6
Laporan Tahunan 2018 118 PT Waskita Beton Precast Tbk ADAPTIVE, CONSISTENT AND LEADING Adaptif, Konsisten dan Unggul History of Appointment Riwayat Penunjukan Appointed based on Circular Resolution in lieu of GMS dated May 12, 2016 institutionalized in the Notarial Deed of No. 73 dated May 12, 2016. Pengangkatan dalam jajaran Direksi Perusahaan berdasarkan hasil Keputusan Sirkuler Pengganti RUPS tanggal 12 Mei 2016 yang telah dilembagakan dalam Akta Notaris No. 73 tanggal 12 Mei 2016. Education Pendidikan Bachelor (S1) of Engineering majoring in Civil Engineering from Yos Sudarso University, Surabaya (2000) Sarjana (S1) Teknik jurusan Teknik Sipil dari Universitas Yos Sudarso, Surabaya (2000) Competence Enhancement Certification and Program Sertifikasi dan Program Peningkatan Kompetensi Indonesia Best Entrepreneur, by Profil Indonesia Magazine (2017), Marketeer of the Year Award, by Mark Plus (2016), A2K4, Education and Training, Department of Man Power (2008), IAMPI Project Management, Education and Training, Prosys Solution (2006), Construction Management Training, Education and Training, HAMKI (2005), GS Irrigation, Education and Training, Education and Training Center of Public Works (2002) Indonesia Best Entrepreneur, oleh Majalah Profil Indonesia (2017), Markeeter of the Year Award, oleh Mark Plus (2016), A2K4, Diklat, Depnaker (2008), Project Management IAMPI, Diklat, Prosys Solution (2006), Pelatihan Manajemen Konstruksi, Diklat, HAMKI (2005), GS Pengairan, Diklat, Pusdiklat PU (2002). Expertise Keahlian Precast Production, Precast Operations, imigration engineering, Managerial, Finance. Produksi precast, operasional precast, teknik pengairan, Managerial, Finance. History of Employment Pengalaman Kerja Started his career in PT Waskita Karya (Persero) Tbk since 1996 as Section Head (1996-2002), Project Head (2002- 2007), Head of Division Control II / Civil Division (2008-2013), and Head of Precast Division (2013-2014). When forming the Company through spin off of PT Waskita Karya (Persero) Tbk's Precast Division, he was trusted to become the Technical and Operations Director (2014-2015). Berkarier di PT Waskita Karya (Persero) Tbk sejak tahun 1996, yaitu sebagai Kepala Seksi (1996-2002), Kepala Proyek (2002-2007), Kepala Bagian Pengendalian Divisi II/Divisi Sipil (2008-2013), dan Kepala Divisi Precast (2013-2014). Saat pembentukan Perusahaan melalui spin off Divisi Precast PT Waskita Karya (Persero) Tbk, beliau dipercaya untuk menjadi Direktur Teknik dan Operasional (2014-2015). Concurrent Position Rangkap Jabatan Has no concurrent position at other companies. Tidak memiliki rangkap jabatan pada perusahaan lain. Affiliation Hubungan Afiliasi Has no affiliation with the Board of Commissioners, fellow members of the Board of Directors, or with the Ultimate/ Controlling Shareholders. Tidak memiliki hubungan afiliasi dan status hubungan dengan Dewan Komisaris, Direksi lainnya, maupun dengan Pemegang Saham Utama/Pengendali. Share Ownership in the Company Kepemilikan Saham Perusahaan Has share ownership in the Company (stock code: WSBP) as many as 2,525,000 shares or 0.0095785% Memiliki saham Perusahaan (kode saham: WSBP) sebanyak 2.525.000 lembar atau 0,0095785%. Jarot Subana Direktur Utama President director Periode Jabatan/ Term of Office Period Diangkat sebagai Direktur Utama sejak 2016 Appointed as President Director since 2016 Data Pribadi/ Personal Data Warga negara Indonesia/ Indonesian Usia 51 tahun/ Age 51 Kelahiran Kulonprogo, 29 Januari 1967/ Born in Kulonprogo, January 29, 1967 Domisili/ Domicile Jakarta Timur, DKI Jakarta, Indonesia/ East Jakarta, DKI Jakarta, Indonesia Profil Direksi Board of Directors’ Profile

Board of Directors’ Profile

  • Upload
    others

  • View
    2

  • Download
    0

Embed Size (px)

Citation preview

Page 1: Board of Directors’ Profile

Laporan Tahunan 2018118PT Waskita Beton Precast Tbk

ADAPTIVE, CONSISTENT AND LEADING Adaptif, Konsisten dan Unggul

History of Appointment Riwayat Penunjukan

Appointed based on Circular Resolution in lieu of GMS dated May 12, 2016 institutionalized in the Notarial Deed of No. 73 dated May 12, 2016.

