Board Of Commissioners

Served as a Commissioner of PT Wika Beton Tbk since July 20, 2016, based on Deed No. 03 dated August 3, 2016, made before Ir. Nanette Cahyanie Handari Adi Warsito, S.H. Notary in Jakarta.

Contact Info
Place and Date of Birth : Jakarta, May 7, 1961
Domicile : Jl. Delima Raya J5 Karang Tengah - Lebak Bulus, Jakarta Selatan
Education
Bachelor's Degree, Civil Engineering, Bandung Institute of Technology
Master Degree, Management, University of Indonesia

Education

Holds a Bachelor degree in Civil Engineering from Bandung Institute of Technology in 1985, Master of Management from the University of Indonesia in 2000.  

Position and Basis of Appointment

Served as a Commissioner of PT Wika Beton Tbk since July 20, 2016, based on Deed No. 03 dated August 3, 2016, made before Ir. Nanette Cahyanie Handari Adi Warsito, S.H. Notary in Jakarta.  

Career

He previously served as Director of Operations I PT Wijaya Karya (Persero) Tbk since 2015, previously served as General Manager of Civil Construction PT Wijaya Karya (Persero) Tbk in 2014-2015, he previously held various positions from staff to the managerial position at Head Office and projects of PT Wijaya Karya (Persero) Tbk in 1988-2013.

Served as Independent Commissioner at PT Wijaya Karya Beton Tbk since March 13, 2017, by Deed No. 24 dated March 20, 2017 made before Ir. Nanette Cahyanie Handari Handari Adi Warsito, S.H..Notary in Jakarta.  

Contact Info
Place & Date of Birth : Gunung Kidul, April 4, 1970
Domicile : Jl. Nilam 2 No. 8 Jatiraden Jatisampurna, Bekasi
Education
Taxation, Sekolah Tinggi Akuntansi Negara, 1997
Magister Ilmu Filsafat, Sekolah Tinggi Filsafat Driyarkara, 2011
Magister Ilmu Administrasi dan Kebijakan Publik, Universitas Indonesia, 2014.

Holds a Taxation from the Sekolah Tinggi Akuntansi Negara in 1997, Magister Ilmu Filsafat from Sekolah Tinggi Filsafat Driyarkara in 2011, Magister Ilmu Administrasi dan Kebijakan Publik from Universitas Indonesia in 2014.

Served as Independent Commissioner at PT Wijaya Karya Beton Tbk since March 13, 2017, by Deed No. 24 dated March 20, 2017 made before Ir. Nanette Cahyanie Handari Handari Adi Warsito, S.H..Notary in Jakarta.  

Previously served as Executive Director in Center for Indonesia Taxation Analysis in 2014-now, Inhouse Lecture Curator Education in Law and Human Rights Ministry of Republic of Indonesia in 2007-now. He began his career as a employee in Directorate General Taxation Finance Ministry in 1997-2010.

Agustinus Boediono has been serving as a Commissioner of PT WIKA Beton Tbk since July 1, 2013, pursuant to the Deed No. 42 dated July 11, 2013, prepared and presented before Sri Ismiyati, S.H., Notary in Jakarta.

Contact Info
Place and Date of Birth : Asembagus, East Java July 26, 1954
Domicile : Jl. Bukit Hijau VI No. 3 Pondok Indah, South Jakarta
Education
Bachelor Degree Civil Engineering, Parahyangan Catholic University, Bandung

He obtained his Bachelor Degree in Civil Engineering from Parahyangan Catholic University. He has been serving as a Commissioner of PT WIKA Beton Tbk since July 1, 2013, pursuant to the Deed No. 42 dated July 11, 2013, prepared and presented before Sri Ismiyati, S.H., Notary in Jakarta.

