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Board of Commissioners


Jarot Widyoko

Jarot Widyoko

President Commisioner

Term of Office: June 8, 2020 - AGMS 2025, First Period

Indonesian
57 years old as of December 31, 2020
Born in Klaten, February 24, 1963

Domicile
Sleman, D.I. Yogyakarta, Indonesia

Legal Basis for First Appointment
Appointed for the first time as President Commissioner based on the Annual General Meeting of Shareholders resolution for the 2019 Fiscal Year held on June 8, 2020, as stated in the AGMS Decision No. 33 Dated June 16, 2020.

Education History

  • Civil Engineering Engineer, Universitas Gadjah Mada (1984);
  • Master in Water Resources Development, Institut Teknologi Bandung (1993).

Employment History

  • Director of Rivers and Coasts, Directorate General of Water Resources, Ministry of PUPR (2018-2020);
  • Head of the Ciliwung Cisadane River Center, Directorate General of Water Resources, Ministry of PUPR (2017).

Concurrent Positions
Director General of Water Resources, Ministry of PUPR (2020-present).

Affiliate Relationships
Has no Affiliated Relationships with other members of the Board of Commissioners or members of the Board of Directors or the Majority Shareholder.

Firdaus Ali

Firdaus Ali

Commissioner

Term of Office: June 8, 2020 - AGMS 2025, First Period

Indonesian
59 years old, as of December 31, 2020
Born in Riau, April 21, 1961

Domicile
South Jakarta, DKI Jakarta, Indonesia

Legal Basis for First Appointment
Appointed for the first time as Commissioner based on the Annual General Meeting of Shareholders resolution for the 2019 Fiscal Year held on June 8, 2020, as stated in the AGMS Decision No. 33 Dated June 16, 2020.

Education History

  • Bachelor of Environmental Engineering, Institut Teknologi Bandung, (1988);
  • Masters in Environmental Technology, University of Wisconsin Madison, USA, (1998);
  • Doctor of Environmental Technology, University of Wisconsin Madison, USA, (2002).

Employment History

  • Vice President of the Air Asia Council (2016-2020).

Concurrent Positions

  • Special Staff at the Minister of PUPR for Water Resources, (2015-present);
  • Senior Lecturer and Researcher at the Department of Civil and Environmental Engineering at the Faculty of Engineering, Universitas Indonesia, (1988-present).

Affiliate Relationships
Has no Affiliated Relationships with other members of the Board of Commissioners or members of the Board of Directors or the Majority Shareholder.

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

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

Commissioner

Term of Office: April 30, 2019 - AGMS 2024, First Period

Indonesian
48 years old, as of December 31, 2020
Born in Cimahi, November 6, 1972

Domicile
Bogor, West Java, Indonesia

Legal Basis for First Appointment
Appointed for the first time as Commissioner based on the Annual General Meeting of Shareholders resolution held on April 30, 2019, as stated in the AGMS Decision No. 21 Dated May 8, 2019.

Education History

  • Bachelor of Law, Universitas Indonesia, Depok (1995);
  • Masters in Management, Universitas Padjadjaran, Bandung (1999);
  • LL.M in International Law, University of Nottingham, United Kingdom (2000).

Employment History

  • 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);
  • Deputy for Maritime Affairs, Cabinet Secretariat, (2017-2018).

Concurrent Positions
Deputy for Economy, Cabinet Secretariat, (2018-present).

Affiliate Relationships
Has no Affiliated Relationships with other members of the Board of Commissioners or members of the Board of Directors or the Majority Shareholder.

Adityawarman

Adityawarman

Independent Commissioner

Term of Office: June 8, 2020 - AGMS 2025, First Period

Indonesian
65 years old, as of December 31, 2020
Born in Palembang, October 25, 1955

Domicile
East Jakarta, DKI Jakarta, Indonesia

Legal Basis for First Appointment
Appointed for the first time as Independent Commissioner based on the Annual General Meeting of Shareholders resolution for the 2019 Fiscal Year held on June 8, 2020, as stated in the AGMS Decision No. 33 Dated June 16, 2020.

Education History

  • Bachelor of Civil Engineering, Universitas Diponegoro, (1982);
  • Master in Management, Universitas Trisakti, (2005).

