177 Profil Perusahaan Company Profile Sharpening Focus and Transforming Stronger for Sustaining Value | 2022 Annual Report Data Pribadi Warga negara Indonesia Usia 60 tahun per 31 Desember 2022 Kelahiran Makassar, 24 Juni 1962 Domisili Jakarta, DKI Jakarta, Indonesia Dasar Hukum Pengangkatan Pertama Kali Ditetapkan pertama kalinya sebagai Komisaris Independen 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. Dasar Hukum Pengangkatan Terakhir Belum menjabat lebih dari 2 (dua) periode sebagai Komisaris Independen Riwayat Pendidikan • Sarjana jurusan Hukum, Universitas Narotama Surabaya (2007); • Magister jurusan Hukum, Universitas Narotama Surabaya (2008); • Doktor jurusan Hukum di Universitas Jayabaya Jakarta (2014). Sertifikasi • Pelatihan dan Sertifikasi Konsultan Hukum Perpajakan Angkatan X dari Justitia Training Center (2021); • Onboarding Commissioner Program Angkatan 1 dari Kementerian BUMN (2021); • Corporate Law for Executive : Aspek Hukum dalam Pengelolaan Korporasi BUMN dari Pertamina Training & Consulting (PTC) (2020). Riwayat Pekerjaan Staf Ahli Bidang Hukum Dewan Pertimbangan Presiden Republik Indonesia (2015-2019). Rangkap Jabatan • Dosen Tetap Pasca Sarjana Universitas Jayabaya Jakarta (2015-sekarang); • Advokat pada Kantor Advokat Dr. Harris Arthur Hedar S.H, M.H dan Rekan (2013-sekarang); • Corporate Lawyer Group Jawa Pos Group (2010-sekarang); • Head of Corporate Lawyer Lion Air Group (2006-sekarang). Hubungan Afiliasi Tidak memiliki hubungan afiliasi baik kepada anggota Dewan Komisaris maupun Direksi lainnya. Pernyataan Independensi Komisaris Independen Belum menjabat lebih dari 2 (dua) periode sebagai Komisaris Independen. Penghargaan Penghargaan Peniti Emas sebagai 5 Pengembang Terbaik Provinsi Bali dari Presiden RI melalui Menteri Perumahan Rakyat (1998). Kepemilikan Saham Tidak memiliki saham di PT Wijaya Karya (Persero) Tbk. Personal Data Indonesian 60 years old, as of December 31, 2022 Born in Makassar, June 24, 1962 Domicile Surabaya, East Java, Indonesia Legal Basis of Appointment Appointed for the first time as Independent Commissioner 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. Legal Basis for Last Appointment Has not served more than 2 (two) terms as Independent Commissioner Education History • Bachelor of Law, Narotama University, Surabaya (2007); • Master in Law, Narotama University, Surabaya (2008); • Doctorate in Law at Jayabaya University, Jakarta (2014). Certification • Tax Law Consultant Training and Certification Batch X from Justitia Training Center (2021); • Onboarding Program Commissioner Batch 1 from Ministry of SOE (2021); • Corporate Law for Executive: Legal Aspects in SOE Corporation Management from Pertamina Training & Consulting (PTC) (2020). Employment History Expert Staff for Legal Affairs at the Presidential Advisory Council of the Republic of Indonesia (2015-2019). Concurrent Position • Permanent Lecturer in Postgraduate Program at Jayabaya University, Jakarta (2015-present); • Advocate at Dr. Harris Arthur Hedar S.H, M.H and Partners Advocate Office (2013-present); • Corporate Lawyer Group of Jawa Pos Group (2010-present); • Head of Corporate Lawyer of Lion Air Group (2006-present). Affiliation Has no affiliation with other members of Board of Commissioners or Board of Directors. Statement of Independence of Independent Commissioner Has not served more than 2 (two) terms as Independent Commissioner. Award Peniti Emas Award as the 5 Best Developers in Bali Province from the President of the Republic of Indonesia through the Minister of Public Housing (1998). Shareholding Does not hold any PT Wijaya Karya (Persero) Tbk shares. Harris Arthur Hedar Komisaris Independen Independent Commissioner Periode Jabatan | Term of Office 8 Juni 2020 RUPST 2025, Periode Pertama June 8, 2020 AGMS 2025, First Period
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