191 Profil Perusahaan Company Profile Sharpening Focus and Transforming Stronger for Sustaining Value | 2022 Annual Report Kewarganegaraan Nationality : Indonesia Usia Age : 52 Tahun 52 years old Domisili Domicile : Bogor, Jawa Barat Bogor, West Java Riwayat Pendidikan Education History : Magister Bisnis, Bina Nusantara University (2015) Master of Business, Bina Nusantara University (2015) Pengalaman Kerja Employment History : • Kepala Divisi Luar Negeri (2020-2022); • Manajer Proyek Mega Proyek Oecusse Airport Timor Leste Area 2 Luar Negeri (2015-2018) • Manajer Biro Quantity Survey Luar Negeri (2015) • Head of Foreign Affairs Division (2020-2022); • Project Manager of Oecusse Airport Mega Project Timor Leste Area 2 Overseas (2015-2018) • Overseas Quantity Survey Bureau Manager (2015) Dasar Hukum Pengangkatan Legal Basis of Appointment : Menjabat sebagai SVP - Asset Management Division berdasarkan Surat Keputusan Direksi No. SK.02.01/A. DIR.02005/2022. Appointed as SVP - Asset Management Division based on the Board of Directors Decree No. SK.02.01/A. DIR.02005/2022. Kepemilikan Saham WIKA WIKA Share Ownership : Kepemilikan Langsung: - Kepemilikan Tidak Langsung: - Direct ownership: - Indirect ownership: - Mohammad Roem Olifwan SVP - Asset Management Division Menjabat sejak 11/01/2023 | Appointed since 11/01/2023 Kewarganegaraan Nationality : Indonesia Usia Age : 57 Tahun 57 years old Domisili Domicile : Sidoarjo, Jawa Timur Sidoarjo, East Java Riwayat Pendidikan Education History : Sarjana Teknik, Institut Teknologi Nasional Malang (1991) Bachelor of Engineering, Malang National Institute of Technology (1991) Pengalaman Kerja Employment History : • Manajer Divisi Operasi Konstruksi II PT Wijaya Karya Bangunan Gedung (2014-2020); • Manajer Proyek Menengah PT Wijaya Karya Bangunan Gedung Tbk (2012); • Manajer Konstruksi Proyek Besar PT Wijaya Karya Bangunan Gedung Tbk (2005-2007). • Manager of Construction Operations Division II of PT Wijaya Karya Bangunan Gedung (2014-2020); • Intermediate Project Manager of PT Wijaya Karya Bangunan Gedung Tbk (2012); • Large Project Construction Manager of PT Wijaya Karya Bangunan Gedung Tbk (2005-2007) Dasar Hukum Pengangkatan Legal Basis of Appointment : Menjabat sebagai SVP - Building & Overseas Division berdasarkan Surat Keputusan Direksi No. SK.02.01/A. DIR.02004/2022. Appointed as SVP Building & Overseas Division based on the Board of Directors Decree No. SK.02.01/A. DIR.02004/2022. Kepemilikan Saham WIKA WIKA Share Ownership : Kepemilikan Langsung: - Kepemilikan Tidak Langsung: - Direct ownership: - Indirect ownership: - Mochamad Yusuf SVP - Building & Overseas Division Menjabat sejak 01/01/2023 | Appointed since 01/01/2023 Direktorat Operasi 3 Directorate of Operation 3
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