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
years of experience in private equity, 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 consumerfacing 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 serves 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) and Director of PT Lenox Pasifik
Investama Tbk. (since 2022). He is graduated in 2001 from Pelita Harapan University as Bachelor in
Industrial Engineering.
Affirmed as President Commissioner of the Company based on the Annual General Meeting of
Shareholders, Notary Deed No. 61, dated April 19, 2023 made by 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 AsiaPacific Retail Association (FAPRA) since 2022. He graduated as Bachelor of Management from Jayabaya
University in 2001.
Affirmed as Independent Commissioner of the Company based on the Annual General Meeting of
Shareholders, Notary Deed No. 61, dated April 19, 2023 made by 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 University of Pennsylvania, Philadelphia, USA in 2013 and Bachelor
of Business Administration (Honors), Major in Finance from National University of Singapore in 2006.
Affirmed as Independent Commissioner of the Company based on the Annual General Meeting of
Shareholders, Notary Deed No. 61, dated April 19, 2023 made by 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.
Affirmed as Commissioner of the Company based on the Annual General Meeting of Shareholders, Notary
Deed No. 61, dated April 19, 2023 made by Sriwi Bawana Nawaksari, S.H., M.Kn.