theIndonesian – PT Wijaya Karya Tbk (WIKA) at its 2024 Annual General Meeting of Shareholders (AGMS/RUPST) decided to change the composition of the company’s board of directors.
President Director of WIKA Agung Budi Waskito in a press conference after the AGMS in Jakarta on Wednesday explained that WIKA separated the director of risk into a stand-alone position, which previously duplicated the director of finance.
He explained, currently the position of director of finance is still held by Adityo Kusumo, while the director of risk management and legal is currently held by Sumadi.
“There are changes in the composition of the management and board of directors. The point is that we separate the Risk Director who was previously concurrently held by the director of finance, which stands alone,” Agung said.
In addition, at the AGM, the company honorably dismissed Director of Operations III Rudi Hartono and Director of Quality, Health, Safety, and Environment (QSHE) Ayu Widya Kiswari.
“The number of directors was previously seven, now it is six. Of the two replaced, there is one new one on behalf of Mr. Sumadi,” Agung said.
Thus, the latest composition of the WIKA Board of Directors includes:
President Director: Agung Budi Waskito
Director of Operations I: Hananto Aji
Director of Operations II: Harum Akhmad Zuhdi
Director of Human Resource Management and Transformation : Hadjar Seti Aji
Director of Risk Management and Legal: Sumadi
Director of Finance : Adityo Kusumo
WIKA’s Board of Commissioners, including:
President Commissioner: Djarot Widyoko
Independent Commissioner : Harris Arthur Hedar
Independent Commissioner : Suryo Hapsoro Tri Utomo
Independent Commissioner : Adityawarman
Independent Commissioner : Rusmanto
Commissioner : Firdaus Ali
The Indonesian
