Laporan Tahunan 2023 | Annual Report 2023 184 Ikhtisar Utama Performance Highlight Profil Perusahaan Company Profile Analisis dan pembahasan Manajemen Management Disscusion and Analysis Laporan Manajemen Management Report Mohammad Roem Olifwan SVP - Transformation & Business Strategy Division Andie Hermawan SVP – Legal Division Menjabat sejak 1 Juli 2020 Serving since July 1, 2020 Menjabat sejak 25 Desember 2023 Serving since December 25, 2023 Kewarganegaraan Nationality : Indonesia Usia Age : 53 tahun per 31 Desember 2023 53 years old as of December 31, 2023 Domisili Domicile : Bogor, Indonesia Bogor, Indonesia Bergabung di Perusahaan Joining Date : 20 September 1997 September 20, 1997 Riwayat Pendidikan Education History : Magister Bisnis, Bina Nusantara University (2015) Master of Business, Bina Nusantara University (2015) Pengalaman Kerja Employment History : • General Manager Account Receivable Dept - Asset Management Division (2023) • Senior Vice Presidentau 1 Div Bgln - Asset Management Division (2023) • Ahli Utama 1 Building And Overseas Division (2022-2023) • General Manager of Account Receivable Dept - Asset Management Division (2023) • Senior Vice President of 1 Div Bgln - Asset Management Division (2023) • Senior Expert 1, Building and Overseas Division (2022-2023) Dasar Hukum Pengangkatan Legal Basis of Appointment : Menjabat sebagai SVP - Transformation & Business Strategy Division berdasarkan surat Keputusan Direksi No. SK.02.01/A. DIR.01445/2023 tanggal 01 Oktober 2023 Served as SVP - Transformation & Business Strategy Division based on Board of Directors Decree No. SK.02.01/A. DIR.01445/2023 dated October 01, 2023 Kepemilikan Saham WIKA WIKA Share Ownership : Kepemilikan Langsung : - Kepemilikan Tidak Langsung : - Direct Ownership: - Indirect Ownership : - Kewarganegaraan Nationality : Indonesia Usia Age : 45 tahun per 31 Desember 2023 45 years old as of December 31, 2023 Domisili Domicile : Depok, Indonesia Depok, Indonesia Bergabung di Perusahaan Joining Date : 1 Juni 2011 June 1, 2011 Riwayat Pendidikan Education History : Magister Hukum, Middlesex University of London (2017) Master of Laws, Middlesex University of London (2017) Pengalaman Kerja Employment History : • VP Legal Division - PT Wika Gedung Tbk (2023) • SM of Litigation Legal – PT Wika Gedung Tbk (2023) • Manajer Biro Korporasi Legal Dan Administrasi Kontrak - Kantor Pusat PT Wika Gedung (2018-2023) • VP of Legel Division – PT Wika Gedung Tbk (2023) • SM of Litigation Legal – PT Wika Gedung Tbk (2023) • Manager of Corporate Legal and Contract Administration Bureau - PT Wika Gedung Head Office (2018-2023) Dasar Hukum Pengangkatan Legal Basis of Appointment : Menjabat sebagai SVP – Legal Division berdasarkan surat Keputusan Direksi No. SK.02.01/A.DIR.01809/2023 tanggal 25 Desember 2023 Served as SVP – Legal Division based on Board of Directors Decree No. SK.02.01/A. DIR.01809/2023 dated December 25, 2023 Kepemilikan Saham WIKA WIKA Share Ownership : Kepemilikan Langsung : - Kepemilikan Tidak Langsung : - Direct Ownership: - Indirect Ownership : -
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