Board of Directors Profile

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 on August 25, 2021.

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 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 on  August 25, 2021.

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.

Djunali Djuwati , serves as Director of the Company based on the Decision of the Company’s General Meeting of Shareholders on August 25, 2021.

He was born in Jakarta, June 29, 1967. He worked as Marketing ( Automotive ) at PT. Sabda Utama Motor (1990 -1993), Joined PT Yasinta Poly (now PT. Polychem Indonesia Tbk. ) starting in 1993 in the Department of Import Procurement. Previously served as Procurement Manager (1995 – 1998). Served as Marketing Manager (1998-2007). Served as Sales and Import Manager (2007-2012). From 2013 until now, he has served as Sales and Marketing General Manager.

He has served as Sales and Marketing General Manager in several companies such as PT. Bukit Baiduri Energi (2008-2012). PT. Kasongan Bumi Kencana (2011-2012).

Educational background, among others, he holds a Diploma in Marketing from Australia Business College – Perth, WA (Western Australia ).

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

Wiji Santoso, serves as Director of the Company based on the Decision of the Company’s General Meeting of Shareholders on August 25, 2021.

Began his career as a Statistical Technic Lectures at UPN Veteran Jakarta from 1995 to 2005. And according to the field of Education he had, he began his career at PT. Polysindo Eka Perkasa Texmaco as Production Supervisor from 1996 to 1999.

He joined PT Polychem Indonesia, Tbk. Since 1999 as Section Head of PSF Production at the Karawang Plant Site. Along the way his career, he had appointed in various positions and Plant Sites, are Karawang Site, Tangerang Site, and Merak Site. Strategic Positions were entrusted to him are Human Resources & the General Affair Manager and in some cross-functional departments as an Internal Audit Assistant Manager and Daily Operation Plant / Plant Manager Site Karawang as well from 2010 to 2014. On 2016 till present He was appointed as HR & GA Corporate General Manager – Head Office.

He is also active as an Industrial Relations Advisor in other companies, PT. MAP-PL, PT. Indonesia Prima Property, Tbk., PT. Sari Burger Indonesia in 2020 – 2021, and PT. Out of Asia (Member of MAP) in 2020 – 2021.

 He obtained an Engineer degree from the National Institute of Technology Malang in Industrial Engineering in 1995.

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