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.
53 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.
43 years old, Indian citizen, domiciled in Singapore.He holds a bachelor’s degree in Economics and a bachelor’s degree in Engineering from the University of Pennsylvania (Wharton and SEAS) and an MBA from Harvard Business School. He has two decades of experience in consumer and investment related businesses. He concurrently serves on the Board of Auric Pacific where he is Deputy CEO. At Auric Pacific, he oversees the strategic development, management and operations of the Company and its consumer-related subsidiaries and holdings. Prior to his role at Auric Pacific (since 2016), he held regional leadership positions at Valeant Pharmaceuticals (2013-2015, covering Asia Pacific and Africa) and at 3i Asia (2005-2012, investing in the UK, India and Southeast Asia), where he also served on the Board. He began his career as a consultant with Bain & Company advising corporate and private equity clients.
47 years old, Indonesian citizen, domiciled in Jakarta. He holds Bachelor of Science degree in Computer Engineering from University of Arizona, USA in 1995; Master of Science in Electrical Engineering from Stanford University, USA in 1997, and Master of Business Administration in Corporate Strategy and Operations Management from European Institute for Business Administration (INSEAD) in 2006.
Started his professional career in 1997 at Sun Microsystem, Inc. Within 1998-2005, he joined as Group Manager leading software development at ORACLE Corporation in United States. He returned to Indonesia and continued his career as management consultant at PT A.T. Kearney (2007-2010) and as Managing Director of LivingSocial (2010-2012). He held several key positions as Vice President PT Telkomsel (2012-2014) and CEO PT a Commerce Logistik Lestari (2014-2015), and several other key positions include Commissioner of MatahariMall.com (2015-2019) and CEO of OVO (2015-2019). He is currently the President Director of PT Matahari Putra Prima Tbk (since 2019) and PT Multipolar Tbk (since 2019), and President Commissioner of PT Multipolar Technology Tbk (since 2019).