Corporate

Corporate

Board of Commissioners

The Board of Commissioners is an important organ of the company which acts as a supervisor over the management of the Company by the Board of Directors.

Tjia Marwan

Commissioner

Wilan Oktavian

President Commisioner

Dwi Gawan Islandhi H.B.

Independent Commissioner

Board of Directors

The Board of Directors is the highest executive organ in the Company which is fully responsible for managing the company in order to achieve the Company's vision and goals.

Kuntjara

President Director

Rija Judaswara

Director of Marketing & Development

Syailendra Ogan

Director of Finance, Human Capital, & Risk Management

Agus Pramono

Director of Operations & Supply Chain Management

Verly Widiantoro

Director of Engineering & Production

Corporate Secretary

The Company Secretary is a senior position in corporate governance, playing a critical role in ensuring compliance with statutory and regulatory requirements.

Yushadi

Corporate Secretary

Affiliation Relationship

Tjia Marwan

Commissioner

Term of office: January 1, 2025 – Present

Expertise: Sales, Marketing & Business

Educational Background:

  • S1 Ekonomi Manajemen – Universitas Atma Jaya Jakarta (1982)

Career History:

  • Chief Marketing Office (Marketing Director) PT Dharmesta Swasti Mandiri (2023 – 2025)

  • Director & Executive Advisor PT Denso Sales Indonesia (2013 – 2022)

  • Chief Marketing PT. Kayaba Indonesia (2008 – 2011)

  • Deputy CEO PT. Astra Otopart, Tbk (2004-2008) 

Wilan Oktavian

President Commisioner

Term of office: January 1, 2025 – Present 

Expertise: Civil Engineering

Educational Background:

  • S1 Teknik Sipil – Institut Teknologi Bandung (1997)

  • S2 Master Of Public Policy – University Of Southern California (2000)

Career History:

  • Direktur Jalan Bebas Hambatan, Direktorat Jenderal Bina Marga, Kementerian Pekerjaan Umum Dan Perumahan Rakyat (09 September 2024 – 25 Maret 2025)

  • Direktur Sistem dan Strategi Penyelenggaraan Jalan dan Jembatan, Direktorat Jenderal Bina Marga, Kementerian Pekerjaan Umum Dan Perumahan Rakyat (02 Mei 2023 – 08 September 2024)

  • Kepala Balai Besar Pelaksanaan Jalan Nasional DKI Jakarta – Jawa Barat, Direktorat Jenderal Bina Marga, Kementerian Pekerjaan Umum Dan Perumahan Rakyat (13 Agustus 2021 – 01 Mei 2023)

  • Kepala Subdirektorat Strategi, Program, Dan Anggaran, Direktorat Sistem dan Strategi Penyelenggaraan Jalan dan Jembatan, Direktorat Jenderal Bina Marga, Kementerian Pekerjaan Umum Dan Perumahan Rakyat (23 Juni 2020 – 12 Agustus 2021)

  • Kepala Subdirektorat Pemrograman, Direktorat Pengembangan Jaringan Jalan, Direktorat Jenderal Bina Marga Kementerian Pekerjaan Umum Dan Perumahan Rakyat (17 November 2017 – 22 Juni 2020)

  • Kepala Bagian Keuangan dan Umum, Sekretariat Direktorat Jenderal, Direktorat Jenderal Bina Marga Kementerian Pekerjaan Umum dan Perumahan Rakyat (09 Juli 2015 – 16 November 2017)

Dwi Gawan Islandhi H.B.

Independent Commissioner

Term of office: January 1, 2025 – Present

Expertise: Civil Engineering, Architect

Educational Background:

  • S1 Teknik Arsitektur – Universitas Pancasila (1990)

Career History:

  • Arsitek dan Disainer Interior (2002 – 2025)

  • Tenaga Ahli Arsitek – Museum Basuki Abdoellah (2018 – 2019)

  • Tenaga Ahli Arsitek – Kementerian PUPR (2015 – 2017)

Kuntjara

President Director

Term of Office: April, 14 2022 - Present

Expertise: Civil Engineering

Educational Background:

  • Bachelor of Civil Engineering from Institut Teknologi Bandung (1995).
  • Master of Management in Marketing from Universitas Diponegoro, Semarang (2007).

