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Board of Commissioners


Ir. Imam Santoso, M.Sc.

Ir. Imam Santoso, M.Sc.

President Commisioner

Indonesian Citizen, lives in Jakarta. Born in Yogyakarta, March 8, 1958. 60 years of age per December 2018. He received his Bachelor's in Civil Engineering, Faculty of Civil Engineering, Gadjah Mada University (Yogyakarta in 1982), Master of Science degree, Institute of Irrigation and Water Resources, Southampton University (1990), and Doctor/Ph.D. of Civil Engineering, Universitas Diponegoro (Semarang in 2018). He is now a Director General of Water Resources, Ministry of Public Works and Public Housing (2016 - now). Previously, Imam Santoso served as Head of Bws Nusa Tenggara 1 (2006 - 2008), Head of Sub Directorate. River Planning (2008 - 2011), Head of BBWS Ciliwung Cisadane (2011 - 2013), Head of BBWS Pemali Juana (2013 - 2014), Director of Rivers and Beaches (2014 - 2015), and Head of Dams Center (2015 - 2016).

Appointed for the first time as President Commissioner based on the Annual General Meeting of Shareholders resolution for the fiscal year 2016 held on March 17, 2017, regarding to the Annual General Meeting of Shareholders minutes deed Number 39 dated March 23, 2017.

Has no affiliation with either the members of the Board of Directors or other members of the Board of Commissioners.

He does not have any ownership of WIKA shares.

Position Tenure from March 17, 2017 to the present.

Drs. Freddy R. Saragih, M.P.Acc.

Drs. Freddy R. Saragih, M.P.Acc.

Commissioner

Indonesian Citizen, lives in Jakarta. Born in Pematang Purba, May 23, 1959. 59 years of age years as of December 2018. He received Bachelor of Economics degree from Gadjah Mada University (Yogyakarta in 1984), and Master degree in Professional Accounting, University of Texas (Austin in 1992). He is now Director of Government Support and Infrastructure Financing Management at the Ministry of Finance (2015 - present). Previously, Freddy R. Saragih served as Head of Financing and Guarantee Bureau at the Ministry of Finance (2006 - 2009), and Head of the Fiscal Risk Management Center - BKF at the Ministry of Finance (2009 - 2014).

Appointed for the first time as Commissioner based on appointment by the Ministry of SOEs after the Extraordinary General Meeting held on July 30, 2015, and based on the minutes of the EGMS No. 22 dated August 12, 2015.

Has no affiliation with either the members of the Board of Directors or other members of the Board of Commissioners.

He does not have any ownership of WIKA shares.

Position Tenure from July 30, 2015 until present.

Satya Bhakti Parikesit

Satya Bhakti Parikesit

Commissioner

Satya Bhakti Parikesit was officially appointed as the Board of Commissioners of PT WIJAYA KARYA (Persero) Tbk. [WIKA] based on the decision of the Ministry of BUMN read out at the Annual General Meeting of Shareholders, 30 April 2019. Now serves as Deputy for Economic Affairs, Cabinet Secretariat.

Satya was born in Cimahi on November 6, 1972. Following a career in law by starting a journey as a Junior Lawyer at a Legal Consultant Bureau, Satya joined the Cabinet Secretariat since 1997.

Drs. R. Illiana Arifiandi, Ak, MM

Drs. R. Illiana Arifiandi, Ak, MM

Commissioner

Drs. R. ILLiana Arifiandi, Ak, MM officially joined as the Board of Commissioners of PT WIJAYA KARYA (Persero) Tbk. [WIKA] in accordance with the decision of the Annual General Meeting of Shareholders for Fiscal Year 2018 dated 30 April 2019. Before serving as Commissioner of WIKA, Illiana served as Managing Director of PT Kaltim Industrial Estate, Bontang, since 2017

Illiana was born in Bandung on September 9, 1960. He studied at the Faculty of Economics, Padjadjaran Department of Accounting. In 1999, he received a Masters in Management from the PPM Management School in Jakarta.