Pengangkatan dalam jajaran Direksi Perusahaan berdasarkan hasil Keputusan Sirkuler Pengganti RUPS tanggal 12 Mei 2016 yang telah dilembagakan dalam Akta Notaris No. 73 tanggal 12 Mei 2016.

EducationPendidikan

Bachelor (S1) of Engineering majoring in Civil Engineering from Yos Sudarso University, Surabaya (2000)

Sarjana (S1) Teknik jurusan Teknik Sipil dari Universitas Yos Sudarso, Surabaya (2000)

Competence Enhancement Certification and ProgramSertifikasi dan Program Peningkatan Kompetensi

Indonesia Best Entrepreneur, by Profil Indonesia Magazine (2017), Marketeer of the Year Award, by Mark Plus (2016), A2K4, Education and Training, Department of Man Power (2008), IAMPI Project Management, Education and Training, Prosys Solution (2006), Construction Management Training, Education and Training, HAMKI (2005), GS Irrigation, Education and Training, Education and Training Center of Public Works (2002)

Indonesia Best Entrepreneur, oleh Majalah Profil Indonesia (2017), Markeeter of the Year Award, oleh Mark Plus (2016), A2K4, Diklat, Depnaker (2008), Project Management IAMPI, Diklat, Prosys Solution (2006), Pelatihan Manajemen Konstruksi, Diklat, HAMKI (2005), GS Pengairan, Diklat, Pusdiklat PU (2002).

ExpertiseKeahlian

Precast Production, Precast Operations, imigration engineering, Managerial, Finance.

Produksi precast, operasional precast, teknik pengairan, Managerial, Finance.

History of EmploymentPengalaman Kerja

Started his career in PT Waskita Karya (Persero) Tbk since 1996 as Section Head (1996-2002), Project Head (2002-2007), Head of Division Control II / Civil Division (2008-2013), and Head of Precast Division (2013-2014). When forming the Company through spin off of PT Waskita Karya (Persero) Tbk's Precast Division, he was trusted to become the Technical and Operations Director (2014-2015).

Berkarier di PT Waskita Karya (Persero) Tbk sejak tahun 1996, yaitu sebagai Kepala Seksi (1996-2002), Kepala Proyek (2002-2007), Kepala Bagian Pengendalian Divisi II/Divisi Sipil (2008-2013), dan Kepala Divisi Precast (2013-2014). Saat pembentukan Perusahaan melalui spin off Divisi Precast PT Waskita Karya (Persero) Tbk, beliau dipercaya untuk menjadi Direktur Teknik dan Operasional (2014-2015).

Concurrent PositionRangkap Jabatan

Has no concurrent position at other companies.Tidak memiliki rangkap jabatan pada perusahaan lain.AffiliationHubungan Afiliasi

Has no affiliation with the Board of Commissioners, fellow members of the Board of Directors, or with the Ultimate/Controlling Shareholders.

Tidak memiliki hubungan afiliasi dan status hubungan dengan Dewan Komisaris, Direksi lainnya, maupun dengan Pemegang Saham Utama/Pengendali.

Share Ownership in the CompanyKepemilikan Saham Perusahaan

Has share ownership in the Company (stock code: WSBP) as many as 2,525,000 shares or 0.0095785%

Memiliki saham Perusahaan (kode saham: WSBP) sebanyak 2.525.000 lembar atau 0,0095785%.

Jarot SubanaDirektur Utama President director

Periode Jabatan/ Term of Office Period

Diangkat sebagai Direktur Utama sejak 2016Appointed as President Director since 2016Data Pribadi/ Personal Data

Warga negara Indonesia/ IndonesianUsia 51 tahun/ Age 51Kelahiran Kulonprogo, 29 Januari 1967/ Born in Kulonprogo, January 29, 1967Domisili/ Domicile

Jakarta Timur, DKI Jakarta, Indonesia/ East Jakarta, DKI Jakarta, Indonesia

Profil DireksiBoard of Directors’ Profile

Page 2: Board of Directors’ Profile

Annual Report 2018 119 PT Waskita Beton Precast Tbk

PROFIL PERUSAHAANCompany Profile

PrOfIL DIrEkSIBoArd of dIreCtors’ profIle

History of Appointment Riwayat Penunjukan

Appointed based on Circular Resolution in lieu of GMS dated June 28, 2016 institutionalized in the Notary Deed No. 117 dated June 28, 2016.

