John Bellis President Commissioner - Independent
Roy Nicholas Mandey Vice President Commissioner - Independent
Rudy Ramawy Commissioner
John Riady Commissioner
William Travis Saucer Commissioner
John Bellis
76 years old, British citizen, domiciled in Cape Town, South Africa.
John Bellis’ appointment as the Company’s President Commissioner (Independent) was reaffirmed in 2019, pursuant to the Deed of Statement of Meeting Resolution No. 56 dated 26 April 2019, in Jakarta. He has been the Company’s Independent President Commissioner since 26 March 2010, based on a resolution of the Company’s Annual General Meeting in 2010. He is a NRDC graduate of St. Martin’s College, United Kingdom.
He first joined the Company in 2001, and since then has held various senior posts, including Independent Commissioner (2004-2009), Senior Adviser (1999-2000) and Chief Executive Officer of the Company (2001-2002). He has also been the Chairman of Matahari’s Audit Committee since 2014.
His retail career began at John Lewis Partnership Stores in the United Kingdom, where he was a Management Trainee (1961-1965). He then served as a General Manager at Booker Group, Zambia (1965-1970) and a General Manager and Managing Director at Edgars Stores Ltd, South Africa (1970-1998). He is concurrently President Commissioner of PT Matahari Putra Prima Tbk (PLC) (2013-present).
He has not served more than two terms as Independent President Commissioner.
He is not affiliated with any other member of the Board of Commissioners or any of the majority shareholders.
Roy Nicholas Mandey
50 years old, Indonesian citizen, domiciled in Jakarta.
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 graduated from Jayabaya University with a Bachelor’s degree in Management. 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 has not served more than two terms as Independent Vice President Commissioner.
He is not affiliated with any other member of the Board of Commissioners or any of the majority Shareholders.
Rudy Ramawy
47 years old, Indonesian citizen, domiciled in Jakarta.
Rudy Ramawy was appointed as Commissioner of the Company on 26 April 2019, pursuant to the Deed of Statement of Meeting Resolution No. 56 dated 26 April 2019, in Jakarta. Initially he was appointed as Independent Commissioner on 27 April 2018 pursuant to Deed of Statement of Meeting Resolution No. 76 dated 27 April 2018. He graduated from the University of California at Berkeley, USA with a degree in Chemical Engineering.
His career includes more than two decades of leadership experience in a number of consumer companies, including Procter & Gamble (1994), Warner (1999), Sony Music (1997-1999, and 2002-2005), and the MNC/RCTI Group (2008-2011). In 2012 he moved to Google Indonesia, where, as Country Director until 2015, he initiated and led Google's operations, including the launch of YouTube Indonesia and Google Maps Street View. He serves concurrently as the Founder and Managing Partner of Venturra Capital (2015-present), and as a Commissioner of OVO (2016-present), Ruangguru (2015-present), and Sociolla (2015-present). He plays an active role in community development as a volunteer and mentor.
He is not affiliated with any other member of the Board of Commissioners or any of the majority shareholders.
John Riady
34 years old, Indonesian citizen, domiciled in Jakarta.
John Riady was most recently reaffirmed as a Company Commissioner in 2019, pursuant to the Deed of Statement of Meeting Resolution No. 56 dated 26 April 2019, in Jakarta, having been first appointed as a Commissioner on 28 May 2015, based on a resolution of the Company’s Annual General Meeting in 2015. He holds a Bachelor’s degree in Economics and Political Philosophy from Georgetown University, USA, and holds an MBA from The Wharton School of Business, University of Pennsylvania, USA. He also holds a Juris Doctor degree from Columbia Law School, Columbia University, USA, and is a licensed attorney in the State of New York.
He concurrently serves as CEO and Director of PT Lippo Karawaci Tbk and President Commissioner of PT Siloam International Hospitals Tbk.
Prior to joining Lippo Karawaci, John was the Founder of OVO, a leading digital payments company in Indonesia, and today serves as President Commissioner.
He is also a World Economic Forum Young Global Leader (YGL), and a member of Columbia University's International Advisory Board and The Wharton School of Business’s Asia Executive Board.
He has an affiliation with the indirect controlling shareholder of PT Multipolar Tbk.
William Travis Saucer
67 years old, US citizen, domiciled in Birmingham, Alabama, USA.
W. Travis Saucer was reaffirmed as a Commissioner of the Company in 2019, pursuant to the Deed of Statement of the Meeting Resolution No. 56 dated 26 April 2019, in Jakarta. He was initially appointed as a Commissioner on June 14, 2013, based on a resolution of the Company’s Annual General Meeting in 2013, having been the Company’s Independent Commissioner from 2012 to 2013 and Chief Executive Officer from 2006 to 2011. He holds a Bachelor’s degree in Marketing from Troy University, USA.
With more than four decades of experience in the department store business, he has developed particular expertise in merchandising and marketing at companies such as Saks Inc and JCPenney in the USA, as well as considerable leadership experience as Chief Executive Officer and President of Parisian Department Stores, McRae’s Department Store and Matahari Department Store (2006-2011). He is concurrently an Independent Commissioner of PT Matahari Putra Prima Tbk (PLC) (2013-present), and serves as Chairman of the Audit Committee (2014-present) and Chairman of the Nomination and Remuneration Committee (2015-present) at the same company.
He is not affiliated with any other member of the Board of Commissioners or any of the majority shareholders.