Ir. Edy Sudarmanto

Ir. Edy Sudarmanto

Commissioner

Indonesian Citizen, lives in Bandung. Born in Bangli, February 10, 1959. 59 years of age per December 2018. He studied Education in the Indonesian Military Academy, 1982, Studied in SUSSARCAB HUB, 1982, Naval Technology High School, 1992, Studied in DIKLAPA II/HUB, 1993, Studied in SESKOAD, 1996, Studied in TNI SESKO, 2000, and Studied LEMHANAS, 2009. Previously, Edy Sudarmanto served as Commander of Dansatkomlek (Communications and Electronics Unit) TNI (2015), and Deputy of Technical Intelligent at Indonesian State Intelligence Agency (2015).

Appointed for the first time as Commissioner since the decision of the Extraordinary General Meeting of Shareholders held on March 25, 2019 based on the Deed of EGMS Decision Number 32 dated March 25, 2019.

Has no affiliation with either the members of the Board of Directors or other members of the Board of Commissioners.

He does not have any ownership of WIKA shares.

Position Tenure from March 25, 2019 to the present.

Drs. Achmad Hidayat

Drs. Achmad Hidayat

Independent Commissioner

Indonesian Citizen, lives in Jakarta. Born in Tasikmalaya, July 30, 1957. 61 years of age per December 2018. He received his Police Academy in 1980, PTIK Education in 1986, National Police Secretary Education in 1997, Sespati National Police Education in 2005, and Bachelor of Law in 2008. Previously, Achmad Hidayat served as Head of the National Bureau of Criminal Investigation, Criminal Investigation Unit of the National Police (2010), Head of the National Police Bareskrim Analyst Bureau (2010), and Head of National Police Technology and Information Division (2013).

Appointed for the first time as an Independent Commissioner since the decision of the Annual General Meeting of Shareholders for the Fiscal Year 2017 which was held on April 24, 2018, based on the Decree of the Annual General Meeting of Shareholders Number 94 dated April 26, 2018.

Has no affiliation with either the members of the Board of Directors or other members of the Board of Commissioners.

He does not have any ownership of WIKA shares.

Position Tenure from April 24, 2018 to the present.

Prof. Ir. Suryo Hapsoro Tri Utomo, Ph.D

Prof. Ir. Suryo Hapsoro Tri Utomo, Ph.D

Independent Commissioner

Indonesian Citizen, lives in Yogyakarta. Born in Yogyakarta, September 1, 1956. 62 years of age per December 2018. He received his Bachelor's in Technical, Gadjah Mada University (Yogyakarta in 1984), and Ph.D. (Doctor of Philosophy), University of Newcastle upon Tyne (UK in 1996). He is now a Deputy Chair of the Board of Advisory, Yogyakarta Institute of Technology (2015 - present). Previously, Suryo Hapsoro served as Director of Research and Community Service Directorate General of Higher Education Ministry/Ministry of National Education/Ministry of Education and Culture (2009 - 2012), Country Representative of Indonesia to the SEAMEO SEARCA Governing Board (2009-2012), and Rector of Budi Luhur University Jakarta (2012-2016).

Appointed for the first time as an Independent Commissioner since the decision of the Annual General Meeting of Shareholders for the Fiscal Year 2017 which was held on April 24, 2018, based on the Decree of the Annual General Meeting of Shareholders Number 94 dated April 26, 2018.

Has no affiliation with either the members of the Board of Directors or other members of the Board of Commissioners.

He does not have any ownership of WIKA shares.

Position Tenure from April 24, 2018 to the present.

INVESTMENTS

PT WIKA Industri Energi
PT Pilar Sinergi BUMN Indonesia
PT Citra Marga Lintas Jabar
PT WIKA Jabar Power
PT Jasamarga Manado Bitung
PT Prima Terminal Petikemas
PT Jasamarga Balikpapan Samarinda
PT Air Minum Indonesia
PT Wijaya Karya Krakatau Beton
PT Jasamarga Kunciran Cengkareng
PT Jasamarga Bali Tol
PT. Trans Pacific Petrochemical Indotama