Pengangkatan dalam jajaran Direksi Perusahaan berdasarkan hasil Keputusan Sirkuler Pengganti RUPS tanggal 28 Juni 2016 yang telah dilembagakan dalam Akta Notaris No. 117 tanggal 28 Juni 2016.

EducationPendidikan

Bachelor (S1) of Economics majoring in Financial Management from Universitas Pembangunan Nasional “Veteran”, Yogyakarta (1992), and Postgraduate (S2) of Financial Management from Universitas Jayabaya Jakarta (2017)

Sarjana (S1) Ekonomi jurusan Manajemen Keuangan dari Universitas Pembangunan Nasional “Veteran”, Yogyakarta (1992), dan Pascasarjana (S2) Manajemen Keuangan dari Universitas Jayabaya Jakarta (2017)

Competence Enhancement Certification and ProgramSertifikasi dan Program Peningkatan Kompetensi

Business Management Certificate from Prasetya Mulya, Jakarta, Directorship Program, PT Waskita Karya (Persero) Tbk, Jakarta, Developing Positive Mind, MAHADIBYA, Jakarta, Employee Welfare Program INFOMEGAH DILIMAN, Jakarta, Administration of State Capital Participation, Ministry of Finance of the Republic of Indonesia, Jakarta, Socialization of Tax Regulations, Directorate General of Taxes, Jakarta

Certificate Business Management (CBM), Prasetya Mulya, Jakarta, Directorship Program, PT Waskita Karya (Persero) Tbk, Jakarta, Developing Positive Mind, MAHADIBYA, JakartaProgram Kesejahteraan Karyawan, INFOMEGAH DILIMAN, Jakarta, Penatausahaan Penyertaan Modal Negara, Departemen Keuangan RI, Jakarta, Sosialisasi Peraturan Perpajakan, Direktorat Jenderal Pajak, Jakarta

ExpertiseKeahlian

Financial Management, Corporate Business Plan, Human Capital Management and Development, Corporate Business Development, Business Management

Pengelolaan keuangan, business plan perusahaan, pengelolaan dan pengembangan sumber daya manusia, pengembangan bisnis perusahaan, business management

History of EmploymentPengalaman Kerja

Started his career with PT Waskita Karya (Persero) Tbk since 2008, as Head of Finance & Human Capital (2008-2011), Head of Human Capital, Systems & IT (2011-2012), Head of Financial Funding & Administration (2012-2013) , Head of Finance (2013-2014), and Corporate Secretary (2013-2015). Joined the Company as Director of Finance & Human Capital (2015-2016) and Director of Business & Human Capital Development (2016-2018)

Berkarier di PT Waskita Karya (Persero) Tbk sejak tahun 2008, yaitu sebagai Kepala Bagian Keuangan & SDM (2008-2011), Kepala Bagian SDM, Sistem & TI (2011-2012), Kepala Bagian Pendanaan & Administrasi Keuangan (2012-2013), Kepala Bagian Keuangan (2013-2014), dan Sekretaris Perusahaan (2013-2015). Bergabung di Perusahaan sebagai Direktur Keuangan & SDM (2015-2016) dan Direktur Pengembangan Bisnis & SDM (2016-2018)

Concurrent PositionRangkap Jabatan

Has no concurrent position at other companies.Tidak memiliki rangkap jabatan pada perusahaan lain.AffiliationHubungan Afiliasi

Has no affiliation with the Board of Commissioners, fellow members of the Board of Directors, or with the Ultimate/Controlling Shareholders.

Tidak memiliki hubungan afiliasi dan status hubungan dengan Dewan Komisaris, Direksi lainnya, maupun dengan Pemegang Saham Utama/Pengendali.

Share Ownership in the CompanyKepemilikan Saham Perusahaan

Has share ownership in the Company (stock code: WSBP) as many as 6,816,800 shares or 0.0258593%.

Memiliki saham Perusahaan (kode saham: WSBP) sebanyak 6.816.800 lembar atau 0,0258593%.

