The Board of Commissioners of PT LOTTE CHEMICAL TITAN Tbk
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)
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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)
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The Board of Directors of PT LOTTE CHEMICAL TITAN Tbk
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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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
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Internal Auditor
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)
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Independent Auditor
Name of Independent Auditor |
Date of Appointment |
Contract Period |
Auditor Opinion |
Purwantono, Sungkoro & Surja
Indonesia Stock Exchange Building
Tower 2, 7th Floor
Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190, Indonesia
|
2021.08.27 |
1 year |
Unqualified |
Purwantono, Sungkoro & Surja
Indonesia Stock Exchange Building
Tower 2, 7th Floor
Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190, Indonesia
|
2022.09.23 |
1 year |
Unqualified |