PT WIJAYA KARYA (PERSERO) Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN (Lanjutan) Untuk Tahun-tahun yang Berakhir pada Tanggal 31 Desember 2023 dan 2022 (Dalam Ribuan Rupiah, kecuali Dinyatakan Lain) PT WIJAYA KARYA (PERSERO) Tbk AND SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS (Continued) For the Years Ended December 31, 2023 and 2022 (In Thousand Rupiah, unless Otherwise Stated) 12 1.d. Dewan Komisaris, Direksi, Komite Audit dan Karyawan 1.d.Board of Commissioners, Directors, Audit Committee and Employees Berdasarkan Akta No. 4 tanggal 5 Agustus 2022 dibuat di hadapan Fathiah Helmi, S.H., Notaris di Jakarta dan telah mendapat Penerimaan Pemberitahuan Perubahan Data Perseroan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU-AH.01.09-0042229 tahun 2022, susunan Dewan Komisaris dan Direksi pada 31 Desember 2023 dan 2022 sebagai berikut: Based on Deed No. 4 dated August 5, 2022 made in presence of Fathiah Helmi, S.H., Notary in Jakarta and has received Notification of Changes in Company Data from the Minister of Law and Human Rights of the Republic of Indonesia No. AHU-AH.01.09-0042229 year 2022, the composition of the Board of Commissioners and Directors as of December 31, 2023 and 2022 are as follows: Dewan Komisaris Board of Commissioners Komisaris Utama President Commissioner Komisaris Commissioner Komisaris Commissioner Komisaris Commissioner Komisaris Independen Independent Commissioner Komisaris Independen Independent Commissioner Komisaris Independen Independent Commissioner Dewan Direksi Board of Directors Direktur Utama President Director Direktur Keuangan dan Director of Finance and Manajemen Risiko Risk Management Direktur Human Capital Director of Human Capital Management Management Direktur Operasi I Director of Operations I Direktur Operasi II Director of Operations II Direktur Operasi III Director of Operations III Direktur Quality, Health, Director of Quality, Health Safety and Environment Safety and Environment Rudy Hartono, ST., MT Ir. Jarot Widyoko, SP Dr. Firdaus Ali, MSc Harum Akhmad Zuhdi, ST Dr. Harris Arthur Hedar, SH., MH Ir. Adityawarman., MM Satya Bhakti Parikesit, SH., MM., LLM Agung Budi Waskito, ST., M. Tech Ir. Hadjar Seti Adji MEngSc Hananto Aji, ST Prof. Ir. Suryo Hapsoro Tri Utomo, Ph.D. Rusmanto Adityo Kusumo, ST., MBA Ir. Ayu Widya Kiswari, MBA Berdasarkan Surat Keputusan Dewan Komisaris No. 65/DK/WIKA/2023 tanggal 3 Juli 2023 dan No. 80/DK/ WIKA/2023 tanggal 24 Juli 2023, susunan Komite Audit tanggal 31 Desember 2023 adalah sebagai berikut: Based on Decree of the Board of Commisioners No. 65/DK/WIKA/2023 dated July 3, 2023 No. 80/DK/WIKA/2023 dated July 24, 2023, the composition of the Audit Committee as of December 31, 2023 are as follow: Komite Audit Audit Committee Ketua Chairman Wakil Ketua Vice Chairman Anggota Member Anggota Member Prof. Ir. Suryo Hapsoro Tri Utomo, Ph.D. Ir. Adityawarman, MM Roy Yournalista SE, MBA, Ak, CA Rita Rufaida Ak. MBA Berdasarkan Surat Keputusan Dewan Komisaris No. 88/DK/WIKA/2021 tanggal 1 Oktober 2021, susunan Komite Audit tanggal 31 Desember 2022 adalah sebagai berikut: Based on Decree of the Board of Commisioners No. 88/DK/WIKA/2021 dated October 1, 2021, the composition of the Audit Committee as of December 31, 2022 are as follow: Komite Audit Audit Committee Ketua Chairman Wakil Ketua Vice Chairman Anggota Member Anggota Member Nanda A. Wijayanti, S.E., Ak., MBA., CA., CPMA Nirsihing Asmoro, Ak., CPA. Prof. Ir. Suryo Hapsoro Tri Utomo, Ph.D. Ir. Adityawarman, MM
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