Board of Commissioners


Fendi Santoso

President Commissioner

43 years old,
Indonesian citizen

Joined the Company in 2017 served as Deputy CFO, then Director of the Company (2018-2020), Commissioner of the Company (2020-2022) and since 2022 served as President Commissioner. He has 19 years of experience in private equity and corporations, including 4 years at The Abraaj Group as Group Director in charge of various investments in Southeast Asia and 5 years at Northstar Group - a private equity company focusing in Southeast Asia, where he involved in several transactions in various sectors, including several consumer-facing businesses. Previously, he held several positions at Jardine Group (2003- 2008), including Astra International, Jardine Motors Group, Jardine Matheson, and Federal International Finance. Currently he also served as Director of PT Multipolar Tbk (since 2020), and Commissioner of PT Ciptadana Capital (since 2020), President Commissioner of PT Star Pacific Tbk (since 2022), Director PT Lenox Pasifik Investama Tbk. (since 2022). He is graduated in 2001 from Pelita Harapan University as Bachelor in Industrial Engineering.

Appointed as President Commissioner of the Company based on the Extraordinary General Meeting of Shareholders 22 December 2022, as stated in Extraordinary General Meeting of Shareholders Deed of Resolution No. 66, dated 22 December 2022, drawn up before Notary Sriwi Bawana Nawaksari, S.H., M.Kn.

Roy Nicholas Mandey

Independent Commissioner

55 years old,
Indonesian citizen

Joined the Company in 2007 as Vice President of Corporate Communication & Public Relation (2007-2012) then serves as Vice President Independent Commissioner of the Company (2018-2020) then Independent Commissioner since 2021 and Chairman of Nomination and Remuneration Committee since 2022. Throughout his career, he has held various executive positions in various companies including Sales & Marketing Manager ERA Indonesia PT Megapolitan Developments Tbk (1990-2001), Senior Account Director PT Rainbow Cipta Utama (2001-2003), Local Partner PT Icash Global Rewards & Loyalty Sdn Bhd, (2003-2007), Vice President of Malls Management PT Nadya Putra Investama (2012-2015), Associate Director Corporate Communication & Government Affairs (2015-2018) and Vice President Independent Commissioner of PT Multipolar Tbk (2018-2020). He currently also serves as Vice President Independent Commissioner and Chairman of Nomination and Remuneration Committee (since 2018) also Chairman of Audit Committee (since 2020) of PT Matahari Department Store Tbk. He also serves as Chairman of APRINDO (Indonesian Modern Retailer Association) since 2015 and Chairman of Federation of Asia-Pacific Retail Association (FAPRA) since 2022. He graduated as Bachelor of Management from Jayabaya University in 2001.

Appointed as Independent Commissioner based on the Annual General Meeting of Shareholders for fiscal year 2022, as stated in Annual General Meeting of Shareholders Deed of Resolution No. 34, dated 16 July 2021, drawn up before Notary Sriwi Bawana Nawaksari, S.H., M.Kn.

Navin Chandra Nathani

Independent Commissioner

39 years old,
Indonesian citizen

He has more than 15 years of experience in private equity and management consulting firms. Joined the Company as Independent Commissioner in 2022. Currently he is an Executive Director of Falcon House Partners (since July 2017), private equity fund in Singapore with over USD 600mn AUM. Prior to joining Falcon House Partners in 2006 he was Principal of Kearney, a global management consulting firm with offices in over 40 countries. He earned degree in Master in Business Administration (Honors), Major in Private Equity & Venture Capital from the Wharton School University of Pennsylvania, Philadelphia, USA in 2013 and Bachelor of Business Administration (Honors), Major in Finance from National University of Singapore in 2006.

Appointed as Independent Commissioner based on Extraordinary General Meeting of Shareholders dated 11 March 2022, as stated in Extraordinary General Meeting of Shareholders Resolutin Deed No. 66, dated 22 December 2022, drawn up before Notary Sriwi Bawana Nawaksari, S.H., M.Kn.

John Riady

Commissioner

37 years old,
Indonesian citizen

Served as Commissioner of the Company since 2015. He started his career as a Lecturer and Executive Dean Business School, Law, and Faculty of Social & Political Sciences at Pelita Harapan University (2012- present). He serves as Commissioner of PT Matahari Department Store Tbk (2015-2020), President Commissioner of PT Siloam International Hospital Tbk (2017-present) and Director of PT Lippo Karawaci Tbk (2019-present). He was graduated as Bachelor's Degree in Economics and Political Philosophy from Georgetown University, USA in 2006, complete his Master in Business Administration degree from the Wharton School of Business, University of Pennsylvania, USA in 2008 and obtained his Juris Doctor degree from Columbia Law School, Columbia Univesity, USA in 2011.

Appointed as Commissioner based on Annual General Meeting of Shareholder for fiscal year 2014, as stated in Annual General Meeting of Shareholders Deed of Resolution No. 52 dated 26 May 2015, drawn up before Notary Ir. Nanette Cahyanie Handari Adi Warsito, SH.