181 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 Profil Pejabat Eksekutif Executives Profile Mahendra Vijaya Corporate Secretary Mahendra Dwisana Head of Internal Audit Menjabat sejak 14 Juni 2019 Serving since June 14, 2019 Menjabat sejak 1 Juni 2022 Serving since June 1, 2022 Kewarganegaraan Nationality : Indonesia Usia Age : 47 tahun per 31 Desember 2023 47 years old as of December 31, 2023 Domisili Domicile : Jakarta, Indonesia Jakarta, Indonesia Bergabung di Perusahaan Joined the Company : 20 Juni 2003 June 20, 2003 Riwayat Pendidikan Education History : Magister Bisnis, Universitas Bina Nusantara (2014) Master of Business, Bina Nusantara University (2014) Pengalaman Kerja Employment History : • Senior Vice President Corporate Secretariat (2023) • Kepala Divisi Sekretariat Perusahaan - Kantor Pusat (20202023) • Manager Divisi 1 Wilayah 1 Timur Tengah (2018-2019) • Senior Vice President of Corporate Secretariat (2023) • Head of Corporate Secretariat Division - Head Office (2020-2023) • Manager of Division 1 Region 1 Middle East (2018-2019) Dasar Hukum Pengangkatan Legal Basis of Appointment : Menjabat sebagai Corporate Secretary berdasarkan surat Keputusan Direksi No. SK.02.01/A.DIR.0S1989/2022 tanggal 11 Januari 2023 Served as Corporate Secretary based on Board of Directors Decree No. SK.02.01/A. DIR.01989/2022 dated January 11, 2023 Kepemilikan Saham WIKA WIKA Share Ownership : Kepemilikan Langsung : 0,0000780 (7.400 lembar saham). Kepemilikan Tidak Langsung : - Direct Ownership: 0.0000780 (7,400 shares). Indirect Ownership : - Kewarganegaraan Nationality : Indonesia Usia Age : 51 tahun per 31 Desember 2023 51 years old as of December 31, 2023 Domisili Domicile : Tangerang Selatan, Indonesia South Tangerang, Indonesia Bergabung di Perusahaan Joined the Company : 20 Juni 1994 June 20, 1994 Riwayat Pendidikan Education History : Sarjana Ekonomi, Universitas Persada Indonesia YAI (2002) Bachelor of Economics, Persada Indonesia University YAI (2002) Pengalaman Kerja Employment History : • Kepala Divisi Satuan Pengawasan Intern - Kantor Pusat (2022-2023) • Ahli Utama 1 Satuan Pengawasan Intern - Kantor Pusat (2022) • Direksi Anak Perusahaan Direktorat Keuangan, Human Capital, dan Manajemen Risiko Kantor Pusat PT Wika Industri dan Konstruksi (2020-2022) • Head of Internal Audit Unit Division - Head Office (2022-2023) • Senior Expert 1 of Internal Audit Unit - Head Office (2022) • Director of Subsidiary Directorate of Finance, Human Capital and Risk Management at PT Wika Industri dan Konstruksi Head Office (2020-2022) Dasar Hukum Pengangkatan Legal Basis of Appointment : Menjabat sebagai Head of Internal Audit berdasarkan surat Keputusan Direksi No. SK.02.01/A.DIR.01990/2022 tanggal 11 Januari 2023 Served as Head of Internal Audit based on Board of Directors Decree No. SK.02.01/A. DIR.01990/2022 dated January 11, 2023 Kepemilikan Saham WIKA WIKA Share Ownership : Kepemilikan Langsung : - Kepemilikan Tidak Langsung : - Direct Ownership: - Indirect Ownership : - Direktorat Utama Main Directorate
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