51 years old
Indonesian citizen

Appointed as President Director based on Annual GMS Deed of Resolution No. 134 dated April 29, 2019, and reaffirmed based on the Extraordinary GMS Deed of Resolution No. 30 dated May 8, 2024.

He started his professional career in 1995 for global software companies including Sun Microsystem, Inc and Oracle Group in the United States. He returned to PT and continued his professional career as Manager at A.T. Kearney (2007-2010) and as Managing Director at Living Social (2010-2012). He has held several important positions as Vice President at PT Telkomsel (2012-2014); CEO at aCommerce (2014- 2015); and CEO at PT Visionet Internasional (OVO) (2016-2019). Currently, he also serves as President Commissioner of PT Ciptadana Capital (since 2016); President Commissioner of PT Multipolar Technology Tbk (since 2019); President Director of PT Multipolar Tbk (since 2019); and Commissioner of PT Matahari Department Store (since 2020).

Obtained a Bachelor of Science degree in Computer Engineering from the University of Arizona, USA in 1995; Master of Science in Electrical Engineering from Stanford University, USA in 1997, and Master in Business Administration in Corporate Strategy and Operations Management from the European Institute for Business Administration (INSEAD) in 2006.

54 years old
Indonesian citizen

Appointed as Deputy President Director based on Extraordinary GMS Deed of Resolution No. 23 dated October 12, 2023 and reaffirmed based on Annual GMS Deed of Resolution No. 30 dated May 8, 2024.

He joined the Company in 2023 with operational experience in various industries. He is currently also the Chief Operating Officer of PT Multipolar Tbk (2020-present). Previously he held various executive positions in various companies, including Managing Director & Head of Operation of Northstar Group, which is one of the leading Private Equity in Indonesia, Country Director of AkzoNobel Group in Indonesia, and President Director/CEO of PT ICI Paints Indonesia (Dulux), which is one of AkzoNobel's largest subsidiaries in Indonesia.

He earned a bachelor's degree (BSc) in Computer Science from the University of Texas, USA, in 1991, followed by an MBA from Baylor University in Texas, USA, in 1992. Subsequently, he participated in the Executive Development program at IMD (Switzerland) in 2007 and INSEAD (France) in 2011.

44 years old
Indonesian citizen

Appointed as Director based on the Annual GMS Deed of Resolution No. 61 dated 19 April 2023 and reaffirmed based on Annual GMS Deed of Resolution No. 30 dated May 8, 2024.

Joined the Company in 2023 as Finance Director. She has 20 years of experience in the FMCG/Food Retail, automotive and financial technology industries. She started her career as a Senior Auditor at Ernst & Young (2000-2005), then at PT Hero Supermarket as Internal Audit Manager (2005-2009), Head of Internal Audit (2012-2014) and Business Planning and Controlling Director (2014-2017 ). She also held the position of Internal Audit Manager at PT Mulia Intan Lestari (2009-2012) and had a career at PT Volvo Indonesia as CFO (2017-2021). For the last 2 years she has been active as an advisor in several Indonesia start-up companies.

She graduated with a Bachelor of Economics majoring in Accounting from Tanjungpura University, Indonesia in 2000 and then completed the Executive MBA program at INSEAD in 2021.

48 years old
Indonesian citizen

Appointed as Director based on Deed of Extraordinary GMS Decision No. 30 dated May 8, 2024.

He joined the Company as Chief Operating Officer since April 2024. He has 12 years of industry and consulting experience in automotive, FMCG, retail, financial services, consumer tech and telecommunication, with strong expertise in building and executing customer strategies and marketing programs focused on customer acquisition, sales and revenue growth, and customer retention. He has served as Director of Client Services & Business Development at AIMIA Indonesia (2011 - 2016), Chief Operating Officer at OLX Group (2020 - 2023), and Chief Executive Officer at PT Allofresh Indonesia (2023 - 2024).

He earned a Bachelor degree in Electrical Engineering from the University of Western Sydney In 2000.

She is an accomplished Human Resource leader with extensive experience across multiple industries. Before joining the Company, she served at Plaza Indonesia Realty Tbk (2015-2024), where she led HR operations for Plaza Indonesia, Grand Hyatt Jakarta, and Fx Sudirman, most recently as Deputy Chief of Corporate HR. At Hero Group (2013-2015), she led HR Rewards & Corporate Services and played a key role in establishing HR operations for the first IKEA in Indonesia. Earlier, she oversaw HR operations at PT Rajawali Corpora (2008-2013), PT Dexa Medica (2006-2007), and PT Matahari Putra Prima Tbk-Hypermart Karawaci (2004-2006). Agnes began her HR career as a Recruitment Officer at PT Gilang Agung Persada (2000-2003).

She holds a Bachelor's Degree in Psychology from Tarumanegara University.

He is an experienced supply chain professional with a strong background in manufacturing, distribution, and retail, particularly in the automotive, FMCG, and building materials sectors. He was the Supply Chain Director (2021-2024) at PT Tirtakencana Tatawarna (Avian Brands), and previously held senior roles, including Head of Supply Chain at PT Borwita Citra Prima (2019-2021); General Manager at PT Trans Retail Indonesia (2017-2019); and Supply Chain Management at PT Toyota Astra Motor Indonesia (2008-2016). He holds a Civil Engineering degree from Universitas Negeri Yogyakarta and a Certified Supply Chain Manager (CSCM) from ISCEA, USA.