Annual Report 2023

Laporan Tahunan 2023 | Annual Report 2023 170 Ikhtisar Utama Performance Highlight Profil Perusahaan Company Profile Analisis dan pembahasan Manajemen Management Disscusion and Analysis Laporan Manajemen Management Report Hadjar Seti Adji Direktur Human Capital Management Director of Human Capital Management Periode Jabatan | Term of Office 5 Agustus 2022 - RUPST 2027, Periode Pertama August 5, 2022-AGMS 2027, First Period Data Pribadi | Personal Data Warga negara Indonesia Usia 58 tahun per 31 Desember 2023 Indonesian 58 years old as of December 31, 2023 Domisili | Domicile Bogor, Jawa Barat, Indonesia Bogor, West Java, Indonesia Dasar Hukum Pengangkatan Pertama Diangkat pertama kali sebagai Direktur Human Capital Management berdasarkan keputusan RUPS Luar Biasa pada 5 Agustus 2022, yang kemudian dikukuhkan melalui Akta Keputusan RUPS Luar Biasa Perseroan No. 3 Tanggal 5 Agustus Tahun 2022. Dasar Hukum Pengangkatan Terakhir - Riwayat Pendidikan • Master of Engineering Science, University of New South Wales, Sydney (2002). • Sarjana (S1) Teknik Sipil, Universitas Diponegoro (1991); Sertifikasi • Expert Talks ESG : Embracing the Future Business Environment (2023) • Seminar Merger dan Akuisisi di BUMN (2023) • Workshop Module 2 CHRO School tahun 2023 (2023) • The 14th Indonesia Human Capital Summit 2023 (2023) • Webinar Change your breath, Change your Life dari Tujuhub (2023) • Seminar Kepemimpinan Perempuan “Breaking the Glass Celling : When Women Makes It to The Top”(2023) Vicon Pelatihan GRC Masterclass, topik CG Methology & Environmental & Social Management Systems dari BSE (2023) Workshop Modul 1 CHRO School tahun 2023 (2023) Vicon Pelatihan GRC Masterclass, topik GRC Integrated Information for Supervisory Board dari BSE (2023) • Vicon Pelatihan GRC Masterclass, topik ESG for Boards-Governance of ESG dari BSE (2023) • Vicon Pelatihan GRC Masterclass, topik Sosialisasi Pemeringkatan BUMN & Anak Perusahaan BUMN, dari BSE (2023) • Vicon Sharing Session episode I, topik Peran budaya AKHLAK dalam menyukseskan transformasi organisasi dan peningkatan kinerja perusahaan dari FHCI (2023) • Vicon Pelatihan dan pembekalan untuk program FIDIC in House Training BUMN (2023) • Sosialisasi Peraturan Menteri BUMN dari Kementerian BUMN (2023) • Vicon CBDO Innovation School dari BLMI (2023) • Workshop CBDO Innovation School Cohort 1 dari BLMI (2023) • BLMI Masterclass – CHRO dari BLMI (2023) • Vicon Peran Organ Pengelola Risiko dalam Risk Management, Program Mascterclass GRC Foundation, dari BLMI (2022) • Workshop Self Assessment Implementasi GCG tahun 2022, dari BPKP (2022) • Vicon Sharing Session Co-operation and Integration dari FHCI (2022) • Sosialisasi Program Digital Talent BUMN dan Sharing Session Keamanan Data BUMN dari Kementerian BUMN (2022) Legal Basis for First Appointment Appointed for the first time as WIKA’s Director of Human Capital Management based on the Extraordinary GMS resolution on August 5, 2022, as stated in the Deed of EGMS Resolution No. 3 dated August 5, 2022 Legal Basis for Last Appointment - Education History • Master of Engineering Science, University of New South Wales, Sydney (2002). • Bachelor of Civil Engineering, Diponegoro University (1991); Certification: • Expert Talks ESG: Embracing the Future Business Environment (2023) • Seminar on Mergers and Acquisitions at SOE (2023) • CHRO School Module 2 Workshop in 2023 (2023) • The 14th Indonesia Human Capital Summit 2023 (2023) • Webinar Change your breath, Change your Life from Tujuhub (2023) • Women’s Leadership Seminar “Breaking the Glass Celling: When Women Make It to the Top” (2023) • Vicon GRC Masterclass Training, with the topic CG Methology & Environmental & Social Management Systems from BSE (2023) • 2023 CHRO School Module 1 Workshop (2023) • Vicon GRC Masterclass Training, with the topic GRC Integrated Information for Supervisory Board from BSE (2023) • Vicon GRC Masterclass Training, with the topic ESG for Boards-Governance of ESG from BSE (2023) • Vicon GRC Masterclass Training, with the topic Socialization on SOE & SOE Subsidiaries Rating, from BSE (2023) • Vicon Sharing Session episode I, with the topic The role of AKHLAK culture in making organizational transformation successful and improving company performance from FHCI (2023) • Vicon Training and briefing for the SOE FIDIC in House Training program (2023) • Socialization of SOE Ministerial Regulations from the Ministry of SOE (2023) • Vicon CBDO Innovation School from BLMI (2023) • CBDO Innovation School Cohort 1 Workshop from BLMI (2023) • BLMI Masterclass – CHRO from BLMI (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 (2022) • Vicon Sharing Session Co-operation and Integration from FHCI (2022) • Socialization of the SOE Digital Talent Program and SOE Data Security Sharing Session from the Ministry of SOE (2022)

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