LOTTE CHEMICAL TITAN

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PT LOTTE CHEMICAL TITAN Tbk

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The Board of Commissioners of PT LOTTE CHEMICAL TITAN Tbk

Jang Seon Pyo

President Commissioner

Date of Appoinment

21st February 2025

Academic Background

  • - Magister of Business Administration from Korea University, Republic of Korea (2012 – 2014)
  • - Bachelor of Accounting from Dong-kuk University, Republic of Korea (1989 – 1995)

Working Experience

  • - Commissioner of PT Lotte Chemical Indonesia (Concurrent Position) ( January 2025 - present)
  • - Commissioner of PT Lotte Chemical Titan Nusantara (Concurrent Position) (December 2024 - present)
  • - President and CEO of Lotte Chemical Titan Holding Berhard (Concurrent Position) (December 2024 - present)
  • - President and CEO of Lotte Chemical Titan International Sdn. Bhd. (Concurrent Position) (December 2024 - present)
  • - Director of PT Lotte Chemical Indonesia (January 2021 - January 2025)
  • - President Director of PT Lotte Chemical Titan Nusantara (February 2021 - December 2024)
  • - Director of PT Lotte Chemical Titan Nusantara (2020 – 2021)
  • - Director of Procurement Division of Lotte Chemical Corporation (2019 – 2020)
  • - General Manager of Accounting Team of Lotte Chemical Corporation (2017 – 2019)
  • - General Manager of Finance Team of Lotte Chemical Corporation (2016 – 2017)
  • - Finance Team of Lotte Chemical Corporation (2014 – 2016)
  • - Monomer Planning Team of Lotte Chemical Corporation (2012 – 2014)
  • - Strategic Management Team of KP Chemical Corporation (2011 – 2012)
  • - Accounting Team of KP Chemical Corporation (2000 – 2011)

Hendang Tanusdjaja

Independent Commissioner

Date of Appoinment

09th June 2023

Academic Background

  • - Doctor of Management Accounting Study from University of Indonesia (2000 – 2006)
  • - Bachelor of Economic from University of Indonesia (1980 – 1983)
  • - Magister Management from University of Indonesia (1988 – 1990)
  • - Bachelor of Accounting from University of Indonesia (1986 – 1991)

Working Experience

  • - Independent Commissioner of PT. Lotte Chemical Titan Tbk (2023 – Present)
  • - Wakil Ketua – Komite Profesi Akuntan Publik (KPAP) (2022 – 2025)
  • - President (Ketua Umum) – Institut Akuntan Publik Indonesia (IAPI) (2021 – 2025)
  • - Managing Partner – Darmawan Hendang Kaslim & Rekan (AGN INT’L) (2017 – Present)
  • - Managing Partner – Darmawan & Hendang (AGN INT’L) (2013 – 2017)
  • - Chairman of Forum Akuntan Sektor Jasa Keuangan (FASJK)- IAPI (2019 – Present)
  • - Independent Commissioner – PT Lotte Chemical Titan, Tbk. (2018 – 2020)
  • - National Board Member – Institut Akuntan Publik Indonesia (IAPI) (2017– 2021)
  • - Audit Committee Member – PT Lotte Chemical Titan, Tbk. (2014 – 2018)
  • - Partner – Darmawan Hendang & Yogi (AGN INT’L) (2010 – 2013)
  • - Partner – Trisno, Hendang, Adams & Rekan (2006 – 2010)
  • - Partner –Thomas, Trisno, Hendang & Rekan (2002 – 2006)
  • - Partner –Hendang T, CPA, Registered Public Accountant (1998 – 2002)

The Board of Directors of PT LOTTE CHEMICAL TITAN Tbk

Choi Kyoungyoon

President Director

Date of Appoinment

21th February 2025

Academic Background

  • - Bachelor of Chemical Engineering from Yeung-nam University, Republic of Korea (2004 - 2012)

Working Experience

  • - President Director of PT Lotte Chemical Titan Nusantara (December 2024 - present)
  • - Manufacturing Senior General Manager of PT Lotte Chemical Titan Nusantara (January 2024 - December 2024)
  • - Support Director/Technical & PPIC General Manager of PT Lotte Chemical Titan Nusantara (January 2023 - December 2023)
  • - Technical & PPIC General Manager of PT Lotte Chemical Titan Nusantara (January 2021 - December 2022)
  • - Business planning team of Lotte Chemical Corporation (Juli 2014 - Desember 2020)
  • - PP (Poly-propylene) team of Lotte Chemical Corporation (July 2012 - July 2014)

