Board of Commissioners

Destiawan Soewardjono   [President Commissioner]

Citizenship : Indonesia

Age : 56 Tahun

Place & Date of Birth : Surabaya, 10 April 1961

Legality of Appointment : Appointed as President of Commissioner on June 20th, 2013 in accordance with the Shareholder's Circulair Resolution number MJ.01.00/WG.020/2013 dated June 20th, 2017 and constitute in the Deed of Shareholders' Circulair Resolution number 39, dated July 11th, 2013.

Working Experiences : Manager of Overseas Division Algeria Project (2008-2010); General Manager Departemen Luar Negeri, WIKA (2008-2011); Direktur Operasi III WIKA (2013-sekarang)

Concurrent Position : Concurrent Position is not contrary to the OJK Regulation number 33/POJK.04/2014 about the Board of Directors and Board of Commissioners of due to one position as the Commissioner

History of Education : S1 Teknik Sipil, Universitas Brawijaya (1987); S2 Administrasi Bisnis, Universitas Gadjah Mada (2008).

Education or Training for Competency : Konvensi IFAWPCA ke-43 di Seoul Korea (30 Mei - 2 Juni 2017); Executive Leadership Program, Kementerian BUMN (5 Mei 2017)

Domicile : Jalan Cawang Baru Utara, Jakarta Timur


Mudjiadi   [Commissioner]

Citizenship : Indonesia

Age : 61 Tahun

Place & Date of Birth : Purwakarta, 26 Agustus 1956

Legality of Appointment : Appointed as Commissioner on June 22th 2013 in accordance with the Shareholder's Circulair Resolution number MJ.01.00/PS.WG.022/2017 dated June 22th, 2017 and constitute in the Deed of Shareholders' Circulair Resolution number 17, dated July 13th, 2017.

Working Experiences : Dirjen SDA, Kementerian PUPR (2014-2016); Wakil Komisaris Utama WIKA (2015-2016); Komisaris WIKA (2017).

Concurrent Position : Concurrent Position is not contrary to the OJK Regulation number 33/POJK.04/2014 about the Board of Directors and Board of Commissioners of Public Company

History of Education : S1 Teknik Sipil, Institut Teknologi Bandung (1980); S2 Master of Engineering in Irrigation Engineering, Southhampton University, UK (1984)

Domicile : Perumahan Taman Sari Persada Raya, Jatibening, Bekasi.


Dini Yulianti   [Independent Commissioner]

Citizenship : Indonesia

Age : 41 Tahun

Place & Date of Birth : Jakarta, 9 Juli 1976

Legality of Appointment : Appointed as Independent Commissioner on March 9th 2017 in accordance the Shareholder's Circulair Resolution number MJ.01.00/PS.WG.007/2017 dated March 9th, 2017 and constitute in the Deed of Shareholders' Circulair Resolution number 9, dated April 5th, 2017.

Working Experiences : Manajer Proyek Private Residence Surapati Core Bandung (2010-2011); Manajer Proyek Cigadung Hills (2011-2014); Manajer Proyek The Bumi Kara Residence (2014-2015)

Concurrent Position : Concurrent Position is not contrary to the OJK Regulation number 33/POJK.04/2014 about the Board of Directors and Board of Commissioners of Public Company

History of Education : S1 Arsitektur, Institut Teknologi Bandung (1999).

Domicile : Perumahan Surya Praja Permai, Bogor


Adji Firmantoro   [Independent Commissioner]

Citizenship : Indonesia

Age : 60 Tahun

Place & Date of Birth : Yogyakarta, 11 April 1957

Legality of Appointment : Appointed as Independent Commissioner on June 22nd, 2017 in accordance with the Shareholder's Circulair Resolution number MJ.01.00/PS.WG.022/2017 dated June 22nd, 2017 and constitute in the Deed of Shareholders' Circulair Resolution number 17, dated July 13th, 2017.

Working Experiences : Komisaris Utama PT WIKA Industri Energi (2013-2016); Direktur Keuangan WIKA (2013-2016); Komisaris PT WIKA Realty (2016-2017)

Concurrent Position : Concurrent Position is not contrary to the OJK Regulation number 33/POJK.04/2014 about the Board of Directors and Board of Commissioners of Public Company

History of Education : S1 Ekonomi, Universitas Gajah Mada, Yogyakarta (1984); S2 Sekolah Tinggi Manajemen PPM (1997).

Domicile : Perumahan Jaka Permai, Bekasi


Gandira Gutawa Sumapraja   [Commissioner]

Citizenship : Indonesia

Age : 57

Place & Date of Birth : Jakarta on May 7, 1961

Legality of Appointment : Appointed as Commissioner since March 26, 2018

He started his career with WIKA since 1988 and some of his previous positions include Construction Manager of the General Civil Department I, General Manager of the General Civil Service I, Operations Director I, and Commissioner of PT WIKA Beton Tbk.

History of Education : Master of Management degree from Universitas Indonesia, and Bachelor degree in Civil Engineering from Institut Teknologi Bandung