55 years old, Indonesian citizen, domiciled in Jakarta.
Last appointed as the Company’s President Commissioner in 2017 based on the Deed of Statement of the Meeting Resolution No. 45 dated May 17, 2017, in Jakarta. Bunjamin Mailool was appointed as a Director of the Company on October 30, 2009, pursuant to a resolution of the Company’s Annual General Meeting in 2009. He holds a Bachelor’s degree in science from California State University, USA, and an MBA from the University of Oklahoma, USA.
He serves concurrently 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). Previously, he was Chief Executive Officer and lastly as Vice President Director (1997-2001) of PT Sentul City Tbk (PLC), and worked for Citibank N.A. in Jakarta from 1989 to 1997 in a variety of posts, including Vice President of Treasury Risk Management.
55 years old, American citizen, domiciled in Jakarta.
Richard Gibson was appointed as the Company’s Vice President Director in 2017 based on the Deed of Statement of the Meeting Resolution No. 45 dated May 17, 2017, in Jakarta.
He has served as Chief Executive Officer from 15 August 2016, after previously serving the Company as Chief Financial Officer on joining the Company in 2010. He has over 30 years’ experience in the retail industry working in both Europe and the United States. Mr. Gibson worked for Debenhams department stores in the United Kingdom, and later became the European Director of Finance, based in London, and subsequently Vice President of Finance, for Warner Bros Studio Stores based in the United States. In addition Mr. Gibson was the Retail Global Controller for Nike’s worldwide retail division, Chief Financial Officer of David’s Bridal, a division of May Department Stores and Chief Financial Officer of Orchard Supply Hardware, a division of Sears. Mr. Gibson’s professional qualifications include membership of the Association of Chartered Certified Accountants.
Aged 51, Indonesian citizen, domiciled in Tangerang.
Christian Kurnia was appointed as a Director of the Company in 2017 based on the Deed of Statement of the Meeting Resolution No. 45 dated May 17, 2017, in Jakarta. Previously he has hold the position of the Company’s Merchandising & Marketing Director since 2002. Mr. Kurnia has a Bachelor’s degree of Metallurgy, faculty of Mining from the Bandung Institute of Technology, Indonesia.
He began his career at PT Metrodata Electronics and eventually becoming distribution director (1992-2002). Prior to that, he worked in the marketing of leading technology brands including Acer, Seagate Technology, Epson, Creative Technology and Compaq in Jakarta. He received awards for Hundred Percent Achiever (1993-1998) and Business Management Award (1999-2000) from PT Metrodata Electronics.
54 years old, Indonesian citizen, domiciled in Jakarta.
He was appointed as a Director of the Company on 27 April 2018 after previously serving as Commissioner since 2010. He joined the Company in 2008 as Director of Financial and Strategic Planning and responsible for formulating the Company’s strategic and long term plans. He holds a Bachelor’s degree in Chemical Engineering from the Bandung Institute of Technology, Indonesia and an MBA (Finance) from Oregon State University, USA.
Prior to joining the Company, he worked in various global bank and latest position as Chief Financial Officer and Treasurer of the Global Consumer Group at Citibank NA, Indonesia. He is currently a Director of PT Link Net Tbk (2017-present), a Commissioner of PT First Media Television (2011-present), a Commissioner of PT Ciptadana Investa Prima and a Director of PT Ciptadana Capital (2016-present).
64 years old, Indonesian citizen, domiciled in Jakarta.
Andre Rumantir was appointed as a Director of the Company on 22 June 2012, pursuant to a resolution of the Annual General Meeting in 2012. He holds a Bachelor’s degree in Mechanical Engineering from Trisakti University, Indonesia, and an MBA from Greenwich University, Hawaii, USA.
He joined the Group in October 2004, served as HR Director (Corporate Division) of PT Matahari Putra Prima Tbk (PLC) (2005- 2011), and was appointed as a member of the Company’s Board of Management in 2011. He previously held various positions at leading companies, including PT International Nickel Indonesia Tbk (1978–1986) and PT Goodyear Indonesia Tbk (1986–2002).
57 years old, Indonesian citizen, domiciled in Jakarta.
She was appointed as Director of the Company on 27 April 2018. She obtained her Bachelor of Science Degree in Mathematical Statistics from Monash University, Australia.
Currently she serves as the Director of PT Matahari Putra Prima Tbk since April 2016 until now. She started her career in PT Bank Lippo Tbk from 1985 to 1987 as an Internal Auditor. Between 1988 to 1999 she was the Corporate Secretary of PT Pacific Utama Tbk, PT Lippo Karawaci Tbk and Lippo Securities Tbk. From 2000 until 2008, she served as Corporate Secretary of PT Bank Lippo Tbk. She was a member of the Board of Commissioners of PT Ciptadana Assets Management from 2001 until November 2005.