177 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 Harris Arthur Hedar Komisaris Independen Independent Commissioner Periode Jabatan | Term of Office 8 Juni 2020 - RUPST 2025, Periode Pertama June 8, 2020 AGMS 2025, First Period Data Pribadi | Personal Data Warga negara Indonesia Usia 61 tahun per 31 Desember 2023 Indonesian 61 years old, as of December 31, 2023 Domisili | Domicile Jakarta, DKI Jakarta, Indonesia Jakarta, DKI Jakarta, Indonesia Dasar Hukum Pengangkatan Pertama Ditetapkan pertama kalinya sebagai Komisaris Independen Perseroan berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan Tahun Buku 2019, yang diselenggarakan pada tanggal 8 Juni 2020, yang kemudian dikukuhkan dalam Akta Keputusan RUPS Tahunan Perseroan No. 33 Tanggal 16 Juni 2020. Dasar Hukum Pengangkatan Terakhir - Riwayat Pendidikan • Sarjana jurusan Hukum, Universitas Narotama Surabaya (2007); • Magister jurusan Hukum, Universitas Narotama Surabaya (2008); • Doktor jurusan Hukum di Universitas Jayabaya Jakarta (2014). • Profesor dalam Bidang Hukum Kebijakan Publik, Universitas Negeri Makassar tahun 2023 Sertifikasi • GRC Masterclass Program (2023) • Certified Risk Executive Leader (CREL) (2023) Riwayat Pekerjaan Staf Ahli Bidang Hukum Dewan Pertimbangan Presiden Republik Indonesia (2015-2019). Rangkap Jabatan • Dosen Tetap Pasca Sarjana Universitas Jayabaya Jakarta (2015-sekarang); • Advokat pada Kantor Advokat Dr. Harris Arthur Hedar S.H, M.H dan Rekan (2013-sekarang); • Corporate Lawyer Group Jawa Pos Group (2010-sekarang); • Head of Corporate Lawyer Lion Air Group (2006-sekarang). Hubungan Afiliasi Tidak memiliki hubungan afiliasi baik kepada anggota Dewan Komisaris maupun Direksi lainnya. Pernyataan Independensi Komisaris Independen Belum menjabat lebih dari 2 (dua) periode sebagai Komisaris Independen. Penghargaan Penghargaan Peniti Emas sebagai 5 Pengembang Terbaik Provinsi Bali dari Presiden RI melalui Menteri Perumahan Rakyat (1998). Kepemilikan Saham Tidak memiliki saham di PT Wijaya Karya (Persero) Tbk. Legal Basis of Appointment Appointed for the first time as an Independent Commissioner based on the Annual General Meeting of Shareholders resolution for 2019 Fiscal Year held on June 8, 2020, as stated in the Deed of AGMS Resolution No. 33 dated June 16, 2020. Legal Basis for Last Appointment - Education History • Bachelor of Law, Narotama University, Surabaya (2007); • Master in Law, Narotama University, Surabaya (2008); • Doctorate in Law at Jayabaya University, Jakarta (2014). • Professor in Public Policy Law, Makassar State University, 2023 Certification • Certified Risk Executive Leader (CREL) (2023) • GRC Masterclass Program (2023} Employment History Expert Staff for Legal Affairs at the Presidential Advisory Council of the Republic of Indonesia (2015-2019). Concurrent Position • Permanent Lecturer in Postgraduate Program at Jayabaya University, Jakarta (2015-present); • Advocate at Dr. Harris Arthur Hedar S.H, M.H and Partners Advocate Office (2013-present); • Corporate Lawyer Group of Jawa Pos Group (2010-present); • Head of Corporate Lawyer of Lion Air Group (2006-present). Affiliation Has no affiliation with other members of Board of Commissioners or Board of Directors. Statement of Independence of Independent Commissioner Has not served more than 2 (two) terms as Independent Commissioner. Award Peniti Emas Award as the 5 Best Developers in Bali Province from the President of the Republic of Indonesia through the Minister of Public Housing (1998). Shareholding Does not hold any PT Wijaya Karya (Persero) Tbk shares.
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