Park Hyun Chul

President Commissioner

Date of Appoinment

10th February 2021

Academic Background

• - Bachelor of Chemical Engineering from Pusan National University (1991)

Working Experience

• - President Commissioner of PT Lotte Chemical Titan Tbk (January 2021 – present)
• - President Commissioner of PT Lotte Chemical Titan Nusantara (January 2021 – present)
• - Commissioner of PT Lotte Chemical Indonesia (January 2021 – present)
• - President & CEO Lotte Chemical Titan Holding Berhad (January 2021 – present)
• - Senior Vice President of Lotte Chemical Corporation (2017 – 2020)
• - Project Director for NCC/BTX,BD  Revamp Project #3
• - Uzbekistan UGCC Project PMC (Project Management Con’) Leader. (Utility & Offsite, GSP, ECC, PE1/2,
• PP) (2012 – 2015)
• - Director of Production Division #1 (NCC, BTX, Co-Generation, EO/G, BTX, PE1/2/3, PP1/2, DMC, EOA, Water treatment sys’) (February 2012 – July 2012)
• - Project Manager for Ethylent/BTX revamping project #2. Responsible for NCC revamp (1,000kta) & BTX revamp
• (2010 – 2012)
• - General Manager for Production Dep#1 (NCC, Cogeneration, Air Separation, Water treatment Parts) (2008 –
• 2010)

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)

Jang Seon Pyo

President Director

Date of Appoinment

10th February 2021

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

• - President Director of PT Lotte Chemical Titan Tbk (February 2021 – present)
• - President Director of PT Lotte Chemical Titan Nusantara (February 2021 – present)
• - Director of PT Lotte Chemical Indonesia (January 2021 – present)
• - 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)

Jojok Hadrijanto

Director

Date of Appoinment

09th June 2023

Academic Background

• - Bachelor of Chemical Engineering from Universitas Jenderal Ahmad Yani (1995 – 1998)
• - Polytechnic on Chemical Engineering from Universitas Brawijaya (1988 – 1991)

Working Experience

• - Manufacturing Vice President Director of PT Lotte Chemical Titan Nusantara (2018 – present)
• - Director of PT Lotte Chemical Titan Tbk (2020 – present)
• - Manufacturing Director of PT Lotte Chemical Titan Nusantara (2015 – 2018)
• - Operation Director of PT Lotte Chemical Titan Nusantara (2014 – 2015)
• - Plant General Manager of PT Lotte Chemical Titan Nusantara (2012 – 2014)
• - Service, Support and Human Resources General Manager of PT Titan Petrokimia Nusantara (2008 – 2012)
• - Service and Support General Manager of PT Titan Kimia Nusantara (2009 – 2011)
• - Procurement Manager of PT Titan Petrokimia Nusantara (2007 – 2008)

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)

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)
•  

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)

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)

Park Hyun Chul

Member

Date of Appoinment

10th February 2021

Academic Background

• - Bachelor of Chemical Engineering from Pusan National University (1991)

Working Experience

• - President Commissioner of PT Lotte Chemical Titan Tbk (January 2021 – present)
• - President Commissioner of PT Lotte Chemical Titan Nusantara (January 2021 – present)
• - Commissioner of PT Lotte Chemical Indonesia (January 2021 – present)
• - President & CEO Lotte Chemical Titan Holding Berhad (January 2021 – present)
• - Senior Vice President of Lotte Chemical Corporation (2017 – 2020)
• - Project Director for NCC/BTX,BD  Revamp Project #3
• - Uzbekistan UGCC Project PMC (Project Management Con’) Leader. (Utility & Offsite, GSP, ECC, PE1/2,
• PP) (2012 – 2015)
• - Director of Production Division #1 (NCC, BTX, Co-Generation, EO/G, BTX, PE1/2/3, PP1/2, DMC, EOA, Water treatment sys’) (February 2012 – July 2012)
• - Project Manager for Ethylent/BTX revamping project #2. Responsible for NCC revamp (1,000kta) & BTX revamp
• (2010 – 2012)
• - General Manager for Production Dep#1 (NCC, Cogeneration, Air Separation, Water treatment Parts) (2008 –
• 2010)

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)

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

Ignatius Widiatmoko

Head of Audit Internal Unit

Date of Appoinment

01st July 2019

Academic Background

• - Bachelor of Public Health from Sekolah Tinggi Ilmu Kesehatan Faletehan (2005)
• - Diploma of Occupational Health & Safety from Faculty Non Gelar Kesehatan, Universitas Airlangga (1991)

Working Experience

• - Internal auditor of ISO 9001, ISO 14001 and SMK3 of PT. Lotte Chemical Titan Nusantara (2013 – present)
• - Internal auditor of ISO 9001, ISO 14001 and SMK3 of PT Titan Petrochemical Nusantara (2004 – 2013)
• - Fire & Safety, Environmental Supervisor PT Petrokimia Nusantara Interindo (1994 – 2004)