A. Yulianto Tyas NugrohoDirektur Keuangan

Director of Finance

Periode Jabatan/ Term of Office Period

2018 – hingga saat ini2018-Present

Data Pribadi/ Personal Data

Warga negara Indonesia/ IndonesianUsia 52 tahun/ Age 52

Kelahiran Cilacap, 31 Juli 1966/ Born in Cilacap, July 31, 1966Domisili/ Domicile

DKI Jakarta, Indonesia/ DKI Jakarta, Indonesia

Page 3: Board of Directors’ Profile

Laporan Tahunan 2018120PT Waskita Beton Precast Tbk

ADAPTIVE, CONSISTENT AND LEADING Adaptif, Konsisten dan Unggul

History of Appointment Riwayat Penunjukan

Appointed based on Circular Resolution in lieu of GMS dated May 12, 2016 which has been institutionalized in the Notarial Deed of No. 73 dated May 12, 2016. In 2018, through the Extraordinary General Meeting of Shareholders, Agus Wantoro has been appointed as Independent Director based on the Notarial Deed of No. 2 dated July 3, 2018.

Pengangkatan dalam jajaran Direksi Perusahaan berdasarkan hasil Keputusan Sirkuler Pengganti RUPS tanggal 12 Mei 2016 yang telah dilembagakan dalam Akta Notaris No. 73 tanggal 12 Mei 2016. Di tahun 2018, melalui Rapat Umum Pemegang Saham Luar Biasa, Agus Wantoro diangkat menjadi Direktur Independen berdasarkan Akta Notaris No. 2 tanggal 3 Juli 2018.

EducationPendidikan

Bachelor (S1) of Engineering majoring in Civil Engineering from Diponegoro University, Semarang (1993), and Master of Management from Mulawarman University, Samarinda (2013).

Sarjana (S1) Teknik jurusan Teknik Sipil dari Universitas Diponegoro, Semarang (1993), dan Magister Manajemen dari Universitas Mulawarman, Samarinda (2013).

Competence Enhancement Certification and ProgramSertifikasi dan Program Peningkatan Kompetensi

Workshop on Corporate Strategy, PT Waskita Beton Precast Tbk, Bandung (2018), Agent of Change, Total Quality Indonesia, Jakarta (2017), Prefab, Precast & Modular Buildings, Construction Excellence, Singapore (2016), Innovate to Improve Irrigation Performance Conference, ICID (International Commission on Irrigation and Drainage), Montpeller (2015)

Workshop Strategi Perusahaan, PT Waskita Beton Precast Tbk, Bandung (2018), Agent of Change, Total Quality Indonesia, Jakarta (2017), Prefab, Precast & Modular Buildings, Construction Excellence, Singapore (2016), Innovate to Improve Irrigation Performance Conference, ICID (International Comission on Irrigation and Drainage), Montpeller (2015).

ExpertiseKeahlian

Corporate Business Development, Production of Precast and Ready Mix, PPMB (Prefab, Precast & Modular Buildings), Irrigation and Drainage Systems

Pengembangan bisnis perusahaan, produksi precast dan readymix, PPMB (Prefab, Precast, & Modular Buildings), sistem irigrasi dan drainase

History of EmploymentPengalaman Kerja

Started his career in PT Waskita Karya (Persero) Tbk since 1996 as Section Head (1996-2002), Project Head (2002-2007), Head of Division Control II / Civil Division (2008-2013), and Head of Precast Division (2013-2014). When forming the Company through spin off of PT Waskita Karya (Persero) Tbk's Precast Division, he was trusted to become the Technical and Operations Director (2014-2015).

Berkarier di PT Waskita Karya (Persero) Tbk sejak tahun 2002, yaitu sebagai Kepala Proyek di Kepulauan Riau (2002-2006), Kepala Proyek di Kalimantan Timur (2006-2010), Kepala Bagian Penganggaran, Sistem dan TI Wilayah B4 Divisi V Kalimantan (2010-2013), Kepala Bagian Pengendalian Regional II Kalimantan (2013-2014), Kepala Divisi Regional II Kalimantan (2014-2015), Wakil Kepala Divisi Regional II Kalimantan, Sulawesi, Maluku, Papua, Bali, NTB, NTT dan Timor Leste (2015 -2016).

Concurrent PositionRangkap Jabatan

Has no concurrent position at other companies.Tidak memiliki rangkap jabatan pada perusahaan lain.AffiliationHubungan Afiliasi

Has no affiliation with the Board of Commissioners, fellow members of the Board of Directors, or with the Ultimate/Controlling Shareholders.

Tidak memiliki hubungan afiliasi dan status hubungan dengan Dewan Komisaris, Direksi lainnya, maupun dengan Pemegang Saham Utama/Pengendali.

Share Ownership in the CompanyKepemilikan Saham Perusahaan

Has share ownership in the Company (stock code: WSBP) as many as 2,000,000 or 0.0075869%

Memiliki saham Perusahaan (kode saham: WSBP) sebanyak 2.000.000 lembar atau 0,0075869%.

