139 Profil Perusahaan Company Profile Sharpening Focus and Transforming Stronger for Sustaining Value | 2022 Annual Report With due observance to business developments in the future, WIKA already has an ideal organizational structure and every organizational line is expected to be able to carry out its functions in accordance with the Company’s goals. The Company’s Organizational Structure as of December 31, 2022, has been stipulated through Decree No. SK.01.01/A.DIR/01920/2022 dated December 20, 2022 as attached below. Organizational Structure of PT Wijaya Karya (Persero) Tbk as of December 31, 2022 INTERNAL AUDIT UNIT Mahendra Dwisana OPERATION 1 DIRECTORATE OPERATION 2 DIRECTORATE OPERATION 3 DIRECTORATE EKO SUJIANTO SVP INFRASTRUCTURE 1 DIVISION HERMAWAN DHEWAYANTO SVP INFRASTRUCTURE 2 DIVISION SVP INFRASTRUCTURE MARKETING DIVISION WAHYU HADI PRASETYO SVP ASSET MANAGEMENT DIVISION MOHAMMAD ROEM OLIFWAN MOCHAMAD YUSUF SVP BUILDING & OVERSEAS DIVISION TRI PRABOWO SVP ENGINEERING, PROCUREMENT, CONSTRUCTION AND COMMISIONING DIVISION ROSMAN PRIA UTAMA SVP INVESTMENT OPERATION DIVISION KOMITE AUDIT AUDIT COMMITTEE Ketua Merangkap Anggota : Suryo Hapsoro Tri Utomo Chairman And Member Wakil ketua Merangkap Anggota : Adityawarman Deputy Chairman and Member Anggota : Nirsihing Asmoro Member Nanda A. Wijayanti KOMITE NOMINASI, REMUNERASI DAN GCG NOMINATION, REMUNERATION AND GCG COMMITTEE Ketua Merangkap Anggota : Harris Arthur Hedar Chairman and Member Sekertaris Merangkap Anggota : Rusmanto Secretary and Member Anggota : Satya Bhakti Parikesit Member Firdaus Ali Bastian
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