Profiles

President Director

Born in 1959 (age 64 years), an Indonesian citizen, he is an Honours graduate in Commerce from Calcutta University, a qualified Chartered Accountant from The Institute of Chartered Accountants of India and Company Secretary from The Institute of Company Secretaries of India. He has over 40 years of experience in management, corporate finance, legal and commercial. He has been with the Company since 1994, became the Company’s Director and Chief Financial Officer in 2008, the President Director in 2013 and was last reappointed as the President Director of the Company in June 2023. Prior to joining the Company, he was working with the Birla Group in India and Malaysia since 1982. He is the Managing Director and Group Chief Financial Officer of Indorama Corporation Pte. Ltd., Singapore (the holding company of the Group) and is a Director of various companies in the Indorama Group. He is not related to any member of the Board of Commissioners and the Board of Directors.

Independent Director

Born in 1967 (age 57 years), an Indian citizen, he is an Honours Graduate in Commerce and Graduate in Law from Meerut University of India, and a qualified Chartered Accountant from the Institute of Chartered Accountants of India. He is also certified Director and member of Thai Institute of Directors, Thailand. He has more than 30 years experience in corporate finance, legal, internal audit, business planning, management and commercial activities in variety of manufacturing companies in Indonesia, Egypt and India engaged in manufacturing of textiles, packaging, and petrochemicals (including with the Company from 1993 until 2006). He is not related to any member of the Board of Commissioners or the Board of Directors.

Committee Chairman

Born in 1956 (age 67 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 is Chairman of the Audit Committee with effect from 28 July 2023 for a period of 5 years. He is also an Independent Commissioner of the Company.

Committee Member

Born in 1982 (age 41 years), citizen of Indonesia, she did her Bachelors in Economics (majoring in Accounting) from University of Surabaya in 2004, registered accountant from Ministry of Finance in 2006, qualified Chartered Accountant from the Ikatan Akuntan Indonesia in 2013 and a Certified Public Accountant from Ikatan Akuntan Publik Indonesia in 2016. She has worked with various corporates and accounting firms since 2004 and is currently an Associate Partner in the public accounting firm Mahsun, Nurdiono, Kukuh & Rekan. She was appointed a member of the Audit Committee on 28 July 2023 for a period of 5 years.

Committee Member

Born in 1977 (age 46 years), citizen of Indonesia, he did his Bachelors in Economics (majoring in Accounting) from Trisakti University in 2000, registered accountant from Ministry of Finance in 2008, qualified Chartered Accountant from the Ikatan Akuntan Indonesia in 2013 and a Certified Professional Auditor from Ikatan Akuntan Publik Indonesia in 2014. He has worked with various accounting firms since 2000 and is currently an Associate Partner in the public accounting firm Jojo Sunarjo & Rekan. He was appointed a member of the Audit Committee on 28 July 2023 for a period of 5 years.

Company Secretary

Born in 1959 (age 64 years), is a citizen of Indonesia and domiciled in Jakarta, he is an Honours graduate in Commerce from Calcutta University, a qualified Chartered Accountant from The Institute of Chartered Accountants of India and Company Secretary from The Institute of Company Secretaries of India. He has over 40 years of experience in management, corporate finance, legal and commercial. He has been with the Company since 1994, became the Company’s Director and Chief Financial Officer in 2008, the President Director in 2013 and was last reappointed as the President Director of the Company in June 2023. Prior to joining the Company, he was working with the Birla Group in India and Malaysia since 1982. He is the Managing Director and Group Chief Financial Officer of Indorama Corporation Pte. Ltd., Singapore (the holding company of the Group) and is a Director of various companies in the Indorama Group. He is not related to any member of the Board of Commissioners and the Board of Directors.