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Wijaya Karya (Persero) Tbk PT (WIKA.JK)

WIKA.JK on Jakarta Stock Exchange

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Summary

Name Age Since Current Position

Imam Santoso

2017 President Commissioner

Bintang Perbowo

63 2008 President Director

Antonius N.S. Kosasih

46 2016 Director of Finance

Muhammad Chusnufam

56 General Manager - Power Plant & Energy Department

Hendra Jayusman

General Manager - Industrial Plant Department

Kesiana Kusnandar

General Manager - Legal Department

Irsal Shaleh Matondang

2016 General Manager - System Development Department

.. Mursyid

General Manager - Civil Construction I Department

Novias Nurendra

2016 General Manager - Investment Department

Elvis Nurhasral

General Manager - Safety, Health & Environment Department

Nariman Prasetyo

53 General Manager - Civil Construction II Department

Eko Susilo Prayitno

2016 General Manager - Power Plant and Energy Department

.. Sendianto

General Manager, Head of Internal Control

Siddik Siregar

General Manager - Overseas Department

Gatot Manduro Siswo

2016 General Manager - Supply Chain Management Department

Ade Wahyu

2016 General Manager - Finance Department

Agung Budi Waskito

General Manager - Marketing Department

Dwi Windarto

2015 General Manager - Investment Department

Agung Yunanto

2014 General Manager - Human Capital Department

Adhyasa Yutono

General Manager - Civil Construction III Department

Novel Arsyad

2017 Director of Human Capital and System Development

Chandra Dwiputra

2017 Director of Operation I

Bambang Pramujo

59 2013 Director of Operation II

Destiawan Soewardjono

55 2014 Director of Operation III

Puspita Anggraeni

2017 Corporate Secretary

Eddy Kristanto

56 2016 Commissioner

Liliek Mayasari

47 2015 Commissioner

Freddy Saragih

57 2015 Commissioner

.. Nurrachman

48 2015 Independent Commissioner

Imas Aan Ubudiah

41 2015 Independent Commissioner

Biographies

Name Description

Imam Santoso

Bintang Perbowo

Mr. Bintang Perbowo serves as President Director of PT Wijaya Karya (Persero) Tbk since May 15, 2008. He has worked with PT Pembangunan Perumahan (Persero) from 1999 to 2008. He holds a Bachelor’s degree in Economics from Krisnadwipayana University, Indonesia, in 1990 and Master’s degree in International Management from Prasetya Mulya Management School (Prasetya Mulya Business School), Indonesia, in 1997. He served as Finance Director of PT Pembangungan Perumahan (Persero) from 1999 to 2008.

Antonius N.S. Kosasih

Mr. Antonius N.S. Kosasih serves as Director of Finance from PT Wijaya Karya (Persero) Tbk since April 28, 2016. He holds Bachelor of Economics from Universitas Gadjah Mada, Indonesia and Master in Finance and Investment from IPMI Business School. He served as Director of PT Jakarta Transportation (Transjakarta) (2012-2016) and Finance Director of Perum Perhutani (2008-2012). He won an award as one of the Top 5 Indonesia Best CFO for three consecutive years (2010-2011 and 2012) from SWA Business Magazine and Prasetia Mulya Business School for his contribution in changing Perum Perhutani. In 2016, he was voted Best CFO in Indonesia by Alpha Southeast Asia for his contribution as Finance Director of PT Wijaya Karya (Persero) Tbk.

Muhammad Chusnufam

Ir. Muhammad Chusnufam serves as General Manager - Power Plant & Energy Department of PT Wijaya Karya (Persero) Tbk. He holds Bachelor in Engineering from Universitas Gadjah Mada, Indonesia, in 1987. He was Energy 2, Energy Department Manager (2010-2012) and Energy Division 1, Tanjung Priok Gas Fired Power Plant Extension Project Manager (2008-2009).

Hendra Jayusman

Ir. Hendra Jayusman serves as General Manager - Industrial Plant Department of PT Wijaya Karya (Persero) Tbk. He holds Bachelor in Engineering from Institut Teknologi Bandung, Indonesia, in 1990 and Master of Management from Bina Nusantara University, Indonesia, in 2013. He was Engineering Division Industrial Plant Manager (2014-2015) and Safety Health and Environment General Manager (2013-2014).

Kesiana Kusnandar

Mr. Kesiana Kusnandar serves as General Manager - Legal Department of PT Wijaya Karya (Persero) Tbk. He holds Bachelor of Law (LLB) from Universitas Padjadjaran, Indonesia, in 1991. He is currently attending Master of Business Law at Universitas Gadjah Mada, Indonesia. He joined WIKA in 2008 and served in various positions, including as Senior Legal Officer Operations (2014-2015) and Chief Investigator IV (2015).

