162 Profil Perusahaan Company Profile Mempertajam fokus dan bertransformasi lebih kuat untuk mewujudkan nilai yang berkesinambungan | Laporan Tahunan 2022 Data Pribadi Warga negara Indonesia Usia 52 tahun per 31 Desember 2022 Kelahiran Surabaya, 24 Maret 1970 Domisili Jakarta, DKI Jakarta, Indonesia Dasar Hukum Pengangkatan Diangkat pertama kalinya sebagai Direktur Quality, Health, Safety and Environment berdasarkan keputusan Rapat Umum Pemegang Saham Luar Biasa yang diselenggarakan pada tanggal 2 September 2021, yang kemudian dikukuhkan dalam Akta Keputusan RUPSLB No. 3 tanggal 2 September 2021. Riwayat Pendidikan • Sarjana (S1) Teknik Sipil, Institut Teknologi 10 November Surabaya (1994); • Magister of Business Administration, Universitas Gadjah Mada (2022). Sertifikasi • Peserta Workshop Self Assessment Implementasi GCG dari WIKA Group dan BPKP Perwakilan Provinsi DKI Jakarta (2022); • Sharing Session to be Young CEO Program Accelerated Leader dari Divisi HC PT Wijaya Karya (Persero) Tbk/DKI Jakarta (2022); • Pelatihan Running APPS Platform SAP Konstruksi dari Divisi QHSE PT Wijaya Karya (Persero) Tbk/DKI Jakarta (Online) (2022); • FGD Penerapan Lean Construction pada BUMN Infrastruktur dari Kementerian BUMN (2022); • Onboarding Commissioner & Directorship dari IPMI (2022); • Onboarding Directorship Program Angkatan 4 Tahun 2022 dari IPMI (2022); • Sharing Session Women in Leadership dari PT Wijaya Karya (Perserro) Tbk/Wikasatrian (2022); • Forum HSE dari PT Wijaya Karya (Persero) Tbk/DKI Jakarta (Online) (2022); • Training Fidic Contract Modul 1: Practical Use of the Fidic Contracts dari Divisi HC PT Wijaya Karya (Persero) Tbk/DKI Jakarta (Online) (2022); • Webinar Peningkatan Budaya K3 di Era Digitalisasi dari Divisi QHSE PT Wijaya Karya (Persero) Tbk/DKI Jakarta (Online) (2022); Personal Data Indonesian 52 years old, as of December 31, 2022 Born in Surabaya, March 24, 1970 Domicile Jakarta, DKI Jakarta, Indonesia Legal Basis of Appointment Appointed for the first time as Director of Quality, Health, Safety and Environment based on the Extraordinary General Meeting of Shareholders resolution held on September 21, 2021, as stated in the Deed of EGMS Resolution No. 3 dated September 2, 2021. Education History • Bachelor of Civil Engineering, 10 November Institute of Technology, Surabaya (1994) • Magister of Business Administration, Universitas Gadjah Mada (2022). Certification • Participant in GCG Self Assessment Workshop from Wika Group and BPKP DKI Jakarta Provincial Representative (2022); • Sharing Session to be Young CEO Program Accelerated Leader from HC Division of PT Wijaya Karya (Persero) Tbk/ DKI Jakarta (2022); • Training on Running APPS Platform SAP Construction from QHSE Division of PT Wijaya Karya (Persero) Tbk/DKI Jakarta (Online) (2022); • FGD on the Implementation of Lean Construction in SOE Infrastructure from the Ministry of SOE (2022); • Onboarding Commissioner & Directorship from IPMI (2022); • Onboarding Directorship Program Batch 4 of 2022 from IPMI (2022); • Sharing Session Women in Leadership from PT Wijaya Karya (Perserro) Tbk/Wikasatrian (2022); • HSE Forum from PT Wijaya Karya (Persero) Tbk/DKI Jakarta (Online) (2022); • Fidic Contract Training Module 1: Practical Use of the Fidic Contracts from HC Division of PT Wijaya Karya (Persero) Tbk/ DKI Jakarta (Online) (2022); • Webinar on Improving OHS Culture in the Digitalization Era from QHSE Division of PT Wijaya Karya (Persero) Tbk/DKI Jakarta (Online) (2022); Ayu Widya Kiswari Direktur Quality, Health, Safety and Environment Director of Quality, Health, Safety and Environment Periode Jabatan | Term of Office 2 September 2021-RUPST 2026, Periode Pertama September 2, 2021-AGMS 2026, First Period
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