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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. 59 years of age per December 2017. He received his Bachelor's in Civil Engineering from Faculty of Civil Engineering, Gadjah Mada University in 1982, and Master of Science degree, Institute of Irrigation and Water Resources, Southampton University in 1990. He is now a Director General of Water Resources, Ministry of Public Works and Public Housing (2016 - now). Previously, Imam Santoso served as Bws Nusa Tenggara 1 Head (2006 - 2008), Sub Directorate. River Planning Head (2008 - 2011), BBWS Ciliwung Cisadane Head (2011 - 2013), BBWS Pemali Juana Head (2013 - 2014), Director of Rivers and Beaches (2014 - 2015), and Dams Center Head (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, based on Annual General Meeting of Shareholders minutes deed Number 34 dated March 17, 2017

Liliek Mayasari, SE

Liliek Mayasari, SE

Commissioner

Indonesian Citizen, lives in Jakarta. Born in Tegal, August 24, 1969. 48 years of age as of December 2017. She received Bachelor degree in Economics at Gadjah Mada University, Yogyakarta in 1994. She is now a Plt. Head of Bureaucratic Organization and Reform Section at Ministry of SOE (2016 - present) and Head of HR Management at Ministry of SOE (2016-present). Previously, Liliek Mayasari served as Head of Trade, Warehousing, Distribution and Certification Services I at the Ministry of SOEs (2008 - 2010), Head of Strategic Industries and Manufacturing Section IIIb at the Ministry of SOEs (2010-2014), and Head of Energy and Mining Business Division I at Ministry of SOE (2014-2015).

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. 41 Date 30 July 2015

Drs. Freddy R. Saragih MPAcc

Drs. Freddy R. Saragih MPAcc

Commissioner

Indonesian Citizen, lives in Jakarta. Born in Pematang Purba, May 23, 1959. 58 years of age years as of December 2017. 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. 41 Date 30 July 2015

Eddy Kristanto

Eddy Kristanto

Commisioner

Indonesian Citizen, lives in Jakarta. Born in Surabaya, 20 Desember 1960. Usia 57 tahun per Desember 2017. He studied at the AKABRI (1984) and SESKOAD (1997). Previously, Eddy Kristanto served as Head of the State Intelligence Agency, Bali (2011-2015), and Expert Staff for Social and Cultural Affairs of the State Intelligence Agency (2016).

Appointed for the first time as Commissioner based on the Annual General Meeting of Shareholders resolution for the fiscal year 2015 held on April 28, 2016, and based on the Annual General Meeting of Shareholders minutes Number 81 dated April 28, 2016

Imas Aan Ubudiah, S.Pd

Imas Aan Ubudiah, S.Pd

Independent Commissioner

Indonesian Citizen, lives in Jakarta. Born in Garut, 19 April 1975. 42 years of age as of December 2017. She received Bachelor Degree from Universitas Islam Bandung, 2008. She is now a Chairman of Ubudiah Karya Abadi Foundation (YUKA Indonesia) (2010 - present). Previously, Imas Aan Ubudiah served as President Director of PT Tambang Mutiara Bumi Selatan (MBS) (2008 - 2013), and Vice Chairman of ICMI Garut (2009 - 2013).

Appointed for the first time as Independent Commissioner based on appointment by the Ministry of SOEs after the Annual General Meeting of April 22, 2015, and based on the minutes of Annual General Meeting of Shareholders Number 45 dated April 22, 2015.

Achmad Hidayat

Achmad Hidayat

Independent Commissioner

Indonesian citizen, born in Tasikmalaya on April 30, 1957. He became one of the Commissioners since April 24, 2018. He obtained Bachelor Degree of Law at Police Academy. He served as Head of Information Technology Division POLRI (2013-2014), Head of Opsnal Bureau - Bareskrim Polri. Previously He served as Commissioner of PT Hutama Karya (Persero).

Following the Annual General Meeting for the year 2018 held on April 24, 2018, Ministry of SOEs appointed Achmad Hidayat as Independent Commissioner of PT Wijaya Karya (Persero) Tbk. started from April 24, 2018.

Suryo Hapsoro Tri Utomo

Suryo Hapsoro Tri Utomo

Independent Commissioner

Suryo Hapsoro Tri Utomo was born on Yogyakarta September 1st, 1956 in Yogyakarta. He is now an active lecturer in Engineering Faculty for Master Degree and Magister in University of Gadjah Mada since 1996. He holds bachelor Degree in Civil Engineering from University of Gadjah Mada and Ph.D from University of Newcastle, UK.

Previously, he served as Director of Research and Community Service, Ministry of National Education and Country Representative of Indonesia, SEAMEO SEARCA (2009-2012) He appointed as Independent Commissioner of PT WIJAYA KARYA (PErsero) Tbk. since April 24,2018.

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