keputusan Direksi SK.02.01/A.
DIR.01167/2020.
Appointed as Head of Building Division based on the Board of Directors’ Decree SK.02.01/A.DIR.01167/2020.
Kepemilikan Saham Perusahaan | Shareholding
Tidak memiliki saham di PT Wijaya Karya (Persero) Tbk. Does not hold any PT Wijaya Karya (Persero) Tbk shares.
Yulianto
Kepala Divisi Bangunan Gedung Head of Building Division
PROFIL PERUSAHAAN
165
COMPANY PROFILE
Kewarganegaraan | Nationality
Indonesia Indonesian
Usia| Age
49 Tahun 49 Years old
Domisili | Domicile
Bekasi Bekasi
Riwayat Pendidikan | Education History Magister Management Binus Business School
(2014). Master of Management, Binus Business School
(2014).
Riwayat Pekerjaan | Employment History
• Manajer Divisi Bidang Pemasaran Operasi dan Investasi Industrial Plant (2014);
• Deputy Project Manager WIKA NCDT – British Petroleum, Bintuni Irian Jaya Bidang Pemasaran Operasi Dan Investasi Industrial Plant (2015);
• Manajer Divisi Pemasaran Department Industrial Plant (2016-2019).
• Division Manager for Marketing Operations and Industrial Plant Investment (2014);
• Deputy Project Manager of WIKA NCDT - British Petroleum, Bintuni Irian Jaya for Marketing Operations and Industrial Plant Investment (2015);
• Manager of Marketing Division Industrial Plant Department (2016-2019).
Dasar Hukum Pengangkatan | Legal Basis for Appointment Menjabat sebagai Kepala Divisi Perencanaan dan Pengembangan Usaha berdasarkan Surat Keputusan Direksi SK.02.01/A.DIR.01160/2020.
Appointed as Head of Planning and Business Development Division based on the Board of Directors’ Decree SK.02.01/A.DIR.01160/2020.
Kepemilikan Saham Perusahaan | Shareholding
Tidak memiliki saham di PT Wijaya Karya (Persero) Tbk. Does not hold any PT Wijaya Karya (Persero) Tbk shares.
Rosman Pria Utama Kepala Divisi Perencanaan dan
Pengembangan Usaha Head of Planning and Business
Development Division
Ahmad Fadli Kartajaya Kepala Divisi Keuangan Head of Finance Division
Kewarganegaraan | Nationality
Indonesia Indonesian
Usia| Age
47 Tahun 47 Years old
Domisili | Domicile
Jakarta Jakarta
Riwayat Pendidikan | Education History Sarjana Ekonomi Akuntansi Universitas Persada
Indonesia YAI Jakarta (2000). Bachelor of Economics in Accounting, Universitas Persada Indonesia YAI Jakarta (2000).
Riwayat Pekerjaan | Employment History
• Manajer Keuangan Operasi (2014-2018);
• Manajer Biro Strategi Keuangan (2018-2019). • Operational Finance Manager (2014-2018);
• Manager of the Financial Strategy Bureau (2018-2019).
Dasar Hukum Pengangkatan | Legal Basis for Appointment Menjabat sebagai Kepala Divisi Keuangan
berdasarkan Surat Keputusan Direksi SK.02.01/A.
DIR.01157/2020.
Appointed as Head of Finance Division based on the Board of Directors’ Decree SK.02.01/A.DIR.01157/2020.
Kepemilikan Saham Perusahaan | Shareholding
0,0028618 (256.700 lembar saham). 0.0028618 (256,700 shares).
166
Kewarganegaraan | Nationality
Indonesia Indonesian
Usia| Age
56 Tahun 56 Years old
Domisili | Domicile
Bekasi Bekasi
Riwayat Pendidikan | Education History Gelar sarjana Hukum dari Universitas Jenderal
Soedirman (1989). Bachelor degree in Law at Universitas Jenderal Soedirman (1988).
Riwayat Pekerjaan | Employment History
• PS Kepala Bagian Umum PT Wijaya Karya Beton Tbk (2007-2015);
• Sekretaris Perusahaan PT Wijaya Karya Beton Tbk (2012-2017).
