Laporan Tahunan 2023 | Annual Report 2023 150 Ikhtisar Utama Performance Highlight Profil Perusahaan Company Profile Analisis dan pembahasan Manajemen Management Disscusion and Analysis Laporan Manajemen Management Report Sejalan dengan dinamika bisnis yang terus berkembang dan berubah, WIKA terus melakukan penguatan struktur organisasi dan diharapkan setiap lini organisasi mampu menjalankan fungsi-fungsinya demi mencapai tujuan bersama. Struktur Organisasi Perseroan per 31 Desember 2023, telah ditetapkan melalui Surat Keputusan No. SK.01.01/A. DIR.01325/2023 tanggal 27 September 2023. Berikut struktur tata kelola dan organisasi WIKA: Struktur Tata Kelola dan Organisasi PT Wijaya Karya (Persero) Tbk per 31 Desember 2023 Struktur Organisasi Perusahaan Organizational structure of the company CORPORATE SECRETARIAT Mahendra Vijaya Eka Santoso SVP QUALITY, HEALTH, SAFETY & ENGINEERING DIVISION Puspita Anggraeni SVP SUPPLY CHAIN MANAGEMENT DIVISION Anang Yulianto SVP INFORMATION TECHNOLOGY DIVISION Suli Fatimah SVP HUMAN CAPITAL DIVISION Mohammad Roem Olifwan SVP TRANSFORMATION & BUSINESS STRATEGY DIVISION Andie Hermawan SVP LEGAL DIVISION DIRECTOR OF QUALITY, HEALTH SAFETY AND ENVIRONMENT Ayu Widya Kiswari DIRECTOR OF HUMAN CAPITAL MANAGEMENT Hadjar Seti Adji DIRECTOR OF FINANCE AND RISK MANAGEMENT Adityo Kusumo SVP FINANCE DIVISION Sumadi Fafan Khoirul Fanani SVP RISK MANAGEMENT DIVISION Rapat Umum Pemegang Saham (RUPS) General Meeting Shareholders (GMS) Komisaris Utama : Jarot Widyoko President Commissioner Komisaris : Firdaus Ali Commissioner Satya Bhakti Parikesit Komisaris Independen : Adityawarman Commissioner Harris Arthur Hedar Suryo Hapsoro Tri Utomo Rusmanto Komite Audit Audit Committee Komite Nominasi, Remunerasi dan GCG Nomination, Remuneration and GCG Committee : Harris Arthur Hedar Firdaus Ali Bastian : Suryo Hapsoro Tri Utomo Adityawarman Roy Yournalista Rita Rufaida Komite Pemantau Risko dan Tata Kelola Terintegrasi Risk Monitoring and Integrated Governance Committee : Rusmanto Satya Bhakti Parikesit Wilarjo Andar Sudiar Sukma Basitian
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