186 Profil Perusahaan Company Profile Mempertajam fokus dan bertransformasi lebih kuat untuk mewujudkan nilai yang berkesinambungan | Laporan Tahunan 2022 Kewarganegaraan Nationality : Indonesia Usia Age : 58 Tahun 58 Years old Domisili Domicile : Cibubur, Jakarta Timur Cibubur, East Jakarta Riwayat Pendidikan Education History : Gelar sarjana Hukum dari Universitas Jenderal Soedirman (1989). Bachelor of Law from Jenderal Soedirman University (1989). Pengalaman Kerja Employment History : • Kepala Divisi Human Capital (rangkap) (2020) • General Manager Legal Investasi (rangkap) (2020-saat ini) • General Manager Legal (2018-2020). • Head of Human Capital Division (concurrent) (2020) • General Manager of Investment Legal (concurrent) (2020-present) • General Manager of Legal (2018-2020). Dasar Hukum Pengangkatan Legal Basis of Appointment : Menjabat sebagai SVP - Legal Division berdasarkan Surat Keputusan Direksi No. SK.02.01/A.DIR.01993/2022 Appointed as SVP Legal Division based on the Board of Directors Decree No. SK.02.01/A.DIR.01993/2022 Kepemilikan Saham WIKA WIKA Share Ownership : Kepemilikan Langsung: - Kepemilikan Tidak Langsung: - Direct ownership: - Indirect ownership: - Kewarganegaraan Nationality : Indonesia Usia Age : 52 Tahun 52 years old Domisili Domicile : Depok Riwayat Pendidikan Education History : Magister Bisnis, Universitas Gadjah Mada (2012) Master in Business, Gadjah Mada University (2012) Pengalaman Kerja Employment History : • General Manager Investasi (2016-2017); • General Manager Pengembangan Sistem (2015); • Deputy General Manager Pengembangan Sistem dan Usaha (2014). • General Manager of Investment (2016-2017); • General Manager of System Development (2015); • Deputy General Manager of System and Business Development (2014). Dasar Hukum Pengangkatan Legal Basis of Appointment : Menjabat sebagai SVP - Quality Health Safety Environment & Engineering Division berdasarkan Surat Keputusan Direksi No. SK.02.01/A.DIR.01997/2022 Appointed as SVP Quality Health Safety Environment & Engineering Division based on the Board of DIrectors Decree No. SK.02.01/A.DIR.01997/2022 Kepemilikan Saham WIKA WIKA Share Ownership : Kepemilikan Langsung: - Kepemilikan Tidak Langsung: - Direct ownership: - Indirect ownership: - Dwi Windarto SVP - Quality Health Safety Environment & Engineering Division Menjabat sejak 01/06/2022 | Menjabat sejak 01/06/2022 Menjabat sejak 01/01/2023 | Appointed since 01/01/2023 Puji Haryadi SVP - Legal Division Quality, Health Safety & Environment Directorate Quality, Health Safety & Environment Directorate Menjabat sejak 01/01/2023 | Appointed since 01/01/2023
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