Jakarta, CNN Indonesia –
Shareholders of PT Waskita Karya (Persero) overhauled the board directors and commissioner company. This was carried out at the 2020 Annual General Meeting of Shareholders (AGMS) which was held on Friday (16/4).
“At the AGM, Waskita shareholders also set a new board,” as quoted from the company’s official statement.
In the board of commissioners, shareholders approved two new names, namely former special staff to the president for economics Ahmad Erani Yustika and Inspector General of the Ministry of PUPR T. Iskandar. Both of them occupied the positions previously held by Danis H. Sumadilaga and Viktor S. Sirait.
Meanwhile, on the board of directors, shareholders decided to appoint Luki Theta Handayani as Director of Business Development and Quality, Safety, Health and Environment (QSHE) replacing Ferry Hendriyanto. Luki previously served as president director of the company’s subsidiary, PT Waskita Karya Realty.
In addition, I Ketut Pasek Senjaya Putra was also appointed as Director of Operations I replacing Didik Oemar Pribadi. I Ketut Pasek before taking on the position of Director of Operations and Supply Chain Management at Wijaya Karya Beton.
The AGMS was attended by 76.03 percent of all shareholders of the company. In addition to the appointment of a new board of directors, shareholders unanimously gave approval for 8 agenda items, including the approval of Waskita’s annual report & financial audit report for the 2020 financial year, the appointment of a Public Accountant Office to audit the financial statements of 2021, and the amendment to Waskita’s articles of association.
“In addition to several routine agendas at the AGM, Waskita Shareholders also approved Waskita’s plan to obtain funding with guarantees from the Government,” explained the management.
The following is the composition of the new board of commissioners and directors of Waskita Karya:
board of Commissioners
President / Independent Commissioner: Badrodin Haiti
Commissioner: Robert Leonard Marbun
Commissioner: Mochammad Fadjroel Rachman
Commissioner: Ahmad Erani Yustika
Commissioner: T. Iskandar
Independent Commissioner: Muradi
Independent Commissioner: Bambang Setyo Wahyudi
Board of Directors
President Director: Destiawan Soewardjono
Director of Operations I: I Ketut Pasek Senjaya Putra
Director of Operations II: Bambang Rianto
Operation Director III: Gunadi
HCM & System Development Director: Hadjar Seti Adji
Director of Finance & Risk Management: Taufik Hendra Kusuma
Director of Business Development & QSHE: Luki Theta Handayani
(sfr)
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