187 Profil Perusahaan Company Profile Sharpening Focus and Transforming Stronger for Sustaining Value | 2022 Annual Report Kewarganegaraan Nationality : Indonesia Usia Age : 56 Tahun 56 years old Domisili Domicile : Bekasi Bekasi Riwayat Pendidikan Education History : S1 Teknik, Jurusan Teknik Sipil, Universitas Sebelas Maret Surakarta Bachelor of Engineering, Department of Civil Engineering, Sebelas Maret University Surakarta Pengalaman Kerja Employment History : • Direksi Asosiasi PT Jasa Marga Manado Bitung (2019-2023) • Manajer Divisi Operasi Sipil Umum 3 - Departemen Sipil Umum 3 (2015) • Manajer Proyek Besar Wilayah I - Kantor Pusat (2014) • Directors of Associate PT Jasa Marga Manado Bitung (2019-2023) • General Civil Operations Division Manager 3 - General Civil Department 3 (2015) • Manager of Major Projects Region I - Head Office (2014) Dasar Hukum Pengangkatan Legal Basis of Appointment : Menjabat sebagai SVP - Supply Chain Management Division berdasarkan Surat Keputusan Direksi No. SK.02.01/A. DIR.00039/2023 Appointed as SVP - Supply Chain Management Division based on the Board of DIrectors Decree No. SK.02.01/A. DIR.00039/2023 Kepemilikan Saham WIKA WIKA Share Ownership : Kepemilikan Langsung: (0,0000033%) 300 lembar saham Kepemilikan Tidak Langsung: - Direct Ownership: (0.0000033%) 300 shares Indirect Ownership: - Kewarganegaraan Nationality : Indonesia Usia Age : 54 Tahun 54 years old Domisili Domicile : Yogyakarta Riwayat Pendidikan Education History : S1 Teknik, Jurusan Teknik Sipil, Universitas Gajah Mada (1994) Bachelor of Engineering, Department of Civil Engineering, Gajah Mada University (1994) Pengalaman Kerja Employment History : • Senior Manager Enterprise Resource Planning - Information Technology Division (2023) • General Manager Enterprise Resource Planning - Kantor Pusat (2022) • General Manager Program Managemen Office - Kantor Pusat (2020-2022) • Senior Manager of Enterprise Resource Planning - Information Technology Division (2023) • General Manager of Enterprise Resource Planning - Head Office (2022) • General Manager of Management Office Program - Head Office (2020-2022) Dasar Hukum Pengangkatan Legal Basis of Appointment : Menjabat sebagai SVP - Information Technology Division berdasarkan Surat Keputusan Direksi No. SK.02.01/A. DIR.00040/2023. Appointed as SVP - Information Technology Division based on the Board of DIrectors Decree No. SK.02.01/A. DIR.00040/2023. Kepemilikan Saham WIKA WIKA Share Ownership : Kepemilikan Langsung: - Kepemilikan Tidak Langsung: - Direct ownership: - Indirect ownership: - Anang Yulianto SVP - Information Technology Division Menjabat sejak 11/01/2023 | Appointed since 11/01/2023 Bambang Saptadi Sukarno SVP - Supply Chain Management Division Menjabat sejak 11/01/2023 | Appointed since 11/01/2023
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