Previously, he served as the Company's President Director (1997-2012) and Commissioner of PT Wijaya Karya Komponen Beton (2012-2013). He started his career at PT Wijaya Karya (Persero) Tbk. in 1981 as a Technical Staff and Project Monitoring and Planning (PMP) Staff at the Trade and Industry Division, before being promoted to various managerial positions, the Board of Directors, and the Board of Commissioners within the Company.

Tumik Kristianingsih has been serving as a Commissioner of PT WIKA Beton Tbk since December 1, 2012 pursuant to the Act No. 38 dated December 26, 2012, prepared and presented before Karin Christiana B, S.H., Notary in Jakarta.

Contact Info
Place and Date of Birth : Surabaya, May 1, 1966
Domicile : Jl. Percetakan Negara VIII /9 RT. 08 RW 03, Cempaka Putih, South Jakarta
Education
Faculty of Economy of Sebelas Maret University, Surakarta

She graduated from the Faculty of Economy of Sebelas Maret University, Surakarta. She has been serving as a Commissioner of PT WIKA Beton Tbk since December 1, 2012 pursuant to the Act No. 38 dated December 26, 2012, prepared and presented before Karin Christiana B, S.H., Notary in Jakarta.

In addition to serving as Commissioner, she also currently serves as Head of Energy Business Unit, Logistics, Area and Tourism 1A, Deputy of Energy Unit, Logistics, Area and Tourism of the Ministry of SOEs since 2015. She previously served as Head of Section of Construction Service of the Ministry of SOE (2013-2015). Previously, she also served as the Head of HR in Planning and HR Bureau, Ministry of SOE (2012-2013), Secretary to the Board of Commissioners, PT Berdikari (Persero) (2003-2012), and Secretary to the Board of Commissioners, PT Indofarma Global Medika (2008-2013). Started her career as a Civil Servant at the Republic of Indonesia's Department of Finance, Directorate General of Monetary, and Directorate of SOE Management (1991).

Served as Commissioner at PT Wijaya Karya Beton Tbk since March 13, 2017, by Deed No. 24 dated March 20, 2017 made before Ir. Nanette Cahyanie Handari Handari Adi Warsito, S.H..Notary in Jakarta.

Contact Info
Place and Date of Birth : Palembang, May 15, 1967
Domicile : Jl. Michelia 2 Blok I.1 No. 5 Puri Botanical Residence, Joglo, Kembangan West Jakarta
Education
Bachelor a degree in Civil Engineering, Institut Teknologi Bandung, 1992
Magister Economic Management, Universitas Padjajaran, 1993
Magister System and Engineering of Highway, Institut Tekonologi Bandung, 1994
Doctoral in Civil Engineering, Universitas Indonesia, 2016

Education

Holds a Bachelor a degree in Civil Engineering from the Institut Teknologi Bandung in 1992, Magister Economic Management from Universitas Padjajaran in 1993, Magister System and Engineering of Highway from Institut Tekonologi Bandung in 1994 and Doctoral in Civil Engineering from Universitas Indonesia in 2016.  

Position and Basis of Appointment

Served as Commissioner at PT Wijaya Karya Beton Tbk since March 13, 2017, by Deed No. 24 dated March 20, 2017 made before Ir. Nanette Cahyanie Handari Handari Adi Warsito, S.H..Notary in Jakarta.  

Career

Previously served as Head of Indonesia Toll Road Authority in Ministry of Public Works & Housing in 2012 - now, Head of Investment Division Indonesia Toll Road Authority in Ministry of Public Works in 2011, Head of Subdirectorate of Toll Road Development in Ministry of Public Works in 2007. He began his career as a staff in Directorate of Technical at Ministry of Public Works in 1995.

Asfiah Mahdiani has been serving as a Independent Commissioner of PT WIKA Beton Tbk since May 14, 2010 pursuant to the Act No. 25 dated June 8, 2010, prepared and presented before Imas Fatimah, S.H., Notary in Jakarta.

