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Board of Commissioners

Independent Commissioner

Drs. R. ILLiana Arifiandi, Ak, MM

Independent Commissioner

Drs. R. ILLiana Arifiandi, Ak, MM officially joined as the Board of Commissioners of PT WIJAYA KARYA (Persero) Tbk. [WIKA] in accordance with the decision of the Annual General Meeting of Shareholders for Fiscal Year 2018 dated 30 April 2019. Before serving as Commissioner of WIKA, Illiana served as Managing Director of PT Kaltim Industrial Estate, Bontang, since 2017


Illiana was born in Bandung on September 9, 1960. He studied at the Faculty of Economics, Padjadjaran Department of Accounting. In 1999, he received a Masters in Management from the PPM Management School in Jakarta.

Commissioner

Satya Bhakti Parikesit

Commissioner

Satya Bhakti Parikesit was officially appointed as the Board of Commissioners of PT WIJAYA KARYA (Persero) Tbk. [WIKA] based on the decision of the Ministry of BUMN read out at the Annual General Meeting of Shareholders, 30 April 2019. Now serves as Deputy for Economic Affairs, Cabinet Secretariat.

Satya was born in Cimahi on November 6, 1972. Following a career in law by starting a journey as a Junior Lawyer at a Legal Consultant Bureau, Satya joined the Cabinet Secretariat since 1997.

Commissioner

Ir. Edy Sudarmanto

Commissioner

Ir. Edy Sudarmanto was officially appointed as the Board of Commissioners of PT WIJAYA KARYA (Persero) Tbk. [WIKA] based on the decision of the Ministry of BUMN read out during the Extraordinary General Meeting of Shareholders of the Company on March 25, 2019. Now serves as Special Staff of the State Intelligence Agency (BIN) and previously was also trusted as Commissioner of Indosat in 2016.


Edy was born in Bangli Province of Bali on February 10, 1959. Following a military career since 1982 as Second Lieutenant after graduating from the Indonesian Military Academy, Edy continued to accelerate himself until he finally got the rank of Major General of the TNI in January 2016.

Independent Commissioner

Prof. Ir. Suryo Hapsoro Tri Utomo, Ph.D

Independent Commissioner

Prof. Ir. Suryo Hapsoro Tri Utomo, Ph.D was born on Yogyakarta September 1st, 1956 in Yogyakarta. He is now an active lecturer in Engineering Faculty for Master Degree and Magister in University of Gadjah Mada since 1996. He holds bachelor Degree in Civil Engineering from University of Gadjah Mada and Ph.D from University of Newcastle, UK.

Previously, he served as Director of Research and Community Service, Ministry of National Education and Country Representative of Indonesia, SEAMEO SEARCA (2009-2012) He appointed as Independent Commissioner of PT WIJAYA KARYA (PErsero) Tbk. since April 24,2018.

Independent Commissioner

Drs. Achmad Hidayat

Independent Commissioner

Indonesian citizen, born in Tasikmalaya on July 30, 1957. He became one of the Commissioners since April 24, 2018. He graduates from Police Academy. He served as Head of Information Technology Division Polri (2013-2014), Head of Opsnal Bureau – Bareskrim Polri. Previously He served as Commissioner of PT Hutama Karya (Persero).

Following the Annual General Meeting for the year 2018 held on April 24, 2018, Ministry of SOEs appointed Achmad Hidayat as Independent Commissioner of PT Wijaya Karya (Persero) Tbk. started from April 24, 2018.

Commissioner

Drs. Freddy R. Saragih, M.P.Acc.

Commissioner

Indonesian citizen, born in Pematang Purba on May 23, 1959. In 1984, he achieved his Bachelor degree in Accounting at Gadjah Mada University, Yogyakarta, and his Master degree in Professional Accounting at University of Texas, Austin, in 1992. On periode 2009-2014 he became a Head of Management of Fiscal Risks – BKF and he has served as a Managing Director of Government Support and Infrastructure Financing (January 2015 – present)

Following the Extra Ordinary Shareholders General Meeting for the year 2015 held on July 30, 2015, Ministry of SOEs appointed Freddy Saragih as Commissioner PT Wijaya Karya (Persero) Tbk. Started from July 30, 2015. The decision had to be announced publicly accordance to the Regulation of Bapepam-LK No. X.K.1 Appendix Decree of Head of Bapepam-LK No. Kep -86/PM/1996 on January 24, 1996, concerning Information Disclosure and based on the PT Wijaya Karya (Persero) Tbk Extra Ordinary Shareholders General Meeting Treatise Summary Submission had been reported to Head of Financial Services Authority (OJK) by Corporate Secretary Letter No. SE.01.01./A.SEKPER.7179/2015 dated August 3, 2015.

President Commisioner

Ir. Imam Santoso, M.Sc.

President Commisioner

Imam Santoso was born on March 8th, 1958 in Yogyakarta. He is now a Director General of Water Resources, Ministry of Public Works and Public Housing, Republic of Indonesia. Previously, he served as Director of River and Beach (2014-2015) and Director of Dams (2015-2016) Ministry of Public Works and Public Housing.

He was also served as Head of Komite Bendungan Besar Indonesia (2013-2016) and is now act as President of Network of Asian River Basin Organization (NARBO) which has member from 19 Asian countries from 2017 to 2020.

 

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PT Jasamarga Kunciran Cengkareng
PT Jasamarga Bali Tol
PT WIKA Jabar Power
PT Prima Terminal Petikemas
PT Citra Marga Lintas Jabar
PT Pilar Sinergi BUMN Indonesia
PT Air Minum Indonesia
PT. Trans Pacific Petrochemical Indonesia TPPI
PT Jasamarga Balikpapan Samarinda
PT Jasamarga Manado Bitung