PT Wijaya Karya (Persero) Tbk 622 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 Profil Pejabat Corporate Secretary Mahendra Vijaya Corporate Secretary Menjabat Sejak 14 Juni 2019 Served since: June 14, 2019 Kewarganegaraan Indonesia Usia 47 tahun per 31 Desember 2023. Kelahiran Malang, 18 Oktober 1976 Domisili DKI Jakarta, Indonesia Riwayat Pendidikan S2 Bisnis, Jurusan Business Strategy, Universitas Bina Nusantara tahun 2014 Citizenship Indonesia Age 47 years old as at December 31, 2023. Birth Malang, October 18, 1976 Domicile DKI Jakarta, Indonesia Educational background Master in Business Strategy from Bina Nusantara University in 2014 Pengalaman Kerja • Manager Komersial Proyek East West Highway Algeria C-1 (2008-2010) • Manager Proyek Motorway Algeria C-1 (2010-2012) • Manager Komersial dan Risiko Departemen Luar Negeri WIKA (2012-2013) • Manager Proyek Senayan Square Hotel Complex Structure Carpark (2013-2014) • Manager proyek Mydin Retail Mall Kuching Malaysia (2014-2015) • Manager Country Malaysia Area 2 Luar Negeri (2014-2018) • Manager Bidang Pemasaran & Quality Survey Area 2 Luar Negeri (2016-2018) • Manager Proyek Pembangkit Listrik Tenaga Panas Bumi Lumut Balai Sumsel (2017-2018) • Manager Divisi 1 Wilayah 1 Timur Tengah (2018-2019) Dasar Hukum Pengangkatan Menjabat sebagai Corporate Secretary berdasarkan Surat Keputusan Direksi SK.02.01/A.DIR.01989/2022. Work experience • Commercial Project Manager, East West Highway Algeria C-1 (2008-2010) • Project Manager Motorway, Algeria C-1 (2010-2012) • Overseas Department Commercial and Risk Manager, WIKA (2012-2013) • Project Manager, Senayan Square Hotel Complex Structure Carpark (2013-2014) • Project Manager, Mydin Retail Mall Kuching Malaysia (2014-2015) • Country Manager, Malaysia Area 2 (2014-2018) • Marketing & Quality Survey Manager, area 2 (2016-2018) • Project Manager, Geothermal Power Plant, Lumut Balai Sumsel (2017-2018) • Division Manager 1 Region 1, Middle East (2018-2019) Legal Basis for Appointment Appointed as Corporate Secretary based on Board of Directors Decree SK.02.01/A.DIR.01989/2022. Struktur Organisasi Corporate Secretary susunan Organisasi Corporate Secretariat WIKA ditetapkan melalui Surat Keputusan Direksi No. SK.01.01/A. DIR.01921/2022 tanggal 20 Desember 2022. Direktur Utama President Director Departemen Corporate Relations Corporate Relations Department Departemen Corporate Governance and Community Development Corporate Governance and Community Development Department Departemen Corporate Affairs Corporate Affairs Department Corporate Secretariat Corporate Secretary Profile Corporate Secretary Organizational Structure The organizational structure of WIKA’s Corporate Secretariat is stipulated through the Board of Directors Decree No. SK.01.01/A.DIR.01921/2022 dated December 20, 2022.
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