This printed article is located at http://investor.wika.co.id/directors.html

Board of Directors

Ir. Tumiyana, MBA

Ir. Tumiyana, MBA

President Director

Indonesian citizen, born on February 10 in 1965 in Klaten, Indonesia, has been appointed as President Director since April 24, 2018. Previously, he served as President Director in PT Pembangunan Perumahan (Persero) Tbk. since 2016 and Financial Director of PT Pembangunan Perumahan (Persero) in 2008-2013 periods and has other important positions in the company. He holds a Masters degree in Management from IPWI and holds his Bachelor Degree in Engineering from the University Borobudur, Jakarta.

Agung Budi Waskito

Agung Budi Waskito

Director of Operation I

Mr Agung Budi Waskito was born on Boyolali July 17th, 1971. Began his career in PT WIJAYA KARYA (Persero) Tbk. Agung who completed the strata 1 civil engineering at the University of Gadjah Mada in Yogyakarta has held various key positions in the Department of Operations, such as: Division Manager 4 in 2015-2016, General Manager of Marketing Department in 2016-2017 and General Manager of Civil 1 Department. Chandra who hold master degree in water resource from Indian Institute of Technology then becomes Director of Operations I PT WIJAYA KARYA (Persero) Tbk. since April 24th, 2018.

Ir. Bambang Pramujo, MT

Ir. Bambang Pramujo, MT

Director of Operation II

Indonesian Citizen, lives in Bekasi. Born in Wonogiri, June 13, 1957. 60 years of age as of December 2017. He received Engineer degree in Civil Engineering, Universitas Sebelas Maret, Surakarta in 1982, and Master degree in Civil Engineering, Universitas Indonesia in 1999. He is now a President Commissioner of the Subsidiary, PT Wika Rekayasa Konstruksi (2013 - present). Previously, Bambang Pramujo served as General Manager of the EPC Department at WIKA (2005 - 2009), General Manager of the Energy Department at WIKA (2009 - 2010), General Manager of the Utilities Department at WIKA (2010), and General Manager of the Industrial Plant Department at WIKA (2011 - 2013).

Appointed as Director of Operation II of PT Wijaya Karya (Persero) Tbk. from the date of the Annual General Meeting of Shareholders for 2012 fiscal year held on 25 April 2013 based on the minutes of Annual General Meeting of Shareholders Number 44 dated April 25, 2013.

Ir. Destiawan Soewardjono, MM

Ir. Destiawan Soewardjono, MM

Director of Operation III

Indonesian Citizen, lives in Jakarta. Born in Surabaya, April 10, 1961. 56 years of age as of December 2017. He received Bachelor degree in Civil Engineering, Universitas Brawijaya, Malang in 1987, and Master of Management degree, Universitas Gadjah Mada, Yogyakarta in 2008. He is now a President Commissioner of PT Wijaya Karya Gedung (2014 - present). Previously, Destiawan Soewardjono served as Project Manager of PLTGU Borang (2004), Surabaya Madura Bridge Project Manager (2004-2007), Overseas Division Manager at WIKA (2008 - 2011), Project Manager East West Motorway - Algeria WIKA (2009 - 2010), and General Manager of Overseas Department at WIKA (2012 - 2013).

Appointed as Director of Operation III of PT Wijaya Karya (Persero) Tbk. from the date of the Annual General Meeting of Shareholders for 2012 fiscal year held on 25 April 2013 based on the minutes of Annual General Meeting of Shareholders Number 44 dated 25 April 2013.

Ir. Novel Arsyad, MM.

Ir. Novel Arsyad, MM.

Director of Human Capital and Development

Indonesian Citizen, lives in Jakarta. Born in Solo, September 30, 1967. 50 years of age as of December 2017. He received Bachelor degree in Civil Engineering, Universitas Islam Indonesia Yogyakarta, 1991, and Master of Management degree in Strategic Management, Universitas Bina Nusantara Jakarta, 2013. He is now a President Commissioner of PT Wijaya Karya Serang Panimbang (2017 - present), and President Commissioner of PT Wijaya Karya Industri Pembangunan (2017 - present). Previously, Novel Arsyad served as Building Construction Division Manager, Building Construction Department at PT WIKA (2012 - 2013), Commissioner of PT Wijaya Karya Gedung (2014 - 2016), General Manager of Building Construction Department at WIKA (2014 - 2016). and President Director of PT Wijaya Karya Gedung (2016 - 2017).

Appointed as Director of Human Resources and Systems Development of PT Wijaya Karya (Persero) Tbk. from the date of the Annual General Meeting of Shareholders for the fiscal year 2016 held on March 17, 2017 based on the minutes of the AGMS of 34th Annual General Meeting of Shareholders dated March 17, 2017

Antonius N.S. Kosasih, SE, MM-FI

Antonius N.S. Kosasih, SE, MM-FI

Director of Finance

Indonesian Citizen, lives in Jakarta. Born in Jakarta, July 12, 1970. 47 years of age as of December 2017. He received Bachelor degree in Economics from Universitas Gadjah Mada in 1992, and Master of Finance and Investment degree from Institut Pengembangan Manajemen Indonesia (IPMI) in 2006. He is now a President Commissioner of PT Wijaya Karya Realty (2017-present). Previously, Antonius N.S. Kosasih served as Finance Director of Perum Perhutani (2008 - 2012), and President Director of PT Transportasi Jakarta (Transjakarta) (2014 - early 2016), and Commissioner of PT Wijaya Karya Realty (2016-2017).

Appointed as Finance Director of PT Wijaya Karya (Persero) Tbk. from the date of the Annual General Meeting of Shareholders for the fiscal year 2015 held on April 28, 2016 based on the minutes of Annual General Meeting of Shareholders Number 81 dated April 28, 2016

Danu Prijambodo

Danu Prijambodo

QSHE Director

Mr Danu Prijambodo was born on Cirebon December 17th, 1969. Began his career in PT PGN (Persero) Tbk. Danu who completed the strata 1 civil engineering at the University of Hasanuddin in Makassar has held various key positions in PT PGN (Persero) Tbk, such as: Technical and Operation Director, Group Head Program Management Office (2015-2016) , Group Head Business Infrastructure (2017-2018). Danu who hold master degree in energy from Scuola Enrico Matai, Italy then becomes Director of QSHE PT WIJAYA KARYA (Persero) Tbk. since April 24th, 2018.

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