• PS Head of General Section, PT Wijaya Karya Beton Tbk (2007-2015);
• Corporate Secretary, PT Wijaya Karya Beton Tbk (2012-2017).
Dasar Hukum Pengangkatan | Legal Basis for Appointment Menjabat sebagai Kepala Divisi Legal berdasarkan
Surat Keputusan Direksi SK.02.01/A.DIR.01158/2020. Appointed as Head of Legal Division based on the Board of Directors’ Decree SK.02.01/A.DIR.01158/2020.
Kepemilikan Saham Perusahaan | Shareholding
Tidak memiliki saham di PT Wijaya Karya (Persero) Tbk. Does not hold any PT Wijaya Karya (Persero) Tbk shares.
Puji Haryadi Kepala Divisi Legal Head of Legal Division
Kewarganegaraan | Nationality
Indonesia Indonesian
Usia| Age
53 Tahun 53 Years old
Domisili | Domisili
Bekasi Bekasi
Riwayat Pendidikan | Education History
Magister Manajemen STIE IPWI Jakarta (1997). Master of Management STIE IPWI Jakarta, (1997) Riwayat Pekerjaan | Employment History
• Manajer Proyek Besar (Rangkap) Proyek East/
Weast Motorway Algeria Area 1 Luar Negeri Departemen Luar Negeri (2015);
• Manajer Divisi Korporasi Divisi Operasi Area 1 Luar Negeri Departemen Luar Negeri (2016-2018).
• Major Project Manager (Multiple) East/Weast Motorway Project, Algeria Overseas Area 1, Overseas Department (2015);
• Corporate Division Manager Overseas Area 1 Operation Division, Overseas Department (2016- 2018).
Dasar Hukum Pengangkatan | Legal Basis for Appointment Menjabat sebagai Kepala Divisi Quality, Health,
Safety and Environment berdasarkan Surat Keputusan Direksi SK.02.01/A.DIR.01162/2020.
Appointed as Head of Quality, Health, Safety and Environment Division based on the Board of Directors’ Decree SK.02.01/A.DIR.01162/2020.
Kepemilikan Saham Perusahaan | Shareholding
Tidak memiliki saham di PT Wijaya Karya (Persero) Tbk. Does not hold any PT Wijaya Karya (Persero) Tbk shares.
Bimo Prasetyo Kepala Divisi Quality, Health,
Safety and Environment Head of Quality, Health, Safety
and Environment Division
PROFIL PERUSAHAAN
167
COMPANY PROFILE
Kewarganegaraan | Nationality
Indonesia Indonesian
Usia| Age
48 Tahun 48 Years old
Domisili | Domicile
Jakarta Timur East Jakarta
Riwayat Pendidikan | Education History
Magister Teknik Brunel University London (2016). Master of Technology, Brunel University London, (2016).
Riwayat Pekerjaan | Employment History
• Manager Proyek Besar Proyek Bendungan Kuwil Kawangkoan Departemen Sipil Umum 3 (2017);
• Ahli Utama 2 Fungsi Keahlian Biro Perencanaan dan Pengendalian Proyek Divisi Infrastruktur 1 (2017);
• Manager Biro Operasi Biro Perencanaan dan Pengendalian Proyek Divisi Infrastruktur 1 (2017- 2020);
• Manager Sub Divisi Perencanaan dan Pengendalian Proyek Divisi Infrastruktur 1 (2020).
• General Project Manager, Kuwil Dam Project, General Civil Department 3 (2017);
• Key Expert 2, Expert Functions for the Infrastructure Division 1 Project Planning and Control Bureau (2017);
• Operations Bureau Manager, Planning and Project Control Bureau, Infrastructure Division 1 (2017-2020);
• Manager, Project Planning and Control Sub- Division, Infrastructure Division 1 (2020).
Dasar Hukum Pengangkatan | Legal Basis for Appointment Menjabat sebagai Kepala Divisi Manajemen Risiko dan Program Management Office berdasarkan Surat Keputusan Direksi SK.02.01/A.DIR.02031/2020.
Appointed as Head of Risk Management Division and Program Management Office based on the Board of Directors’ Decree SK.02.01/A.DIR.02031/2020.
