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Board of Commissioners


Ir. Imam Santoso, M.Sc.

Ir. Imam Santoso, M.Sc.

President Commisioner

Imam Santoso was born on March 8th, 1958 in Yogyakarta. He is now a Director General of Water Resources, Ministry of Public Works and Public Housing, Republic of Indonesia. Previously, he served as Director of River and Beach (2014-2015) and Director of Dams (2015-2016) Ministry of Public Works and Public Housing.

He was also served as Head of Komite Bendungan Besar Indonesia (2013-2016) and is now act as President of Network of Asian River Basin Organization (NARBO) which has member from 19 Asian countries from 2017 to 2020.

Liliek Mayasari

Liliek Mayasari

Commissioner

Indonesian citizen, born in Tegal on August 24, 1969. She holds her Bachelor degree in Management at Gadjah Mada University, Yogyakarta, in 1994. She served as a Head of Business Fields of Strategic Industries and Manufacture IIIb - Ministry of BUMN in period 2010-2014, and became Head of Business Fields Energy and Mining I - Ministry of BUMN (May 2014 - present).

Following the Extra Ordinary Shareholders General Meeting for the year 2015 held on July 30, 2015, Ministry of SOEs appointed Liliek Mayasari as Commissioner PT Wijaya Karya (Persero) Tbk. Started from July 30, 2015. The decision had to be announced publicly accordance to the Regulation of Bapepam-LK No. X.K.1 Appendix Decree of Head of Bapepam-LK No. Kep -86/PM/1996 on January 24, 1996, concerning Information Disclosure and based on the PT Wijaya Karya (Persero) Tbk Extra Ordinary Shareholders General Meeting Treatise Summary Submission had been reported to Head of Financial Services Authority (OJK) by Corporate Secretary Letter No. SE.01.01./A.SEKPER.7179/2015 dated August 3, 2015.

Freddy Saragih

Freddy Saragih

Commissioner

Indonesian citizen, born in Pematang Purba on May 23, 1959. In 1984, he achieved his Bachelor degree in Accounting at Gadjah Mada University, Yogyakarta, and his Master degree in Professional Accounting at University of Texas, Austin, in 1992. On periode 2009-2014 he became a Head of Management of Fiscal Risks - BKF and he has served as a Managing Director of Government Support and Infrastructure Financing (January 2015 - present)

Following the Extra Ordinary Shareholders General Meeting for the year 2015 held on July 30, 2015, Ministry of SOEs appointed Freddy Saragih as Commissioner PT Wijaya Karya (Persero) Tbk. Started from July 30, 2015. The decision had to be announced publicly accordance to the Regulation of Bapepam-LK No. X.K.1 Appendix Decree of Head of Bapepam-LK No. Kep -86/PM/1996 on January 24, 1996, concerning Information Disclosure and based on the PT Wijaya Karya (Persero) Tbk Extra Ordinary Shareholders General Meeting Treatise Summary Submission had been reported to Head of Financial Services Authority (OJK) by Corporate Secretary Letter No. SE.01.01./A.SEKPER.7179/2015 dated August 3, 2015.

Eddy Kristanto

Eddy Kristanto

Commisioner

Indonesian citizen, born in Surabaya on December 20, 1960. He became one of the commissioners since April 28, 2016. Previously, he served as Head of State Intelligence Agency Regional Bali in 2011-2016 and Social and Cultural Expert Staff of State Intelligence Agency in 2016 before appointed as commissioner. He graduated from SESKOAD in 1997 and AKABRI in 1984.

Ir. Nurachman, ST, MM

Ir. Nurachman, ST, MM

Independent Commissioner

Indonesian citizen, born in Klaten, Central Java, November 10th-1968. Studied Master of Management, Department of Marketing, Economics Triandra College in 1999-2001. Previously he graduated with Bachelor of Animal Science from Gadjah Mada University, Yogyakarta. He had the opportunity studying at Electrical Engineering of the College of Industrial Engineering, Turen, Malang, in 2006-2009 period.

His major career position path was begun in PT Tempo Worldwide as Business Development Manager on 1993-1994. Afterwards, in 1995 he served the same tittle for PT Trisoko Perkasa, and joined Asean Lum. Buss, in a Restructuring Team on 2002. Currently he is the Managing Director of Watertec Amandira and Business Chairman of Adyawinsa Group of Companies since 2003.

Following the Annual General Meeting for the year 2015 held on April 22, 2015, Ministry of SOEs appointed Ir. Nurachman, ST, MM as Independent Commissioner PT Wijaya Karya (Persero) Tbk. started from April 22, 2015. The decision had to be announced publicly accordance to the Regulation of Bapepam-LK No. X.K.1 Appendix Decree of Head of Bapepam- LK No. Kep-86/PM/1996 on January 24,1996, concerning Information Disclosure and based on the PT Wijaya Karya (Persero) Tbk Shareholders General Meeting Treatise Summary Submission had been reported to Head of Financial Services Authority (OJK) by Corporate Secretary Letter No. SE.01.01/A.SEKPER.2685/2014 dated April 1, 2014.

Imas Aan Ubudiah, S.Pd

Imas Aan Ubudiah, S.Pd

Independent Commissioners

Indonesian citizen, born in Jakarta on April 19, 1975. She became one of the Commissioners since April 22, 2015. An undergraduate degree was obtained at the Islamic University of Bandung. She served as Chairman of the Ubudiah Karya Abadi Foundation since 2010 up to present and in 2009-2013 as Vice Chairman of Association of Indonesian Moslem Pundit (ICMI) Garut. She was the Director of PT Tambang Mutiara Bumi Selatan (MBS) back in 2008-2013 as well.

Following the Annual General Meeting for the year 2015 held on April 22, 2015, Ministry of SOEs appointed Imas Aan Ubudiah as Independent Commissioner of PT Wijaya Karya (Persero) Tbk. started from April 22, 2015. The decision had to be announced publicly accordance to the Regulation of of Bapepam-LK No. X.K.1 Appendix Decree of Head of Bapepam-LK No. Kep-86/ PM/1996 on January 24,1996, concerning Information Disclosure and based on the PT Wijaya Karya (Persero) Tbk Shareholders General Meeting Treatise Summary Submission had been reported to Head of Financial Services Authority (OJK) by Corporate Secretary letter No. SE.01.01 / A.SEKPER.3802 / 2015 on April 24, 2015

INVESTMENTS

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