183 Profil Perusahaan Company Profile Sharpening Focus and Transforming Stronger for Sustaining Value | 2022 Annual Report PROFIL PEJABAT EKSEKUTIF EXECUTIVES PROFILE Kewarganegaraan Nationality : Indonesia Usia Age : 46 tahun 46 years old Domisili Domicile : Jakarta Barat West Jakarta Bergabung di Perusahaan Joining Date : 20 Juni 2003 June 20, 2003 Riwayat Pendidikan Education History : Magister Bisnis, Universitas Bina Nusantara (2014) Master in Business, Bina Nusantara University (2014) Pengalaman Kerja Employment History : • Sekretariat Perusahaan (2019-2022) • Manajer Divisi Operasi Area 1 Luar Negeri (2018-2019) • Manajer Proyek Kecil Proyek Mydin Retail Mall Kuching Malaysia Area 2 Luar Negeri (2016-2018) • Corporate Secretary (2019-2022) • Manager of Operations Division Area 1 Overseas (2018-2019) • Small Project Manager of Mydin Retail Mall Kuching Malaysia Area 2 Overseas Project (2016-2018) Dasar Hukum Pengangkatan Legal Basis of Appointment : Menjabat sebagai Corporate Secretary berdasarkan surat Keputusan Direksi No. SK.02.01/A.DIR.01989/2022 Appointed as Corporate Secretary based on the Board of Directors Decree SK.02.01/A.DIR.01989/2022 Kepemilikan Saham WIKA WIKA Share Ownership : Kepemilikan Langsung: 0,0000780 (7.400 lembar saham). Kepemilikan Tidak Langsung: - Direct ownership: 0.0000780 (7,400 shares). Indirect ownership: - Kewarganegaraan Nationality : Indonesia Usia Age : 50 tahun 50 years old Domisili Domicile : Tangerang Selatan, Indonesia South Tangerang, Indonesia Bergabung di Perusahaan Joining Date : 20 Juni 1994 June 20, 1994 Riwayat Pendidikan Education History : Sarjana Ekonomi, Universitas Persada Indonesia YAI (2002) Bachelor of Economics, Persada Indonesia YAI University (2002) Pengalaman Kerja Employment History : • Direksi Anak Perusahaan Direktorat Keuangan, Human Capital, dan Manajemen Risiko Kantor Pusat PT WIka Industri dan Konstruksi (2020-2022) • Kepala Satuan Pengawasan Intern Perusahaan Anak Kantor Pusat PT WIka Industri dan Konstruksi (2019) • Manajer Biro Korporasi Keuangan Kantor Pusat PT Wika Industri dan Konstruksi (2017-2020) • Director of Subsidiaries of Directorate of Finance, Human Capital, and Risk Management at Head Office of PT Wika Industri and Construction (2020-2022) • Head of Internal Audit Unit for Subsidiaries at Head Office of PT Wika Industri dan Konstruksi (2019) • Manager of Financial Corporate Bureau at Head Office of PT Wika Industri dan Konstruksi (2017-2020) Dasar Hukum Pengangkatan Legal Basis of Appointment : Menjabat sebagai Head of Internal Audit berdasarkan Surat Keputusan Direksi No. SK.02.01/A.DIR.01990/2022 Appointed as Head of Internal Audit Unit based on the Board of Directors Decree SK.02.01/A.DIR.01990/2022 Kepemilikan Saham WIKA WIKA Share Ownership : Kepemilikan Langsung: - Kepemilikan Tidak Langsung: - Direct ownership: - Indirect ownership: - Mahendra Vijaya Corporate Secretary Mahendra Dwisana Head of Internal Audit Menjabat sejak 14/06/2019 | Appointed since 14/06/2019 Menjabat sejak 1/06/2022 | Appointed since 1/06/2022 Direktorat Utama Main Directorate
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