54 years old, Indonesian citizen, domiciled in Jakarta.
He graduated from Jayabaya University with a Bachelor’s degree in Management.
Roy N. Mandey was reaffirmed for his first term as Vice President Commissioner (Independent) on 27 April 2018, pursuant to the Deed of Statement of Meeting Resolution No. 76 dated 27 April 2018, in Jakarta. He has held various executive positions in a range of companies, including as Sales & Marketing Manager of Era Indonesia Corp, PT Megapolitan Group, and PT Bukit Sentul Tbk when it was still owned by Lippo Group; Senior Account Director at the advertising agency of PT Rainbow Cipta Utama; and as a Local Partner at ICash Global Rewards & Loyalty, Sdn (Bhd), Kuala Lumpur, Malaysia.
He returned to the Lippo Group in 2007 to become the Vice President of Corporate Communications at PT Matahari Putra Prima Tbk (2007-2012), then Vice President of Malls at PT Nadya Putra Investama (2012-2015), and Associate Director of Corporate Communications & Government Affairs at PT Multipolar Tbk (2015-2017). He is also currently the Chairman of the Indonesian Retailers Association (APRINDO, and Vice Chairman of Public Policy & Small Medium Enterprises of KADIN (Chamber of Commerce and Industry in Indonesia), a post he has held since 2015. He served more than two terms and has given an independent statement.
He is not affiliated with any other member of the Board of Commissioners or any of the majority Shareholders.
65 years old, Australian citizen, domiciled in Jakarta
Peter holds a degree of Business Studies (Finance and Accounting) from RMIT Melbourne, Australia.
He was appointed as Matahari’s Audit Committee member in September 2021. He professionally has over 25 years of experience in finance, telecommunications and investment oversight. He has occupied a number of important positions in various companies, including Commissioner and Audit Committee Chairman of PT XL Axiata, Director of PT Agincourt Resources, Chairman of Cyber Securities Committee of Axiata Group Berhad, Board Member and Managing Director of Strategy and Governance and also Chairman of Audit and Risk Committees of Rajawali Group, Vice President Director and CFO of PT Excelcomindo Pratama, and Director of Telecommunications South East Asian Practice, Coopers and Lybrand.
Today he is the Advisor of Farallon Capital and Lippo Karawaci and serves on a number of Boards of Commissioners and Committees, including those for Siloam Hospitals, PT Bukit Makmur Mandiri Utama (BUMA), Indomines Pty Ltd, PT Delta Dunia Makmur, PT Lippo Karawaci Tbk, and PT Lippo Cikarang Tbk.
69 years old, Indonesian citizen, domiciled in Jakarta
Hasan holds a Bachelor of Science (BSc) double degree, Systems Engineering & Chemical Engineering from King Fahd University of Petroleum & Minerals, Dhahran, Saudi Arabia in 1975 and Master of Business Administration from Harvard Business School in 1977.
He was appointed as Matahari’s Audit Committee in September 2021. He is currently the Commissioner (since 2020) and the Chair of Audit Committee (as per September 2021) of Citilink Indonesia, Owner, Founder, and President Director of PT Asprinet Indonesia (since 1999) and Chairman of PT Sumarno-Pabottingi Associates (since 1984). He is experienced with more than 40 years in various leadership roles including Southeast Asia Representative of Aircraft Portfolio Management Pte. Ltd., Chairman of the Supervisory Board of Sriboga Flour Mill, Advisor to the CEO of PT Sriboga Ratu Raya, Independent Commissioner of PT Garuda Indonesia Tbk, Chairman of Flight Focus Pte. Ltd., Chairman and CEO of Aerostratos Pte. Ltd., Chairman of PT Naviga Tech Asia, Advisor of Aerotrack, CEO of President University Education Foundation, Lecturer of Post Graduate Program School of Economics in University of Indonesia, Founder and Vice Chairman of PT Republika Media Mandiri, CEO of PT Sempati Air, and COO of Humpuss Group Indonesia, and Country Manager of TE Connectivity (Raychem).
He is a big picture visionary and strategist that specializes in implementation and making happen, on time and on budget. He is also entrepreneurial, market and customer driven, and enjoys focusing on human capital and organizational culture. His present aim is to help build organizations with legendary organizational cultures, to create employment and career opportunities for young talent, and -most importantly- to create value for all stakeholders. He is also the Chairman of the Supervisory Board of American Alumni Association of Indonesia (ALUMNAS).