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Board of Directors


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

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

President Director

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

Indonesian
49 years old, as of December 31, 2020
Born in Boyolali, July 17, 1971

Domicile
East Jakarta, DKI Jakarta, Indonesia

Legal Basis for First Appointment
Appointed for the first time as President Director 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 from Universitas Gadjah Mada (1995);
  • Master in Civil Engineering, Indian Institute Technology, Roorkee (2002).

Employment History

  • Division Manager of General Civil Operation 4, (2014-2015);
  • General Manager of Marketing Department, (2016-2017);
  • General Manager of Civil Construction I Department (2017-2018);
  • Director of Operation I at PT Wijaya Karya (Persero) Tbk, (2018-2020).

Concurrent Positions
Commissioner at PT Kereta Cepat Indonesia China, (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.

Shareholding
0.0000803% (7,200 shares).

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

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

Director of Finance and Risk Management

Term of Office: March 25, 2019 - AGMS 2023, First Period

Indonesian
46 years old, as of December 31, 2020
Born in Palembang, September 30, 1974

Domicile
East Jakarta, DKI Jakarta, Indonesia

Legal Basis for First Appointment
Appointed for the first time as Director of Finance based on the Extraordinary General Meeting of Shareholders resolution held on March 25, 2019, as stated in the EGMS Decision No. 32 Dated March 25, 2019.

Education History

  • Master of Management, Universitas Bina Nusantara (2015).

Employment History

  • Finance and HC Manager, Building Department at WIKA (2011-2015);
  • Finance Bureau Manager at WIKA (2015-2016);
  • Finance Department General Manager at WIKA (2016-2019).

Concurrent Positions
President Commissioner at PT Wijaya Karya Beton Tbk, (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.

Shareholding
0.0050996 (457,435 shares).

Rudy Hartono

Rudy Hartono

Director of Quality, Health, Safety and Environment

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

Indonesian
51 years old, as of December 31, 2020
Born in Surabaya, June 14, 1969

Domicile
East Jakarta, DKI Jakarta, Indonesia

Legal Basis for First Appointment
Appointed for the first time as Director of Quality, Health, Safety, and Environment 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. 22 Dated June 16, 2020.

Education History

  • Civil Engineering Engineer, Institut Teknologi Surabaya (1994);
  • Master of Management, Universitas Lambung Mangkurat Banjarmasin (2013).

Employment History

  • Operations Division Manager at PT Wijaya Karya (Persero) Tbk (2017-2018);
  • Building Department General Manager at PT Wijaya Karya (Persero) Tbk (2018-2019);
  • Director of Operation I at PT Wijaya Karya Bangunan Gedung Tbk (2019-2020).

Concurrent Positions
President Commissioner at PT Wijaya Karya Industri & Konstruksi (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.

Shareholding
Does not hold any PT Wijaya Karya (Persero) Tbk Shares.

Mursyid

Mursyid

Director of Human Capital and Business Development

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

Indonesian
52 years old, as of December 31, 2020
Born in Boyolali, December 3, 1968

Domicile
East Jakarta, DKI Jakarta, Indonesia

Legal Basis for First Appointment
Appointed for the first time as Director of Human Capital and Development 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. 22 Dated June 16, 2020.

Education History

  • Civil Engineering Engineer, Universitas Gadjah Mada (1993);
  • Master of Management, Universitas Gadjah Mada (2010).

Employment History

  • General Manager of Sipil Umum 1, PT Wijaya Karya (Persero) Tbk (2015-2017);
  • Director of Human Capital and Information System, PT Wijaya Karya (Persero) Tbk (2017-2019);
  • Director of Human Capital and Production, PT Wijaya Karya Beton Tbk (2019-2020).

Concurrent Positions
President Commissioner at PT Wijaya Karya Realty (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.

Shareholding
Does not hold any PT Wijaya Karya (Persero) Tbk Shares.

Hananto Aji

Hananto Aji

Director of Operations I

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

Indonesian
46 years old, as of December 31, 2020
Born in Surakarta, April 5, 1974

Domicile
East Jakarta, DKI Jakarta, Indonesia

Legal Basis for First Appointment
Appointed for the first time as Director of Operations I 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

  • Engineer, Department of Civil Engineering, Universitas Sebelas Maret, Surakarta (1997).

Employment History

  • Manager of Division 2, General Civil Department 1 (2015-2017);
  • Manager of Division 5, General Civil Division 3 (2017-2019);
  • General Manager of Business Synergy (2019-2020).

Concurrent Positions

  • President Commissioner at PT Wijaya Karya Serang Panimbang (2020-present);
  • President Commissioner at PT Jasamarga Balikpapan Samarinda (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.

Shareholding
Does not hold any PT Wijaya Karya (Persero) Tbk Shares.

Harum Akhmad Zuhdi

Harum Akhmad Zuhdi

Director of Operations II

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

Indonesian
50 years old, as of December 31, 2020
Born in Surabaya, October 18, 1970

Domicile
East Jakarta, DKI Jakarta, Indonesia

Legal Basis for First Appointment
Appointed for the first time as Director of Operations II 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, Institut Teknologi Sepuluh Nopember (1994).

Employment History

  • PEE Marketing Operations Manager at PT Wijaya Karya (Persero) Tbk (2016-2017);
  • PPE Department EPC Operations Division Manager at PT Wijaya Karya (Persero) Tbk (2017-2018);
  • Powerplant & Energy Department General Manager at PT Wijaya Karya (Persero) Tbk (2019-2020).

Concurrent Positions
President Commissioner at PT Wijaya Karya Rekayasa Konstruksi (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.

Shareholding
Does not hold any PT Wijaya Karya (Persero) Tbk Shares.

Sugeng Rochadi

Sugeng Rochadi

Director of Operations III

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

Indonesian
54 Years old, as of December, 2020
Born in Tuban, February 21, 1966

Domicile
East Jakarta, DKI Jakarta, Indonesia

Legal Basis for First Appointment
Appointed for the first time as Director of Operations III 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 Merdeka (1989);
  • Master of Management, Universitas Negeri Jakarta (2016).

Employment History

  • General Manager of Production at PT Brantas Abipraya (Persero) (2012-2014);
  • East Region Director at PT Hutama Karya (Persero) (2014-2018);
  • Operation Director III at PT Hutama Karya (Persero) (2018-2020).

Concurrent Positions
President Commissioner at PT Wijaya Karya Bangunan Gedung Tbk, (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.

Shareholding
Does not hold any PT Wijaya Karya (Persero) Tbk Shares.