Laporan Tahunan 2023 | Annual Report 2023 178 Ikhtisar Utama Performance Highlight Profil Perusahaan Company Profile Analisis dan pembahasan Manajemen Management Disscusion and Analysis Laporan Manajemen Management Report Rusmanto Komisaris Independen Independent Commissioner Periode Jabatan | Term of Office 2 September 2021 - RUPST 2026, Periode Pertama September 2, 2021 AGMS 2026, First Period Data Pribadi | Personal Data Warga negara Indonesia Usia 66 tahun per 31 Desember 2023 Indonesian 66 years old, as of December 31, 2023 Domisili | Domicile Bogor, Jawa Barat, Indonesia Bogor, West Java, Indonesia Dasar Hukum Pengangkatan Pertama Diangkat pertama kalinya sebagai Komisaris Independen berdasarkan keputusan Rapat Umum Pemegang Saham Luar Biasa yang diselenggarakan pada tanggal 2 September 2021, yang kemudian dikukuhkan dalam Akta Keputusan RUPSLB No. 3 tanggal 2 September 2021. Dasar Hukum Pengangkatan Terakhir - Riwayat Pendidikan • Akabri Darat - Sarjana Teknik Elektro (1983) • Seskoad (1996); • Sesko TNI (2002); • Lemhannas Republik Indonesia, PPSA XVIII (2012). Sertifikasi • Certified Risk Executive Leader (CREL) (2023) • GRC Masterclass Program (2023) Riwayat Pekerjaan • Staf Ahli Bidang Sosbud Kemhan RI (2015); • Koorsahli Kasad (2015); • Direktur Perhubungan TNI AD (2014); • Dansat Komplek TNI (2011). Rangkap Jabatan Staf Khusus Kepala Badan Intelijen, Bidang Intelijen Teknologi (2017-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 • Bintang Yudha Dharma Nararya dari Presiden RI (2013); • Bintang Kartika Eka Paksi Nararya dari Presiden RI (2009); • SL. Dwidya Sista dari Panglima TNI (1996); • UN Medal dari UNTAC Commander (1993); • SL. Santi Dharma dari Menteri Pertahanan RI (1993). Kepemilikan Saham Tidak memiliki saham di PT Wijaya Karya (Persero) Tbk. Legal Basis for First Appointment Appointed for the first time as an Independent Commissioner based on the Extraordinary General Meeting of Shareholders resolution held on September 2, 2021, as stated in the Deed of EGMS Resolution No. 3 dated September 2, 2021. Legal Basis of Appointment - Education History • Indonesian Military Academy (1983); • Army Staff and Command College (1996); • Indonesian Armed Forces Command and Staff College (2002); • National Defense Institute of the Republic of Indonesia, PPSA XVIII (2012). Certification • Certified Risk Executive Leader (CREL) (2023) • GRC Masterclass Program (2023) Employment History • Expert Staff for Social and Culture Ministry of Defense of the Republic of Indonesia (2015); • Koorsahli Kasad (2015); • Director of Transportation of the Indonesian Army (2014); • Dansat Komplek TNI (2011). Concurrent Position Special Staff to the Head of Intelligence Agency, Technology Intelligence Sector (2017-present). Affiliation Has no affiliation with other members of Board of Commissioners or Board of Directors. Statement of Independence of Independent Commissioners Not served more than 2 (two) periods as Independent Commissioner Award • Bintang Yudha Dharma Nararya from President of Republic of Indonesia (2013); • Bintang Kartika Eka Paksi Nararya from President of Republic of Indonesia (2009); • SL. Dwidya Sista from TNI Commander (1996); • UN Medal from UNTAC Commander (1993); • SL. Santi Dharma from Minister of Defense of Republic of Indonesia (1993). Shareholding Does not hold any PT Wijaya Karya (Persero) Tbk shares.
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