Periode Jabatan/ Term of Office Period

2016 – hingga saat ini2016-PresentData Pribadi/ Personal Data

Warga negara Indonesia/ IndonesianUsia 50 tahun/ Age 50 Kelahiran Purwodadi, 17 April 1968/ Born in Purwodadi, April 17, 1968Domisili/ Domicile

Jakarta Timur, DKI Jakarta, Indonesia/ East Jakarta, DKI Jakarta, Indonesia

Agus WantoroDirektur Pemasaran dan EngineeringDirector of Marketing and Engineering

Page 4: Board of Directors’ Profile

Annual Report 2018 121 PT Waskita Beton Precast Tbk

PrOfIL DIrEkSIBoArd of dIreCtors’ profIle

PROFIL PERUSAHAANCompany Profile

History of Appointment Riwayat Penunjukan

Appointed based on the Extraordinary General Meeting of Shareholders resolution dated July 3, 2018 institutionalized in the Notarial Deed of No. 2 dated July 3, 2018.

Pengangkatan dalam jajaran Direksi Perusahaan berdasarkan hasil Rapat Umum Pemegang Saham Luar Biasa tanggal 3 Juli 2018 yang telah dilembagakan dalam Akta Notaris No. 2 tanggal 3 Juli 2018.

EducationPendidikan

Bachelor (S1) of Engineering majoring in Civil Engineering & Geotechnical Engineering from the Bandung Institute of Technology (1992), and Postgraduate (S2) of Civil Engineering majoring in Project Management from the University of Indonesia, Depok (2012).

Sarjana (S1) Teknik jurusan Teknik Sipil Struktur & Geoteknik dari Institut Teknologi Bandung (1992), dan Pascasarjana (S2) Teknik Sipil jurusan Manajemen Proyek dari Universitas Indonesia, Depok (2012).

Competence Enhancement Certification and ProgramSertifikasi dan Program Peningkatan Kompetensi

Marketing Workshop, PT Waskita Karya (Persero) Tbk, Jakarta, Developing Manager Capabilities, PT Waskita Karya (Persero) Tbk, Padang, Risk Management for Service Industry, PT Waskita Karya (Persero) Tbk, Jakarta, Marketing Workshop, PT Waskita Karya (Persero) Tbk, Jakarta, Developing Manager Capabilities, PT Waskita Karya (Persero) Tbk, Pekanbaru, Health and Safety Training, PT Waskita Karya (Persero) Tbk, Jakarta, Professional Project Management, Jakarta, RI No.80 Socialization of Presidential Decree, Jakarta, Information on Procurement of Construction Services, Jakarta, Internal Quality Auditor Training, Medan, Coaching & Counseling Training, Pekanbaru, Training Marketing & Quantity, PT Waskita Karya (Persero) Tbk, Jakarta, Effective Supervision, Jakarta, TOT Good Corporate Governance, Jakarta, Value Engineering 2005, Jakarta, Environmental Management System (ISO), Jakarta, ISO Quality Management System Training, Jakarta, Socialization of GCG, Code of Conduct, Jakarta, Mark List of Assessment Test (TOEIC), Jakarta, Bench Marking, Jakarta, Associate Executive Professional Certificate, PT Waskita Karya (Persero) Tbk, Jakarta, Associate Executive Professional Certificate, Bapenas

Lokakarya Pemasaran, PT Waskita Karya (Persero) Tbk, Jakarta, Mengembangkan Kemampuan Manajer, PT Waskita Karya (Persero) Tbk, Padang, Manajemen Resiko Untuk Industri Jasa, PT Waskita Karya (Persero) Tbk, Jakarta, Lokakarya Pemasaran, PT Waskita Karya (Persero) Tbk, Jakarta, Mengembangkan Kemampuan Manajer, PT Waskita Karya (Persero) Tbk, Pekanbaru, Pelatihan Kesehatan dan Keselamatan, PT Waskita Karya (Persero) Tbk, Jakarta, Project Management Profesional, Jakarta, Sosialisasi Keputusan Presiden RI No.80, Jakarta, Sosialisasi Pengadaan Jasa Konstruksi, Jakarta, Pelatihan Auditor Mutu Internal, Medan, Pelatihan Coaching & Counseling, Pekanbaru, Pelatihan Pemasaran & Quantity, PT Waskita Karya (Persero) Tbk, Jakarta, Supervisi Efektif, Jakarta, TOT Good Corporate Governance, Jakarta, Value Engineering 2005, Jakarta, Environmnetal Management System (ISO), Jakarta, Pelatihan Sistem Manajemen Mutu ISO, Jakarta, Sosialisasi GCG, Code of Conduct, Jakarta, Mark List of Assessment Test (TOEIC), Jakarta , Bench Marking, Jakarta, Sertifikat Profesi Pelaksana Madya, PT Waskita Karya (Persero) Tbk, Jakarta, Sertifikat Profesi Pelaksana Madya, Bapenas

ExpertiseKeahlian

Project Management, Marketing, Business Development, Risk Management for Service Industries, Internal Quality Auditors, Environmental Management System (ISO).