Rudi Repelita

Director

Date of Appoinment

28th June 2024

Academic Background

  • - Master of Engineering Management, majoring in Chemical Engineering Management from IMNI School of Management (2007 - 2010)
  • - Bachelor degree, majoring in Chemical Engineering from Al Kamal Institute of Science and Technology (2005 - 2007)
  • - Diploma III, majoring in Chemical Engineering from UNSRI Polytechnic (1987 – 1990)

Working Experience

  • - Manufacturing Director of PT Lotte Chemical Titan Nusantara (2024 - present)
  • - Senior General Manager of Service and Support of PT Lotte Chemical Titan Nusantara (2020 - 2024)
  • - General Manager of Production of PT Lotte Chemical Titan Nusantara (2017 - 2020)
  • - Manager of Production of PT Lotte Chemical Titan Nusantara (2013 - 2017)

Calvin Wiryapranata

Director

Date of Appoinment

09th June 2023

Academic Background

  • - Bachelor of Accounting from Universitas Trisakti (1985 – 1989)

Working Experience

  • - Director of PT Lotte Chemical Titan Tbk (2020 – present)
  • - Director of PT Lotte Chemical Titan Nusantara (2017 – present)
  • - Director of PT Lotte Chemical Indonesia (2017 – present)
  • - GM Finance & Accounting of PT Lotte Chemical Titan Nusantara (2009 – 2017)
  • - GM Corporate Finance of PT Bussan Auto Finance (2007 – 2008)
  • - Deputy GM of PT JVC Electronics Indonesia (2005 – 2008)
  • - Group Financial Controller of PT Ever Shine Tex Tbk Group (1998 – 2005)
  • - Manager – KAP Prasetio Utomo & Co. (Arthur Andersen) (1989 – 1997)

Audit Committee Members

Hendang Tanusdjaja

Chairman

Date of Appoinment

09th June 2023

Academic Background

  • - Doctor of Management Accounting Study from University of Indonesia (2000 – 2006)
  • - Bachelor of Economic from University of Indonesia (1980 – 1983)
  • - Magister Management from University of Indonesia (1988 – 1990)
  • - Bachelor of Accounting from University of Indonesia (1986 – 1991)

Working Experience

  • - Independent Commissioner of PT. Lotte Chemical Titan Tbk (2023 – Present)
  • - Wakil Ketua – Komite Profesi Akuntan Publik (KPAP) (2022 – 2025)
  • - President (Ketua Umum) – Institut Akuntan Publik Indonesia (IAPI) (2021 – 2025)
  • - Managing Partner – Darmawan Hendang Kaslim & Rekan (AGN INT’L) (2017 – Present)
  • - Managing Partner – Darmawan & Hendang (AGN INT’L) (2013 – 2017)
  • - Chairman of Forum Akuntan Sektor Jasa Keuangan (FASJK)- IAPI (2019 – Present)
  • - Independent Commissioner – PT Lotte Chemical Titan, Tbk. (2018 – 2020)
  • - National Board Member – Institut Akuntan Publik Indonesia (IAPI) (2017– 2021)
  • - Audit Committee Member – PT Lotte Chemical Titan, Tbk. (2014 – 2018)
  • - Partner – Darmawan Hendang & Yogi (AGN INT’L) (2010 – 2013)
  • - Partner – Trisno, Hendang, Adams & Rekan (2006 – 2010)
  • - Partner –Thomas, Trisno, Hendang & Rekan (2002 – 2006)
  • - Partner –Hendang T, CPA, Registered Public Accountant (1998 – 2002)

Johanes Bambang Budiharja

Member

Date of Appoinment

27th February 2021

Academic Background

  • - Master degree in Theology majoring in Leadership from Harvest International Theological Seminary (2002 – 2005)
  • - Bachelor degree in Management from Universitas Indonesia (1982 – 1987)
  • - Bachelor degree in Electrical Engineering from Universitas Trisakti (1967 – 1974)

