Expertise: Economic & Management

Education History:

• Bachelor of Accounting at YAI Indonesia Persada University (1999).
• Master of Management at Bina Nusantara University (2015).

Career History:

• Head of Finance and HR Bureau of PT Wijaya Karya (Persero) Tbk. (2007)
• Head of Finance Bureau Finance Department of PT Wijaya Karya (Persero) Tbk. (2011)
• General Manager of Finance Department of PT Wijaya Karya (Persero) Tbk. (2016)
• Director of Finance PT Wijaya Karya (Persero) Tbk. (2019 - 2020)

Expertise: Civil Engineering.

Education History:

• Bachelor of Civil Engineering at Institute of Technology Bandung (1992).
• Master of Economy Management at Padjajaran University (1993).
• Master of System and Technical of Highway at Institute of Techology Bandung (1992).
• Doctor in Civil Engineering at University of Indonesia (2016).

Career History:

• Started his career as a staff member at the Technical Directorate at the Ministry of Public Works (1995).
• Head of Sub-Directorate of Toll Road Development at the Ministry of Public Works (2007).
• Head of the Indonesian Toll Road Authority Investment Division at the Ministry of Public Works (2011).
• Head of the Indonesian Toll Road Regulatory Agency at the Ministry of Public Works & Housing (2012 - Present).

Concurrent Position:

• Head of the Toll Road Regulatory Agency, Ministry of Public Works and Public Housing (2012 - Present).
• Members of the Company`s Audit Committee and Business Risk (2017 - Present).

Education History:

• Bachelor Degree of Civil Engineering at Institute of Technology 10th November (1989)
• Master in Systems and Engineering at the Bandung Institute of Technology (1994)

Career History:

• Head of Sub Directorate of Audit and Safety Inspection (2016-2017)
• Head of Regional Railroad Track and Building Sub Directorate II (2017-2018)

• Head of Class I Railway Engineering Office in West Java Region (2018)

• Director of Infrastructure at BPTJ, Ministry of Transportation of the Republic of Indonesia (2018-20190

• Director of Railway Infrastructure, Ministry of Transportation, Republic of Indonesia (2019-2020)

Expertise: Civil Engineering.

Educational Background:

• Bachelor degree in Civil Engineering from Surabaya Institute of Technology (1983)
• Master degree in Civil Engineering from Bandung Institute of Technology (1987)
• Doctorate degree in Civil Engineering from Purdue University in United States of America (1991)
• Professor in Structural Engineering from Surabaya Institute of Technology (2003)

Career History:

• He began his career at PT Wijaya Karya (Persero) Tbk. in the concrete and metal product division (DPBM) (1983 - 1984).
• Peatland project consultant at PT Wijaya Karya (Persero) Tbk. in the concrete product division (1995 - 1997).
• Faculty of Civil Engineering and Planning at Surabaya Institute of Technology (1997 - 2000).
• Assistant Dean of the Faculty of Civil Engineering and Planning at Surabaya Institute of Technology (1999 - 2003).
• Head of concrete and civil engineering building materials laboratory.
• Dean of the Faculty of Civil Engineering and Planning at Surabaya Institute of Technology (2003 - 2007).
• Rector of Surabaya Institute of Technology (2007 - 2011).
• Head of Senat at Surabaya Institute of Technology (2012 - 2015).

Concurrent Position:

• Company Remuneration and Nomination Committee (2015 - Present).

Educational Background:

• Bachelor Degree of Mechanical Engineering, Sriwijaya University, Palembang (1991)
• Master Degree of Management at Andalas University, Padang (2017)

Carreer History:

• Head of the Production Department V at PT Semen Padang (2011-2015)

• Head of the Mining Department at PT Semen Padang (2015-2016)

• Production Director of PT Semen Padang (2016-2017)

• Staff Production Director of PT Semen Padang (2017-2018)

“As a subsidiary of a State-Owned Enterprise, the Company actively contributes to support government`s programs in economic development through infrastructure projects.”

