113 PT Wijaya Karya (Persero) Tbk Tinjauan Pendukung Bisnis Business Support Overview Tata Kelola Perusahaan Good Corporate Governance Laporan Keuangan Financial Report Tanggung Jawab Sosial dan Lingkungan Corporate Social Responsibility Dengan demikian komposisi Direksi WIKA per 31 Desember 2023 berjumlah 7 (tujuh) orang yang terdiri dari 1 (satu) orang Direktur Utama, 1 (satu) orang Direktur Operasi I, 1 (satu) orang Direktur Operasi II, 1 (satu) orang Direktur Operasi III, 1 (satu) orang Direktur Quality, Health, Safety, and Environment, 1 (satu) orang Direktur Keuangan dan Manajemen Risiko, dan 1 (satu) orang Direktur Human Capital Management. Komposisi dan dasar pengangkatan Anggota Direksi dapat dilihat pada tabel di bawah ini. Tabel Komposisi dan Dasar Pengangkatan Direksi Board of Directors Composition and Basis of Appointment Nama Name Jabatan Position Masa Jabatan Term of Office Periode Jabatan Office Period Dasar Pengangkatan Basis of Appointment Agung Budi Waskito Direktur Utama President Director 8 Juni 2020 - RUPST 2025 June 8, 2020 - 2025 AGMS Ke-2 2nd Keputusan RUPS Tahunan tanggal 8 Juni 2020 dan diangkat kembali melalui Keputusan RUPS Tahunan tanggal 04 Mei 2023 Annual GMS resolution dated June 8, 2020 and re-appointed by virtue of Annual GMS Resolution dated May 04, 2023 Hananto Aji Direktur Operasi I Director of Operations I 8 Juni 2020 - RUPST 2025 June 8, 2020 - 2025 AGMS Ke-1 1st Keputusan RUPS Tahunan tanggal 8 Juni 2020 Annual GMS resolution dated June 8, 2020 Harum Akhmad Zuhdi Direktur Operasi II Director of Operations II 8 Juni 2020 - RUPST 2025 June 8, 2020 - 2025 AGMS Ke-1 1st Keputusan RUPS Tahunan tanggal 8 Juni 2020 Annual GMS resolution dated June 8, 2020 Rudy Hartono Direktur Operasi III Director of Operations III 2 September 2021 - RUPST 2025 September 2, 2021 - 2025 AGMS Ke-1 1st Keputusan RUPS Luar Biasa tanggal 2 September 2021 Extraordinary GMS resolution dated September 2, 2021 Ayu Widya Kiswari Direktur Quality, Health, Safety, and Environment Director of Quality, Health, Safety, and Environment 2 September 2021 - RUPST 2026 September 2, 2021 - 2026 AGMS Ke-1 1st Keputusan RUPS Luar Biasa tanggal 2 September 2021 Extraordinary GMS resolution dated September 2, 2021 Adityo Kusumo Direktur Keuangan dan Manajemen Risiko Director of Finance and Risk Management 4 Februari 2022 - RUPST 2027 February 4, 2022 - 2027 AGMS Ke-1 1st Keputusan RUPS Luar Biasa tanggal 4 Februari 2022 Extraordinary GMS resolution dated February 4, 2022 Hadjar Seti Adji Direktur Human Capital Management Director of Human Capital Management 5 Agustus 2022 - RUPST 2027 August 5, 2022 - 2027 AGMS Ke-1 1st Keputusan RUPS Luar Biasa tanggal 5 Agustus 2022 Extraordinary GMS resolution dated August 5, 2022 Thus, the composition of WIKA’s Board of Directors as of December 31, 2023 is 7 (seven) people consisting of 1 (one) President Director, 1 (one) Director of Operations I, 1 (one) Director of Operations II, 1 (one) Director Operations III, 1 (one) Director of Quality, Health, Safety and Environment, 1 (one) Director of Finance and Risk Management, and 1 (one) Director of Human Capital Management. The composition and basis of appointment of Board of Directors members can be seen in the table below.
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