190 Profil Perusahaan Company Profile Mempertajam fokus dan bertransformasi lebih kuat untuk mewujudkan nilai yang berkesinambungan | Laporan Tahunan 2022 Kewarganegaraan Nationality : Indonesia Usia Age : 51 Tahun 51 years old Domisili Domicile : Bekasi Bekasi Riwayat Pendidikan Education History : Magister Manajemen, Binus (2014) Master of Business, Binus Business School (2014). Pengalaman Kerja Employment History : • General Manager Perencanaan dan Pengembangan Usaha (2019-2020); • Manajer Divisi Pemasaran Industrial Plant (2018-2019); • Deputy Project Manager WIKA NCDT – British Petroleum, Bintuni Irian Jaya Bidang (2015). • General Manager of Business Planning and Development (2019-2020); • Manager of Industrial Plant Marketing Division (2018-2019); • Deputy Project Manager of WIKA NCDT British Petroleum, Bintuni Irian Jaya Bidang (2015). Dasar Hukum Pengangkatan Legal Basis of Appointment : Menjabat sebagai SVP - Investment Operation Division berdasarkan Surat Keputusan Direksi No. SK.02.01/A. DIR.02003/2022 Appointed as SVP - Investment Operation Division based on the Board of Directors Decree No. SK.02.01/A. DIR.02003/2022 Kepemilikan Saham WIKA WIKA Share Ownership : Kepemilikan Langsung: - Kepemilikan Tidak Langsung: - Direct ownership: - Indirect ownership: - Rosman Pria Utama SVP - Investment Operation Division Menjabat sejak 01/01/2023 | Appointed since 01/01/2023 Kewarganegaraan Nationality : Indonesia Usia Age : 51 Tahun 51 years old Domisili Domicile : Yogyakarta Yogyakarta Riwayat Pendidikan Education History : Sarjana Universitas Krisnadwipayama (1994) Bachelor from Krisnadwipayama University (1994) Pengalaman Kerja Employment History : • Kepala Divisi Power dan Energi (2020-2022); • Manajer Divisi Operasi EPC Power Plant dan Energi (2019-2020); • Manajer Proyek Besar Proyek Civil Works for Cilacap Expansion (2017-2019). • Head of Power and Energy Division (2020-2022); • Manager of Operations Division of EPC Power Plant and Energy (2019-2020); • Project Manager of Civil Works Project for Cilacap Expansion (2017-2019) Dasar Hukum Pengangkatan Legal Basis of Appointment : Menjabat sebagai SVP – EPCC Division berdasarkan Surat Keputusan Direksi No. SK.02.01/A.DIR.02002/2022 Appointed as SVP – EPCC Division based on the Board of Directors Decree No. SK.02.01/A.DIR.02002/2022 Kepemilikan Saham WIKA WIKA Share Ownership : Kepemilikan Langsung: - Kepemilikan Tidak Langsung: - Direct ownership: - Indirect ownership: - Tri Prabowo SVP – EPCC Division Menjabat sejak 01/01/2023 | Appointed since 01/01/2023 Direktorat Operasi 2 Directorate of Operation 2
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