Bunjamin J. Mailool President Director
Richard Gibson Vice President Director - Independent
Christian Kurnia Director
Andre Rumantir Director
Bunjamin J. Mailool
56 years old, Indonesian citizen, domiciled in Jakarta.
LBunjamin J. Mailool was most recently reaffirmed as the Company’s President Director in 2017, pursuant to the Deed of Statement of Meeting Resolution No. 76 dated 27 April 2018, in Jakarta. He was first appointed as President Director of the Company on 30 October 2009, pursuant to a resolution of the Company’s Annual General Meeting in 2009. He graduated from California State University, USA, with a Bachelor’s degree in science and earned his MBA from the University of Oklahoma, USA.
He holds concurrent positions in the Lippo group of companies as the President Director of PT Matahari Putra Prima Tbk (PLC) (2002-present) and as a member of the Nomination and Remuneration Committee of PT Multipolar Tbk (PLC) (2015-present). Prior to joining the group, he served as Chief Executive Officer and Vice President Director (1997-2001) of PT Sentul City Tbk (PLC). From 1989 to 1997 worked in various roles for Citibank N.A. in Jakarta, including as Vice President of Treasury Risk Management.
He serves in the Company's subsidiary, PT Matahari Nusantara Logistik.
Richard Gibson
56 years old, American citizen, domiciled in Jakarta.
Richard T. Gibson was reaffirmed as Vice President Director of the Company in 2018, pursuant to the Deed of Statement of Meeting Resolution No. 76 dated 27 April 2018, in Jakarta. He was first appointed as Independent Vice President Director of the Company on 26 April 2017, pursuant to a resolution of the Company’s Annual General Meeting in 2017. He had previously served as the Company’s Chief Executive Officer, since 15 August 2016, and Chief Financial Officer since 2010. His professional qualifications include membership of the Association of Chartered Certified Accountants.
He has amassed more than 30 years of experience in the retail industry in both Europe and the United States, working for Debenhams department stores in the United Kingdom (1985-1987), before becoming Warner Bros Studio Stores’ European Director of Finance, based in London, and later Vice President of Finance, based in the USA (1989-1997). His other executive positions include Retail Global Controller for Nike’s worldwide retail division, Chief Financial Officer of David’s Bridal, a division of May Department Stores (2001-2006), and Chief Financial Officer of Orchard Supply Hardware, a division of Sears (2006-2008).
He serves in the Company's subsidiary, PT Matahari Nusantara Logistik
Christian Kurnia
Aged 52, Indonesian citizen, domiciled in Tangerang.
Christian Kurnia was most recently reaffirmed as one of the Company’s Directors in 2018, pursuant to the Deed of Statement of Meeting Resolution No. 76 dated 27 April 2018, in Jakarta, having previously served on the Company’s Management Team as Merchandising & Marketing Director since 2002. He was first appointed as Director of the Company on 26 April 2017, pursuant to a resolution of the Company’s Annual General Meeting in 2017. He holds a Bachelor’s degree in Metallurgy from the Bandung Institute of Technology, Indonesia.
Before joining the Company, he worked for PT Metrodata Electronics (1992-2002), receiving awards for Hundred Percent Achiever (1993-1998) and Business Management (1999-2000) and eventually becoming Distribution Director. Earlier in his career, he was involved in marketing leading technology brands including Acer, Seagate Technology, Epson, Creative Technology and Compaq in Jakarta.
He serves in the Company's subsidiary, PT Matahari Nusantara Logistik.
Andre Rumantir
65 years old, Indonesian citizen, domiciled in Jakarta.
Andre Rumantir was most recently reaffirmed as a Director of the Company in 2018, pursuant to the Deed of Statement of Meeting Resolution No. 76 dated 27 April 2018, in Jakarta. He was first appointed as a Director on 22 June 2012, pursuant to resolution of the Company’s Annual General Meeting in 2017. He graduated from Trisakti University, Indonesia, with a Bachelor’s degree in Mechanical Engineering and holds an MBA from Greenwich University, Hawaii, USA.
He was HR Director (Corporate Division) of PT Matahari Putra Prima Tbk (PLC) from 2005 to 2011, and was appointed again as HR Director in 2018. In 2011, he was appointed to the Company’s Board of Management, having first joined the Lippo group of companies in October 2004. Prior to that, he served in various roles at a number of prominent companies, including PT International Nickel Indonesia Tbk (1978–1986) and PT Goodyear Indonesia Tbk (1986–2002).
He serves in the Company's subsidiary, PT Matahari Nusantara Logistik.