John Bellis

John Bellis was appointed as the Company’s Independent President Commissioner on March 26, 2010, having  previously served as the Chief Executive Officer of the Company. Since joining the Company in 2001, Mr Bellis has also served as an Independent Commissioner and Senior Adviser. Mr Bellis began his career as a Management Trainee at John Lewis Partnership Stores, United Kingdom (1961–1965). He has also worked as a General Manager at the Booker Group, Zambia (1965–1970) and as General Manager and Managing Director at Edgars Stores Ltd, South Africa (1970–1998). He is currently also President Commissioner of PT Matahari Putra Prima Tbk (PLC). Mr Bellis is an NRDC graduate of St. Martins College, United Kingdom. He is 74 years old and a South African citizen.

Roy Nicholas Mandey

50 years old, Indonesian citizen, domiciled in Jakarta.

He was appointed as Vice President Commissioner (Independent) on 27 April 2018. He holds a Bachelor’s degree in Management from Jayabaya University.

His varied career includes as Sales & Marketing Manager of Era Indonesia Corp,  PT Megapolitan Group, and Bukit Sentul Tbk, Advertising Agency of PT Rainbow Cipta Utama as Senior Account Director & Partner ICash Global Rewards & Loyalty, Sdn (Bhd), Kuala Lumpur, Malaysia . In 2007, he is back to Lippo Group as Head of Corporate Communication of PT Matahari Putra Prima Tbk until 2012, then as Head of Malls of PT Nadya Putra Investama (2012-2015), and as Associate Director, Corporate Communication & Government Affair of PT Multipolar Tbk (2015-2017). Since 2015 until now he also serves as Chairman of Indonesian Retailer Association (APRINDO).

Rudy Ramawy

46 years old, Indonesian citizen, domiciled in Jakarta.

He was appointed as Commissioner (Independent) of the Company on 27 April 2018. He holds a Chemical Engineering degree from the University of California at Berkeley, and is active in community development as a volunteer and mentor.

He is the Founder & Managing Partner of Venturra Capital, investing in early/growth stage technology companies across SEA. He also serves on the boards of Ovo (fintech), Mataharimall.com (e-commerce), Ruangguru (edutech), Sociolla, and others. He was the Country Director of Google Indonesia from 2012 to 2015, where he started and led Google's operations, building strong presence with rapid growth, including launching YouTube Indonesia and Google Maps Street View. Prior to Google, He had over 20 years of leadership experience spanning various consumer-related industries: FMCG (with Procter & Gamble in 1994), Content (Warner in 1999, and Sony Music until 2005), and Media (with Indonesia’s leading media group MNC and television RCTI from 2008-2011). 

Sigit Prasetya

49 years old, Singaporean citizen, domiciled in Singapore.

Last appointed as the Company’s Commissioner in 2017 based on the Deed of Statement of the Meeting Resolution No. 45 dated May 17, 2017, in Jakarta. Sigit Prasetya was appointed as a Commissioner of the Company for the first time on April 11, 2014, pursuant to a resolution of the Company’s Annual General Meeting in 2014, and prior to that was a Director of the Company (2010-2014). He holds an MBA (Dist.) from the University of New South Wales, Australia.

He began his career at Citibank (1991-1992) before moving to Booz Allen Hamilton (1996-1999), and Morgan Stanley (1999-2006), where he was Head of its Indonesian Investment Banking Business. He then appointed as Head of South East Asia at Henderson Private Capital (2006-2007). He presently serves as a Managing Partner at CVC Asia Pacific (Singapore) Pte Ltd, overseeing its private equity activities in the region, and is a Director of Magnum Berhad (2011-present), PT Link Net Tbk (PLC) (2011-present)and QSR Brands (M) Holdings Sdn Bhd (2012-present). He is Chairman of the Asia Pacific Private Equity Board and a member of the Asia Pacific Investment Committee.

John Riady

32 years old, Indonesian citizen, domiciled in Jakarta.

Last appointed as the Company’s Commissioner in 2017 based on the Deed of Statement of the Meeting Resolution No. 45 dated May 17, 2017, in Jakarta.

