Hendra Jayusman
President Director
Born in Padang, January 18, 1965. Appointed as President Director since October 1st 2018 through a Shareholder Decree outside the Meeting number WRK / SKPS / 004 / IX / 2018 dated September 28, 2018 and confirmed in the Deed of Shareholder Decision Outside the Meeting Number 22 dated October 5, 2018.
• General Manager Industrial Plant Department
PT Wijaya Karya (Persero) Tbk. (2016 – 2018).
• Manager Industrial Plant Engineering Division
PT Wijaya Karya (Persero), Tbk. (2014-2015).
Baju Wibisono
Finance, Human Capital & Risk Management Director
Born in Jakarta, May 21, 1972. Appointed as Director of Finance, Human Capital & Risk Management since April 9, 2020 through Shareholder Decree outside the Meeting number 12 / KLR-DIR / III / 2020 and confirmed in the Deed of Shareholders Decision Statement outside the Meeting number 44 dated April 28, 2020.
• Manager of PT Wijaya Karya’s Accounting and
Tax Bureau (2014-2020).
• Head of Project’s finance & Administration.
Eko Susilo Prayitno
Operation Director
Born in Semarang, April 12, 1966. Appointed as Director of Operations since October 1, 2018 through a Shareholder Decision Outside the Meeting number WRK / SKPS / 004 / IX / 2018 dated September 28, 2018 and confirmed in the Deed of Statement of Shareholder Decisions Outside the Meeting Number 22 dated 5 October 2018.
• Deputy General Manager Power Plant & Energy Department
PT Wijaya Karya (Persero) Tbk. (2016 – 2018).
Anung Caksono Adi
Business Strategy & Investment Director
Born in Surakarta, September 30, 1969. Appointed as Director of Business Strategy & Investment since 28 September 2018 through a Shareholder Decree outside the Meeting number WRK / SKPS / 004 / IX / 2018 dated 28 September 2018 and confirmed in the Deed of Shareholder Decision Outside the Meeting Number 22 dated 5 October 2018.
• Manager Marketing Division Power Plant & Energy Department
PT Wijaya Karya (Persero) Tbk. (2018).
• Power Plant & Energy Department’s Project Manager
PT Wijaya Karya (Persero) Tbk. (2015-2017).
Harum Akhmad Zuhdi
President Commissioner
Born in Surabaya, October 18, 1970. Appointed as President Commissioner since 19 August 2020 through a Shareholder Decree outside the Meeting number WRK / SKPS / 003 / VIII / 2020 dated 19 August 2020 and confirmed in the Deed of Statement of Shareholders Meeting Resolutions Outside the Meeting number 65, 27 August 2020.
• General Manager Power Plant and Energy Department
PT Wijaya Karya (Persero) Tbk. (2019).
• Deputy General Manager Power Plant & Energy Department
PT Wijaya Karya (Persero) Tbk. (2018 – 2019).
Edy Sudarmanto
Commissioner
Born in Bangli, February 10, 1959. Appointed as Commissioner since 26 April 2022.
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Marsda TNI (Purn) Dr Sujono, S.H.,M.H.,CFrA.
Commissioner
Born in Kudus, 27 April 1963. Appointed as Commissioner since 2 June 2021 through a shareholder Decree outside the meeting number SE.01.01/A.DIR.00882/2021 dated May 28 2021 and Confirmed in the Deed of Decision of the Company’s Annual General Meeting of Shareholders number 37 dated 30 June 2021.
• Military Judge Adhoc in Surabaya and Yogyakarta (1996-2002).
• Head of Legal Aid of The Air Force Legal Service (2013).
• Auditor at the TNI Inspectorate General (2014).
• Deputy Attorney General of the Indonesian Armed Forces (2018).
• Attorney General of the Indonesia Armed Forces (2021).
• Teacher at Colleges (since 2018).
Thanon Aria Dewangga
Commissioner
Born in Bandung, 19 May 1973. Appointed as Commissioner since 19 August 2020 through a Shareholder Decree outside the Meeting number WRK / SKPS / 003 / VIII / 2020 dated 19 August 2020 and confirmed in the Deed of Statement of Shareholders Meeting Resolutions Outside the Meeting number 65, 27 August 2020.
• Deputy of Work Support for the Cabinet Secretariat of the Cabinet
(2019-now).
• Expert Staff for Law and international Relations,
Cabinet Secretariat (2017-2019).
Ashuri
Secretary of Commissioners
Born on February 19, 1968. He has served as Secretary of the Company’s Board of Commissioners since December 2020.
• General Manager Treasury PT Wijaya Karya (Persero) Tbk.
Slamet Riyadi
Committee of Audit
Born in November 11, 1970. He has served as member of the audit committee since 2021
• Joined PT. Wijaya Karya (Persero) Tbk since 1993.