Manajemen proyek, marketing, pengembangan bisnis, manajemen risiko untuk industri jasa, auditor mutu internal, Environmental Management System (ISO)

History of EmploymentPengalaman Kerja

Started his Career in PT Waskita Karya (Persero) Tbk since 2005, as Marketing Manager (2005-2011), Project Management Manager (2011-2013), and Business Development Manager (2013-2015). He was then entrusted to be Technical Director of PT Ngawi Kertosono Jaya (2015-2018).

Berkarier di PT Waskita Karya (Persero) Tbk sejak tahun 2005, yaitu sebagai Manajer Pemasaran (2005-2011), Manager Pengendalian Proyek (2011-2013), dan Manager Pengembangan Usaha (2013-2015). Beliau kemudian dipercaya menjadi Direktur Teknik PT Ngawi Kertosono Jaya (2015-2018).

Concurrent PositionRangkap Jabatan

Has no concurrent position at other companies.Tidak memiliki rangkap jabatan pada perusahaan lain.AffiliationHubungan Afiliasi

Has no affiliation with the Board of Commissioners, fellow members of the Board of Directors, or with the Ultimate/Controlling Shareholders.

Tidak memiliki hubungan afiliasi dan status hubungan dengan Dewan Komisaris, Direksi lainnya, maupun dengan Pemegang Saham Utama/Pengendali.

Share Ownership in the CompanyKepemilikan Saham Perusahaan

Has share ownership in the Company (stock code: WSBP) as many as 6,816,800 shares or 0.0258593%

Memiliki saham Perusahaan (kode saham: WSBP) sebanyak 98.700 lembar atau 0,0003744%.

Yudhi DharmawanDirektur Produksi

Director of Production

Periode Jabatan/ Term of Office Period

2018 – hingga saat ini2018-Present

Data Pribadi/ Personal Data

Warga negara Indonesia/ IndonesianUsia 51 tahun/ Age 51

Kelahiran Cianjur, 19 Mei 1967/ Born in Cianjur, May 19, 1967Domisili/ Domicile

Jakarta Timur, DKI Jakarta, Indonesia/ East Jakarta, DKI Jakarta, Indonesia

Page 5: Board of Directors’ Profile

Laporan Tahunan 2018122PT Waskita Beton Precast Tbk

PrOfIL DIrEkSIBoArd of dIreCtors’ profIle

ADAPTIVE, CONSISTENT AND LEADING Adaptif, Konsisten dan Unggul

History of Appointment Riwayat Penunjukan

Appointed based on the Extraordinary General Meeting of Shareholders Resolution dated July 3, 2018 which has been institutionalized in the Notarial Deed of No. 2 dated July 3, 2018.

Pengangkatan dalam jajaran Direksi Perusahaan berdasarkan hasil Rapat Umum Pemegang Saham Luar Biasa tanggal 3 Juli 2018 yang telah dilembagakan dalam Akta Notaris No. 2 tanggal 3 Juli 2018.

EducationPendidikan

Bachelor (S1) of Engineering majoring in Civil Engineering from Gadjah Mada University, Yogyakarta, Master of Management (S2) from Prasetya Mulya, Jakarta.

Sarjana (S1) Teknik jurusan Teknik Sipil dari Universitas Gadjah Mada, Yogyakarta, Magister Manajemen (S2) dari Prasetya Mulya, Jakarta.

Competence Enhancement Certification and ProgramSertifikasi dan Program Peningkatan Kompetensi