Kepemilikan Saham Perusahaan | Shareholding
Tidak memiliki saham di PT Wijaya Karya (Persero) Tbk. Does not hold any PT Wijaya Karya (Persero) Tbk shares.
Fafan Khoirul Fanani Kepala Divisi Manajemen Risiko
dan Program Management Office
Head of Risk Management Division and Program
Management Office
Suli Fatimah Kepala Divisi Human Capital Head of Human Capital Division
Kewarganegaraan | Nationality
Indonesia Indonesian
Usia| Age
47 Tahun 47 Years old
Domisili | Domicile
Depok, Jawa Barat Depok, West Java
Riwayat Pendidikan | Education History S1 Psikologi, Jurusan Psikologi, Universitas Gadjah
Mada Yogyakarta (1997). Bachelor of Psychology, Psychology Department, Universitas Gadjah Mada, Yogyakarta (1997).
Riwayat Pekerjaan | Employment History
• Manajer Biro Korporasi Biro Rekrutmen dan Penempatan (2013-2018);
• Manajer Biro Korporasi Biro Pengembangan Organisasi (2018-2020);
• Manajer Biro Korporasi Biro Pengembangan Talenta (2020).
• Corporate Bureau Manager, Recruitment and Placement Bureau (2013-2018);
• Corporate Bureau Manager, of Organization Development Bureau (2018-2020);
• Corporate Bureau Manager, Talent Development Bureau (2020).
Dasar Hukum Pengangkatan | Legal Basis for Appointment Menjabat sebagai Kepala Divisi Human Capital
berdasarkan Surat Keputusan Direksi SK.02.01/A.
DIR.01806/2020.
Appointed as Head of Human Capital Division based on the Board of Directors’ Decree SK.02.01/A.
DIR.01806/2020.
Kepemilikan Saham Perusahaan | Shareholding
Tidak memiliki saham di PT Wijaya Karya (Persero) Tbk. Does not hold any PT Wijaya Karya (Persero) Tbk shares.
168
Kewarganegaraan | Nationality
Indonesia Indonesian
Usia| Age
54 Tahun 54 Years old
Domisili | Domicile
Sidoarjo, Jawa Timur Sidoarjo, Jawa Timur
Riwayat Pendidikan | Education History Magister Manajemen, Universitas Bina Nusantara
(2019). Master of Management, Universitas Bina Nusantara,
(2019).
Riwayat Pekerjaan | Riwayat Pekerjaan
• Manajer Proyek Besar Proyek Engineering, Procurement, Construction and Commissioning of New Condensate and Diesel Tanks
Departemen Industrial Plant (2015);
• Manajer Divisi Operasi Divisi Operasi Industrial Plant Departemen Industrial Plant (2016-2018);
• Manajer Proyek Besar (Rangkap) Proyek Engineering, Procurement, Construction and Commissioning of New Condensate and Diesel Tanks Divisi Industrial Plant (2016-sekarang).
• Project Manager for the Engineering,
Procurement, Construction and Commissioning of New Condensate and Diesel Tanks, Industrial Plant Department (2015);
• Operational Division Manager, Industrial Plant Operations Division, Industrial Plant Department (2016-2018);
• Large Project Manager (Multiple), Project Engineering, Procurement, Construction and Commissioning of New Condensate and Diesel Tanks, Industrial Plant Division (2016-present).
Dasar Hukum Pengangkatan | Legal Basis for Appointment Menjabat sebagai Kepala Divisi Engineering
berdasarkan Surat Keputusan Direksi SK.02.01/A.
DIR.01174/2020.
Appointed as Head of Engineering Division based on the Board of Directors’ Decree SK.02.01/A.
DIR.01174/2020.
Kepemilikan Saham Perusahaan | Shareholding
Tidak memiliki saham di PT Wijaya Karya (Persero) Tbk. Does not hold any PT Wijaya Karya (Persero) Tbk shares.
Achmadi Tri Cahyono Kepala Divisi Engineering Head of Engineering Division
Kewarganegaraan | Nationality
Indonesia Indonesian
Usia| Age
57 Tahun 57 Years old
Domisili | Domicile
Bekasi Bekasi
Riwayat Pendidikan | Education History
S1 Ekonomi, Jurusan Manajemen, Universitas Jendral
Soedirman (1988). Bachelor of Economics, Management Department,
Universitas Jendral Soedirman (1988).
