Board of Directors


Adrian Suherman

President Director

Citizen of Indonesia and domiciles in Jakarta. Started his professional career in 1997 at Sun Microsystem, Inc. Within 1998-2005, he joined as Group Manager at ORACLE Corporation. He returned in Indonesia and continued his career at PT A.T. Kearney (2007-2010) and as Managing Director of LivingSocial (2010-2012). He held several key positions as Vice President PT Telkomsel (2012-2014); CEO PT a Commerce Logistik Lestari (2014-2015). Several other key positions he has been serving include Commissioner PT Solusi Ecommerce Global, or MatahariMall.com (since 2015); President Director PT Visionet International (since 2016) and CEO OVO (since 2015). He holds Bachelor of Science degree in Computer Engineering from University of Arizona, USA in 1995; Master of Science in Electrical Engineering from Stanford University, USA in 1997, and Master of Business Administration in Corporate Strategy and Operations Management from European Institute for Business Administration (INSEAD) in 2006.

Andre Rumantir

Director

Indonesian citizen. Joined the Lippo Group in October 2004 and was the Company's Director since May 2005. Within 2005 - 2012, he held an important role as Director of the Company's human resource aspect. He has an Engineering degree from Universitas Trisakti, Indonesia and MBA degree from Greenwich University, Hawaii, USA. Previously, he held several positions at leading corporations, including PT International Nickel Indonesia Tbk (1978 - 1986) and PT Goodyear Indonesia Tbk (1986 - 2002). Currently, he is also the Director of PT Matahari Department Stores Tbk.

Herry Senjaya

Director

Indonesian citizen. Joined the Company in 2003 as GM Budget and Reporting until present position as Chief Financial Officer. He started his professional career as Senior Auditor at Prasetio Utomo & Co. (Arthur Andersen & Co.) in 1995-1998; Senior Consultant at Pricewaterhouse Coopers in 1999-2000; Accounting Manager at PT Broadband Multimedia Tbk (KabelVision) in 2000-2001; Associate Manager at PT Siddharta Consulting (KPMG) in 2001-2003. He is a graduate from Chatolic University of Parahyangan.

Johanes Jany

Director

Indonesian citizen. He joined the Company in 1989 and became Director of Property & Asset Management, member of Board of Directors in 2013 and Commissioner in 2014. Several important positions held among others Director of Real Estate & Store Planning and member of Board of Commissioners of PT Matahari Department Stores Tbk, Director of PT Lippo Karawaci Tbk and CEO LippoMalls Indonesia. He is a graduate of University of North Sumatra, Medan, majoring in Accounting.