Board of Commissioners


John Bellis

Independent President Commissioner

British citizen. Started as an Independent Commissioner in 2004, becoming President Commissioner in 2013 and Independent President Commissioner in 2019. He joined the Company in 2001 as Senior Advisor and CEO of Matahari Department Store. His career started as a management trainee at John Lewis Partnership Stores, UK (1965- 1970), General Manager at Booker Group Zambia (1965-1970) and Edgars Stores Ltd, South Africa (1970-1999) with his latest position as Managing Director. He is a NRDC graduate of St. Martins College, London, UK. Currently, he also serves as the Company's Chairman of Audit Committee and Chairman of Nomination and Remuneration Commitee, as well as Independent President Commissioner and Chairman of Nomination and Remuneration Committee of PT Matahari Department Store Tbk.

Affirmed as an Independent President Commissioner based on the Annual General Meeting of Shareholders, Notary Deed No. 37, dated June 4, 2020 made by Sriwi Bawana Nawaksari, S.H., M.Kn. In 2020, he did not participate in any education and/or training for competence improvement.

Roy Nicholas Mandey

Independent Commissioner

Indonesian citizen. Joined the Company in 2007. He has held professional career as Sales & Marketing Manager at several property companies such as Era Indonesia Corp, PT Megapolitan Group and PT Bukit Sentul Tbk; Advertising Agency PT Rainbow Cipta Utama as Senior Account Director as well as Partner at ICash Global Rewards & Loyalty, Sdn (Bhd), Kuala Lumpur, Malaysia. In 2007, his career at Lippo Group as Vice President of Corporate Communications at the Company. Within 2012 - 2015, he was Vice President of Malls at PT Nadya Putra Investama and Associate Director of Corporate Communications & Government Affairs at PT Multipolar Tbk (2015-2017). Since 2015, he is the Chairman of APRINDO (Indonesian Modern Retailer Association) and Vice Chairman of Public Policy & Small Medium Enterprise of KADIN (Chamber of Commerce and Industry in Indonesia). He holds a degree in Management from Universitas Jayabaya. Currently, he also serves as an Independent Vice President Commissioner and Chairman of Nomination and Remuneration Committee of PT Matahari Department Store Tbk and PT Multipolar Tbk.

Appointed as an Independent Commissioner based on the Annual General Meeting of Shareholders, Notary Deed No. 32, dated July 16, 2021 made by Sriwi Bawana Nawaksari, S.H., M.Kn.

John Riady

Commissioner

Indonesian citizen. Joined as Commissioner in 2015.John Riady is an Indonesian lawyer, professor, and businessman. He is a Professor of Law at Universitas Pelita Harapan (UPH) Faculty of Law, one of Indonesia's leading universities; Editor at Large of the Jakarta Globe since 2005 and Director of the Lippo Group. He was educated at Georgetown University, USA where he majored in Political Philosophy and Economics (2006). He received his MBA from the Wharton School of Business, USA, graduating as a Palmer Scholar (2008) and a Juris Doctor from Columbia University Law School, USA (2011). He is also a member of the NY Bar Association and serves on The World Economic Forum Council on Southeast Asia. Currently, he also serves as President Commissioner of PT Siloam International Hospitals Tbk and Director of PT Lippo Karawaci Tbk.

Affirmed as a Commissioner based on the Annual General Meeting of Shareholders, Notary Deed No. 37, dated June 4, 2020 made by Sriwi Bawana Nawaksari, S.H., M.Kn. In 2020, he did not participate in any education and/or training for competence improvement.

Rudy Ramawy

Commissioner

Indonesian citizen. Joined as an Independent Commissioner in 2018. He has more than 20 years in experience and leadership at various industries related to consumers: FMCG (Procter & Gamble in 1994), Content Media (Warner in 1999 and Sony Music until 2005), and Media (MNC Group and RCTI during 2008-2011). Within 2012-2015, he was the Country Director of Google Indonesia. He is the Founder and Managing Partner of Venturra Capital, and actively involved at several important positions at OVO (fintech), Ruangguru (edutech), Sociolla and others. He has a Chemical Engineering degree from University of California, Berkeley, USA. Currently, he also serves as Vice President Director of PT Multipolar Tbk.

Affirmed as a Commissioner based on the Annual General Meeting of Shareholders, Notary Deed No. 37, dated June 4, 2020 made by Sriwi Bawana Nawaksari, S.H., M.Kn. In 2020, he did not participate in any education and/or training for competence improvement.

Fendi Santoso

Commisioner

Indonesian citizen. Joined the Company in 2017. He previously served as Director of the Company. He has 19 years of experience in private equity and corporate, including 4 years at The Abraaj Group as a Director overseeing investments in South East Asia and also 5 years at Northstar Group, a leading private equity firm focusing in South East Asia countries, where he involved in several transactions in various sectors, including several consumer-facing businesses. Prior to this, he held various positions at Jardine Group, including at Astra International, Jardine Motors Group, Jardine Matheson, and Federal International Finance. Currently he also serves as Director of PT Multipolar Tbk, and Commissioner of PT Lenox Pasifik Investama Tbk, PT Star Pacific Tbk and PT Ciptadana Capital.

Appointed as a Commissioner of the Company based on the Annual General Meeting of Shareholders, Notary Deed No. 37, dated June 4, 2020 made by Sriwi Bawana Nawaksari, S.H., M.Kn. In 2020, he did not participate in any education and/or training for competence improvement.