164 Profil Perusahaan Company Profile Mempertajam fokus dan bertransformasi lebih kuat untuk mewujudkan nilai yang berkesinambungan | Laporan Tahunan 2022 Data Pribadi Warga negara Indonesia Usia 48 tahun per 31 Desember 2022 Kelahiran Surakarta, 5 April 1974 Domisili Banjarsari, Surakarta, Indonesia Dasar Hukum Pengangkatan Diangkat pertama kalinya sebagai Direktur Operasi I 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 (S1) Teknik Sipil, Universitas Sebelas Maret, Surakarta (1997). Sertifikasi • Peserta Workshop Assessment Implementasi GCG dari Wika Group dan BPKP Perwakilan Provinsi DKI Jakarta (2021); • Pelantikan Insinyur Program Profesi Insinyur Fakultas Teknik dari Universitas Gadjah Mada (2021); • Virtual Inhouse Training Professional Directors Program WIKA dari Indonesian Institute for Corporate Directorship (2020); • Pelatihan Penerapan Tata Kelola Perusahaan Yang Baik (GCG) Pada Kementerian BUMN dari Kementerian BUMN dan International Financial Corporation (IFC) (2020); • FGD Pemasaran dari PT Wijaya Karya (Persero) Tbk/ Wikasatrian Gadog (2020); • Strategic Implementation Batch 4 Modul 1 dari Jakarta (2019); • Strategic Invesment Batch 1 dari Jakarta (2019); • Developing Business Savvy Attributes For Top Executives dari Bangkok (2019); • Effective Business Execusion Strategic Mindset Level MD dari Jakarta (2018); • Good Corporate Governance dari PT Wijaya Karya (Persero) Tbk/Wikasatrian Gadog (2017); • Ahli K3 Kebakaran Kelas C+D dari ISC Learning Center (2017); • Sertifikasi Keterampilan Operator Mesin Excavator dari Balai Material dan Peralatan Konstruksi (2017); • Corporate Finance For Non-Finance Batch dari PT Wijaya Karya (Persero) Tbk/Wikasatrian Gadog (2017); • Sertifikasi Ahli K3 Konstruksi Muda dari Proyek Jalan Tol Manado-Bitung, Sulawesi Utara (2017); • Sharing Session: Digital Leadership dari Holiday Inn, Kemayoran (2017); Personal Data Indonesian 48 years old, as of December 31, 2022 Born in Surakarta, April 5, 1974 Domicile Banjarsari, Surakarta, Indonesia Legal Basis of Appointment Appointed for the first time as the Company’s Director of Operation I based on the resolution of Annual General Meeting of Shareholders for 2019 Fiscal Year held on June 8, 2020, which was later confirmed in the Deed of the Company’s Annual General Meeting of Shareholders Resolution No. 33 dated June 16, 2020. Riwayat Pendidikan Bachelor of Civil Engineering, Sebelas Maret University, Surakarta (1997). Certification • Participant in GCG Assessment Workshop from Wika Group and BPKP Representative for DKI Jakarta Province (2021); • Inauguration of Engineers for Engineering Profession Program, Faculty of Engineering, from Gadjah Mada University (2021); • Virtual Inhouse Training Professional Directors WIKA Program from Indonesian Institute for Corporate Directorship (2020); • Training on the Implementation of Good Corporate Governance (GCG) at the Ministry of SOE from the Ministry of SOE and International Financial Corporation (IFC) (2020); • Marketing FGD from PT Wijaya Karya (Persero) Tbk/ Wikasatrian Gadog (2020); • Strategic Implementation Batch 4 Module 1 from Jakarta (2019); • Strategic Investment Batch 1 from Jakarta (2019); • Developing Business Savvy Attributes For Top Executives from Bangkok (2019); • Effective Business Execution Strategic Mindset Level MD from Jakarta (2018); • Good Corporate Governance from PT Wijaya Karya (Persero) Tbk/Wikasatrian Gadog (2017); • Class C+D Fire Safety Expert from ISC Learning Center (2017); • Excavator Machine Operator Skill Certification from Center for Construction Materials and Equipment (2017); • Corporate Finance For Non-Finance Batch from PT Wijaya Karya (Persero) Tbk/Wikasatrian Gadog (2017); • Junior Construction OHS Expert Certification from ManadoBitung Toll Road Project, North Sulawesi (2017); • Sharing Session: Digital Leadership from Holiday Inn, Kemayoran (2017); Hananto Aji Direktur Operasi I Director of Operation I Periode Jabatan | Term of Office 8 Juni 2020-RUPST 2025, Periode Pertama June 8, 2020-AGMS 2025, First Period
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