Page 298 - AR PAM 2024 HIGHRES_4 Direksi

Performa 2024 Laporan Manajemen Profil Perusahaan Analisis dan Pembahasan Manajemen
2024 Performance Management Report Company Profile Management Discussion & Analysis

Organ Pendukung Direksi
Supporting Organs of the Board of Directors

SEKRETARIS PERUSAHAAN CORPORATE SECRETARY

Direksi berkewajiban melaksanakan fungsi Sekretaris Perusahaan. The Board of Directors is obliged to carry out the Corporate
Pelaksanaan fungsi tersebut dapat dilakukan melalui pengangkatan Secretary functions, which can be carried out by the President
seorang Sekretaris Perusahaan oleh Direktur Utama, sesuai dengan Director appointing a Corporate Secretary, in accordance with
mekanisme internal perusahaan dan dengan persetujuan dari Dewan the Company’s internal mechanisms and with the approval of the
Pengawas. Supervisory Board.
Profil Sekretaris Perusahaan Corporate Secretary Profile

Gatra Vaganza
Sekretaris Perusahaan
Corporate Secretary
Menjabat sejak 19 Desember 2023
Served since December 19, 2023
Data Pribadi Personal Data
Warga Negara Indonesia Indonesian Citizen
Usia 36 tahun Age 36 years
Kelahiran Jakarta 10 Oktober 1987 Born in Jakarta, October 10, 1987
Domisili Jakarta Selatan, DKI Jakarta, Indonesia Domiciled in South Jakarta, DKI Jakarta, Indonesia
Riwayat Penunjukan Appointment History
Menjabat berdasarkan Surat Keputusan Direksi No. 434 tanggal 19 Served based on the Board of Directors Decree No. 434 dated December
Desember 2023 tentang Promosi Jabatan Sdr Gatra Vaganza, MBA. 19, 2023 concerning the Promotion of Gatra Vaganza, MBA, as Acting
Sebagai Pelaksana Tugas (Plt.) Corporate Secretary & Compliance Vice Corporate Secretary & Compliance Vice President in the Regional Public
President di Lingkungan Perusahaan Umum Daerah Air Minum Jaya Company Air Minum Jaya, DKI Jakarta Province.
Provinsi Daerah Khusus Ibukota Jakarta.

Riwayat Pendidikan Educational History
• S1, Sarjana Ekonomi, Universitas Trisakti • S1, Bachelor’s degree in Economics, Universitas Trisakti
• S2, Master Business Administration, Gajah Mada University • S2, Master of Business Administration degree, Gajah Mada University
Sertifikasi Profesi yang Dimiliki Professional Certification
• Sertifikat Profesi Ahli Manajemen Air Minum Tingkat Muda, YPTD • Junior Drinking Water Management Expert Professional Certificate,
PAMSI 2023. YPTD PAMSI 2023.
Pengalaman Kerja Work Experience
• Administrasi, PT. Dinamika Maju Selaras • Administration, PT. Dynamics Forward Harmoniously
• GA & PR Staff, Perumda PASAR JAYA, 2012 – 2015 • GA & PR Staff, Perumda PASAR JAYA, 2012 – 2015
• Assistant Manager Sub Divisi TU & PIP, Perumda PASAR JAYA, • Assistant Manager of TU & PIP Sub Division, Perumda PASAR JAYA,
2015 – 2016 2015 – 2016
• Marketing Manager, Perumda PASAR JAYA, 2017 – 2019 • Marketing Manager, Perumda PASAR JAYA, 2017 – 2019
• PR & GA Manager, Perumda PASAR JAYA, 2019 – Februari 2022 • PR & GA Manager, Perumda PASAR JAYA, 2019 – February 2022
• Public Relation Manager, Perumda PASAR JAYA, 2022 – Oktober • Public Relation Manager, Perumda PASAR JAYA, 2022 – October
2022 2022
• Senior Manager Niaga, PAM JAYA, 2022 – Agustus 2023 • Senior Manager of Commerce, PAM JAYA, 2022 – August 2023
• Senior Manager Corporate Communication & Office Director, PAM • Senior Manager of Corporate Communication & Office Director, PAM
JAYA, Agustus 2023 - Now JAYA, August 2023 - Present

Laporan Tahunan 2024 298 Annual Report 2024