Jakarta –
PT Jasa Marga (Persero) Tbk or Jasa Marga has held an Extraordinary General Meeting of Shareholders (GMS) on Wednesday, 8 February 2023. This activity was again held using the Electronic General Meeting System facility of the Indonesian Central Securities Depository (KSEI).
In Jasa Marga’s Extraordinary General Meeting of Shareholders, there was a change in the composition of the company’s management. The Secretary General of the PUPR Ministry, Mohammad Zainal Fatah, was appointed as Main Commissioner of Jasa Marga
To appoint the names below as Members of the Company’s Board of Commissioners and Directors:
Mohammad Zainal Fatah (President Commissioner)
Chandra Wijaya (Independent Commissioner)
Seppalga Ahmad (Independent Commissioner)
Marsetio (Independent Commissioner)
Abdul Rachman (Independent Commissioner)
Pramitha Wulanjani (Director of Finance and Risk Management)
Dismissing Respectfully:
Yuswanda A. Temenggung (President Commissioner/Independent Commissioner)
Zulfan Lindan (Deputy Main Commissioner/Independent Commissioner)
Anita Firmanti Eko Susetyowati (Commissioner)
Yohanes Baptista Satya Sananugraha (Commissioner)
Ade Wahyu (Director of Finance and Risk Management)
Composition of Jasa Marga Management
Commissioner
Main Commissioner: Mohammad Zainal Fatah
Commissioner: M. Roskanedi
Independent Commissioner: Chandra Wijaya
Independent Commissioner: Raja Erizman
Independent Commissioner: Seppalga Ahmad
Independent Commissioner: Marsetio
Independent Commissioner: Abdul Rachman
Directors
Main Director: Subakti Syukur
Business Director: Reza Febriano
Director of Human Capital and Transformation: Bagus Cahya Arinta B.
Director of Operations: Fitri Wiyanti
Business Development Director: Mohamad Agus Setiawan
Director of Finance and Risk Management: Pramitha Wulanjani
(eng/eng)
