Corporate Secretary
A+ A-
Contrast 
-
About PT Vale Indonesia
Go Back
About PT Vale Indonesia
Over half a century of operations in Indonesia, PT Vale Indonesia Tbk grew to become one of the leading mineral mining companies, with a longterm commitment to positively contributing to Indonesia’s sustainable development.
Access the page About PT Vale Indonesia
-
Governance
-
Investors
Investors
Here you find information about our shareholders, our financial highlights and statements, dividends and our annual reports. Learn more about our share range, holders, and performance.
Access the page Investors
-
Sustainability
-
Transparency and Policies
Transparency and Policies
Our company has a set of documents and policies that guide our work according to our purpose and the legal and international standards. Learn more about our policies.
Access the page Transparency and Policies
-
Careers
-
ESG
Close
Recent searches
Quick Links
Corporate Secretary
The appointment of the Corporate Secretary is regulated under POJK No.35/POJK.04/2014 on Corporate Secretary of Issuers or Public Companies (“POJK 35”) and IDX Regulation No.1-E on Disclosure of Information Requirement. The Corporate Secretary is responsible to the Board of Directors and is appointed/dismissed based on a Decree of the Board of Directors with approval from the Board of Commissioners. The Corporate Secretary has a strategic function as a liaison between the Company and the shareholders, OJK, IDX and other stakeholders.
Duties and responsibilities of the Corporate Secretary refer to the Charter of the Corporate Secretary, last amended and approved by the Board of Directors on January 12, 2015.
Duties and responsibilities of the Corporate Secretary refer to the Charter of the Corporate Secretary, last amended and approved by the Board of Directors on January 12, 2015.
Currently Wiwik Wahyuni serves as Company Secretary after his appointment based on the Board of Directors Decree No. 07/SK-DIR/VIII/2024 dated August 6th, 2024.
The Corporate Secretary appointment became effective as of August 6th, 2024, and was notified to OJK and IDX by letter No. 01522/CORS-J/VIII/2024 dated 7 August 2024.
The Corporate Secretary appointment became effective as of August 6th, 2024, and was notified to OJK and IDX by letter No. 01522/CORS-J/VIII/2024 dated 7 August 2024.
Photo: PT Vale Indonesia Tbk
Corporate Secretary
Wiwik Wahyuni
Corporate Secretary
Wiwik Wahyuni
Age
57 years old
Nationality
Indonesian
Legal Basis Appointment
Appointed as Company Secretary by Decree of the Board of Directors No. 07/SK-DIR/VIII/2024 dated August 6, 2024.
Effective from 6 August 2024, it has been notified to the OJK and the EIB by letter No. 01522/CORS-J/VIII/2024 dated 7 August 2024.
Effective from 6 August 2024, it has been notified to the OJK and the EIB by letter No. 01522/CORS-J/VIII/2024 dated 7 August 2024.
Education History
- Bachelor of Law, Airlangga University, Indonesia
- EMBA, Business Administration, California State University of Eastbay, California, USA
- Master of Business Administration, IPMI, International Business School, Indonesia
Work Experience
- Chief of People & Culture, PT Vale Indonesia Tbk, 2023 - 2024
- Director, PT Homecredit Indonesia, 2018-2023
- O&HR Director - Global Corporate Functions (Zurich, Switzerland), Lafarge Holcim, 2017-2018
- Director, PT Holcim Indonesia, Tbk, 2014-2017
- HR Director, Campbell Arnott’s (Indonesia), 2010-2014
- Director & Founder, Luxinta International, St. Louis USA, 2008-2010
- HR Director – Global R&D (St.Louis, MO-USA), Monsanto Companies, 2005-2008
- HR Director – Southeast Asia (Singapore), Monsanto Companies, 2003-2005
- Commercial Acceptance Director (Indonesia), Monsanto Companies, 2002-2003
- Country HR Director (Indonesia), Monsanto Companies, 2001-2022
- HR Manager (Report to CEO), DuPont, 1996-2001
- Personnel Manager (Report to CEO), ECCO Group, 1993-1996
- HR Supervisor, ICS Group, 1991-1992
Vale
Investors
© Vale | All rights reserved.
Vale
Investors
© Vale | All rights reserved.