John Bellis

75 years old, British citizen, domiciled in Cape Town, South Africa.

John Bellis was most recently reaffirmed as the Company’s President Commissioner (Independent) in 2018, pursuant to the Deed of Statement of Meeting Resolution No. 76 dated 27 April 2018, in Jakarta. He was first appointed as the Company’s Independent President Commissioner on 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. Since joining the Company in 2001, he has served in various senior positions, including as an Independent Commissioner (2004-2009), Senior Advisor (1999-2000) and Chief Executive Officer of the Company (2001-2002). He is currently the Chairman of Matahari’s Audit Committee (2014-present). Mr. Bellis began his career as a Management Trainee at John Lewis Partnership Stores in United Kingdom (1961-1965) and went on to work 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 holds a concurrent position as 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

46 years old, Indonesian citizen, domiciled in Jakarta

Rudy Ramawy was reaffirmed for his first term as an Independent Commissioner of the Company on 27 April 2018, pursuant to the Deed of Statement of Meeting Resolution No. 76 dated 27 April 2018, in Jakarta. He holds a Chemical Engineering degree from the University of California at Berkeley, USA. He has over 20 years of leadership experience in various consumer-related industries including Procter & Gamble (1994), Warner (1999), Sony Music (1997-1999, and 2002-2005), MNC/RCTI Group (2008-2011). From 2012 to 2015 he served as the Country Director of Google Indonesia, where he started and led Google's operations, building strong presence with rapid growth, including launching YouTube Indonesia and Google Maps Street View. He holds concurrent positions as the Founder and Managing Partner of Venturra Capital (2015-present), which invests in early/growth stage technology companies across the region, and is a Commissioner of OVO (2016-present), Mataharimall.com (2015-present), Ruangguru (2015-present), Sociolla (2015-present). He plays an active role in community development as a volunteer and mentor. He has not served more than two terms as an Independent Commissioner.

He is not affiliated with any other member of the Board of Commissioners or any of the majority shareholders.

John Riady

33 years old, Indonesian citizen, domiciled in Jakarta

John Riady was most recently reaffirmed as a Company Commissioner in 2018, pursuant to the Deed of Statement of Meeting Resolution No. 76 dated 27 April 2018, 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 graduated with Bachelor’s degrees in Political Philosophy and Economics from Georgetown University, USA, and earned his MBA at the Wharton School of Business, University of Pennsylvania, USA. He also holds a Juris Doctor degree from Columbia University Law School, USA.
He serves concurrently as a Director of the Lippo Group and in various senior executive positions in the Lippo Group of companies, including as a commissioner of Matahari Putra Prima (2015-present). He played an instrumental role in the Group’s move into the digital sphere, leading the establishment of Venturra Capital, a USD120 million Southeast Asia early stage venture capital fund; former eCommerce company MatahariMall.com, MBiz, the largest enterprise eCommerce platform; and OVO, a fintech platform. In addition, he holds the post of Editor at Large of BeritaSatu Media Holdings (2011-present) and is a lecturer at the Pelita Harapan University Faculty of Law (2011-present) and Executive Dean Business School, Law and Faculty of Social and Political Sciences (2012-present). He is a licensed attorney in the State of New York, USA, and is a member of the World Economic Forum Global Agenda Council on Southeast Asia and the Columbia University International Advisory Board.

He has a family relationship with the indirect controlling shareholder of PT Multipolar Tbk.

William Travis Saucer

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

W. Travis Saucer was most recently reaffirmed as a Commissioner of the Company in 2018, pursuant to the Deed of Statement of the Meeting Resolution No. 76 dated 27 April 2018, in Jakarta. He first became a Commissioner on 14 June 2013, based on a resolution of the Company’s Annual General Meeting in 2013, having previously served as the Company’s Independent Commissioner (2012-2013) and Chief Executive Officer (2006-2011). He holds a Bachelor’s degree in Marketing from Troy University, USA.

In a career spanning over 40 years in the department store business, he has amassed particular expertise in merchandising and marketing at companies such as Saks Inc and JCPenney in the United States, as well as considerable leadership experience as Chief Executive Officer and President of Parisian Department Stores, McRae’s Department Store and Matahari Department Store (20062011). He serves concurrently at PT Matahari Putra Prima Tbk (PLC) as an Independent Commissioner (2013-present), Chairman of the Audit Committee (2014-present) and Chairman of the Nomination and Remuneration Committee (2015-present).

He is not affiliated with any other member of the Board of Commissioners or any of the majority shareholders.