184 Profil Perusahaan Company Profile Mempertajam fokus dan bertransformasi lebih kuat untuk mewujudkan nilai yang berkesinambungan | Laporan Tahunan 2022 Kewarganegaraan Nationality : Indonesia Usia Age : 50 tahun 50 years old Domisili Domicile : Jakarta Jakarta Riwayat Pendidikan Education History : Sarjana Ekonomi Akuntansi Universitas Persada Indonesia YAI Jakarta (2000). Bachelor in Economy of Diponegoro University (2000). Pengalaman Kerja Employment History : • Manajer Keuangan Operasi (2014-2018); • Manajer Biro Strategi Keuangan (2018-2019). • Manager of Accounting and Tax Corporate Bureau (2020); • Financial Corporate Bureau Manager (2018-2020). Dasar Hukum Pengangkatan Legal Basis of Appointment : Menjabat sebagai SVP - Finance Division berdasarkan Surat Keputusan Direksi No. SK.02.01/A.DIR.01994/2022 Appointed as Head of Finance Division based on the Board of Directors Decree No. SK.02.01/A.DIR.01994/2022 Kepemilikan Saham WIKA WIKA Share Ownership : Kepemilikan Langsung: - Kepemilikan Tidak Langsung: - Direct ownership: - Indirect ownership: - Kewarganegaraan Nationality : Warga Negara Indonesia Warga Negara Indonesia Usia Age : 49 tahun 49 years old Domisili Domicile : Jakarta Timur East Jakarta Riwayat Pendidikan Education History : Magister Teknik Brunel University London (2016). Master of Engineering, Brunel University London, (2016) Pengalaman Kerja Employment History : • Manager Proyek Besar Proyek Bendungan Kuwil Kawangkoan Departemen Sipil Umum 3 (2017); • Ahli Utama 2 Fungsi Keahlian Biro Perencanaan dan Pengendalian Proyek Divisi Infrastruktur 1 (2017); • Manager Biro Operasi Biro Perencanaan dan Pengendalian Proyek Divisi Infrastruktur 1 (2017-2020); • Manager Sub Divisi Perencanaan dan Pengendalian Proyek Divisi Infrastruktur 1 (2020). • General Project Manager, Kuwil Dam Project, General Civil 3 Department (2017); • Key Expert 2, Expert Functions for Infrastructure Division 1 Project Planning and Operations Bureau (2017); • Operations Bureau Manager, Planning and Project Control Bureau, Infrastructure 1 Division (2017-2020); • Manager, Project Planning and Control Sub-Division, Infrastructure 1 Division (2020). Dasar Hukum Pengangkatan Legal Basis of Appointment : Menjabat sebagai SVP - Risk Management Division berdasarkan Surat Keputusan Direksi No. SK.02.01/A. DIR.01995/2022 Appointed as SVP Risk Management Division based on the Board of Directors Decree No. SK.02.01/A. DIR.01995/2022 Kepemilikan Saham WIKA WIKA Share Ownership : Kepemilikan Langsung: - Kepemilikan Tidak Langsung: - Direct ownership: - Indirect ownership: - Sumadi SVP - Finance Division Fafan Khoirul Fanani SVP - Risk Management Division Menjabat sejak 01/01/2023 | Appointed since 01/01/2023 Menjabat sejak 01/01/2023 | Appointed since 01/01/2023 Direktorat Keuangan & Manajemen Risiko Finance & Risk Management Directorate
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