Working Experience

  • - Independent Director of PT Lotte Chemical Titan Tbk (2014 – 2020)
  • - Corporate Secretary of PT Lotte Chemical Titan Tbk (2012 – 2020)
  • - Un-afliated Director of PT Lotte Chemical Titan Tbk (2008 – 2014)
  • - CEO to co-Chairman in PT Bintang Sidoraya Holding (subsidiary of PT Matahari Putra Prima Tbk) (1999 – 2008)
  • - Director in PT Lippo Land Development Tbk (1991 – 1998)
  • - Director in Lippo Group (1987 – 1991)
  • - CEO for PT Balfour Beatty Sakti Indonesia (1984 – 1987)
  • - General Manager of PT Berca Indonesia (1976 – 1984)
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Augustpaosa Nariman

Member

Date of Appoinment

26th June 2020

Academic Background

  • - Certified Public Accountant of Indonesia (2019)
  • - Accounting Professional Education Program from Universitas Tarumanagara (2012-2014)
  • - Magister of Accounting from Universitas Tarumanegara (2007 – 2010)
  • - Bachelor of Economic from Universitas Tarumanegara (1991 – 1995)

Working Experience

  • - Lecturer of Pendidikan Profesi Akuntansi (PPA) of Bank Central Asia (BCA) at BCA Learning Centre (2013 – present)
  • - Lecturer of Economic Faculty, Majoring in S1 Accountancy in Universitas Kristen Krida Wacana for subject Financial Audit, Management Audit (2011 – present)
  • - Permanent Lecturer of Economic Faculty, majoring in S1 Accountancy in UniversitasTarumanagara for subject Financial Accounting, Intermediate Accounting (IFRS), Audit & Assurance, Management Audit, Financial Statement Analysis (2010 – present)
  • - Consultant for Audit, Finance/Accounting Service, Due Diligence (2005 – present)
  • - Senior Manager for Finance, Investment & Accounting at PT Asuransi Rama Satria Wibawa (2004 – 2005)
  • - Finance & Investment Manager at PT Panin Life Tbk (2000 – 2004)

Nomination and Remuneration Committee Members

Hendang Tanusdjaja

Chairman

Date of Appoinment

09th June 2023

Academic Background

  • - Doctor of Management Accounting Study from University of Indonesia (2000 – 2006)
  • - Bachelor of Economic from University of Indonesia (1980 – 1983)
  • - Magister Management from University of Indonesia (1988 – 1990)
  • - Bachelor of Accounting from University of Indonesia (1986 – 1991)

Working Experience

  • - Independent Commissioner of PT. Lotte Chemical Titan Tbk (2023 – Present)
  • - Wakil Ketua – Komite Profesi Akuntan Publik (KPAP) (2022 – 2025)
  • - President (Ketua Umum) – Institut Akuntan Publik Indonesia (IAPI) (2021 – 2025)
  • - Managing Partner – Darmawan Hendang Kaslim & Rekan (AGN INT’L) (2017 – Present)
  • - Managing Partner – Darmawan & Hendang (AGN INT’L) (2013 – 2017)
  • - Chairman of Forum Akuntan Sektor Jasa Keuangan (FASJK)- IAPI (2019 – Present)
  • - Independent Commissioner – PT Lotte Chemical Titan, Tbk. (2018 – 2020)
  • - National Board Member – Institut Akuntan Publik Indonesia (IAPI) (2017– 2021)
  • - Audit Committee Member – PT Lotte Chemical Titan, Tbk. (2014 – 2018)
  • - Partner – Darmawan Hendang & Yogi (AGN INT’L) (2010 – 2013)
  • - Partner – Trisno, Hendang, Adams & Rekan (2006 – 2010)
  • - Partner –Thomas, Trisno, Hendang & Rekan (2002 – 2006)
  • - Partner –Hendang T, CPA, Registered Public Accountant (1998 – 2002)

Jang Seon Pyo

Member

Date of Appoinment

21st February 2025

Academic Background

  • - Magister of Business Administration from Korea University, Republic of Korea (2012 – 2014)
  • - Bachelor of Accounting from Dong-kuk University, Republic of Korea (1989 – 1995)

