170 Profil Perusahaan Company Profile Mempertajam fokus dan bertransformasi lebih kuat untuk mewujudkan nilai yang berkesinambungan | Laporan Tahunan 2022 Perubahan Komposisi Anggota Direksi dan Alasan Perubahannya Di sepanjang tahun 2022, terdapat perubahan komposisi dan susunan Anggota Direksi dengan kronologi sebagai berikut: Kronologi Perubahan Komposisi dan Direksi di Sepanjang Tahun 2022 Chronology of Changes in Board of Directors in 2022 Periode Menjabat Office Period Alasan Pemberhentian/Pengangkatan Reasons for Dismissal/Appointment 1 Januari-4 Agustus 2022 January 1-August 4, 2022 4 Agustus-31 Desember 2019 August 4-December 31, 2019 Agung Budi Waskito (Direktur Utama) President Director Agung Budi Waskito (Direktur Utama) President Director - Adityo Kusumo (Direktur Keuangan dan Manajemen Risiko) Director of Finance and Risk Management Adityo Kusumo (Direktur Keuangan dan Manajemen Risiko) Director of Finance and Risk Management - Mursyid (Direktur Human Capital dan Pengembangan) Director of Human Capital and Development Diangkat menjadi Direktur Human Capital Management dan Pengembangan Sistem pada PT Waskita Karya (Persero) Tbk berdasarkan Keputusan Rapat Umum Pemegang Saham PT Waskita Karya (Persero) Tbk tanggal 16 Juni 2022 Appointed as Director of Human Capital Management and System Development at PT Waskita Karya (Persero) Tbk based on the Resolution of General Meeting of Shareholders of PT Waskita Karya (Persero) Tbk on June 16, 2022 Hadjar Seti Adji (Direktur Human Capital dan Pengembangan) Director of Human Capital and Development Diangkat menjadi Direktur Human Capital dan Pengembangan PT Wijaya Karya (Persero) Tbk berdasarkan Keputusan Rapat Umum Pemegang Saham Luar Biasa PT Wijaya Karya (Persero) Tbk tanggal 5 Agustus 2022 Appointed as Director of Human Capital and Development of PT Wijaya Karya (Persero) Tbk based on the Resolution of Extraordinary General Meeting of Shareholders of PT Wijaya Karya (Persero) Tbk on August 5, 2022 (Ayu Widya Kiswari (Direktur Quality, Health, Safety and Environment) Director of Quality, Health, Safety and Environment Ayu Widya Kiswari (Direktur Quality, Health, Safety and Environment) Director of Quality, Health, Safety and Environment Hananto Aji (Direktur Operasi I) Director of Operation I Hananto Aji (Direktur Operasi I) Director of Operation I - Harum Akhmad Zuhdi (Direktur Operasi II) Director of Operation II Harum Akhmad Zuhdi (Direktur Operasi II) Director of Operation II - Rudy Hartono (Direktur Operasi III) Director of Operation III Rudy Hartono (Direktur Operasi III) Director of Operation III - Changes in the Composition of Board of Directors and Reasons for Changes Throughout 2022, there were changes in the composition and structure of Board of Directors Members with the following chronology:
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