Career History:

  •  Joined the Company as Engineering Staff in Head Office (1998).
  • Next, he was entrusted to hold several strategic positions within the Company, including:
    • Head of Sales Area II (2007-2010)
    • Head of Sales Area V (2010-2012)
    • Head of Sales Area III (2013-2015)
    • Temporary Head of Sales Area IV (2015-2016)
    • Sales Manager of Head Office (2016)
    • Temporary Marketing Manager of Head Office (2016-2017)
    • Director of Marketing (2017-2020)
    • Director of Marketing & Development (2020-2022)

Rija Judaswara

Director of Marketing & Development

Term of Office: April, 14 2022 - Present

Expertise: Civil Engineering

Educational Background:

  • Bacheor of Civil Engineering from Universitas Gadjah Mada (1989-1995)

Career History:

  • Head of Sales Area II - PT Wijaya Karya Beton Tbk. (2013-2016)
  • Head of Sales Area III - PT Wijaya Karya Beton Tbk. (2016-2019)
  • Manager of Sales Division - PT Wijaya Karya Beton Tbk. (2019-2022)

Syailendra Ogan

Director of Finance, Human Capital, & Risk Management

Term of Office: May, 17 2024 - Present

Expertise: Manajemen

Educational Background:

  • Bachelor of Accountancy - Universitas Ibnu Khaldun (2003).
  • Master of Management - Universitas Bina Nusantara (2023).

Career History:

  • Manager of Finance Division of Building
    PT Wijaya Karya (Persero) Tbk (2023)
  • General Manager Human Capital
    PT WIJAYA KARYA (Persero) Tbk (2017 – 2019)
  • Director of Finance, Human Capital, & Risk Management
    PT Wijaya Karya Bangunan Gedung Tbk. (2019)

Agus Pramono

Director of Operation and Supply Chain Management

Term of Office: May, 17 2024 - Present

Expertise: Civil Engineering

Educational Background:

  • Bacheor of Civil Engineering from Universitas Gadjah Mada (1995)

Career History:

  • Manager of Supply Chain Management Division – PT Wijaya Karya Beton Tbk. (2020 – 2021)
  • Director of Production – PT Wijaya Karya Industri dan Konstruksi (2021 – 2023)
  • President Director - PT Wijaya Karya Industri dan Konstruksi (2023)

Verly Widiantoro

Director of Engineering & Production

Term of Office: May, 9 2023 - Present

Expertise: Civil Engineering

Educational Background:

  • Bachelor of Civil Engineering from Universitas Gadjah Mada (2001-2006)
  • Master of Engineering from Universitas Indonesia (2018-2021).
  • Master of Business Administration from Universitas Gadjah Mada (2021-2022).

Career History:

Started his career in PT Wijaya Karya Beton Tbk since 2007, and has been entrusted to sit in various strategic positions such as:

  • Project Manager of Subang Concrete Factory (2016-2017)
  • Manager of Subang Concrete Factory (2017-2022)
  • Manager of Bogor Concrete Factory (2022-2023)

Yushadi

Corporate Secretary

Term of Office: October, 28 2024 - Present

Expertise: Management, Law, Accountancy

Educational Background:

  • Magister of Management, Faculty of Economy and Bussiness, Universitas Gadjah Mada (2022)
  • Bachelor of Law, Faculty of Law, Universitas Bung Karno (2010)
  • Bachelor of Accountancy, Faculty of Economy and Bussiness, Universitas Indonesia (1999)

Career History:

  • Manager of Investor Relations & Public Relations (2014-2024)

Affiliation Relationship

Komisaris Utama Perseroan adalah salah satu Direksi PT Wijaya Karya (Persero) Tbk. selaku pemegang saham utama Perseroan. Tidak ada hubungan afiliasi yang mengandung benturan kepentingan antara anggota Direksi dan anggota Dewan Komisaris dengan anggota Direksi dan/atau anggota Dewan Komisaris lainnya maupun dengan Pemegang Saham.