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

Hendang Tanusdjaja

Independent Commissioner

Date of Appoinment

09th June 2023

Academic Background

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

Working Experience

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


Download Board of Commissioners Charter PT Lotte Chemical Titan Tbk

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 at PT Lotte Chemical Titan Nusantara (concurrent position) (December 2024 - present)
  • - Manufacturing Senior General Manager at PT Lotte Chemical Titan Nusantara (January 2024 - December 2024)
  • - Technical & PPIC General Manager at PT Lotte Chemical Titan Nusantara (January 2023 - December 2023)
  • - Technical & PPIC General Manager at PT Lotte Chemical Titan Nusantara (January 2021 - December 2022)
  • - Business Planning team at Lotte Chemical Corporation (July 2014 – December 2020)
  • - PP (Poly-propylene) team at 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

  • - Director at PT Lotte Chemical Titan Nusantara (Concurrent Position) (2024 – present)
  • - Senior General Manager Service and Support at PT Lotte Chemical Titan Nusantara (2020 - 2024)
  • - Production General Manager at PT Lotte Chemical Titan Nusantara (2017 – 2020)
  • - Production Manager at 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 at PT Lotte Chemical Titan Nusantara (2017 – present)
  • - Director at PT Lotte Chemical Indonesia (2017 – 2025)
  • - General Manager Finance & Accounting at PT Lotte Chemical Titan Nusantara (2009 – 2017)
  • - General Manager Corporate Finance at PT Bussan Auto Finance (2007 – 2008)
  • - Deputy General Manager at PT JVC Electronics Indonesia (2005 – 2007)
  • - Group Financial Controller at PT Ever Shine Tex Tbk Group (1998 – 2005)
  • - Manager at KAP Prasetio Utomo & Co. (Arthur Andersen) (1989 – 1997)

 

 

 


Download Board of Directors Charter PT Lotte Chemical Titan Tbk


Download Articles of Association PT Lotte Chemical Titan Tbk

Composition of Commissioners and Directors: Effective term of office is from the date of appointment until the closing of the third Annual General Meeting of Shareholders.

Audit Committee Members

Hendang Tanusdjaja

Chairman

Date of Appoinment

09th June 2023

Academic Background

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

  • Working Experience

  • - Chairman at Forum Akuntan Sektor Jasa Keuangan (FASJK)-IAPI (2019 – Present)
  • - Managing Partner at Darmawan Hendang Kaslim & Rekan (AGN INT’L) (2017 – Present)
  • - Vice Chairman at Komite Profesi Akuntan Publik (KPAP) (2022 – 2025)
  • - President at Institut Akuntan Publik Indonesia (IAPI) (2021 - 2025)
  • - Chairman of Nomination and Remuneration Committee at PT Lotte Chemical Titan Tbk (2018 - 2020)
  • - Chairman of Audit Committee at PT Lotte Chemical Titan Tbk (2018 - 2020)
  • - Independent Commissioner at PT Lotte Chemical Titan Tbk (2018 – 2020)
  •                                                                             - National Board Member at Institut Akuntan Publik Indonesia (IAPI) (2017– 2021)
  •                                                                             - Audit Committee Member at PT Lotte Chemical Titan Tbk (2014 – 2018)
  •                                                                             - Managing Partner at Darmawan & Hendang (AGN INT’L) (2013 – 2017)
  •                                                                             - Partner at Darmawan Hendang & Yogi (AGN INT’L) (2010 – 2013)
  •                                                                             - Partner at Trisno, Hendang, Adams & Rekan (2006 – 2010)
  •                                                                             - Partner at Thomas, Trisno, Hendang & Rekan (2002 – 2006)
  •                                                                             - Partner at 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

  • - Partner at NaXeL iPartners – M & A Adviser (2020 – present)
  • - Independent Director at PT Lotte Chemical Titan Tbk (2014 – 2020)
  • - Corporate Secretary at PT Lotte Chemical Titan Tbk (2012 – 2020)
  • - Un-affiliated Director at PT Lotte Chemical Titan Tbk (2008 – 2014)
  • - CEO to co-Chairman at PT Bintang Sidoraya Holding (subsidiary of PT Matahari Putra Prima Tbk) (1999 – 2008)
  • - Director at PT Lippo Land Development Tbk (1991 – 1998)
  • - Director at Lippo Group (1987 – 1991)
  •                                                                             - CEO at PT Balfour Beatty Sakti Indonesia (1984 – 1987)
  •                                                                             - General Manager at PT Berca Indonesia (1976 – 1984)

Augustpaosa Nariman

Member

Date of Appoinment

26th June 2020

Academic Background

  • - Certified Public Accountant of Indonesia (2019)
  • - Asean Chartered Profesional Accountant (2018)
  • - Chartered Accountant of Indonesia (2015)
  • - 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