Irsal Shaleh Matondang

.. Mursyid

Mr. Mursyid serves as General Manager - Civil Construction I Department of PT Wijaya Karya (Persero) Tbk. He holds Bachelor of Engineering (1994) and Master of Business Administration (2010) from Universitas Gadjah Mada, Indonesia. He was Manager of Civil Construction Division i (2014-2015) and Operation Manager of Division West Civil Construction I (2012-2014).

Novias Nurendra

Ir. Novias Nurendra serves as General Manager - Investment Department of PT Wijaya Karya (Persero) Tbk since 2016. He holds a degree in Civil Engineering from Bandung Institute of Technology, Indonesia, in 1993 and Master of Business Administration and Engineering from Hochschule fuer Technik und Wirtschaft HTW Chur (HTW Berlin), Germany, in 2011. He joined WIKA in 1993 and held various posts, including Deputy General Manager Power Plant and Energy (2015) and General Manager Power Construction Department (2014).

Elvis Nurhasral

Ir. Elvis Nurhasral serves as General Manager - Safety, Health & Environment Department of PT Wijaya Karya (Persero) Tbk. He holds Bachelor in Engineering from Institut Teknologi Bandung, Indonesia, in 1986 and Master in Management from Monash University, Australia, in 1999. He joined WIKA in 1987 and held various posts, including Energy Business Development Manager (2010-2013) and Investment Power General Manager (2013-2014).

Nariman Prasetyo

Mr. Nariman Prasetyo serves as General Manager - Civil Construction II Department of PT Wijaya Karya (Persero) Tbk. He holds Bachelor in Engineering (1998) and Master in Engineering (2004) from Institut Teknologi Sepuluh Nopember, Indonesia. He was Project Manager Surabaya - Mojokerto Toll Road (2009-2012) and Division 3 General Manager Civil Construction (2008-2009).

Eko Susilo Prayitno

Ir. Eko Susilo Prayitno serves as General Manager - Power Plant and Energy Department of PT Wijaya Karya (Persero) Tbk since 2016. He studied Bachelor in Civil Engineering at Universitas Eka Sakti (2000). He joined WIKA in 1989 and held various posts, including Coordinator for Marketing and Estimates of Power Construction Department (2013) and Project Manager of Den 2 Power Plant Kalimantan (2010). He serves as Corporate Division Operations EPC Head since 2014.

.. Sendianto

Mr. Sendianto serves as General Manager, Head of Internal Control of PT Wijaya Karya (Persero) Tbk. He holds Bachelor of Economics in Accounting from Universitas Andalas, Indonesia, in 1988. He joined WIKA in 1988 and held various posts, including Chief Examiner (2003-2012) and WIKA Realty Tax Accounting Head (2000-2003).

Siddik Siregar

Ir. Siddik Siregar serves as General Manager - Overseas Department of PT Wijaya Karya (Persero) Tbk. He holds Bachelor in Civil Engineering from University of North Sumatra, Indonesia, in 1986 and Master in Management from Bina Nusantara University, Indonesia, in 2015. He serves as President Commissioner of PT Krakatau Beton since 2014. He was Infrastructure Division Manager (2009-2013) and Commercial Infrastructure Manager (2008-2009).

Gatot Manduro Siswo

Ade Wahyu

Mr. Ade Wahyu serves as General Manager - Finance Department of PT Wijaya Karya (Persero) Tbk since 2016. He holds Bachelor of Economics in Accounting from Universitas Persada Indonesia (1999) and Master of Management from Bina Nusantara University, Indonesia (2015). He joined WIKA in 1995 and held various posts, including as Manager of Engineering Industrial Plant Division (2014-2015) and General Manager of Safety Health and Environment (2013-2014).

Agung Budi Waskito

Ir. Agung Budi Waskito serves as General Manager - Marketing Department of PT Wijaya Karya (Persero) Tbk. He holds Bachelor in Civil Engineering from Universitas Gadjah Mada, Indonesia, in 1995. He was Operations Division 4 Civil Construction 2 Manager (2014-2015) and Business Development Division Civil Construction 2 Manager (2013-2014).

Dwi Windarto

Mr. Dwi Windarto serves as General Manager - Investment Department of PT Wijaya Karya (Persero) Tbk since 2015. He holds Bachelor in Civil Engineering from Institut Teknologi Bandung, Indonesia, in 1994. He joined WIKA in 1995 and held various posts, including as Business and System Development General Manager (2014-2015), and Business and System Development Department Deputy General Manager (2013-2014).

Agung Yunanto

Ir. Agung Yunanto serves as General Manager - Human Capital Department of PT Wijaya Karya (Persero) Tbk since 2014. He holds Bachelor in Engineering from Institut Teknologi Bandung, Indonesia, in 1987 and Master in Management from Monash University, Australia, in 1999. He joined WIKA in 1989 and held various posts, including Business and Systems Development General Manager (2012-2014), Industrial Plant and Subsidiary Companies Investment Sector Chairman (2011), and Director of Operations of PT WIKA Intrade (2009-2011).