John Riady is Director of the Lippo Group. He holds a number of senior executive positions within the Lippo Group of companies and serves on the board of commissioner of Matahari Department Store and Matahari Putra Prima, respectively the country’s largest Department Store and Hypermarket. John has also led the group’s foray into the digital world with the establishment of Venturra Capital, a USD120 million Southeast Asia early stage venture capital fund; MatahariMall.com, a leading Indonesian eCommerce company, MBiz, the largest enterprise eCommerce platform; and OVO, a fintech platform. John is also Editor at Large of BeritaSatu Media Holdings and a lecturer at the UPH Faculty of Law. He is a licensed attorney in the State of New York, and holds degrees in Political Philosophy and Economics from Georgetown University; an MBA from the Wharton School of Business; and a Juris Doctor from the Columbia University Law School. John also serves on the World Economic Forum Global Agenda Council on Southeast Asia and the Columbia University International Advisory Board.

William Travis Saucer

65 years old, American citizen, domiciled in Birmingham, Alabama United States.

Last appointed as the Company’s Commissioner in 2017 based on the Deed of Statement of the Meeting Resolution No. 45 dated May 17, 2017, in Jakarta. William Travis Saucer was appointed as a Commissioner of the Company for the first time on June 14, 2013, pursuant to a resolution of the Company’s Annual General Meeting in 2013. He has over 40 years of department store experience with particular expertise in merchandising and marketing. He has worked with companies such as JCPenney and Saks Inc. in the United States. In addition he has held the post of Chief Executive Officer and President of the following: Parisian Department Stores, McRaes’s Department Stores and Matahari Department Stores (2006-2011). He is currently an Independent Commissioner (2013-present) and Chairman of the Audit Committee (2014-present) and Nomination and Remuneration Committee (2015-present) at PT Matahari Putra Prima Tbk (PLC).

Niel Byron Nielson

64 years old, American citizen, domiciled in Tangerang.

Last appointed as the Company’s Commissioner in 2017 based on the Deed of Statement of the Meeting Resolution No. 45 dated May 17, 2017, in Jakarta. Neil B. Nielson was appointed as a Commissioner of the Company for the first time on May 28, 2015, pursuant to a resolution of the Company’s Annual General Meeting in 2015. He holds Master’s and Doctoral degrees in Philosophy from Vanderbilt University, Tennessee, USA.

He serves concurrently as an Independent Commissioner of PT Matahari Putra Prima Tbk (Plc) (2015-present) and PT Siloam International Hospital Tbk (Plc) (2015-present), and is the Senior Advisor of Yayasan Pendidikan Pelita Harapan (2014-present). He is also a Director of more than 100 publicly traded investment funds associated with First Trust Advisors, LP; of Crossway Books, a Christian book publishing company; and of the Maclellan Foundation, a faith-based global philanthropic foundation. He was an executive in the Chicago Research and Trading Group and NationsBank, a Managing Director of a Russian-American joint venture developing businesses in the former Soviet Union, and a senior executive for mergers and acquisitions at The ServiceMaster Company (1984-1997). He has previously served as a church pastor near the city of Chicago, Illinois, USA (1997-2002); as the president of Covenant College, Georgia, USA (2002-2012); and as co-founder of Dew Learning LLC (2012).

Surya Tatang

41 years old, Indonesian citizen, domiciled in Jakarta.

He was appointed as Commissioner (Independent) of the Company on 27 April 2018. He holds a Bachelor of Science degree in Business Administration from the Philippines School of Business Administration and is a CFA Charterholder.

He is an Independent Director of PT Link Net Tbk (2017-present) after holding various positions in the Finance and Corporate Finance divisions of the Lippo group of companies including Star Pacific, Lippobank and Lippo Karawaci (2001 – 2013). He previously held the roles of Credit Analyst and later Corporate Dealer at Bank Bira (1995 – 1998), worked in the Corporate Finance division at Batavia Prosperindo International (1999 – 2000) and was Head of Research at Sucorinvest Central Gani (2000).