Employment History

  • Commissioner at PT Hutama Karya (Persero), (2016-2020);
  • President Director at PT Jasa Marga (Persero) Tbk, (2012-2016);
  • Operation Director at PT Jasa Marga (Persero) Tbk, (2008-2012).

Concurrent Positions
Do not hold concurrent positions other Companies or institutions.

Affiliate Relationships
Has no Affiliated Relationships with other members of the Board of Commissioners or members of the Board of Directors or the Majority Shareholder.

Harris Arthur Hedar

Harris Arthur Hedar

Independent Commissioner

Term of Office: June 8, 2020 - AGMS 2025, First Period

Indonesian
58 years old, as of December 31, 2020
Born in Makasar, June 24, 1962

Domicile
Surabaya, East Java, Indonesia

Legal Basis for First Appointment
Appointed for the first time as Independent Commissioner based on the Annual General Meeting of Shareholders resolution for the 2019 Fiscal Year held on June 8, 2020, as stated in the AGMS Decision No. 33 Dated June 16, 2020.

Education History

  • Bachelor of Law, Universitas Narotama Surabaya (2007);
  • Master's in Law, Universitas Narotama Surabaya (2008);
  • Doctorate in Law at Universitas Jayabaya Jakarta (2014).

Employment History

  • Expert Staff for Legal Affairs at the Presidential Advisory Council of the Republic of Indonesia (2015-2019).

Concurrent Positions

  • Head of Corporate Lawyer at Lion Air Group (2006-present);
  • Group Corporate Lawyer at Jawa Pos Group (2010-present);
  • Advocate at the Advocate Office of DR Harris Arthur Hedar S.H, M.H and Partners (2013-present).

Affiliate Relationships
Has no Affiliated Relationships with other members of the Board of Commissioners or members of the Board of Directors or the Majority Shareholder.

Prof. Ir. Suryo Hapsoro Tri Utomo, Ph.D

Prof. Ir. Suryo Hapsoro Tri Utomo, Ph.D

Independent Commissioner

Term of Office: April 24, 2018 - AGMS 2023, First Period

Indonesian
64 years old, as of December 31, 2020
Born in D.I. Yogyakarta September 1, 1956

Domicile
Sleman, D.I. Yogyakarta, Indonesia

Legal Basis for First Appointment
Appointed for the first time as Independent Commissioner based on the Annual General Meeting of Shareholders resolution for the 2017 Fiscal Year held on April 24, 2018, as stated in the AGMS Decision No. 94 Dated April 26, 2018.

Education History

  • Bachelor of Technical, Universitas Gadjah Mada, Yogyakarta (1984);
  • Ph.D. (Doctor of Philosophy), University of Newcastle upon Tyne, UK (1996).

Employment History

  • Director of Research and Community Service at the 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);
  • Rector of Universitas Budi Luhur Jakarta (2012-2016).

Concurrent Positions

  • Deputy Chair of the Board of Advisory, Institut Teknologi Yogyakarta (2015-present);
  • Audit Committee, Universitas Gadjah Mada (2019-present).

Affiliate Relationships
Has no Affiliated Relationships with other members of the Board of Commissioners or members of the Board of Directors or the Majority Shareholder.

Rusmanto

Rusmanto

Independent Commissioner

An Indonesian citizen who was born in Yogyakarta, December 10, 1957, underwent a number of military educations starting from the Army Military Academy in 1983, followed by Seskoad in 1996, Sesko TNI in 2002, and Lemhanas Republic of Indonesia, PPSA XVIII in 2012.

In 2013, he was trusted as Director of Transportation for the Indonesian Army, then continued as Coordinator of Expert Staff for the Army Chief of Staff in 2014. In the same year until 2015, he was trusted as Special Staff for the Army Chief of Staff, as well as in from 2015 to 2016, he was appointed as Expert Staff to the Minister of Defense of the Republic of Indonesia for Social Affairs. Through the Extraordinary General Meeting of Shareholders (EGMS) PT WIJAYA KARYA (Persero) Tbk. in 2021, Rusmant, was appointed as Independent Commissioner.