Annual Report 2022

188 Profil Perusahaan Company Profile Mempertajam fokus dan bertransformasi lebih kuat untuk mewujudkan nilai yang berkesinambungan | Laporan Tahunan 2022 Kewarganegaraan Nationality : Indonesia Usia Age : 46 Tahun 46 years old Domisili Domicile : Karanganyar Karanganyar Riwayat Pendidikan Education History : S2 Teknik Sipil, Universitas Sebelas Maret (2020) Master of Civil Engineering, Sebelas Maret University (2020) Pengalaman Kerja Employment History : • General Manager Operasi 5 Infrastructure 2 Division (2020-2022); • Manajer Proyek Mega Proyek Pembangunan Terminal Kijing, Mempawah, Kalimantan Barat Departemen Sipil Umum 3 (2018-2020): • Manajer Proyek Menengah Proyek Penanganan Banjir Kota Surakarta Paket 2 – Infrastructure 2 Division (2017-2018). • General Manager of Operations 5 Infrastructure 2 Division (2020-2022); • Project Manager of Kijing Terminal Development Mega Project, Mempawah, West Kalimantan General Civil Service Department 3 (2018-2020): • Intermediate Project Manager for Surakarta City Flood Handling Project Package 2 – Infrastructure 2 Division (2017-2018). Dasar Hukum Pengangkatan Legal Basis of Appointment : Menjabat sebagai SVP - Infrastructure 1 Division berdasarkan Surat Keputusan Direksi No. SK.02.01/A. DIR.00038/2023 Appointed as SVP - Infrastructure 1 Division based on the Board of Directors Decree No. SK.02.01/A. DIR.00038/2023 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 : Semarang Semarang Riwayat Pendidikan Education History : Magister Manajemen, Universitas Diponegoro (2007) Master of Management, Diponegoro University (2007) Pengalaman Kerja Employment History : • Manajer Proyek Menengah Proyek Pembangunan Jalan Bebas Hambatan Manado-Bitung Sulawesi Utara Departemen Sipil Umum 3 (2017-2019); • Manajer Biro Operasi Pengadaan Power Plant dan Energi (2015); • Manajer Biro Operasi Pengadaan Konstruksi Power (2013-2014). • Medium Project Manager of North Sulawesi Manado-Bitung Freeway Development Project General Civil Department 3 (2017-2019); • Manager of Power Plant and Energy Procurement Operations Bureau (2015); • Manager of Construction Power Procurement Operations Bureau (2013-2014). Dasar Hukum Pengangkatan Legal Basis of Appointment : Menjabat sebagai SVP - Infrastructure 2 Division berdasarkan Surat Keputusan Direksi No. SK.02.01/A. DIR.00041/2023 Appointed as SVP Infrastructure 1 Division based on the Board of Directors Decree No. SK.02.01/A. DIR.00041/2023 Kepemilikan Saham WIKA WIKA Share Ownership : Kepemilikan Langsung: - Kepemilikan Tidak Langsung: - Direct ownership: - Indirect ownership: - Eko Sujianto SVP - Infrastructure 1 Division Hermawan Dhewayanto SVP - Infrastructure 2 Division Menjabat sejak 11/01/2023 | Appointed since 11/01/2023 Menjabat sejak 11/01/2023 | Appointed since 11/01/2023 Direktorat Operasi 1 Directorate of Operation 1

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