KNPK, National Commitment to Follow Up on Results of Implementation Review of the UN Anti-Corruption Convention (2017), Ministry of SOEs, Future Construction, Transportation Infrastructure and Infrastructure I Deputy for Construction Business Facilities, Transportation Infrastructure, Ministry of SOEs (2015), Financial Performance Analysis, CBM Prasetiya Mulya (2013), CIMB 7th Annual Indonesia Conference, CIMB (2013), 2013 Institutional Investor Day, KPEI, IDX, KSEI (2013), Leadership Role in Preparing HC Cadres to Respond to Changes in Customer and Corporate Business, PT PLN & Telkom Indonesia (2012 ), Indonesia Construction & Infrastructure Forum, IC (2011), Seminar & Workshop on Creating Awareness & Synergy for Human Capital Transformation, FHCI (2011), Public Lecture "Tunneling" (Speakers), JTS FT UGM (2008), Seminar "Enforcement & Legal Certainty for Securing Infrastructure Budget 2008 ", Gapensi BPP (2008), OUTSOURCHING Management Study Forum" Plus-Minus Implementation and Problems ", PPM Manajemen (2008), Exam iners Indonesia Quality Award for SOEs 2007, IQA (2007), Indonesia Business - SOEs Forum & Exhibition, Ministry of SOEs, FH SOEs, DEBINDO (2007), Big Dam National Seminar: " Human Capital Improvement in the development & Sustainable Management of Dam " , KNIBB-INACOLD (2007), Seminar: "Building the Horizon of Public Infrastructure and Housing in Indonesia", by Ministry of Youth and Sports, Indonesian Contractors Association (AKI) (2007), Airport Seminar - Polymer Modified Bitumen, Cariphalte PG 76, Cariphalte Fuelsafe, Shell Bitumen (2007), Indonesian Quality Award for SOEs 2006 Examiners, IQA (2006), Seminar of "Building High Performance of Indonesian Corporations in Global Competition", SOE Executive Club (BEC) & IQA SOE (2006), Seminars & Workshop: Indonesia Construction Industry Conference 2006, AKI + PU + UI (2006), Strengthening Examiners, Indonesian Quality Award (IQA) SOES (2006), National Seminar on Large Dams: "Optimizing Natural Resources through Large Dam", KNIBB-INACOLD (2006) Training for Examiners "Indonesian Quality Award for SOEs", SOEs Executive Club (BEC) & SOEs Excellent Forum (FEB) (2006), Workshop on Procedure Writing, Waskita Work Instruction, Waskita Karya (2006)

KNPK, Komitmen Nasional dalam Menindaklanjuti Hasil Review Implementasi Konvensi PBB Anti Korupsi (2017), Kementerian BUMN, Keasdepan Konstruksi, Sarana dan Prasarana Perhubungan I Kedeputian Bidang Usaha Konstruksi, Sarana, Prasarana Perhubungan Kementerian BUMN (2015), Financial Performance Analysis, CBM Prasetiya Mulya (2013), CIMB 7th Annual Indonesia Conference, CIMB (2013), Institutional Investor Day 2013, KPEI, IDX, KSEI (2013), Peran Leadership Dalam Menyiapkan Kader SDM untuk Menjawab Perubahan Customer dan Bisnis Perusahaan, PT PLN & Telkom Indonesia (2012), Forum Konstruksi & Infrastruktur Indonesia, IC (2011), Seminar & Workshop Creating Awareness & Synergy for Human Capital Transformation, FHCI (2011), Kuliah Umum "Tunnelling" (Pembicara), JTS FT UGM (2008), Seminar "Penegakan & Kepastian Hukum untuk Mengamankan Pelaks. Anggaran Infrastruktur 2008", BPP Gapensi (2008), Forum Kajian Manajemen OUTSOURCHING "Plus-Minus Implementasi dan Permasalahan", PPM Manajemen (2008), Examiners Indonesia Quality Award for BUMN 2007, IQA (2007), Indonesia Business - BUMN Forum & Exhibition, Kementerian BUMN, FH BUMN, DEBINDO (2007), Seminar Nasional Bendungan Besar : "Peningkatan SDM dlm Pemb.& Pengelolaan Bend.yg Berkelanjutan", KNIBB-INACOLD (2007), Seminar : "Membangun Cakrawala Infrastruktur dan Perumahan Rakyat di Indonesia", oleh Menpera, Asosiasi Kontraktor Indonesia (AKI) (2007), Airport Seminar - Polymer Modified Bitumen, Cariphalte PG 76, Cariphalte Fuelsafe, Shell Bitumen (2007), Examiners Indonesia Quality Award for BUMN 2006, IQA (2006), Seminar "Membangun Kinerja Ekselen Korporasi Indonesia Dalam Persaingan Global", BUMN Executive Club (BEC) & IQA BUMN (2006), Seminar & Workshop : Indonesia Construction Industry Conference 2006, AKI + PU + UI (2006), Pemantapan Examiners, Indonesian Quality Award (IQA) BUMN (2006), Seminar Nasional Bendungan Besar : "Optimalisasi SDA melalui Bend.Besar", KNIBB-INACOLD (2006) Training for Examiners "Indonesian Quality Award for BUMN", BUMN Executive Club (BEC) & Forum Ekselen BUMN (FEB) (2006), Workshop Penulisan Prosedur, Instruksi Kerja Waskita, Waskita Karya (2006) .

