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Board of Commissioners


Dr. Ir. Imam Santoso M.Sc.

Dr. Ir. Imam Santoso M.Sc.

President Commisioner

Indonesian Citizen, lives in Jakarta. Born in Yogyakarta, March 8, 1958. 61 years of age per December 2019.

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 Main Lecturer of Ministry of Public Works and Public Housing (2018 - Present), and Special Staff of Ministry of Public Works and Public Housing (2018 - present)

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), Director General of Water Resources, Ministry of Public Works and Public Housing (2016 - 2018).

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, as stated in the AGMS 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.

Does not hold any PT Wijaya Karya (Persero) Tbk. 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. 60 years of age years as of December 2019.

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 does not hold any other positions.

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), and Director of Government Support and Infrastructure Financing Management at the Ministry of Finance (2015 - 2019).

Appointed for the first time as Commissioner based on 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.

Does not hold any PT Wijaya Karya (Persero) Tbk. shares

Position Tenure from July 30, 2015 until present.

Satya Bhakti Parikesit, S.H., M.M., LL.M.

Satya Bhakti Parikesit, S.H., M.M., LL.M.

Commissioner

Indonesian Citizen, lives in Bogor. 47 years of age per December 2019.

He studied Bachelor of Law, Universitas Indonesia, Depok in 1995, Masters in Management, Universitas Padjadjaran, Bandung in 1999, and LL.M in International Law, University of Nottingham, United Kingdom in 2000.

Previously, Satya Bhakti Parikesit served as Deputy Assistant for Drafting Economic Legislation, Cabinet Secretariat (2011 - 2015), Expert Staff at the Cabinet Secretary for Law and International Relations (2015 - 2017), Commissioner at PT Pelni (2016 - 2019), and Deputy for Maritime Affairs, Cabinet Secretariat (2017 - 2018).

He is now a Deputy for Economy, Cabinet Secretariat (2018 - present).

Appointed for the first time as Commissioner since the decision of the 2018 Annual General Meeting of Shareholders held on April 30, 2019 based on the Deed of AGMS Decision Number 21 dated May 8, 2019.

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

Does not hold any PT Wijaya Karya (Persero) Tbk. shares.

Position Tenure from April 30, 2019 - present.

Ir. Edy Sudarmanto

Ir. Edy Sudarmanto

Commissioner

Indonesian Citizen, lives in Bandung. Born in Bangli, February 10, 1959. 60 years of age per December 2019.

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)

He is now a Special Adviser to the State Intelligence Agency (2019 - present)

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.

Does not hold any PT Wijaya Karya (Persero) Tbk. 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. 62 years of age per December 2019.

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.

He does not hold any other positions.

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.

Does not hold any PT Wijaya Karya (Persero) Tbk. 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. 63 years of age per December 2019.

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), and Audit Committee, Universitas Gadjah Mada (2019 - 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.

Does not hold any PT Wijaya Karya (Persero) Tbk. shares

Position Tenure from April 24, 2018 to the present.

Drs. R. Illiana Arifiandi, Ak, M.M.

Drs. R. Illiana Arifiandi, Ak, M.M.

Independent Commissioner

Indonesian Citizen, lives in Bandung. 59 years of age per December 2019.

He studied Bachelor degree in Accounting, Universitas Padjadjaran, Bandung in 1985, and Master of Management, Sekolah Tinggi Manajemen PPM, Jakarta in 1999

Previously, Illiana Arifiandi served as Head of PT Pupuk Indonesia's Internal Control Unit (2011 - 2013), Commercial Director of PT Pupuk Kujang (2013 - 2016), and President Director of PT Kaltim Industrial Estate (2017 - 2019).

He does not hold any other positions.

Appointed for the first time as an Independent Commissioner since the decision of the Annual General Meeting of Shareholders for the Fiscal Year 2018 which was held on April 30, 2019, based on the Decree of the Annual General Meeting of Shareholders Number 21 dated May 8, 2019.

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

Does not hold any PT Wijaya Karya (Persero) Tbk. shares.

Position Tenure from April 30, 2019 - present.

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