Laporan Tahunan 2023 | Annual Report 2023 188 Ikhtisar Utama Performance Highlight Profil Perusahaan Company Profile Analisis dan pembahasan Manajemen Management Disscusion and Analysis Laporan Manajemen Management Report Fery Safaria SVP - Investment Operation Division Mochamad Yusuf SVP - Building & Overseas Division Menjabat sejak 1 Juni 2023 Serving since June 1, 2023 Menjabat sejak 1 November 2022 Serving since November 1, 2022 Kewarganegaraan Nationality : Indonesia Usia Age : 47 tahun per 31 Desember 2023 47 years old as of December 31, 2023 Domisili Domicile : Bekasi, Indonesia Bekasi, Indonesia Bergabung di Perusahaan Joining Date : 21 Januari 2004 January 21, 2004 Riwayat Pendidikan Education History : Magister Manajemen, Newcastle Business School - Newcastle University (2016) Master of Management, Newcastle Business School - Newcastle University (2016) Pengalaman Kerja Employment History : • Vice President Investment Operation – Investment Operation Division (2023) • General Manager Portofolio Usaha - Kantor Pusat (2022-2023) • General Manager Investasi Infrastruktur - Kantor Pusat (20202022) • Vice President of Investment Operation – Investment Operation Division (2023) • General Manager of Business Portfolio - Head Office (2022-2023) • General Manager Infrastructure Investment - Head Office (20202022) Dasar Hukum Pengangkatan Legal Basis of Appointment : Menjabat sebagai SVP - Investment Operation Division berdasarkan surat Keputusan Direksi No. SK.02.01/A. DIR.02018/2022 tanggal 01 Januari 2023 Served as SVP - Investment Operation Division based on Board of Directors Decree No. SK.02.01/A.DIR.02018/2022 date January 01, 2023 Kepemilikan Saham WIKA WIKA Share Ownership : Kepemilikan Langsung : - Kepemilikan Tidak Langsung : - Direct Ownership: - Indirect Ownership : - Kewarganegaraan Nationality : Indonesia Usia Age : 58 tahun per 31 Desember 2023 58 years old as of December 31, 2023 Domisili Domicile : Sidoarjo, Indonesia Sidoarjo, Indonesia Bergabung di Perusahaan Joining Date : 20 Oktober 1996 October 20, 1996 Riwayat Pendidikan Education History : Sarjana Teknik, Institut Teknologi Nasional Malang (1991) Bachelor of Engineering, Malang National Institute of Technology (1991) Pengalaman Kerja Employment History : • Kepala Divisi Bangunan Gedung Dan Luar Negeri (2022-2023) • Kepala Divisi Bangunan Gedung (2022) • Direksi Anak Perusahaan Direktorat 2 PT Wijaya Karya Bangunan Gedung – Kantor Pusat PT Wika Gedung (2020-2022) • Head of Building and Overseas Construction Division (2022-2023) • Head of Building Construction Division (2022) • Director of Subsidiary Directorate 2 of PT Wijaya Karya Bangunan Gedung – PT Wika Gedung Head Office (2020-2022) Dasar Hukum Pengangkatan Legal Basis of Appointment : Menjabat sebagai SVP - Building & Overseas Division berdasarkan surat Keputusan Direksi No. SK.02.01/A. DIR.02004/2022 tanggal 01 Januari 2023 Served as SVP - Building & Overseas Division based on Board of Directors Decree No. SK.02.01/A.DIR.02004/2022 dated January 01, 2023 Kepemilikan Saham WIKA WIKA Share Ownership : Kepemilikan Langsung : - Kepemilikan Tidak Langsung : - Direct Ownership: - Indirect Ownership : - Direktorat Operasi 3 Operations 3 Directorate
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