Munib LusiantoDirektur Human Capital dan SystemDirector of Human Capital and System

Periode Jabatan/ Term of Office Period

2018 – hingga saat ini2018 - Present Data Pribadi/ Personal Data

Warga negara Indonesia/ IndonesianUsia 54 tahun/ Age 54Kelahiran Banyumas, 14 Januari 1964/ Born in Banyumas, January 14, 1964Domisili/ Domicile

Bekasi, Jawa Barat, Indonesia/ Bekasi, West Java, Indonesia

Page 6: Board of Directors’ Profile

Annual Report 2018 123 PT Waskita Beton Precast Tbk

PrOfIL DIrEkSIBoArd of dIreCtors’ profIle

PROFIL PERUSAHAANCompany Profile

Periode Jabatan/ Term of Office Period

2018 – hingga saat ini2018 - Present Data Pribadi/ Personal Data

Warga negara Indonesia/ IndonesianUsia 54 tahun/ Age 54Kelahiran Banyumas, 14 Januari 1964/ Born in Banyumas, January 14, 1964Domisili/ Domicile

Bekasi, Jawa Barat, Indonesia/ Bekasi, West Java, Indonesia

ExpertiseKeahlian

Corporate Procedures, Dam, Human Capital, Civil Budgeting & Control, Financial Management, Civil Engineering.

Prosedur perusahaan, bendungan, human capital, penganggaran & pengendalian sipil, manajemen keuangan, teknik sipil.

History of EmploymentPengalaman Kerja

Started his career in PT Waskita Karya (Persero) Tbk since 1989, as Project Heads in various projects (1989-1999), Head of Civil Project Planting Section, Civil Project Marketing Bureau (1999-2001), Head of Production Planning & Control Section, Planning Bureau and Production Control (2001-2002), Head of Production Planning & Control Section, Budgeting Bureau, Production Control and Development Research (2002-2004), Head of Pioneering Section, Bureau of Pioneering, Development and Legal (2004-2006), Head of Budgeting Section, Bureau of Budgeting, Production Control, R & D & Information Technology (2006-2008), Head of Civil Budgeting & Control Section, Budgeting Bureau, Planning & Control (2008), Human Capital Bureau Head (2008-2010), Head of Human Capital & Systems Department (2010- 2013), Corporate Secretary (2013-2014), Head of the Human Capital & Systems Department (2014-2017), and Head of the Human Capital & General Affairs Department (2017-2018).

Berkarier di PT Waskita Karya (Persero) Tbk sejak tahun 1989, yaitu Kepala Proyek di berbagai proyek (1989-1999), Kepala Bagian Perintisan Proyek Sipil, Biro Pemasaran Proyek Sipil (1999-2001), Kepala Bagian Perencanaan & Pengendalian Produksi, Biro Perencanaan dan Pengendalian Produksi (2001-2002), Kepala Bagian Perencanaan & Pengendalian Produksi, Biro Penganggaran, Pengendalian Produksi dan Penelitian Pengembangan (2002-2004), Kepala Bagian Perintisan, Biro Perintisan, Pengembangan dan Hukum (2004-2006), Kepala Bagian Penganggaran, Biro Penganggaran, Pengendalian Produksi, Litbang & Teknologi Informasi (2006-2008), Kepala Bagian Penganggaran & Pengendalian Sipil, Biro Penganggaran, Perencanaan & Pengendalian (2008), Kepala Biro SDM (2008-2010), Kepala Departemen SDM & Sistem (2010-2013), Sekretaris Perusahaan (2013-2014), Kepala Departemen SDM & Sistem (2014-2017), dan Kepala Departemen SDM & Umum (2017-2018).

Concurrent PositionRangkap Jabatan

Has no concurrent position at other companies.Tidak memiliki rangkap jabatan pada perusahaan lain.AffiliationHubungan Afiliasi

Has no affiliation with the Board of Commissioners, fellow members of the Board of Directors, or with the Ultimate/Controlling Shareholders.

Tidak memiliki hubungan afiliasi dan status hubungan dengan Dewan Komisaris, Direksi lainnya, maupun dengan Pemegang Saham Utama/Pengendali.

Share Ownership in the CompanyKepemilikan Saham Perusahaan

Has share ownership in the Company (stock code: WSBP) as many as 1,020,400 shares or 0.0038708%.

Memiliki saham Perusahaan (kode saham: WSBP) sebanyak 1.020.400 lembar atau 0,0038708%.