Annual Report 2022

165 Annual Report 2022 Laporan Tahunan PT WASKITA BETON PRECAST TBK Rebuilding Strength and Sustainability Membangun Kekuatan dan Keberlanjutan Abianti Riana Independent Commissioner Masa Jabatan: 27 Juni 2022 – RUST 2027, Periode Pertama Term of Office: June 27, 2022 – 2027 GMS, First Period Data Pribadi | Personal Data Warga negara Indonesia | Indonesian citizen Usia 57 tahun per 31 Desember 2022 | 57 years old as of December 31, 2022 Kelahiran Jakarta, 22 September 1965 | Born in Jakarta, September 22, 1965 Domisili | Domicile Jakarta Selatan, DKI Jakarta, Indonesia South Jakarta, DKI Jakarta, Indonesia Dasar Hukum Pengangkatan | Legal Basis for Appointment Diangkat pertama kali sebagai Independent Commissioner PT Waskita Beton Precast Tbk berdasarkan Keputusan Rapat Umum Pemegang Saham Tahunan (RUPS tahun buku 2021) tanggal 27 Juni 2022 yang telah diaktakan melalui Akta Notaris Titik Krisna Murti Wikaningsih Hastuti, S.H., M.Kn. No. 08 tanggal 12 Juli 2022. Based on the 2022 Annual General Meeting of Shareholders (GMS for 2021 fiscal year) resolution dated June 27, 2022, which was notarized through Notarial Deed of Titik Krisna Murti Wikaningsih Hastuti, S.H., M.Kn. No. 08 dated July 12, 2022 Pernyataan Independensi Belum menjabat lebih dari 2 (dua) periode sebagai Independent Commissioner Riwayat Pendidikan • Sarjana Teknik Pertanian dari Institut Pertanian Bogor Riwayat Pekerjaan • Direktur Bisnis I PT Permodalan Nasional Madani (Persero) (2017-2020) • Sales Distribution Head PT Bank Tabungan Pensiunan Nasional Syariah (2013-2017) Informasi Rangkap Jabatan • Special Mission Vehicle – Kemenkeu, PT Sarana Multigriya Finansial (Persero) (2022-sekarang) • Komisaris Mitra Dagang Madani, cucu usaha PT Permodalan Nasional Madani (2019-sekarang) Hubungan Afiliasi Beliau tidak memiliki hubungan afiliasi baik dengan anggota Board of Commissioner dan anggota Board of Director lainnya, maupun dengan pemegang saham utama dan pengendali baik langsung maupun tidak langsung. Kepemilikan Saham Perusahaan Beliau tidak memiliki saham di PT Waskita Beton Precast Tbk. Independence Statement Has not served more than 2 (two) terms as Independent Commissioner Educational Background • Bachelor of Agricultural Engineering from Bogor Agricultural Institute Employment History • Business Director I of PT Permodalan Nasional Madani (Persero) (2017-2020) • Sales Distribution Head of PT Bank Tabungan Pensiunan Nasional Syariah (2013-2017) Concurrent Position • Special Mission Vehicle - Ministry of Finance, PT Sarana Multigriya Finansial (Persero) (2022-present) • Commissioner of Mitra Dagang Madani, sub-subdiary of PT Permodalan Nasional Madani (2019-present) Affiliation Has no affiliation with members of Board of Commissioners and other members of Board of Directors as well as with major and controlling shareholders either directly or indirectly. Company Share Ownership Does not own shares in PT Waskita Beton Precast Tbk

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