Laporan Tahunan 2023 | Annual Report 2023 186 Ikhtisar Utama Performance Highlight Profil Perusahaan Company Profile Analisis dan pembahasan Manajemen Management Disscusion and Analysis Laporan Manajemen Management Report Anang Yulianto SVP - Information Technology Division Eko Sujiyanto SVP – Infrastructure 1 Division Menjabat sejak 11 Januari 2023 Serving since January 11, 2023 Menjabat sejak 11 Januari 2023 Serving since January 11, 2023 Kewarganegaraan Nationality : Indonesia Usia Age : 55 tahun per 31 Desember 2023 55 years old as of December 31, 2023 Domisili Domicile : Yogyakarta, Indonesia Yogyakarta, Indonesia Bergabung di Perusahaan Joining Date : 20 Juni 1994 June 20, 1994 Riwayat Pendidikan Education History : Sarjana Teknik Sipil, Universitas Gajah Mada (1994) Bachelor of Civil Engineering, Gajah Mada University (1994) Pengalaman Kerja Employment History : • Senior Manager Enterprise Resource Planning - Information Technology Division (2023) • General Manager Enterprise Resource Planning - Kantor Pusat (2022) • General Manager Program Managemen Office - Kantor Pusat (2020-2022) • Senior Manager of Enterprise Resource Planning - Information Technology Division (2023) • General Manager of Enterprise Resource Planning - Head Office (2022) • General Manager of Program Management Office - Head Office (2020-2022) Dasar Hukum Pengangkatan Legal Basis of Appointment : Menjabat sebagai SVP - Information Technology Division berdasarkan surat Keputusan Direksi No. SK.02.01/A. DIR.00040/2023 tanggal 11 Januari 2023 Served as SVP - Information Technology Division based on Board of Directors Decree No. SK.02.01/A.DIR.00040/2023 dated January 11, 2023 Kepemilikan Saham WIKA WIKA Share Ownership : Kepemilikan Langsung : - Kepemilikan Tidak Langsung : - Direct Ownership: - Indirect Ownership : - Kewarganegaraan Nationality : Indonesia Usia Age : 47 tahun per 31 Desember 2023 47 years old as of December 31, 2023 Domisili Domicile : Karanganyar, Indonesia Karanganyar, Indonesia Bergabung di Perusahaan Joining Date : 20 Januari 2003 January 20, 2003 Riwayat Pendidikan Education History : Magister Teknik Sipil, Universitas Sebelas Maret (2020) Master of Civil Engineering, Sebelas Maret University (2020) Pengalaman Kerja Employment History : • General Manager Operation 3 Dept - Infrastructure 1 Division (2023) • General Manager Operasi 2 - Infrastructure 1 Division (2022-2023) • General Manager Operasi 5 - Infrastructure 2 Division (20202022) • General Manager of Operations 3 Dept - Infrastructure 1 Division (2023) • General Manager of Operations 2 - Infrastructure 1 Division (20222023) • General Manager of Operations 5 - Infrastructure 2 Division (20202022) Dasar Hukum Pengangkatan Legal Basis of Appointment : Menjabat sebagai SVP – Infrastructure 1 Division berdasarkan surat Keputusan Direksi No. SK.02.01/A.DIR.00038/2023 tanggal 11 Januari 2023 Served as SVP - Infrastructure 1 Division based on Board of Directors Decree No. SK.02.01/A.DIR.00038/2023 dated January 11, 2023 Kepemilikan Saham WIKA WIKA Share Ownership : Kepemilikan Langsung : - Kepemilikan Tidak Langsung : - Direct Ownership: - Indirect Ownership : - Direktorat Operasi 1 Operations 1 Directorate
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