Board of Directors

Nariman Prasetyo   [President Director]

Citizenship : Indonesia

Age : 54 Tahun

Place & Date of Birth : Bandung, 19 Oktober 1963

Legality of Appointment : Appointed as the President Director on April 13th 2013 in accordance with the Shareholder's Circulair Resolution number MJ.01.00/PS.WG.012/2017 dated April 13th, 2017 and constitute in the Deed of Shareholders' Circulair Resolution number 23, dated May 5th, 2017.

Working Experiences : General Manager Sipil Umum II WIKA (2014- 2017); Komisaris PT WIKA Beton, Tbk (2013-2016); Komisaris PT WIKA Gedung (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 Teknik Sipil, Institut Teknologi 10 November, Surabaya (1998); S2 Manajemen Proyek, Institut Teknologi 10 November, Surabaya (2004).

Education or Training for Competency : Directorship Program, Pertamina Training & Consulting (5-6 Oktober 2017).

Domicile : Perumahan Jaka Permai, Bekasi


Nur Al Fata   [Director of Human Capital and Development]

Citizenship : Indonesia

Age : 56 Tahun

Place & Date of Birth : Bangkalan, 15 Oktober 1961

Legality of Appointment : Appointed as Director of Human Capital, Development and Investment on January 1st, 2014 in accordance with the Shareholder's Circulair Resolution number MJ.01.00/PS.WG.048/2013 dated December 23th, 2013 and constitute in the Deed of Shareholders' Circulair Resolution number 213, dated January 22nd, 2014

Working Experiences : Manager Engineering Department EPC WIKA (2008-2009); General Manager Pengembangan Sistem Dan Usaha WIKA (2008-2009); General Manager Human Capital WIKA (2009-2013); Komisaris WEGE (2013).

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 (1986); S2 Teknik Sipil, Universitas Indonesia (2002).

Education or Training for Competency : Change leadership "self driving training" (26-27 Januari 2017).

Domicile : Villa Taman Kartini, Bekasi Timur


Widhi Pudjiono   [Director of Operation I ]

Citizenship : Indonesia

Age : 59 Tahun

Place & Date of Birth : Surakarta, 17 Desember 1958

Legality of Appointment : Appointed as Director of Operation I on July 1st 2013 in accordance with the Shareholder's Circulair Resolution number MJ.01.00/PS.WG.021/2016 dated July 19th, 2016 and constitute in the Deed of Shareholders' Circulair Resolution number 39, dated July 21st, 2016.

Working Experiences : Direktur Operasi I PT WIKA Realty (2012-2013); Direktur Operasi II PT WIKA Realty (2014-2015); Direktur Produksi dan Properti PT WIKA Realty (2015-2016).

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, Universitas Diponegoro, Semarang (1987); S2 Manajemen, STIE IPWIJA, Jakarta (2012).

Domicile : Jalan Kemang Melati, Rawalumbu, Bekasi


Djaka Nugraha   [Director of Operation II]

Citizenship : Indonesia

Age : 52 Tahun

Place & Date of Birth : Surabaya, 14 September 1965

Legality of Appointment : Appointed as Director of Operation II on April 13th 2017 in accordance with the Shareholder's Circulair Resolution number MJ.01.00/PS.WG.012/2017 dated April 13th, 2017 and constitute in the Deed of Shareholders' Circulair Resolution number 23, dated 5th May, 2017.

Working Experiences : Manajer Proyek DBG WIKA (2014-2015); Manajer Divisi Operasi Konstruksi III WEGE (2016); General Manajer Departemen Bangunan Gedung WIKA (Mei-November 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 10 November (1990).

Education or Training for Competency : Directorship Program, Pertamina Training & Consulting (5-6 Oktober 2017); Developing Strategic Mindset, PPM (3-11 November 2017).

Domicile : Jalan Merak Raya, Waru, Sidoarjo


Abiprayadi Riyanto   [Director of Finance]

Citizenship : Indonesia

Age : 60 Tahun

Place & Date of Birth : Jakarta, 2 Oktober 1957

Legality of Appointment : Appointed as Director of Finance on October 11th 2017 in accordance with the Shareholder's Circulair Resolution number MJ.01.00/PS.WG.034/2017 dated October 10th, 2017 and constitute in the Deed of Shareholders' Circulair Resolution number 11, dated 11th October, 2017.

Working Experiences : Presiden Direktur PT Mandiri Manajemen Investasi (2004-2012); Presiden Direktur PT Mandiri Sekuritas (2013-2016); Strategic Advisor PT Bank Mandiri (Persero), Tbk (2016-Agustus 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, Universitas Gajah Mada (1986); S2 Master of Business Administration, IPMI International Business School 1990).

Education or Training for Competency : Corporate Finance for Finance, WIKA (2-4 November 2017).

Domicile : Jalan Pelita, Cilandak, Jakarta Selatan