  • - Consultant for Audit, Finance/Accounting Service, Due Diligence (2005 – present)
  • - Lecture of Economic and Business Faculty at Universitas Tarumanagara, Ukrida, PPA BCA for subjects of              Financial Accounting, Audit & Assurans (2010 – present)
  • - Member at the Committee on Education and Professional Training of the Indonesian Institute of Certified Public    Accountants (2021-2025)
  •                                                                                      - Senior Manager for Finance, Investment & Accounting at PT. Asuransi Rama Satria Wibawa (2004 – 2005)
  •                                                                                      - Finance & Investment Manager at PT Panin Life Tbk (2000-2004)
  •                                                                                      - Audit Supervisor/Assitant Manager at KAP Hans Tuanakotta & Mustofa a member of Deloitte Touch Tohmatsu                                                                                             International (1995-2000)


Download Audit Committee Charter PT Lotte Chemical Titan Tbk

Nomination and Remuneration Committee Members

Hendang Tanusdjaja

Chairman

Date of Appoinment

09th June 2023

Academic Background

  • - Doctor of Management Accounting Study (Dr.) from Universitas Indonesia (2000 – 2006)
  • - Magister of Management (MM) from Universitas Indonesia (1988 – 1990)
  • - Bachelor of Accounting (S.Ak) from Universitas Indonesia (1986 – 1991)
  • - Bachelor of Economic (SE) from Universitas Indonesia (1980 – 1983)

  • Working Experience

  • - Chairman at Forum Akuntan Sektor Jasa Keuangan (FASJK)-IAPI (2019 – Present)
  • - Managing Partner at Darmawan Hendang Kaslim & Rekan (AGN INT’L) (2017 – present)
  • - Vice Chairman at Komite Profesi Akuntan Publik (KPAP) (2022 – 2025)
  • - President at Institut Akuntan Publik Indonesia (IAPI) (2021 – 2025)
  • - Chairman of Nomination and Remuneration Committee at PT Lotte Chemical Titan Tbk (2018 – 2020)
  • - Chairman of Audit Committee at PT Lotte Chemical Titan Tbk (2018 – 2020)
  • - Independent Commissioner at PT Lotte Chemical Titan Tbk (2018 – 2020)
  •                                                                             - National Board Member at Institut Akuntan Publik Indonesia (IAPI) (2017– 2021)
  •                                                                             - Audit Committee Member at PT Lotte Chemical Titan Tbk (2014 – 2018)
  •                                                                             - Managing Partner at Darmawan & Hendang (AGN INT’L) (2013 – 2017)
  •                                                                             - Partner at Darmawan Hendang & Yogi (AGN INT’L) (2010 – 2013)
  •                                                                             - Partner at Trisno, Hendang, Adams & Rekan (2006 – 2010)
  •                                                                             - Partner at Thomas, Trisno, Hendang & Rekan (2002 – 2006)
  •                                                                             - Partner at 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 at PT Lotte Chemical Indonesia (Concurrent Position) (January 2025 – present)
  • - Commissioner at PT Lotte Chemical Titan Nusantara (Concurrent Position) (December 2024 – present)
  • - President and CEO at Lotte Chemical Titan Holding Berhard (Concurrent Position) (December 2024 – present)
  • - President and CEO at Lotte Chemical Titan International Sdn. Bhd. (Concurrent Position) (December 2024 –          present)
  • - President Director at PT Lotte Chemical Titan Tbk (February 2021 – February 2025) 
  • - Director at PT Lotte Chemical Indonesia (January 2021 – January 2025)
  • - President Director at PT Lotte Chemical Titan Nusantara (February 2021 – December 2024)
  • - Director at PT Lotte Chemical Titan Nusantara (2020 – 2021)
  •                                                                             - Director of Procurement Division at Lotte Chemical Corporation (2019 – 2020)
  •                                                                             - General Manager of Accounting Team at Lotte Chemical Corporation (2017 – 2019)
  •                                                                             - General Manager of Finance Team at Lotte Chemical Corporation (2016 – 2017)
  •                                                                             - Finance Team at Lotte Chemical Corporation (2014 – 2016)
  •                                                                             - Monomer Planning Team at Lotte Chemical Corporation (2012 – 2014)
  •                                                                             - Strategic Management Team at KP Chemical Corporation (2011 – 2012)
  •                                                                             - Accounting Team at KP Chemical Corporation (2000 – 2011)

Rudi Nurcahyo

Member

Date of Appoinment

30th January 2023

Academic Background

  • - Magister of Human Resources Management from Universitas Mercu Buana (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 Regional Manager at PT Century Dinamik Drilling (2011 – 2013)
  • - HR and Community Relation & GA Manager at PT BP Petrochemicals Indonesia (2007 – 2016)
  • - 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)



Download Nomination and Remuneration Committee Charter PT Lotte Chemical Titan Tbk

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

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

Working Experience

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

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)

 

 


Download Internal Auditor Charter PT Lotte Chemical Titan Tbk