The Extraordinary General Meeting of Shareholders of Jasa Marga Appoints Changes to the Board of Directors

1/4/2022 7:26:45 AM
Release

PRESS R​​ELEASE
PT Jasa Marga (Persero) Tbk​ ​
No. ​140​/2021​
​​​​​​​​Date 22​​​ December 2021​​​​​​​​​

Jakarta (22/12), PT Jasa Marga (Persero) Tbk (Jasa Marga / the Company) conducted an Extraordinary General Meeting of Shareholders (GMS). This exercise was repeated utilizing PT Kustodian Sentral Efek Indonesia's  Electronic General Meeting System ( eASY. KSEI).

The Jasa Marga Extraordinary GMS has only one item on its agenda: Reorganization of the Company's Management Team. According to the Extraordinary GMS, the following changes has been made to the corporate managements:

Confirms honorable discharge:

Donny Arsal (Director of Finance and Risk Management) 

Dismiss with Honor: 

Enkky Sasono Anas Wijaya (Director of Human Capital and Transformation) Arsal Ismail (Director of Business Development) 

Task Shifting:

Mohamad Agus Setiawan who originally served as Director of Business became Director of Business Development

 Appoint the following names as members of the Company's Board of Directors: 

Ade Wahyu (Director of Finance and Risk Management) 
Reza Febriano (Business Director) Bagus Cahya Arinta B. (Director of Human Capital and Transformation) 

Therefore, the composition of Jasa Marga's Board of Commissioners and Directors are as follows: 

BOARD OF COMMISSIONERS 

President Commissioner/Independent Commissioner: Yuswanda A. Temenggung 

Deputy President Commissioner/Independent Commissioner: Zulfan Lindan 

Commissioner: Anita Firmanti Eko Susetyowati 

Commissioner: Yohanes Baptista Satya Sananugraha 

Commissioner: M. Roskanedi 

Commissioner: King Erizman 

BOARD OF DIRECTORS

 President Director: Subakti Syukur Operations Director: Fitri Wiyanti 

Director of Business Development: Mohamad Agus Setiawan

Business Director: Reza Febriano 

Director of Finance and Risk Management: Ade Wahyu 

Director of Human Capital and Transformation: Bagus Cahya Arinta

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For Further Information, Please Contact:
Dwimawan Heru
Corporate Communication and Community Development Group Head
PT Jasa Marga (Persero) Tbk.
Plaza Tol Taman Mini Indonesia Indah
Jakarta 13550
Telp. (021) 841 3526 / ext. 117/118