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management

Profiles

  • Board of Commissioners
  • Board of Directors
  • Audit Committee
  • Company Secretary
MR. SRI PRAKASH LOHIA MR. SRI PRAKASH LOHIA

President Commissioner

Born in 1952 (age 64 years), in India, citizen of Indonesia, he obtained his Bachelor of Commerce degree from the University of Delhi in 1971. He has 45 years experience in industry. He was a Director of the Company from 1975, became the Vice President Director in 1990, the President Director in 2004, the President Commissioner of the Company in 2009 and last reappointed as President Commissioner in December 2013. He is the Chairman of Indorama Group and is the Chairman / President Commissioner / Commissioner / Director of various companies in the Indorama Group spread over twenty-seven countries. His spouse Mrs. Seema Lohia and his son Mr. Amit Lohia are members of the Board of Commissioners of the Company. He along with his family controls the majority shareholders of the Company.

MRS. SEEMA LOHIA MRS. SEEMA LOHIA

Vice President Commissioner

Born in 1953 (age 63 years), citizen of India, she obtained a Bachelor of Arts degree from Calcutta University, India in 1972. She became a Commissioner of the Company in 1990. Since 2004 she is the Vice President Commissioner of the Company and was last reappointed as Vice President Commissioner in December 2013. Her spouse, Mr. Sri Prakash Lohia, and her son, Mr. Amit Lohia are members of the Board of Commissioners of the Company.

MR. AMIT LOHIA MR. AMIT LOHIA

Vice President Commissioner

Born in 1974 (age 42 years), citizen of India he obtained his Bachelor of Economics and Finance from the Wharton School of Business in Philadelphia, USA in 1995. He joined the Company in 1995, became a Director in 1996, the Vice President Director in 2004, the President Director in 2009, and was last appointed as the Vice President Commissioner in December 2013. He is the Vice Chairman of Indorama Corporation (the holding company of the Group) and is a Director of various companies in the Indorama Group. He has successfully run businesses, led turnaround of distressed assets, and implemented green-field projects for the Group in different parts of the world. He is son of Mr. Sri Prakash Lohia and Mrs. Seema Lohia who are members of the Board of Commissioners.

MR. HUMPHREY R DJEMAT SH. LLM MR. HUMPHREY R DJEMAT SH. LLM

Independent Commissioner

Born in 1956 (age 60 years), citizen of Indonesia, he graduated in Faculty of Law from Indonesia University and did Masters in law in Dallas, USA. He joined the law firm Gani Djemat & Partners in 1983 and became its Chairman in 2001. He was first appointed as the Independent Commissioner of the Company in 2001 and Vice President Commissioner in2002. He was last appointed as the Independent Commissioner of the Company in December 2013. He is not related to any member of the Board of Commissioners and the Board of Directors.

MR. IMAN SUCIPTO UMAR MR. IMAN SUCIPTO UMAR

Independent Commissioner

Born in 1940 (age 76 years), citizen of Indonesia, he is a Master in Chemical Engineering from Bandung Institute of Technology, Indonesia and Fellow of the Economic Development Institute of the World Bank. He worked in Department of Industry for about 40 years. He was the Secretary General of Indonesian Chamber of Commerce and Industry (“Kadin”) during 1994-1999 and Director of Kadin during 1999-2004 and Head of Research & Economic development of Indonesia during 2005-2010. He is currently Senior Advisor of PT Chandra Asri Petrochemical Tbk. He was first appointed asIndependent Commissioner of the Company in 2004 and was last appointedas Independent Commissioner in December 2013. He is not related to any member of the Board of Commissioners and the Board of Directors.