Contact Info
Place and Date of Birth : Gresik, November 3, 1956
Domicile : Komplek Pati Mabes TNI Jatikarya, Cibubur
Education
Doctorate Degree from Malang State University
Master of Management FTI
Bachelor's Degree, Physics Engineering, Surabaya Institute of Technology

She obtained her Doctorate Degree from Malang State University, Master of Management FTI (1998) and Bachelor's Degree in Physics Engineering from Surabaya Institute of Technology (1983)). She has been serving as a Independent Commissioner of PT WIKA Beton Tbk since May 14, 2010 pursuant to the Act No. 25 dated June 8, 2010, prepared and presented before Imas Fatimah, S.H., Notary in Jakarta. She was reappointed for the second period since April 1, 2015 until the Fifth GMS based on Deed No.4 dated April 1, 2015 made before Mochamad Nova Faisall, S.H.,MKN, notary in Jakarta.

Previously, she served as the President Director of PT Duta Konsultan (1984-2007); Expert Staff, PT Inti Eka Fajar Konsultan, Surabaya (1984-2007); Consultant, PT Fajar Gemilang, Jakarta (2001 up to present); Rector of Kartini University, Surabaya (1987-1991); and Lecturer at Industrial Engineering Faculty of 17 Agustus University, Surabaya (1992 up to present).

She is also an active member of various organization such as AMDAL (as a Consultant and Auditor) from 1992 up to present, Ikatan Nasional Konsultan Indonesia (Indonesian Consultant Association - INKINDO) from 1985 up to present, Himpunan Pengusaha Pribumi Indonesia (Indonesian Native Entrepreneur Association - HIPPI) from 1992 to 2012, and Lembaga Komisaris & Direski Indonesia (Indonesian Commissioners and Directors Institution - LKDI) from 2010 up to present.

Priyo Suprobo has been serving as an Independent Commissioner since March 7, 2014 pursuant to the Act No. 16 dated March 14, 2014, prepared and presented before M. Nova Faisal, S.H. M.Kn, Notary in Jakarta.  He began his career at PT Wijaya Karya (Persero) as a staff in Concrete and Metal Products Division in 1983-1984.

Contact Info
Place and Date of Birth : Klaten, September 11, 1959
Domicile : Jl. Teknik Penyehatan Blok M No.1, Surabaya
Education
Professor, structural engineering, Surabaya Institute of Technology
Doctor, Civil Engineering, Purdue University, United States of America
Master's Degree, Civil Engineering, Bandung Institute of Technology
Bachelor's Degree, Civil Engineering, Surabaya Institute of Technology

Obtained a professor title at the structural engineering field in 2003 from ITS and Doctoral degree in Civil Engineering from Purdue University, the United States of America. His Master's Degree in Civil Engineering was obtained from Bandung Institute of Technology in 1987 and his Bachelor's Degree in Civil Engineering from Surabaya Institute of Technology in 1983. He has been serving as an Independent Commissioner since March 7, 2014 pursuant to the Act No. 16 dated March 14, 2014, prepared and presented before M. Nova Faisal, S.H. M.Kn, Notary in Jakarta.

He has been serving as an Independent Commissioner in the Company since March 2014. Previously, he served as a Chairman of the Senate of Surabaya Institute of Technology from 2012-2015, Rector of Surabaya Institute of Technology from 2007-2011, Head of the Faculty of Civil Engineering and Planning Surabaya Institute of Technology from 2003-2007, First Assistant to the Head of the Faculty of Civil Engineering and Planning Surabaya Institute of Technology from 1999-2003, Head of Concrete and Building Material Laboratory of the Faculty of Civil Engineering and Planning Surabaya Institute of Technology from 1997-2000, Consultant for Peatland Project of PT Wijaya Karya (Persero) with Concrete Products Division in 1995-1997. He began his career at PT Wijaya Karya (Persero) as a staff in Concrete and Metal Products Division in 1983-1984.

SUBSIDIARIES

WIKA Beton's subsidiaries