Riwayat Pekerjaan | Employment History
• Kepala Satuan Pengawasan Intern PT Wijaya Karya Realty (2011-2012);
• General Manager Keuangan PT Wijaya Karya Realty (2012-2017);
• Direktur PT Wijaya Karya Realty (2014-2017);
• Direksi Anak Perusahaan Direktorat Keuangan, Human Capital, dan Manajemen Risiko Kantor Pusat PT WIKA Industri dan Konstruksi (2017- 2020).
• Head of Internal Control Unit, PT Wijaya Karya Realty (2011-2012);
• General Manager of Finance, PT Wijaya Karya Realty (2012-2017);
• Director at PT Wijaya Karya Realty (2014-2017);
• Director at Subsidiaries, Directorates of Finance, Human Capital, and Risk Management, PT WIKA Industri dan Konstruksi Head Office (2017-2020).
Dasar Hukum Pengangkatan | Legal Basis for Appointment Menjabat sebagai Kepala Satuan Pengawas Intern berdasarkan Surat Keputusan Direksi SK.02.01/A.
DIR.01156/2020.
Appointed as Head of Internal Control Unit based on the Board of Directors’ Decree SK.02.01/A.
DIR.01156/2020.
Kepemilikan Saham Perusahaan | Shareholding
0,0000011 (100 lembar saham). 0.0000011 (100 shares).
Sigit Budi Santoso Kepala Satuan Pengawas Intern
Head of Internal Control Unit
PROFIL PERUSAHAAN
169
COMPANY PROFILE
Kewarganegaraan | Nationality
Indonesia Indonesian
Usia| Age
44 Tahun 44 Years old
Domisili | Domicile
Jakarta Jakarta
Riwayat Pendidikan | Education History
S2 Bisnis, Jurusan Business Strategy, Universitas Bina
Nusantara tahun (2014). Masters in Business Strategy, Bina Nusantara University (2014).
Riwayat Pekerjaan | Employment History
• Manager Komersial Proyek East West Highway Algeria C-1 (2008-2010);
• Manager Proyek Motorway Algeria C-1 (2010-2012);
• Manager Komersial dan Risiko Departemen Luar Negeri (2012-2013);
• Manager Proyek Senayan Square Hotel Complex Structure Carpark (2013-2014);
• Manager proyek Mydin Retail Mall Kuching Malaysia (2014-2015);
• Manager Country Malaysia Area 2 Luar Negeri (2014-2018);
• Manager Bidang Pemasaran & Quality Survey Area 2 Luar Negeri (2016-2018);
• Manager Proyek Pembangkit Listrik Tenaga Panas Bumi Lumut Balai Sumsel (2017-2018);
• Manager Divisi 1 Wilayah 1 Timur Tengah & Afrika (2018-2019).
• Commercial Project Manager East West Highway Algeria (2008-2010);
• Project Manager Motorway Algeria C-1 (2010-2012);
• Commercial and Risk Manager Overseas Department (2012-2013);
• Project Manager Senayan Square Hotel Complex Structure Carpark (2013-2014);
• Project Manager Mydin Retail Mall Kuching Malaysia (2014-2015);
• Country Manager Overseas Area 2 Malaysia (2014-2018);
• Marketing & Quality Survey Manager Overseas Area 2 (2016 - 2018);
• Project Manager Geothermal Power Plant Lumut Balai Sumsel (2017 - 2018);
• Division Manager 1 Africa & Middle East Area 1 (2018-2019).
Dasar Hukum Pengangkatan | Legal Basis for Appointment Menjabat sebagai Sekretaris Perusahaan berdasarkan
Surat Keputusan Direksi SK.02.01/A.DIR.01155/2020. Appointed as Corporate Secretary based on the Board of Directors’ Decree SK.02.01/A.DIR.01155/2020.
Kepemilikan Saham Perusahaan | Shareholding
0,0000780 (7.000 lembar saham). 0.0000780 (7,000 shares).
Mahendra Vijaya Sekretaris Perusahaan
Corporate Secretary