Board of Commissioners
Independent President Commissioner
British citizen. Started as an Independent Commissioner in 2004, becoming President Commissioner in 2013 and Independent President Commissioner in 2018. 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 Advisor to Audit Committee, as well as Independent President Commissioner and Chairman of Audit Committee of PT Matahari Department Store Tbk.
Dicky Setiadi Moechtar
Indonesian citizen and 61 years old. Currently he is an Independent Commissioner of PT Multipolar Technology Tbk (since 2019) and Commissioner of PT International Visionet Data (since 2020). His professional career path is as follows: Programmer (1984-1986) dan Assistant Manager and System Analyst (1986-1991) at PT Bank Perniagaan Indonesia; Various key positions in several departments (1993 -1999), with lastest position as Managing Director IT, Operation, General Affair, Asset Administration, and Financial Services Distribution (1999-2002) at PT. Bank Lippo Tbk; Director PT Multipolar Corporation Tbk (2002-2008); Commissioner (2009-2011) and Director (2014 - 2017) at PT Link Net; Director PT First Media Tbk (2006 - 2017); President Director PT First Media Television (2012 - 2017); Commsssioner PT Delta Nusantara Networks (2012 - 2017); Director PT Bintang Merah Perkasa Abadi (2013 - 2017); Commissioner PT First Media News (2008 - 2017); Commissioner PT Margayu Vatri Chantiqa (2008 - 2017); President Director PT Internux (2015 - 2018); Commissioner PT Visionet Internasional (2017 - 2019); President Director PT Visionet Data Internasional (Juli 2019) and Commissioner (since May 2020). He studied at the Universitaet des Saarlandes, Federal Republic of Germany.
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 Commissioner of PT Matahari Department Store Tbk and President Commissioner of PT Siloam International Hospitals Tbk.
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 Independent Commissioner of PT Matahari Department Store Tbk.
Joined the Company in 2017. Currently, he also serves as Chief Financial Officer. He has 17 years of experience in private equity and corporate space, including 4 years experience at The Abraaj Group as 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 Astra International, Jardine Motors Group, Jardine Matheson, and Federal International Finance.