154 Profil Perusahaan Company Profile Mempertajam fokus dan bertransformasi lebih kuat untuk mewujudkan nilai yang berkesinambungan | Laporan Tahunan 2022 Personal Data Indonesian 51 years old, as of December 31, 2022 Born in Boyolali, July 17, 1971 Domicile East Jakarta, DKI Jakarta, Indonesia Legal Basis of Appointment Appointed for the first time as President Director based on the Annual General Meeting of Shareholders resolution for 2019 Fiscal Year held on June 8, 2020, as stated in the Deed of AGMS Resolution No. 33 dated June 16, 2020. Education History • Bachelor of Civil Engineering, Universitas Gadjah Mada (1995); • Master in Civil Engineering, Indian Institute Technology, Roorkee (2002). Certification • Toll Road Workshop by Indonesian MInistry of SEOs and BNI Sekuritas together with BPJT & Bina Marga from BNI Sekuritas (2022); • GCG Assessment Workshop from BPKP (2021); • Webinar on the Advantages of SOE Karya from MInistry of SEOs (2020); • Self Assessment Workshop from BPKP (2020); • Webinar on Combating Radicalism in SOEs from MInistry of SEOs (2020); • Indonesia Infrastructure Week webinar from Indonesia Infrastructure Week (IIW) (2020); • INACOLD/KNI-BB the 6th Webinar Series Seminar National 2020 edition from INACOLD-KNI BB (2020); • Self Driving Training from Ary Ginanjar (2017); • Cross Cultural Leadership Program from Blue Vision, Australia (2017); • Financial Training for Non-Financial Officers from WIKA, Jakarta (2010); • Value Engineering Certification from the Association of Indonesian Value Engineering Experts (2008); • Couching Mentoring & Counseling from Iradat Consultant, Jakarta (2004); • ASEAN Chartered Professional Engineer (ACPE) from Myanmar • Satria Pratama Batch 5 from Wikasatrian, Indonesia • Asian International Water Week from South Korea PROFIL DIREKSI BOARD OF DIRECTORS PROFILE Data Pribadi Warga negara Indonesia Usia 51 tahun per 31 Desember 2022 Kelahiran Boyolali, 17 Juli 1971 Domisili Jakarta Timur, DKI Jakarta, Indonesia Dasar Hukum Pengangkatan Diangkat pertama kalinya sebagai Direktur Utama Perseroan berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan Tahun Buku 2019 yang diselenggarakan pada tanggal 8 Juni 2020, yang kemudian dikukuhkan dalam Akta Keputusan RUPS Tahunan Perseroan No. 33 Tanggal 16 Juni 2020. Riwayat Pendidikan • Sarjana Teknik Sipil Universitas Gadjah Mada (1995); • Magister di Engineering Civil, Indian Institute Technology Roorkee (2002). Sertifikasi • Workshop Toll Road oleh KBUMN RI dan BNI Sekuritas bersama BPJT & Bina Marga dari BNI Sekuritas (2022); • Workshop Assessment Implementasi GCG dari BPKP (2021); • Webinar Keunggulan BUMN Karya dari KBUMN (2020); • Workshop Self Assessment dari BPKP (2020); • Webinar Penanggulangan Paham Radikalisme di Lingkungan BUMN dari KBUMN (2020); • Webinar Indonesia Infrastructure Week dari Indonesia Infrastructure Week (IIW) (2020); • INACOLD/KNI-BB the 6th Webinar Series Seminar National 2020 edition dari INACOLD-KNI BB (2020); • Self Driving Training dari Ary Ginanjar (2017); • Cross Cultural Leadership Program dari Blue Vision, Australia (2017); • Pelatihan Keuangan Untuk Pejabat Non Keuangan dari WIKA, Jakarta (2010); • Sertifikasi Value Engineering dari Himpunan Ahli Value Engineering Indonesia (2008); • Couching Mentoring & Counselling dari Iradat Consultant, Jakarta (2004); • Asean Chartered Professional Engineer (ACPE) dari Myanmar • Satria Pratama Batch 5 dari Wikasatrian, Indonesia • Asian International Water Week dari Korea Selatan Agung Budi Waskito Direktur Utama President Director Periode Jabatan | Term of Office 8 Juni 2020 RUPST 2025, Periode Pertama June 8, 2020 AGMS 2025, First Period
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