Annual Report 2022

185 Profil Perusahaan Company Profile Sharpening Focus and Transforming Stronger for Sustaining Value | 2022 Annual Report Kewarganegaraan Nationality : Indonesia Usia Age : 49 Tahun 49 Years old Domisili Domicile : Depok, Jawa Barat Depok, West Java Riwayat Pendidikan Education History : S1 Psikologi, Jurusan Psikologi, Universitas Gadjah Mada Yogyakarta (1997) Bachelor of Psychology, Psychology Department, Gadjah Mada University, Yogyakarta (1997). Pengalaman Kerja Employment History : • Manajer Biro Korporasi Biro Rekrutmen dan Penempatan (2013-2018); • Manajer Biro Korporasi Biro Pengembangan Organisasi (2018-2020); • Manajer Biro Korporasi Biro Pengembangan Talenta (2020). • Corporate Bureau Manager, Recruitment and Placement Bureau (2013-2018); • Corporate Bureau Manager, Organization Development Bureau (2018-2020); • Corporate Bureau Manager, Talent Development Bureau (2020). Dasar Hukum Pengangkatan Legal Basis of Appointment : Menjabat sebagai SVP - Human Capital Division berdasarkan Surat Keputusan Direksi No. SK.02.01/A. DIR.01991/2022. Appointed as SVP Human Capital Division based on the Board of Directors Decree No. SK.02.01/A. DIR.01991/2022. Kepemilikan Saham WIKA WIKA Share Ownership : Kepemilikan Langsung: - Kepemilikan Tidak Langsung: - Direct ownership Indirect ownership Kewarganegaraan Nationality : Indonesia Usia Age : 56 Tahun 56 years old Domisili Domicile : Jakarta Jakarta Riwayat Pendidikan Education History : S1 Teknik, Jurusan Teknik Sipil, Universitas Palembang (2002). Bachelor of Engineering, Civil Engineering Department, Lampung University (2002). Pengalaman Kerja Employment History : • Manajer Bidang Operasi, Bidang Pemasaran Divisi 2 Sipil Umum 1, Divisi Infrastruktur I (2015); • Manajer Biro Operasi Biro Pemasaran Sektor Departemen Pemasaran (2015-2018); • Manajer Biro Korporasi Biro Key Account Management 1 Kantor Pusat (2018-2019); • Manajer Divisi Pemasaran Sipil Umum Divisi Infrastruktur 1 (2019-2020); • General Manager Departemen Pemasaran Infrastruktur (2020). • Manager of Operations, Marketing Division 2 General Civil 1, Infrastructure I Division (2015); • Manager of Operations Bureau of Sector Marketing Department, Marketing Bureau (2015-2018); • Manager of Corporate Bureau Key Account Management 1 Bureau, Head Office (2018-2019); • Manager of General Civil Marketing Division, Infrastructure 1 Division (2019-2020); • General Manager of Infrastructure Marketing Department (2020). Dasar Hukum Pengangkatan Legal Basis of Appointment : Menjabat sebagai SVP - Strategic Marketing and Transformation Division berdasarkan Surat Keputusan Direksi No. SK.02.01/A.DIR.01992/2022. Appointed as SVP Strategic Marketing and Transformation Division based on the Board of Directors Decree No. SK.02.01/A.DIR.01992/2022. Kepemilikan Saham WIKA WIKA Share Ownership : Kepemilikan Langsung: - Kepemilikan Tidak Langsung: - Direct ownership: - Indirect ownership: - Suli Fatimah SVP - Human Capital Division Eko Prasetyadi Rachmat SVP - Strategic Marketing and Transformation Division Menjabat sejak 01/01/2023 | Appointed since 01/01/2023 Menjabat sejak 01/01/2023 | Appointed since 01/01/2023 Direktorat Sumber Daya Manusia & Pengembangan Human Capital & Development Directorate

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