Laporan Tahunan 2023 | Annual Report 2023 182 Ikhtisar Utama Performance Highlight Profil Perusahaan Company Profile Analisis dan pembahasan Manajemen Management Disscusion and Analysis Laporan Manajemen Management Report Wahyu Hadi Prasetyo Corporate Marketing Sumadi SVP – Finance Division Menjabat sejak 11 Januari 2023 Serving since January 11, 2023 Menjabat sejak 18 April 2022 Serving since April 18, 2022 Kewarganegaraan Nationality : Indonesia Usia Age : 50 tahun per 31 Desember 2023 50 years old as of December 31, 2023 Domisili Domicile : Bekasi, Indonesia Bekasi, Indonesia Bergabung di Perusahaan Joining Date : 20 Desember 1994 December 20, 1994 Riwayat Pendidikan Education History : D3 Teknik Sipil, Politeknik Universitas Diponegoro (1994) D3 Civil Engineering, Diponegoro University Polytechnic (1994) Pengalaman Kerja Employment History : • Senior Vice President Infrastructure Marketing Division (2023) • General Manager Infrastructure Marketing Division (2020-2023) • General Manager Key Account Management III - Kantor Pusat (2020) • Senior Vice President Infrastructure Marketing Division (2023) • General Manager Infrastructure Marketing Division (2020-2023) • General Manager Key Account Management III - Head Office (2020) Dasar Hukum Pengangkatan Legal Basis of Appointment : Menjabat sebagai SVP–Corporate Marketing berdasarkan surat Keputusan Direksi No. SK.02.01/A.DIR.01442/2023 tanggal 01 Oktober 2023 Serves as SVP–Corporate Marketing based on Board of Directors’ Decree No. SK.02.01/A.DIR.01442/2023 dated October 01, 2023 Kepemilikan Saham WIKA WIKA Share Ownership : Kepemilikan Langsung : - Kepemilikan Tidak Langsung : - Direct Ownership: - Indirect Ownership : - Kewarganegaraan Nationality : Indonesia Usia Age : 51 tahun per 31 Desember 2023 51 years old as of December 31, 2023 Domisili Domicile : Jakarta, Indonesia Jakarta, Indonesia Bergabung di Perusahaan Joining Date : 20 September 1994 September 20, 1994 Riwayat Pendidikan Education History : • Sarjana Ekonomi Akuntansi, Universitas Persada Indonesia YAI Jakarta (2000) • Magister Management Universitas Bina Nusantara (2023) • Bachelor of Economics in Accounting, Persada Indonesia University YAI Jakarta (2000) • Master of Management at Universitas Bina Nusantara (2023) Pengalaman Kerja Employment History : • Kepala Divisi Keuangan - Kantor Pusat (2022-2023) • General Manager Akuntansi Dan Pajak - Kantor Pusat (2020-2022) • Manajer Biro Korporasi Akuntansi Dan Pajak - Kantor Pusat (2020) • Head of Finance Division - Head Office (2022-2023) • General Manager Accounting and Tax - Head Office (2020-2022) • Manager of Corporate Accounting and Tax Bureau - Head Office (2020) Dasar Hukum Pengangkatan Legal Basis of Appointment : Menjabat sebagai SVP – Finance Division berdasarkan surat Keputusan Direksi No. SK.02.01/A.DIR.01994/2022 tanggal 11 Januari 2023 Served as SVP – Finance Division based on Board of Directors Decree No. SK.02.01/A.DIR.01994/2022 dated January 11, 2023 Kepemilikan Saham WIKA WIKA Share Ownership : Kepemilikan Langsung : - Kepemilikan Tidak Langsung : - Direct Ownership: - Indirect Ownership : - Direktorat Keuangan & Manajemen Risiko Finance & Risk Management Directorate
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