Working Experience

  • - Commissioner of PT Lotte Chemical Indonesia (Concurrent Position) ( January 2025 - present)
  • - Commissioner of PT Lotte Chemical Titan Nusantara (Concurrent Position) (December 2024 - present)
  • - President and CEO of Lotte Chemical Titan Holding Berhard (Concurrent Position) (December 2024 - present)
  • - President and CEO of Lotte Chemical Titan International Sdn. Bhd. (Concurrent Position) (December 2024 - present)
  • - Director of PT Lotte Chemical Indonesia (January 2021 - January 2025)
  • - President Director of PT Lotte Chemical Titan Nusantara (February 2021 - December 2024)
  • - Director of PT Lotte Chemical Titan Nusantara (2020 – 2021)
  • - Director of Procurement Division of Lotte Chemical Corporation (2019 – 2020)
  • - General Manager of Accounting Team of Lotte Chemical Corporation (2017 – 2019)
  • - General Manager of Finance Team of Lotte Chemical Corporation (2016 – 2017)
  • - Finance Team of Lotte Chemical Corporation (2014 – 2016)
  • - Monomer Planning Team of Lotte Chemical Corporation (2012 – 2014)
  • - Strategic Management Team of KP Chemical Corporation (2011 – 2012)
  • - Accounting Team of KP Chemical Corporation (2000 – 2011)

Rudi Nurcahyo

Member

Date of Appoinment

30th January 2023

Academic Background

  • - Magister of Human Resources Management from Universitas MercuBuana (2008 – 2010)
  • - Bachelor of Sains from Universitas Indonesia (1987 – 1994)

Working Experience

  • - HRD & GA General Manager at PT Lotte Chemical Titan Nusantara (2022 – present)
  • - HR & Operation Consultant at PT Kencana Berkah Perkasa (2016 – 2022)
  • - HR General Manager at PT OMNI Hospital Indonesia (2016)
  • - HR and Community Relation & GA Manager at PT BP Petrochemicals Indonesia (2007 – 2016)
  • - HR Regional Manager at PT Century Dinamik Drilling (2011 – 2013)
  • - HR & External Relation Manager at PT Core Mineral Indonesia (2006 – 2007)
  • - HR & GA Manager at PT Berlina Tbk (2003 – 2006)
  • - Personnel and GA Supervisor at PT SANYO Compressor Indonesia (2001 – 2003)
  • - GA Assistant Manager at PT Bussan Auto Finance (2000 – 2001)

The term of an audit committee and nomination & remuneration committee member shall end on the expiry of his/her term and shall not be longer than the term as commissioner as set out in the articles of association.

Corporate Secretary

Evan Kusuma Brata

Corporate Secretary

Date of Appoinment

26th June 2020

Academic Background

  • - 2016–2017, Magister of Law of Universitas Pelita Harapan Jakarta
  • - 1999–2004, Bachelor of Law of Universitas Janabadra Yogyakarta

Working Experience

  • - April 2021-present, General Manager Corporate Planning of PT Lotte Chemical Titan Nusantara
  • - Juni 2020–present, Corporate Secretary of PT Lotte Chemical Titan Tbk
  • - 2020–2021, General Manager Corporate Planning (Act.) of PT Lotte Chemical Titan Nusantara
  • - 2015–2020, Legal Manager of PT Lotte Chemical Titan Nusantara
  • - 2014-2015, Assistant Senior Legal Officer of PT Adaro Energy Tbk
  • - 2013–2014, Legal Officer of PT Adaro Energy Tbk
  • - 2011–2013, Legal Officer of PT Bhakti Energy Persada
  • - 2010–2011, Legal Officer of PT Garudafood Putra Putri Jaya
  • - 2005–2010, Junior Lawyer of Soemarjono Herman & Rekan Law Office
  • - 2004–2005, Non-Litigation Staff of Heniy Astianto & Rekan Law Office

Internal Auditor

Risa Alex Wibowo

Head of Audit Internal Unit

Date of Appoinment

13th October 2023

Academic Background

  • - Bachelor degree in Economic Management from Universitas Persada Indonesia Y.A.I (2005)

Working Experience

  • - Head of Internal Audit at PT Lotte Chemical Titan Nusantara (October 2023 – present)
  • - Head of Internal Audit at PT Esta Dana ventura (2022 – 2023)
  • - Head of internal Audit at  PT Pelabuhan Tegar Indonesia (2020 – 2022)
  • - Internal Audit Supervisor at PT Chandra Sakti Utama Leasing (2019 – 2019)
  • - Risk and Internal Control Section Head at PT MNC Finance (2017 – 2018)
  • - Senior Internal Audit at PT Adira Dinamika Multifinance Tbk (2014 – 2017)
  • - Account Officer at PT Bank Rakyat Indonesia (Persero) Tbk (2011 – 2013)