Board of Commissioners


Rudy Ramawy

President Commissioner

Joined as an Independent Commissioner in 2018. He has more than 25 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. He has a Chemical Engineering degree from University of California, Berkeley, USA. Currently, he also serves as Vice President Director of PT Multipolar Tbk.

Appointed as President Commissioner based on Extraordinary General Meeting of Shareholders, Notary Deed No. 31, dated March 11, 2022 made by Sriwi Bawana Nawaksari, S.H., M.Kn.

Roy Nicholas Mandey

Independent Commissioner

Graduated as Bachelor of Management from Jayabaya University in 1989. He has held various executive positions in various companies including Managing Director PT Icash Global Rewards Sdn Bhd, Kuala Lumpur, Malaysia and Account Director PT Rainbow Cipta Utama (prior to 2007), join the Company in 2007 as Head of Corporate Communication (2007-2012), then Vice President of Mall PT Nadya Putra Investama (2012-2015), Associate Director Corporate Communication & Government Affairs PT Multipolar Tbk (2015-2017). He currently also serves as Vice President Independent Commissioner PT Multipolar Tbk (since 2018) and Chairman of APRINDO (Indonesian Retailers Association) for a term until 2023.

Affirmed as an Independent Commissioner based on the Extraordinary General Meeting of Shareholders, Notary Deed No. 31, dated March 11, 2022 made by Sriwi Bawana Nawaksari, S.H., M.Kn.

Navin Chandra Nathani

Independent Commissioner

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 of Business Administration (Honors), Major in Private Equity & Venture Capital from 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, Notary Deed No. 31, dated March 11, 2022 made by Sriwi Bawana Nawaksari, S.H., M.Kn.

John Riady

Commissioner

Joined as Commissioner of the Company and PT Matahari Department Store 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. 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 President Commissioner of PT Siloam International Hospitals Tbk and Director of PT Lippo Karawaci Tbk.

Affirmed as Commissioner based on Extraordinary General Meeting of Shareholders, Notary Deed No. 31, dated March 11, 2022 made by Sriwi Bawana Nawaksari, S.H., M.Kn.

Fendi Santoso

Commisioner

Joined the Company in 2017 served as Deputy CFO then Director of the Company. He has 17 years of experience in private equity and corporate space, including 4 years experience at The Abraaj Group, a global growth private equity firm with over US$10bn AUM, 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 consumerfacing businesses. Prior to this, he held various positions at Jardine Group, including Astra International, Jardine Motors Group, Jardine Matheson, and Federal International Finance. Currently he also serves as Commissioner of PT Ciptadana Capital, Director of PT Multipolar Tbk, Commissioner of PT Star Pacific Tbk and Commissioner of PT Lenox Pasifik Investama Tbk.

Affirmed as Commissioner based on the Extraordinary General Meeting of Shareholders, Notary Deed No. 31, dated March 11, 2022 made by Sriwi Bawana Nawaksari, S.H., M.Kn. made by Sriwi Bawana Nawaksari, S.H., M.Kn.