Board of Directors Profile

Gautama Hartarto - President Director

Gautama Hartarto, joined PT Polychem Indonesia Tbk. since January 2, 1994. He was appointed as President Director of the Company based on the Decision of the Company’s General Meeting of Shareholders (AGMS) in 2004 and is still serving as President Director of the Company based on the Decision of the Company’s General Meeting of Shareholders (AGMS) on August 18, 2020.

Gautama Hartarto has been appointed as President Director since 2004. He has held various senior positions in other companies, including currently he is active as President Director at PT Bando Indonesia (1992-present) and Commissioner at PT Gajah Tunggal Tbk (2004-present ).

He a Bachelor of Science in Economic-Finance ( Bsc ) degree from Bentley College, Waltham, USA in 1989 and obtained a Certificate of Master of Arts in Economic Policy (MAEP) from Boston University, USA in 1991. Professional Study in Project Management from Arthur D. Little, USA in 1990.

He is not related to any member of the Board of Commissioners and Board of Directors.

Johan Setiawan - Vice President Director

Johan Setiawan was appointed as Vice President Director of the Company since 2004 and currently he is still returning to serving as Deputy President Director of the Company based on the Decision of the Company’s General Meeting of Shareholders dated August 18, 2020.

Johan Setiawan was appointed as Vice President Director since 2004. Prior to that, he had worked as senior management in several banks since 1989, one of them at Dewa Rutji Bank as President Director (1996-1998), had been a Director of Westford Pte. Ltd. (1998 -2004). At present he is active as Vice President Director at PT Prima Sentra Megah (2005-present).

Education Background, among others, earned a Diploma in Business Management from Universitas Nusantara in 1964.

He has no affiliation with all members of the Board of Commissioners and Directors.

Gunawan Halim - Director

Gunawan Halim has been the Director of the Company since 2012. He currently serves as the Director of the Company based on the Decision of the Company’s General Meeting of Shareholders dated August 18, 2020.

Gunawan Halim has been appointed as Director since 2012, he has worked at PT Yasinta Poly as an Assistant Factory Manager (1979-1981), as Sales and Marketing Manager (1981-1996), as Senior Marketing Manager at PT GT Petrochem Industries Tbk (1996- 2004) and as General Manager at PT Polychem Indonesia Tbk (2004-2012).

Gunawan Halim obtained his Master of Business Management degree from Institut Bisnis & Manajemen Labora in 1992.

He is not related to any member of the Board of Commissioners and Board of Directors.

Tarunkumar Nagendranath Pal - Director

Tarunkumar Nagendranath Pal was appointed as Director of the Company in 2012. Based on the Decision Statement of the Company’s General Meeting of Shareholders dated 18 August 2020, Tarunkumar Nagendranath Pal, still serves as the Company’s Director.

Initially, he worked at Indian Petrochemical Corporation Ltd., Gujrat, India (1980-1986). He then worked at the Saudi Yanbu Petrochemical Company (SABIC – EXXON MOBIL Joint Venture), Saudi Arabia, as Glycol Plant Engineer, Glycol Plant Superintendent, Glycol Plant Operation Manager and Utilities Offsites Operation Manager (1986-1993).

He graduated from Bachelor of Technology (Chemical Engineering) from Laxminarayan Institute of Technology in Nagpur University, India (Gold Medalist) in 1978 and Master of Technology (Chemical Engineering) from Indian Institute of Technology, Mumbai, India in 1980.

He has no affiliation with all members of the Board of Commissioners and Directors.

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