44 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.
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.
36 years old, Singapore citizen, domiciled in Singapore
Dr. Adhiwana holds a Bachelor of Medicine, Bachelor of Surgery (both in 2011) and Doctorate in Medicine with cum laude in 2012 from Heidelberg University Germany, and a Master of Business Administration in 2013 from National University of Singapore.
He is a shareholder of Auric Pacific Group (APG) and Auric Capital (AC), where he serves as Group Chief Executive Officer and Chief Executive Officer respectively. APG is a diversified investment holding company that was listed on the Singapore Stock Exchange until its privatization in 2017. AC is an investment company with a focus on consumer businesses in Southeast Asia. At both APG and AC, he has led key initiatives for portfolio companies including full potential transformation, productivity improvements, business unit geographic expansion, and investment activities in consumer goods and e-commerce.
He is the recipient of the Singapore Business Review Executive of the Year Award 2016 and The Asia Pacific Entrepreneurship Award 2016 in recognition of his leadership at APG.
He was born in Germany and raised in Indonesia, speaking fluent German, English and Bahasa Indonesia. He is active in the community through philanthropy and arts patronage.
48 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).
45 years old, Singapore citizen, domiciled in Singapore.
Bianca holds a Bachelors of Laws in 1998 from King’s College, University of London. She was admitted as an advocate and solicitor of the Supreme Court of Singapore in 2000.
She is the Chief Operating Officer and an Executive Director of the Mewah Group which is listed on the mainboard of the Singapore Stock Exchange. She joined Mewah in 2004 and heads the Consumer Pack segment of the business of which she has overall responsibility. Prior to joining the Group, she practiced law in Singapore with Allen & Gledhill LLP from 2000 to 2003 and with Norton Rose LLP from 2003 to 2004.
Since joining Mewah, she has been focusing on enhancing brand building and sales and the development of premium customized oils and fat products. In addition, she has been instrumental in introducing new products to the consumer pack division. She has also expanded the Group's distribution strength, developing the Group's presence in West Africa (such as Benin, Cameroon, Ghana, Cote d Ivoire, Mozambique), Europe (Russia and Turkey), and South America. She has also spearheaded the setting up of the group’s cashew division. Under her leadership, the consumer pack division now sells to over 150 countries around the world.
She is also an active contributor to the National Cancer Centre Singapore where she serves as Chairman of the Development and Advocacy Panel providing advice to the CEO.
42 years old, Indonesian citizen, domiciled in Jakarta.
David holds a Bachelor of Commerce in Finance degree in 2001 and Master of Commerce in Professional Accounting in 2002, both from University of New South Wales, Sydney, Australia.
He is the Operating Partner of East Ventures, a sector agnostic tech venture capital, overseeing the Firm’s portfolio operations and value creation initiatives.
He is experienced in many roles for more than 18 years. Formerly, he was the President Director & CEO of PT Media Nusantara Citra Tbk and Director of PT Global Mediacom Tbk, a leading Indonesian television, content, and multi-media entertainment group, with controlling stake in Pay-TV, IPTV, Broadband ISP, and new media. He contributed to various online media initiatives, amongst others, founded Okezone.com in 2006, which was MNC’s first online media. He then formed various joint ventures with global players such as Tencent, Rakuten, and JCDecaux. He also managed stakeholder relationships with various other strategic partners and key FMCG advertising clients, while concurrently managed investor relations function.
His other former positions includes CEO of InewsTV, CEO of MNC-JCDecaux, CEO of PT Infokom Elektrindo, CEO of GlobalTV, CEO of WeChat Indonesia, CEO of PT MNC Pictures and JV Head of RakutenID.