Expertise: Civil Engineering.

Educational History:
Bachelor degree in Engineering majoring in Civil Engineering from Parahyangan University Bandung (1987).

Career History:

• Started his career in PT Wijaya Karya (Persero) Tb, since 1987 and participated in the establishment of the Company in 1997 whereby at the time he was serving as Manager for Sales Area IV.
• He has been entrusted with a number of streateic posistions in the Company, such as:
  • Manager for Sales area IV (1997 - 2005).
  • Section Head Temporary Officer in Sales area IV (1998 - 2005).
  • Manajer Wilayah Penjualan III (2005 - 2008).
  • Head Office Sales Manager (2008 - 2012).
  • Head Office Sales Manager (acting) (2012).
  • Director of Marketing (2012 - 2016).
  • Director I (Marketing and Business Development) (2016 - 2017).

Concurrent Positions:
He does not have any concurrent position in other companies/institutions.

Expertise: Economic & Management.

Educational Background:

• Bachelor Degree in Economics Management at Jenderal Sudirman University in Purwokerto (1987).
• Master Degree in Management at PPM Jakarta College of Management (1999).

Expertise: Civil Engineering.

Educational Background:

• Bachelor Degree in Engineering majoring in Civil Engineering from Bandung Institute of Technology (1995).
• Master Degree in Management majoring in Marketing from Diponegoro University, Semarang (2007).

Career History:

• Joined the Company and served as Staff in Head Office Engineering (1998).
• He was then entrusted to serve in a number of strategic positions in the Company, among which as:
  • Manager for Sales Area II (2007 - 2010).
  • Manager for Sales Area V (2010 - 2012).
  • Manager for Sales Area III (2013 - 2015).
  • Temporary Manager for Sales Area (2015 - 2016).
  • Head Office Sales Manager (2016).
  • Head Office Temporary Marketing Manager (2016 - 2017).

Expertise: Civil Engineering & Management.

Educational Background:

• Bachelor Degree in Civil Engineering at Gadjah Mada University, Yogyakarta (1997).
• Master Degree in Management at the Bogor School of Business School (2017).

Career History:

• He began his career as a Project Manager for the General Civil 1 Department of PT Wijaya Karya (Persero) Tbk. in 2016.
• General Manager of Business Synergy Department, PT Wijaya Karya (Persero) Tbk. (2018 - 2019).
• General Manager of Marketing Department PT Wijaya Karya (Persero) Tbk. (2017 - 2018).
• Division Manager of Division Operation 1 of General Civil 2 Department PT Wijaya Karya (Persero) Tbk. (2016).

Expertise: Civil Engineering.

Educational History:

• Bachelor degree in Engineering majoring in Civil Engineering from Diponegoro University (1996).

Career History:

Began his career in PT Wijaya Karya (Persero) Tbk. Since 1998 and has been entrusted to serve in a a number of strategic positions such as:

• Section Head of P.E.P PPB Bogor (2007 - 2009).
• PPB Boyolali Plant Manager (2009 - 2014).
• Head Office Enggineering Manager (2014 - 2016).
• Temporary Head of Engineering and Management System in the Company (2016).

Since August 11th 2017 - Present.

Educational Background: Bachelor of Education, Department of Accounting, Jakarta State University (2005).

Career History:

• Portfolio Management Division Manager at PT Wijaya Karya (Persero) Tbk. (2017).
• Business Results Evaluation Manager, PT Wijaya Karya (Persero) Tbk. (2009 - 2017).

The Company`s President Commissioner is one of the Directors of PT Wijaya Karya (Persero) Tbk. As the main shareholder of the Company. There are no affiliations that contain conflict of interest between members of the Board of Directors and members of the Board of Commissioners with members of the Board of Directors and/or other members of the Board of Commissioners or with the Shareholders.