Adhyasa Yutono

Ir. Adhyasa Yutono serves as General Manager - Civil Construction III Department of PT Wijaya Karya (Persero) Tbk. He holds Bachelor in Civil Engineering from Universitas Gadjah Mada, Indonesia, in 1993 and Master of Business Administration from Strayer University, USA, in 2010. He was Regional Department General Manager (2013-2014) and Business Development Division Manager (2011-2012).

Novel Arsyad

Ir. Novel Arsyad serves as Director of Human Capital and System Development of PT Wijaya Karya (Persero) Tbk since March 17, 2017. He served as General Manager - Building Construction Department until March 17, 2017. He holds Bachelor in Civil Engineering from Universitas Islam Indonesia in 1991. He joined WIKA in 1991 and held several positions, including as Building Division Manager (2011-2013) and Business Development Building Manager (2010-2011).

Chandra Dwiputra

Bambang Pramujo

Ir. Bambang Pramujo serves as Director of Operation II of PT Wijaya Karya (Persero) Tbk since 2013. He started his career in the Company since 1984 and held several positions, including Commissioner of PT Wika Insan Pertiwi (July-October 2013) and President Commissioner of PT Marga Nujyasumo Agung (MNA). He was also the General Manager of various business units, including EPC Department, Energy Department, Utility Department and Industrial Plant Department. He holds Bachelor in Civil Engineering from Universitas Sebelas Maret, Indonesia, in 1982 and Master in Civil Engineering from Universitas Indonesia in 1999. Currently, he serves as President Commissioner of PT Wijaya Karya Rekayasa dan Konstruksi since 2013.

Destiawan Soewardjono

Ir. Destiawan Soewardjono serves as Director of Operation III of PT Wijaya Karya (Persero) Tbk since April 25, 2013. He started his career in the Company in 1988 and served as General Manager of Overseas Division (2012-2013), Manager of Overseas Division (2008-2011) and Project Manager of East West Motorway - Aljazair (2009-2010). He holds Bachelor in Civil Engineering from Universitas Brawijaya, Indonesia, in 1987 and Master in Management from Universitas Gadjah Mada, Indonesia, in 2008.

Puspita Anggraeni

Eddy Kristanto

Mr. Eddy Kristanto serves as a Commissioner of PT Wijaya Karya (Persero) Tbk since April 28, 2014. He graduated from Akademi Angkatan Bersenjata Republik Indonesia (AKABRI) in 1984 and studied as SESKOAD in 1997. Previously, he served as Head of the State Intelligence Agency for Bali region (2011-2016) and Socio-Cultural Expert Staff of the Sate Intelligence Agency in 2016.

Liliek Mayasari

Ms. Liliek Mayasari serves as a Commissioner of PT Wijaya Karya (Persero) Tbk since July 30, 2015. She holds Bachelor in Economics from Universitas Gadjah Mada, Indonesia, in 1994. She served as Head of Strategic Industries and Manufacturing IIIb - Ministry of SOEs (2010-2014), and Head of Energy and Mining Enterprises I - SOE Ministry (2014-20150. Currently, she serves as Head of Organization and Reform since 2015.

Freddy Saragih

Drs. Freddy R. Saragih serves as a Commissioner of PT Wijaya Karya (Persero) Tbk since July 30, 2015. He holds Bachelor in Economics from Universitas Gadjah Mada, Indonesia, in 1984 and Master of Accounting from University of Texas, USA, in 1992. Between 2009 and 2014, he served as Fiscal Risk Management Head - BKF, and currently serves as Managing Director of Government Support and Financing Infrastructure since January 2015.

.. Nurrachman

Ir. Nurrachman serves as an Independent Commissioner of PT Wijaya Karya (Persero) Tbk since April 22, 2015. He holds Bachelor in Animal Husbandry from Universitas Gadjah Mada and Master of Management from Sekolah Tinggi Ilmu Ekonomi Indonesia in 2001. He served as Business Development Manager of PT Tempo Worldwide (1993-1994), Business Development Manager of PT Trisoko Perkasa (1993-1995), and joined Asean Lum Buss Restructuring Team (2002-2003). Currently, he serves as Managing Director of PT Watertec Amandira and Business Chairman of Adyawinsa Group of Companies since 2013, Commissioner of PT Brantas Adya Solar Energy since 2013, and UP3KN member (Accelerated Program Implementation Unit National Electricity, Ministry of Energy and Mineral Resources) since 2014.

Imas Aan Ubudiah

Ms. Imas Aan Ubudiah serves as an Independent Commissioner of PT Wijaya Karya (Persero) Tbk since April 22, 2015. She holds a Bachelor degree from Universitas Islam Indonesia, Bandung. She is Chairman of Yayasan Ubudiah Karya Abadi since 2010 and was Vice Chairman of ICMI Garut from 2009 to 2013. She also served as President Director of PT Tambang Mutiara Bumi Selatan (MBS) from 2008 to 2013.