Direksi

Agung Budi Waskito, S.T.,M.Tech

President Director

Term of Office: June 8, 2020 - AGMS 2025, First Period

Indonesian
50 years old, as of December 31, 2021
Born in Boyolali, July 17, 1971

Domicile
East Jakarta, DKI Jakarta, Indonesia

Legal Basis for First Appointment
Appointed for the first time as President Director based on the Annual General Meeting of Shareholders resolution for the 2019 Fiscal Year held on June 8, 2020, as stated in the Deed of AGMS Resolution No. 33 dated June 16, 2020.

Education History

Bachelor of Civil Engineering, Universitas Gadjah Mada (1995);
Master in Civil Engineering, Indian Institute Technology, Roorkee (2002).

Employment History

Division Manager of General Civil Operation 4 (2014-2015);
General Manager of Marketing Department (2016-2017);
General Manager of Civil Construction I Department (2017-2018);
Director of Operation I at PT Wijaya Karya (Persero) Tbk (2018-2020).

Concurrent Positions
Commissioner at PT Kereta Cepat Indonesia China, (2020-present).

Affiliate Relationships
Has no affiliation with other members of Board of Commissioners or Board of Directors.

Ayu Widya Kiswari

Director of Quality, Health, Safety and Environment

Term of Office: September 2, 2021 - AGMS 2026, First Period

Indonesian
51 years old, as of December 31, 2021
Born in Surabaya, March 24, 1970

Domicile
Jakarta, DKI Jakarta, Indonesia

Legal Basis for First Appointment
Appointed for the first time as Director of Quality, Health, Safety and Environment based on the Extraordinary General Meeting of Shareholders resolution held on September 2, 2021, as stated in the EGMS Decision No. 3 dated September 2, 2021.

Education History

Bachelor of Civil Engineering, Institut Teknologi 10 November Surabaya (1994);
Magister of Business Administration, Universitas Gadjah Mada (2022).

Employment History

Vice President of Highway Engineering Planning And Development (2017-2019);
Advisor Engineering Planning Group at PT Jasa Marga (Persero) Tbk (2019);
Commissioner at PT Jasamarga Balikpapan Samarinda (2016-2019);
President Director at PT Cinere Serpong Jaya (2019-2021).

Concurrent Positions
President Commissioner at PT Wijaya Karya Serang Panimbang (2021-present).

Affiliate Relationships
Has no affiliation with other members of Board of Commissioners or Board of Directors.

Hananto Aji

Director of Operations I

Term of Office: June 8, 2020 - AGMS 2025, First Period

Indonesian
47 years old, as of December 31, 2021
Born in Surakarta, April 5, 1974

Domicile
Banjarsari, Surakarta, Indonesia

Legal Basis for First Appointment
Appointed for the first time as Director of Operations I based on the Annual General Meeting of Shareholders resolution for the 2019 Fiscal Year held on June 8, 2020, as stated in the Deed of AGMS Resolution No. 33 dated June 16, 2020.

Education History

Engineer, Department of Civil Engineering, Universitas Sebelas Maret, Surakarta (1997).

Employment History

General Manager of Business Synergy (2019-2020);
Manager of Division 5, General Civil Division 3 (2017-2019);
Manager of Division 2, General Civil Department 1 (2015-2017).

Concurrent Positions

President Commissioner at PT Wijaya Karya Bangunan Gedung Tbk (2021-present);
President Commissioner at PT Jasamarga Balikpapan Samarinda (2020-present).

Affiliate Relationships
Has no affiliation with other members of Board of Commissioners or Board of Directors.

Harum Akhmad Zuhdi

Director of Operations II

Term of Office: June 8, 2020 - AGMS 2025, First Period

Indonesian
51 years old, as of December 31, 2021
Born in Surabaya, October 18, 1970

Domicile
Malang, East Java, Indonesia

Legal Basis for First Appointment
Appointed for the first time as Director of Operations II based on the Annual General Meeting of Shareholders resolution for the 2019 Fiscal Year held on June 8, 2020, as stated in the Deed in AGMS Resolution No. 33 dated June 16, 2020.

