185 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 Direktorat Quality, Health Safety & Environment Quality, Health Safety & Environment Directorate Eka Santoso SVP - Quality, Health, Safety & Engineering Division Puspita Anggraeni SVP - Supply Chain Management Division Menjabat sejak 01 November 2023 Serving since November 01, 2023 Menjabat sejak 01 November 2023 Serving since November 01, 2023 Kewarganegaraan Nationality : Indonesia Usia Age : 50 tahun per 31 Desember 2023 50 years old as of December 31, 2023 Domisili Domicile : Surabaya, Indonesia Surabaya, Indonesia Bergabung di Perusahaan Joining Date : 20 September 1997 September 20, 1997 Riwayat Pendidikan Education History : Sarjana Teknik Sipil, Universitas Jayabaya (2005) Bachelor of Civil Engineering, Jayabaya University (2005) Pengalaman Kerja Employment History : • Vice President Asset Management Division (2023) • Direksi Anak Perusahaan Direktorat Teknik dan Pengembangan - Kantor Pusat PT Wika Industri dan Konstruksi (2020-2023) • Manajer Divisi - Kantor Pusat PT Wijaya Karya Industri dan Konstruksi (2020) • Vice President of Asset Management Division (2023) • Director of Subsidiary Engineering and Development Directorate - PT Wika Industri dan Konstruksi Head Office (20202023) • Division Manager - PT Wijaya Karya Industri dan Konstruksi Head Office (2020) Dasar Hukum Pengangkatan Legal Basis of Appointment : Menjabat sebagai SVP - Quality, Health, Safety & Engineering Division berdasarkan surat Keputusan Direksi No. SK.02.01/A.DIR.01452/2023 tanggal 01 November 2023 Served as SVP - Quality, Health, Safety & Engineering Division based on Board of Directors Decree No. SK.02.01/A. DIR.01452/2023 dated November 01, 2023 Kepemilikan Saham WIKA WIKA Share Ownership : Kepemilikan Langsung : - Kepemilikan Tidak Langsung : - Direct Ownership: - Indirect Ownership : - Kewarganegaraan Nationality : Indonesia Usia Age : 43 tahun per 31 Desember 2023 43 years old as of December 31, 2023 Domisili Domicile : Jakarta, Indonesia Jakarta, Indonesia Bergabung di Perusahaan Joining Date : 20 Oktober 2006 October 20, 2006 Riwayat Pendidikan Education History : Magister Management, Universitas Diponegoro (2005) Pengalaman Kerja Employment History : • SVP - Supply Chain Management (2023) • VP Supply Chain Management Dept (2023) • Director of Realty and Property Business (2023) • SVP - Supply Chain Management (2023) • VP of Supply Chain Management Department (2023) • Director of Realty and Property Business (2023) Dasar Hukum Pengangkatan Legal Basis of Appointment : Menjabat sebagai SVP - Supply Chain Management Division berdasarkan surat Keputusan Direksi No. SK.02.01/A. DIR.01517/2023 tanggal 01 November 2023 Served as SVP - Supply Chain Management Division based on Board of Directors Decree No. SK.02.01/A. DIR.01517/2023 dated November 01, 2023 Kepemilikan Saham WIKA WIKA Share Ownership : Kepemilikan Langsung : - Kepemilikan Tidak Langsung : - Direct Ownership: - Indirect Ownership : -
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