Appointed as President Director based on Annual GMS Deed of Resolution No. 134 dated April 29, 2019, and reaffirmed by the Annual GMS Deed of Resolution No. 112, dated March 30, 2026.

He began his professional career in 1995 at global software companies such as Sun Microsystems, Inc. and Oracle Group in the United States. Upon returning to his home country, he continued his career as a Manager at A.T. Kearney (2007-2010) and Managing Director at Living Social (2010-2012). He then held several strategic positions, including Vice President at PT Telkomsel (2012-2014), CEO at aCommerce Logistik Lestari (2014-2015), Director at PT Visionet Internasional (OVO) (2016-2019), and President Commissioner of PT Multipolar Technology Tbk (2019-2026).

He currently serves as President Director of PT Multipolar Tbk (since 2019), and Commissioner of PT Matahari Department Store Tbk (since 2020).

He holds a Bachelor of Science in Computer Engineering from the University of Arizona, USA (1995), a Master of Science in Electrical Engineering from Stanford University, USA (1997), and an MBA in Corporate Strategy and Operations Management from INSEAD (2006).

Appointed as Deputy President Director based on Extraordinary GMS Deed of Resolution No. 23 dated October 12, 2023 and reaffirmed by the Annual GMS Deed of Resolution No. 112, dated March 30, 2026.

He has extensive experience across various industries. He has served as Country Director of AkzoNobel Group and President Director of PT ICI Paints Indonesia (1999-2011), Managing Director & Head of Operation at Northstar Group (2011-2015), and President Director of Dwi Satrya Utama Group (2015-2020). Currently, he serves as a Commissioner of PT Multi Prima Sejahtera Tbk (2020-present), Director of PT Multipolar Tbk (2021-present), and President Commissioner of Lippo Life Assurance (2023-present).

He earned a Bachelor of Science degree in Computer Science from the University of Texas, USA, in 1991, and a Master of Business Administration from Baylor University, USA, in 1992. Additionally, he completed Executive Development Programs at the International Institute for Management Development (IMD), Switzerland (2007), and at the European Institute for Business Administration (INSEAD), France (2011).

Appointed as Director based on the Annual GMS Deed of Resolution No. 61 dated 19 April 2023 and reaffirmed by the Annual GMS Deed of Resolution No. 112, dated March 30, 2026.

She has extensive experience in finance and auditing, beginning her career as a Senior Auditor at Ernst & Young (2000-2005). She then served as Internal Audit Manager at PT Hero Supermarket (2005-2009) and PT Mulia Intan Lestari (2009-2012). At PT Hero Supermarket, she also held the positions of Head of Internal Audit (2012-2014) and Business Planning and Controlling Director (2014-2017). Before joining the Company, she was the Chief Financial Officer (CFO) at PT Volvo Indonesia from 2017 to 2021.

She completed the Executive MBA Program at the European Institute for Business Administration (INSEAD) in 2021 and earned a Bachelor of Economics degree majoring in Accounting from Tanjungpura University in 2000.

Appointed as Director based on Deed of Extraordinary GMS Decision No. 30 dated May 8, 2024 and reaffirmed by the Annual GMS Deed of Resolution No. 112, dated March 30, 2026.

He began his career as General Manager at Global Minimart Trading Ltd Singapore (2001-2002) before serving as Territory Sales Manager at TNT Express Courier & Logistics. He then held several key positions at AIMIA Indonesia (2004-2016), concluding his tenure as Client Services & Business Development Director. Subsequently, he served as Head of Sales Partnership Development at PT Visionet Internasional (2016-2019) and as Chief Operating Officer at OLX Group (2019-2023). Most recently, he was the Chief Executive Officer at PT Allofresh Indonesia (2023-2024).

He earned a Bachelor's degree in Electrical Engineering from the University of Western Sydney in 2000.

Appointed as Director based on the Deed of Statement of Partial Resolutions of the Annual General Meeting of Shareholders No. 112, dated March 30, 2026.

Their career began at PT Lion Superindo (2000-2003) as a Branch Buying Manager in Bandung, followed by a tenure at PT Carrefour Indonesia (2004-2011), where they last served as Grocery Senior Manager. They later held the position of Brand Director for Giant Supermarket at PT Hero Supermarket (2011-2013). Their professional journey continued at PT Trans Retail Indonesia in several strategic roles, including Senior General Manager of Commercial Fresh (2013-2016), Food Director (2016-2018), and FMCG Director (2018-2020). Prior to joining the Company, they returned to PT Lion Super Indo (2020-2021) and subsequently served as VP of FMCG & Fresh at PT Buka Mitra Indonesia (a subsidiary of PT Bukalapak.com Tbk) from 2021 to 2024.

He earned his Bachelor's degree from the Faculty of Economics at Parahyangan Catholic University, Bandung, in 2000 and completed his Master's degree in Accounting from the University of Indonesia in 2004.