Education History

Bachelor of Civil Engineering, Institut Teknologi Sepuluh Nopember (1994).

Employment History

PEE Marketing Operations Manager at PT Wijaya Karya (Persero) Tbk (2016-2017);
PPE Department EPC Operations Division Manager at PT Wijaya Karya (Persero) Tbk (2017-2018);
Powerplant & Energy Department General Manager at PT Wijaya Karya (Persero) Tbk (2019-2020).

Concurrent Positions
President Commissioner at PT Wijaya Karya Rekayasa Konstruksi (2020-present).

Affiliate Relationships
Has no affiliation with other members of Board of Commissioners or Board of Directors.

Rudy Hartono

Director of Operations III

Term of Office: June 8, 2020 - AGMS 2025, First Period

Indonesian
52 years old, as of December 31, 2021
Born in Surabaya, June 14, 1969

Domicile
East Jakarta, DKI Jakarta, Indonesia

Legal Basis for First Appointment
Appointed based on the 2020 AGMS resolution from previously Director of Quality, Health, Safety and Environment to Director of Operations III at the Extraordinary General Meeting of Shareholders held on September 2, 2021, as stated in the Deed of EGMS Resolution No. 3 dated September 2, 2021, with the remaining term of office continuing the previous term.

Education History

Bachelor of Civil Engineering, Institut Teknologi Sepuluh Nopember Surabaya (1994);
Master of Management, Universitas Lambung Mangkurat Banjarmasin (2013).

Employment History

Manager of the Operations Division of the Building Department of PT Wijaya Karya (Persero) Tbk (2017-2018);
Building Department General Manager, PT Wijaya Karya (Persero) Tbk (2018-2019);
Director of Operations I, PT Wijaya Karya Bangunan Gedung Tbk (2019-2020);
Director of Quality Health Safety & Environment (2020-2021).

Concurrent Positions
President Commissioner at PT Wijaya Karya Industri & Konstruksi (2020-present).

Affiliate Relationships
Has no affiliation with other members of Board of Commissioners or Board of Directors.

Adityo Kusumo

Director of Finance and Risk Management

Term of Office: February 4, 2022 - AGMS 2026, First Period

Indonesian citizen
39 years old as of December 31, 2021
Born in Jakarta 1982

Domicile
East Jakarta, DKI Jakarta, Indonesia

Legal Basis for First Appointment
Appointed for the first time as Director of Finance and Risk Management of the Company based on the resolution of Extraordinary General Meeting of Shareholders held on February 4, 2022 which was later confirmed in the Deed of Resolution of EGMS No. 3 dated February 4, 2022.

Education History

Bachelor in Electrical Engineering, University of Indonesia (2004);
Master of Business Administration, UCLA Anderson School of Management - Finance (2014).

Employment History

Assistant Vice President, Project Leader Mergers & Acquisitions (M&A), PT Bank Mandiri (Persero) Tbk (2014-2017);
Vice President, Head of Mergers & Acquisitions (M&A) Department, PT Bank Mandiri (Persero) Tbk (2017-2019);
Executive Assistant Deputy Minister of SOE II, Ministry of SOE (2019-February 2022).

Concurrent Positions
Do not hold concurrent positions at other Companies or institutions.

Affiliate Relationships
Has no affiliation with other members of Board of Commissioners or Board of Directors.

Hadjar Seti Adji

Director of Human Capital and Development

Indonesian
56 years old as of December 31, 2021
Born in Makassar, 14 November 1965

Education History

Bachelor of Civil Engineering, Universitas Diponegoro (1991);
Master of Engineering Science, University of New South Wales, Sydney (2002).

Employment History

Director of Human Capital and System Development at PT Waskita Karya (Persero) Tbk (2018-2022)
Head of Business Development Division at PT PP (Persero) Tbk (2016-2018)
Head of Research & Technology Division at PT PP (Persero) Tbk (2014-2018)
Head of Risk Management Division at PT PP (Persero) Tbk (2014-2015)