PT Wijaya Karya (Persero) Tbk 539 Laporan Tahunan 2023 | Annual Report 2023 Tinjauan Pendukung Bisnis Business Support Overview Tata Kelola Perusahaan Good Corporate Governance Laporan Keuangan Financial Report Tanggung Jawab Sosial dan Lingkungan Corporate Social Responsibility Secretary of Board of Commissioners Term of Office Based on the Regulation of Minister of State-Owned Enterprises of the Republic of Indonesia, Number: PER3/MBU/03/2023 dated March 20, 2023 concerning Organs and Human Capital of State-Owned Enterprises, states that the term of office of Secretary of Board of Commissioners is determined by the Board Commissioner, 3 (three) years and can be reappointed for 2 (two) years at the same SOE, without reducing the right of Board of Commissioners to dismiss at any time. Secretary of Board of Commissioners Profile Masa Jabatan Sekretaris Dewan Komisaris Berdasarkan regulasi yang tertuang dalam Peraturan Menteri Badan Usaha Milik Negara Republik Indonesia, Nomor: PER-3/MBU/03/2023 tanggal 20 Maret 2023 tentang Organ dan Sumber Daya Manusia Badan Usaha Milik Negara, menyatakan bahwa masa jabatan Sekretaris Dewan Komisaris ditetapkan oleh Dewan Komisaris, 3 (tiga) tahun dan dapat diangkat kembali untuk 2 (dua) tahun pada BUMN yang sama, dengan tidak mengurangi hak Dewan Komisaris untuk memberhentikannya sewaktu-waktu. Profil Sekretaris Dewan Komisaris Nationality Indonesia Age 38 years old Domicile Bogor, West Java, Indonesia Educational background • Master of Business Management from Bina Nusantara University in 2021 • Bachelor in Economics from University of Indonesia in 2009 Nurul Almy Firdausi Sekretaris Dewan Komisaris Secretary of Board of Commissioners Periode Jabatan: 29 Juni 2018 - 31 Oktober 2023 Term of Office: June 29, 2018 – October 31, 2023 Kewarganegaraan Indonesia Usia 38 tahun Domisili Bogor, Jawa Barat, Indonesia Riwayat Pendidikan • Magister Manajemen Bisnis dari Universitas Bina Nusantara tahun 2021 • Sarjana Ekonomi dari Universitas Indonesia tahun 2009 Pengalaman Kerja • Sekretaris Dewan Komisaris PT Industri Kereta Api Indonesia (Persero) (20132014) • Sekretaris Dewan Komisaris PT Indofarma (Persero) Tbk (2014- 2015) • Analis Data BUMN Perbankan dan Asuransi Kementerian BUMN (2013-2015) • Staf Komisaris PT Bank Negara Indonesia (Persero) Tbk (2015- 2018) • Kepala Subbidang Pengelola Data SDM Eksekutif BUMN, Kementerian BUMN (2015-2017) • Kepala Subbidang Industri Agro dan Farmasi, Kementerian BUMN (20172020) • Sub Koordinator Bidang Kawasan, Logistik dan Pariwisata Kementerian BUMN (2020-2021) • Sekretaris Dewan Komisaris PT Wijaya Karya (Persero) Tbk (2018-2023) Jabatan Lainnya • Sub Koordinator Bidang Pariwisata dan Pendukung Kementerian BUMN (2021-sekarang) Dasar Hukum Pengangkatan Menjabat sebagai Senior Vice President Risk Management Division berdasarkan Surat Keputusan Direksi No. SK.02.01/A.DIR.01995/2022 tanggal 20 Desember 2022. Dasar Hukum Pengangkatan Surat Keputusan Dewan Komisaris Perusahaan Perseroan (Persero) PT Wijaya Karya Tbk, Nomor. 78/DK/WIKA/2018 tanggal 29 Juni 2018 tentang Pemberhentian dan Pengangkatan Sekretaris Dewan Komisaris Perusahaan Perseroan PT Wijaya Karya (Persero) Tbk yang selanjutnya disesuaikan kembali dengan Surat Keputusan Dewan Komisaris Perusahaan Perseroan (Persero) PT Wijaya Karya Tbk, Nomor . 89/DK/WIKA/2021 Tanggal 01 Oktober 2021. Nomor: 100/DK/WIKA/2023 Tanggal 03 Oktober 2023 tentang Pengangkatan Kembali Sekretaris Dewan Komisaris Perusahaan Perseroan (Persero) PT Wijaya Karya (Persero) Tbk. Sertifikasi • Pelatihan GRC Masterclass Program 2023 • Managing for Development - PLN Training Center & Asian Development Bank • Result-Focused Project Design & Monitoring Framework - Mandiri University & Asian Development Bank • Scaling Up SMEs Through Digitalization and Social Function - OJK Institute • Reform and Goverenment of State Owned Enterprise in China - International Cooperation Center of National Development & Reform Commision, China Work experience • Secretary of Board of Commissioners at PT Industri Kereta Api Indonesia (Persero) (2013-2014) • Secretary of Board of Commissioners at PT Indofarma (Persero) Tbk. (20142015) • SOE Banking and Insurance Data Analyst at Ministry of SOE (2013-2015) • Commissioner Staff at PT Bank Negara Indonesia (Persero) Tbk. (20152018) • Head of SOE Executive HC Data Management Subdivision, Ministry of SOE (2015-2017) • Head of Agro and Pharmaceutical Industry Sub-sector, Ministry of SOE (2017-2020) • Sub-Coordinator for Regions, Logistics and Tourism, Ministry of SOE (20202021) • Secretary of Board of Commissionres of PT Wijaya Karya (Persero) Tbk Other Positions • Sub-Coordinator for Tourism and Support for the Ministry of SOEs (2021-present) Legal Basis for Appointment Served as Head of Risk Management and Program Management Office based on Board of Directors Decree No. SK.02.01/A.DIR.01995/2022 dated December 20, 2022. Legal Basis of Appointment PT Wijaya Karya Tbk’s Board of Commissioners Decree No. 78/DK/WIKA/2018 dated June 29, 2018 concerning the Dismissal and Appointment of Secretary of Board of Commissioners of Limited Liability Company PT Wijaya Karya (Persero) Tbk, which was subsequently readjusted to the Decree of Board of Commissioners of PT Wijaya Karya Tbk (Persero), No. 89/DK/WIKA/2021 dated October 1, 2021. Number 100/DK/WIKA/2023 dated October 1, 2023 regarding Reappointment of Secretary of Board of Commissioners of Limited Liability Company PT Wijaya Karya (Persero) Tbk. Sertifikasi • GRC Masterclass Program 2023 training • Managing for Development - PLN Training Center & Asian Development Bank • Result-Focused Project Design & Monitoring Framework - Mandiri University & Asian Development Bank • Scaling Up SMEs Through Digitalization and Social Function - OJK Institute • Reform and Governance of State Owned Enterprise in China - International Cooperation Center of National Development & Reform Commission, China
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