Board of Directors
Adrian Suherman
President Director
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.
Jerry (Yerry) Goei
Vice President Director
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.
Mirtha Sukanto
Director
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.
Hendri Tadjuni
Director
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.