49 years old
Indonesian citizen

He started his professional career in 1995 at global software companies including Sun Microsystems, Inc. and Oracle Group in USA. He returned to Indonesia and continued his professional career as Manager at A.T. Kearney (2007-2010) and as Managing Director at Living Social (2010-2012). He has held several important positions as Vice President at PT Telkomsel (2012-2014); CEO at aCommerce (2014-2015) and Director of PT Visionet International (OVO, 2016-2019). Currently he also served as President Commissioner of PT Ciptadana Capital (since 2016); President Commissioner at PT Multipolar Technology (since 2019); President Director of PT Multipolar Tbk (since2019); also as Commissioner of PT Matahari Department Store Tbk (since 2020) He was graduated as Bachelor of Science in Computer Engineering from the University of Arizona, USA in 1995; Master of Science in Electrical Engineering from Stanford University, USA in 1997; and Master in Business Administration in Corporate Strategy and Operations Management from the European Institute for Business Administration (INSEAD) in 2006.

Affirmed as President Director 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.

53 years old,
Belgium citizen

Joined the Company in 2022 as President. He has more than 18 years experiences of extensive commercial, and supply chain in the food retailing industry from Ahold Delhaize Group where he worked in different countries in executive roles including 8 years in Indonesia as Vice President of Lion Superindo (2009-2017) where he oversaw the company's Procurement, Merchandising, Marketing, Digital, Sustainability, and FSQA (Food Safety & Quality Assurance) functions. He holds a Bachelor in Hotel Management from PIVA School, Antwerp, Belgium. He continued his Master Program for Strategic Purchasing and Supply Chain Management which is a joint executive program of the Broad Graduate School of Management - Michigan State University, Department for Business to Business and Supply Management - University of Stuttgart, CRiSPS School of Management - University of Bath and has attend the Executive Education Course from Harvard Business School.

Appointed as Vice President Director 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.

43 years old
Indonesian citizen

Joined the Company in 2023 as Finance Director. She has 20 years experiences in FMCG/Food Retail, automotive and financial technology. She started her career as Senior Auditor in Ernst & Young (2000- 2005), then PT Hero Supermarket Tbk as Internal Audit Manager (2005-2009), Head of Internal Audit (2012-2014) and Business Planning and Controlling Director (2014-2017). She also held the position of Internal Audit Manager at PT Mulia Intan Lestari (2009-2012) and had a career in PT Volvo Indonesia as CFO (2017-2021). For the last 2 years, she has been active as an advisor in several Indonesian start-up companies. She graduated as a Bachelor of Economics majoring in Accounting from Tanjungpura University, Indonesia in 2000 then completed the Global Executive MBA program at INSEAD in 2021.

Appointed as Director 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.

52 years old
South Korean citizen

Joined the Company in March 2015 as Director of Boston Health & Beauty Operations. He has 27 years of experience in the retail industry and a prominent figure in establishing Watsons chain in Asia. Kyutae started his professional career in 1996 as an Assistant Manager and developed his retail skill while contributing to set the first store of Carrefour in Korea. He has assumed several key positions, such as Director of Carrefour and Watsons Korea (2007-2012) and Country Head Watsons Indonesia (2012-2015).

Appointed as Director 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

53 years old,
Indonesian citizen

Joined the Company in 1994-2011 and from 2019 until now. She started her professional career in the Company in 1994 as a Senior Recruitment Officer, then moved up to several important positions such as Store Operation Specialist, Training & Development Manager, Organization Development & Staffing General Manager. During the 2011-2015 period, she continued her career at SOHO Group with several positions as Recruitment & Selection Division Head - SOHO Global Health, Organization Development & Talent Management Division Head - SOHO Global Health and Human Capital Development & Public Affairs Director - PT Ethica Fresenius Kabi (subsidiary SOHO Group). In the 2015-2018 period, she served as Human Resources & Organization Development Independent Consultant. Since 2019, she has returned to the Company as Human Capital Development Vice President. She has a Bachelor of Psychology from the University of Indonesia (1994).

Appointed as Director 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.