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Board of Directors


Ir. Tumiyana, M.B.A

Ir. Tumiyana, M.B.A

President Director

Indonesian Citizen, lives in Jakarta. Born in Klaten, February 10, 1965. 53 years of age per December 2018. He received his Bachelor of Civil Engineering of Universitas Borobudur in 1994, and Magister of Management Jakarta Institure of Management Studies in 1997. He is now a Commissioner of PT Kereta Cepat Indonesia China. Previously, Tumiyana served as Finance Director - PT PP (Persero) Tbk. (2008 - 2016), and President Director - PT PP (Persero) Tbk. (2016 - April 2018)

Appointed for the first time as President Director 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.

Agung Budi Waskito, S.T.,M.Tech

Agung Budi Waskito, S.T.,M.Tech

Director of Operation I

Indonesian Citizen, lives in Jakarta. Born in Boyolali, July 17 1971. 47 years of age per December 2018. He received his Bachelor of Civil Engineering Universitas Gadjah Mada, and Master in Civil Engineering, Indian Institute Technology Roorkee in 2002. He is now a President Commissioner of PT Wijaya Karya Bitumen. Previously, Agung Budi Waskito served as Division Manager of General Civil Operation 4 (2014-2015), General Manager of Marketing Department (2016-2017), and General Manager of General Civil Department I (2017-2018)

Appointed for the first time as Director of Operations I 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 has 0.0000803% (7,200 shares) ownership of WIKA shares.

Position Tenure from April 24, 2018 to the present.

Ir. Bambang Pramujo, M.T.

Ir. Bambang Pramujo, M.T.

Director of Operation II

Indonesian Citizen, lives in Bekasi. Born in Wonogiri, June 13 1957. 61 years of age per December 2018. He received his Bachelor of Engineer of Civil Engineering Major, Universitas Sebelas Maret, Surakarta, in 1982, and Master in Civil Engineering, Universitas Indonesia in 1999. He is now a President Commissioner of Subsidiary namely PT Wijaya Karya Beton (2018 - present). Previously, Bambang Pramujo served as General Manager of EPC Department at WIKA (2005 - 2009), General Manager of Energy Department at WIKA (2009 - 2010), General Manager of Utility Department at WIKA (2010), and General Manager of Industrial Plant Department at WIKA (2011-2013)

Appointed for the first time as Operational Director II of PT Wijaya Karya (Persero) Tbk. since Annual General Meeting of Shareholders for the Fiscal Year 2012, which was held on April 25, 2013 based on the Decree of the Annual General Meeting of Shareholders Number 47 dated April 26, 2013. Afterwards, he was reappointed as Director of Operations II since the decision of the 2017 Annual General Meeting of Shareholders 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 25, 2013 to the present.

Ir. Destiawan Soewardjono, M.M.

Ir. Destiawan Soewardjono, M.M.

Director of Operation III

Indonesian Citizen, lives in Jakarta. Born in Surabaya, April 10, 1961. 57 years of age per December 2018. He received his Bachelor of Civil Engineering, Universitas Brawijaya, and Magister of Management, Universitas Gadjah Mada, Yogyakarta in 2008. He is now a President Commissioner of Subsidiary namely PT Wijaya Karya Bangunan Gedung Tbk. (2014 - present). Previously, Destiawan Soewardjono served as Project Manager for PLTGU Borang (2004), Manager of Surabaya Madura Bridge Project (2004-2007), Foreign Affair Division Manager at WIKA (2008 - 2011), East West Motorway Project Manager - Algeria WIKA (2009-2010), and General Manager of the Department of Foreign Affairs at WIKA (2012 - 2013).

Appointed for the first time as Operational Director III of PT Wijaya Karya (Persero) Tbk. since Annual General Meeting of Shareholders for the Fiscal Year 2012, which was held on April 25, 2013 based on the Deed of Minutes of Annual GMS Number 47 dated April 26, 2013. Afterwards, he was reappointed as Director of Operations III 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 25, 2013 to the present.

Ir. Novel Arsyad, M.M.

Ir. Novel Arsyad, M.M.

Director of Human Capital and Development

Indonesian Citizen, lives in Jakarta. Born in Solo, September 30, 1967. 51 years of age per December 2018. He received his Bachelor of Civil Engineering of Universitas Islam Indonesia in 1991, and Magister of Management of Binus University in 2013. He is now a President Commissioner of Subsidiary, namely PT Wijaya Karya Industri & Konstruksi, and President Commissioner of the Subsidiary, PT Wijaya Karya Serang Panimbang. Previously, Novel Arsyad served as Building Division Manager, Department of Building at PT WIKA (2012 - 2013), Commissioner of PT Wijaya Karya Bangunan Gedung Tbk. (2014 - 2016), General Manager of the Department Buildings at WIKA (2014 - 2016), and President Director of PT Wijaya Karya Bangunan Gedung Tbk. (2016 - 2017).

Appointed for the first time as Director of Human Resources and Development of PT Wijaya Karya (Persero) Tbk. since the decision of Annual General Meeting of Shareholders for the Fiscal Year 2016, held on March 17, 2017 based on the Decree of the Annual General Meeting of Shareholders 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 has 0.0095508% (856,700 shares) ownership of WIKA shares.

Position Tenure from March 17, 2017 to the present.

Ade Wahyu, S.E., M.M.

Ade Wahyu, S.E., M.M.

Director of Finance

Indonesian Citizen, lives in Jakarta. Born in Palembang, September 30, 1974. 44 years of age per December 2018. He received his Bachelor of Economics in Accounting, Universitas Persada Indonesia YAI, Jakarta in 1999, and Master of Management, Universitas Bina Nusantara in 2015. He is now a President Commissioner Jasamarga Balikpapan-Samarinda. Previously, Ade Wahyu served as Financial Manager and HC Building Building at WIKA (2011-2015), Manager of the Finance Bureau at WIKA (2015-2016), and General Manager of Finance Department WIKA (2017-2019).

Initially appointed as a Commissioner based on the decision of the Extraordinary General Meeting of Shareholders conducted on March 25, 2019 based on the Deed of EGMS Resolution 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 has 0.0050996 (457,435 shares) ownership of WIKA shares.

Position Tenure from March 25, 2019 to the present.

Danu Prijambodo, S.T., Master Medea.

Danu Prijambodo, S.T., Master Medea.

Director of Quality, Safety, Health and Environment

Indonesian Citizen, lives in Jakarta. Born in Cirebon, December 17, 1969. 49 years of age per December 2018. He received his Bachelor of Civil Engineering of Universitas Hasanuddin in 1994, and Magister of Management Scuola Superore Enrico Mattei in 2000. He is now a President Commissioner of Subsidiary namely PT Wijaya Karya Rekayasa Konstruksi. Previously, Danu Prijambodo served as Director of PT PGAS Solution (2012), and Group Head of PMO Infrastructure PT Perusahaan Gas Negara (2015-2016).

Appointed for the first time as Director of Quality, Safety, Health and Environment since the decision of Annual General Meeting of Shareholders for the Fiscal Year 2017, 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