163 Annual Report 2022 Laporan Tahunan PT WASKITA BETON PRECAST TBK Rebuilding Strength and Sustainability Membangun Kekuatan dan Keberlanjutan PROFIL DEWAN KOMISARIS BOARD OF COMMISSIONERS PROFILE Poerwanto Plt. President Commissioner / Commissioner Acting President Commissioner / Commissioner Masa Jabatan: 14 Desember 2022 – RUPS Ke-5 sejak pengangkatan (2027), Periode Pertama Term of Office: December 14, 2022 – 5th GMS since appointment (2027), First Period Data Pribadi | Personal Data Warga negara Indonesia | Indonesian citizen Usia 54 tahun per 31 Desember 2022 | 54 years old as of December 31, 2022 Kelahiran Purwodadi, 12 Oktober 1968 | Born in Purwodadi, October 12, 1968 Domisili | Domicile Kabupaten Sleman, Daerah Istimewa Yogyakarta, Indonesia Sleman Regency, Special Region of Yogyakarta, Indonesia Dasar Hukum Pengangkatan | Legal Basis for Appointment Diangkat pertama kali sebagai Plt. President Commissioner / Commissioner PT Waskita Beton Precast Tbk berdasarkan Keputusan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) 2022 tanggal 14 Desember 2022 yang telah diaktakan melalui Akta Notaris Ashoya Ratam, S.H., M.Kn. No. 45 tanggal 20 Desember 2022. Appointed for the first time as Acting President Commissioner / Commissioner of PT Waskita Beton Precast Tbk based on the resolution of 2022 Extraordinary General Meeting of Shareholders (EGMS) dated December 14, 2022 which has been notarized through the Deed of Notary Ashoya Ratam, S.H., M.Kn. No. 45 of December 20, 2022. Riwayat Pendidikan • Insinyur Profesi dari Universitas Brawijaya • Sarjana Teknik Sipil dari Universitas Achmad Yani. Riwayat Pekerjaan • SVP Supply Chain Management Division PT Waskita Karya (Persero) Tbk (2022-sekarang); • SVP QHSES Division PT Waskita Karya (Persero) Tbk (2022); • Production, Equipment and Risk Manager PT Waskita Karya (Persero) Tbk (2019-2021). Informasi Rangkap Jabatan SVP Supply Chain Management Division PT Waskita Karya (Persero) Tbk (2022-sekarang) Hubungan Afiliasi Beliau tidak memiliki hubungan afiliasi dengan anggota Board of Commissioner dan anggota Board of Director lainnya, namun memiliki hubungan afiliasi dengan pemegang saham utama PT Waskita Karya (Persero) Tbk, yaitu sebagai SVP Supply Chain Management Division. Kepemilikan Saham Perusahaan Memiliki saham di PT Waskita Beton Precast Tbk sebesar 0,0038200% atau setara 1.007.000 lembar saham Educational Background • Engineer Profession from Brawijaya University • Bachelor of Civil Engineering from Achmad Yani University Employment History • SVP Supply Chain Management Division of PT Waskita Karya (Persero) Tbk (2022-present); • SVP QHSES Division of PT Waskita Karya (Persero) Tbk (2022); • Production, Equipment and Risk Manager of PT Waskita Karya (Persero) Tbk (2019-2021). Concurrent Position SVP Supply Chain Management Division of PT Waskita Karya (Persero) Tbk (2022-present) Affiliation Has no affiliation with other members of Board of Commissioners and members of Board of Directors, but has an affiliation with the major shareholder PT Waskita Karya (Persero) Tbk, namely as SVP Supply Chain Management Division. Company Share Ownership Owns shares in PT Waskita Beton Precast Tbk of 0.0038200% or equivalent of 1.007.000 shares
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