183 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 Fafan Khoirul Fanani SVP - Risk Management Division Suli Fatimah SVP - Human Capital Division Menjabat sejak 22 Desember 2020 Serving since December 22, 2020 Menjabat sejak 1 November 2020 Serving since November 1, 2020 Kewarganegaraan Nationality : Indonesia Usia Age : 50 tahun per 31 Desember 2023 50 years old as of December 31, 2023 Domisili Domicile : Jakarta, Indonesia Jakarta, Indonesia Bergabung di Perusahaan Joining Date : 25 September 1995 September 25, 1995 Riwayat Pendidikan Education History : Magister Teknik, Brunel University London (2016) Master of Engineering, Brunel University London (2016) Pengalaman Kerja Employment History : • Kepala Divisi Manajemen Risiko dan Program Management Office – Kantor Pusat (2020-2022) • Manajer Sub Perencanaan dan Pengendalian Proyek – Infrastructure 1 Division (2020) • Manajer Biro Operasi Perencanaan dan Pengendalian Proyek – Infrastructure 1 Division (2017-2020) • Head of Risk Management Division and Program Management Office – Head Office (2020-2022) • Project Planning and Control Operations Bureau Manager – Infrastructure 1 Division (2017-2020) • Manager of Project Planning Operations and Control Bureau - Infrastructure 1 Division (2017-2020) Dasar Hukum Pengangkatan Legal Basis of Appointment : Menjabat sebagai SVP - Risk Management Division berdasarkan surat Keputusan Direksi No. SK.02.01/A.DIR.01995/2022 tanggal 11 Januari 2023 Served as SVP - Risk Management Division based on Board of Directors Decree No. SK.02.01/A.DIR.01995/2022 dated January 11, 2023 Kepemilikan Saham WIKA WIKA Share Ownership : Kepemilikan Langsung : - Kepemilikan Tidak Langsung : - Direct Ownership: - Indirect Ownership : - Kewarganegaraan Nationality : Indonesia Usia Age : 50 tahun per 31 Desember 2023 50 years old as of December 31, 2023 Domisili Domicile : Depok, Indonesia Depok, Indonesia Bergabung di Perusahaan Joining Date : 20 September 1997, September 20, 1997 Riwayat Pendidikan Education History : Magister Psikologi, Universitas Tarumanagara (2018) Master of Psychology, Tarumanagara University (2018) Pengalaman Kerja Employment History : • Kepala Divisi Human Capital - Kantor Pusat (2020-2023) • General Manager Manajemen Talenta - Kantor Pusat (2020) • Manajer Biro Korporasi Pengembangan Talenta - Kantor Pusat (2020) • Head of Human Capital Division - Head Office (2020-2023) • General Manager of Talent Management - Head Office (2020) • Manager of Talent Development Corporate Bureau - Head Office (2020) Dasar Hukum Pengangkatan Legal Basis of Appointment : Menjabat sebagai SVP - Human Capital Division berdasarkan surat Keputusan Direksi No. SK.02.01/A.DIR.01991/2022 tanggal 11 Januari 2023 Served as SVP - Human Capital Division based on Board of Directors Decree No. SK.02.01/A.DIR.01991/2022 dated January 11, 2023 Kepemilikan Saham WIKA WIKA Share Ownership : Kepemilikan Langsung : - Kepemilikan Tidak Langsung : - Direct Ownership: - Indirect Ownership : - Direktorat Human Capital Management Human Capital & Development Directorate
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