Laporan Tahunan 2023 | Annual Report 2023 168 Ikhtisar Utama Performance Highlight Profil Perusahaan Company Profile Analisis dan pembahasan Manajemen Management Disscusion and Analysis Laporan Manajemen Management Report Adityo Kusumo Direktur Keuangan dan Manajemen Risiko Director of Finance and Risk Management Periode Jabatan | Term of Office 4 Februari 2022 - RUPST 2027, Periode Pertama February , 2020 AGMS 2027, First Period Data Pribadi | Personal Data Warga negara Indonesia Usia 41 tahun per 31 Desember 2023 Indonesian 41 years old as of December 31, 2023 Domisili | Domicile Jakarta Timur, DKI Jakarta, Indonesia East Jakarta, DKI Jakarta, Indonesia Dasar Hukum Pengangkatan Pertama Diangkat pertama kalinya sebagai Direktur Keuangan dan Manajemen Risiko Perseroan berdasarkan keputusan RUPS Luar Biasa pada 4 Februari 2022 yang kemudian dikukuhkan dalam Akta Keputusan RUPSLB No. 3 tanggal 4 Februari 2022. Dasar Hukum Pengangkatan Terakhir - Riwayat Pendidikan • Magister of Business Administration (MBA), UCLA Anderson School of Management Finance (2014). • Sarjana (S1) Teknik Elektro, Universitas Indonesia (2004); Sertifikasi • Expert Talks ESG : Embracing the Future Business Environment bersama Prof Rhenald Kasali (2023) • Conference Restructuring, Insolvensy & Governance dari PT Perusahaan Pengelola Aset (2023) • Vicon Pelatihan GRC Masterclass Program 2023, topik CG Methodology & Environmental & Social Management Systems dari BSE (2023) • Vicon Pelatihan GRC Masterclass Program 2023, topik Joint Venture between SOE and Private Sector dari BSE (2023) • Vicon Pelatihan GRC Masterclass Program 2023, topik GRC Integrated Information For Supervisionary Board dari BSE (2023) • Vicon Pelatihan GRC Masterclass Program 2023, topik ESG for Boards Governance of ESG dari BSE (2023) • Forum Penguatan Governansi dan Integritas Pelaporan Keuangan dari Kementerian BUMN (2023) • Vicon Sharing Session Manajemen Risiko dengan tema Peningkatan Daya Saing Perusahaan melalui Penerapan Governance, Risk and Compliance (GRC), (2023) • Vicon Pelatihan GRC Masterclass Program 2023, topik Sosialisasi Pemeringkatan BUMN & Anak Perusahaan BUMN dari BSE (2023) • Vicon Pelatihan GRC Masterclass Program 2023, topik Introduction to ESG & IFC Performance Standards dari BSE (2023) • Vicon Pelatihan GRC Masterclass Program 2023, topik Presentasi Pemeringkat dan Penerbitan Efek Berseifat Utang & Sukuk (EBUS) dari BSE (2023); • Sosialisasi IFRS Sustainability Disclosure Standards dari KBUMN (2023); • Sosialisasi Permen BUMN dari KBUMN (2023); • Global Islamic Finance Summit 2023 dari Bank Syariah Indonesia (2023); • Mandiri Investment Forum 2023 – Prevailing Over Turbulence dari Bank Mandiri (2023); • Vicon Peran Organ Pengelola Risiko dalam Risk Management – Program Masterclass GRC Foundation dari BLMI (2022); • Workshop Self Assessment Implementasi GCG tahun 2022 dari BPKP Perwakilan Provinsi DKI Jakarta (2022); • Vicon Peran Strategis CFO & CRO – Program Masterclass GRC Foundation dari BLMI (2022); • Vicon Governance Risk Compliance – Program GRC Masterclass dari BLMI (2022); Legal Basis for First Appointment Appointed for the first time as WIKA’s Director of Finance and Risk Management based on the Extraordinary GMS resolution on February 4, 2022, as stated in the Deed of EGMS Resolution No. 3 dated February 4, 2022. Legal Basis for Last Appointment - Education History • Master of Business Administration (MBA), UCLA Anderson School of Management - Finance (2014). • Bachelor of Electrical Engineering, University of Indonesia (2004); Certification: • Expert Talks ESG: Embracing the Future Business Environment with Prof Rhenald Kasali (2023) • Restructuring, Insolvency & Governance Conference from PT Perusahaan Pengelola Aset (2023) • Vicon GRC Masterclass Program 2023 Training, with the topic CG Methodology & Environmental & Social Management Systems from BSE (2023) • GRC Masterclass Program Training Vicon 2023, with the topic Joint Venture between SOE and Private Sector from BSE (2023) • Vicon GRC Masterclass Program 2023 Training, with the topic GRC Integrated Information For Supervisionary Board from BSE (2023) • Vicon Training GRC Masterclass Program 2023, with the topic ESG for Boards Governance of ESG from BSE (2023) • Forum for Strengthening Governance and Financial Reporting Integrity from the Ministry of SOE (2023) • Vicon Sharing Session on Risk Management with the theme Increasing Company Competitiveness through the Implementation of Governance, Risk and Compliance (GRC), (2023) • Vicon GRC Masterclass Program 2023 Training, with the topic Socialization of SOE & SOE Subsidiary Rating from BSE (2023) • GRC Masterclass Program Training Vicon 2023, with the topic Introduction to ESG & IFC Performance Standards from BSE (2023) • GRC Masterclass Program Training Vicon 2023, with the topic Presentation on Rating and Issuance of Debt Securities & Sukuk (EBUS) from BSE (2023); • Socialization of IFRS Sustainability Disclosure Standards from Ministry of SOE (2023); • Socialization of SOE Ministerial Regulations from Ministry of SOE (2023); • Global Islamic Finance Summit 2023 from Bank Syariah Indonesia (2023); • Mandiri Investment Forum 2023 – Prevailing Over Turbulence from Bank Mandiri (2023); • Vicon on the Role of Risk Management Organs in Risk Management – GRC Foundation Masterclass Program from BLMI (2022); • 2022 GCG Self Assessment Workshop from BPKP DKI Jakarta Province Representative (2022); • Vicon Strategic Roles of CFO & CRO – GRC Foundation Masterclass Program from BLMI (2022); • Vicon Governance Risk Compliance – GRC Masterclass Program from BLMI (2022);
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