PT Wijaya Karya (Persero) Tbk 540 Ikhtisar Utama Performance Highlight Profil Perusahaan Company Profile Laporan Manajemen Management Report Analisis dan Pembahasan Manajemen Management Discussion and Analysis Laporan Tahunan 2023 | Annual Report 2023 Nationality Indonesia Age 51 years old Domicile Bekasi, West Java, Indonesia Educational background • Master of Management from Mercu Buana University in 2015 • Bachelor of Economics from STIE National Banjarmasin in 1997 Work experience • Acting Head of Energy Business Governance and Risk Management Subdivision II (2002-2010) Nuriana Sekretaris Dewan Komisaris Secretary of Board of Commissioners Periode Jabatan: 01 November 2023 - sekarang Term of Office: November 01, 2023 - present Kewarganegaraan Indonesia Usia 51 tahun Domisili Bekasi, Jawa Barat, Indonesia Riwayat Pendidikan • Magister Manajemen dari Universitas Mercu Buana tahun 2015 • Sarjana Ekonomi dari STIE Nasional Banjarmasin tahun 1997 Pengalaman Kerja • Pj Kasubbid Tata Kelola dan Manajemen Risiko Usaha Energi II (2002-2010) • Sekretaris Dewan Komisaris PT Energy Management Indonesia (2008-2013) • Kasubbid Usaha Infrastruktur dan Logistik IIa2 (2010-2012) • Sekretaris Dewan Komisaris PT Pelayanan Nasional Indonesia (Persero) (2011-2016) • Kasubbag Akuntansi (2012-2014) • Kepala Subbidang Program Pengembangan SDM Eksekutif BUMN (2014-2015) • Kepala Subbidang Usaha Industri Agro dan Farmasi Ib-1 (2015-2017) • Sekretaris Dewan Komisaris PT Perkebunan Nusantara VII (2016-2019) • Kepala Subbidang Progam Pengembangan Sumber Daya Manusia Eksekutif BUMN (2017-2020) • Sekretaris Dewan Komisaris PT TIMAH Tbk (2019-2023) • Sekretaris Dewan Komisaris PT Wijaya Karya (Persero) Tbk (2023-sekarang) Jabatan Lainnya Penata Kelola Perusahaan Negara Muda (2020-sekarang) Dasar Hukum Pengangkatan Surat Keputusan Dewan Komisaris Perusahaan Perseroan (Persero) PT Wijaya Karya Tbk, Nomor: 107/DK/WIKA/2023 Tanggal 10 Oktober 2023 tentang Pemberhentian dan Pengangkatan Sekretaris Dewan Komisaris Perusahaan Perseroan (Persero) PT Wijaya Karya (Persero) Tbk. Sertifikasi • Pelatihan Corporate Finance Level Menengah Kementerian BUMN - PPA FEB UI • Digital Leadership - Pertamina Training & Consulting • Supervisory Leadership Training: Xcellence Supervisory Skills - Miller Heiman Group • Sertifikat PBJ - LKPP • Auditing for non Auditors - Institut Akuntan Publik Indonesia • Diklat Bisnis Model Kanvas - PPM Manajemen • International Risk Management - CRMS Indonesia • Secretary of Board of Commissioners of PT Energy Management Indonesia (2008-2013) • Head of Infrastructure and Logistics Business Subdivision IIa2 (2010-2012) • Secretary of Board of Commissioners of PT Pelayanan Nasional Indonesia (Persero) (2011-2016) • Head of Accounting Subdivision (2012-2014) • Head of SOE Executive HR Development Program Subdivision (2014-2015) • Head of Agro and Pharmaceutical Industry Business Sub-Sector Ib-1 (20152017) • Secretary of Board of Commissioners of PT Perkebunan Nusantara VII (20162019) • Head of SOE Executive Human Resources Development Program Subdivision (2017-2020) • Secretary of Board of Commissioners of PT TIMAH Tbk (2019-2023) • Secretary of Board of Commissioners of PT Wijaya Karya (Persero) Tbk (2023-present) Other Positions Junior State Company Management (2020-present) Legal Basis of Appointment Decree of Board of Commissioners of Limited Liability Company (Persero) PT Wijaya Karya Tbk, Number: 107/DK/WIKA/2023 dated October 10, 2023 concerning the Dismissal and Appointment of the Secretary of Board of Commissioners of PT Wijaya Karya (Persero) Tbk. Sertifikasi • Medium Level Corporate Finance Training of the Ministry of SOE - PPA FEB UI • Digital Leadership - Pertamina Training & Consulting • Supervisory Leadership Training: Xcellence Supervisory Skills - Miller Heiman Group • PBJ - LKPP Certificate • Auditing for non-Auditors - Indonesian Institute of Public Accountants • Canvas Model Business Training - PPM Management • International Risk Management - CRMS Indonesia Tugas dan Tanggung Jawab Sekretaris Dewan Komisaris Tugas dan tanggung jawab Sekretaris Dewan Komisaris meliputi: 1. Sekretaris Dewan Komisaris bertugas melakukan kegiatan untuk membantu Dewan Komisaris dalam melaksanakan tugasnya berupa: a. Menyiapkan rapat, termasuk bahan rapat (briefing sheet) Dewan Komisaris; b. Membuat risalah rapat Dewan Komisaris sesuai ketentuan anggaran dasar BUMN yang bersangkutan; c. Mengadministrasikan dokumen Dewan Komisaris baik surat masuk, surat keluar, risalah rapat maupun dokumen lainnya; d. Menyusun rancangan rencana kerja dan anggaran Dewan Komisaris; e. Menyusun rancangan laporan-laporan Dewan Komisaris; dan Secretary of Board of Commissioners Duties and Responsibilities Secretary of Board of Commissioners’ duties and responsibilities include: 1. Secretary of Board of Commissioners is tasked with carrying out activities to assist the Board of Commissioners in carrying out their duties in the form of: a. Prepare meetings, including meeting briefing sheets for the Board of Commissioners; b. Prepare minutes of Board of Commissioners meetings in accordance with the articles of association of the relevant SOE; c. Administering Board of Commissioners documents including incoming letters, outgoing letters, minutes of meetings and other documents; d. Prepare a draft of work plan and budget for Board of Commissioners; e. Prepare draft reports for the Board of Commissioners; And
RkJQdWJsaXNoZXIy NTM2MDQ5