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.
41 years old, Indian Citizen, domiciled in Jakarta.
Niraj Jain was appointed as the Chief Financial Officer in March 2019. His professional qualifications include membership of the Institute of Chartered Accountants of India (Gold Medalist) and the Institute of Company Secretaries of India.
He brings more than 17 years of experience across Retail, F&B, FBCG and Automobile Industries across various countries.
Before joining Matahari, he was group CFO for Kanmo Group, an Indonesian Omnichannel Retailer which operates Portfolio of brands like Coach, Kate Spade, Nespresso, Mothercare, Justice and others (2013-2019). Prior to that, he was the Controller for Yum! Brands (Pizza Hut / KFC) for India Subcontinent (2009-2013), Senior Manager Planning for ICI Paints, now AkzoNobel, (2005-2009), and Regional Commercial Manager for TVS Motors (2002 – 2005).
52 years old, Indonesian citizen, domiciled in Tangerang.
Christian Kurnia ditetapkan kembali sebagai salah satu Direktur Perseroan pada tahun 2018, berdasarkan Akta Pernyataan Keputusan Rapat No. 76 tanggal 27 April 2018, di Jakarta, setelah sebelumnya memegang posisi di dalam Tim Manajemen Perseroan sebagai Direktur Merchandising & Pemasaran sejak tahun 2002. Beliau pertama kali ditunjuk sebagai Direktur Perseroan pada 26 April 2017, berdasarkan Keputusan Rapat Umum Pemegang Saham Tahunan 2017. Beliau meraih gelar Sarjana di bidang Metalurgi Institut Teknologi Bandung, Indonesia.
Sebelum bergabung dengan Perusahaan, beliau berkarier di PT Metrodata Electronics (1992-2002), menerima penghargaan untuk Hundred Persen Achiever (1993-1998) dan Manajemen Bisnis (1999-2000) dan akhirnya manjabat Direktur Distribusi. Dalam karier sebelumnya, beliau terlibat dalam pemasaran merek teknologi terkemuka termasuk Acer, Seagate Technology, Epson, Creative Technology, dan Compaq di Jakarta.
Menjabat di anak perusahaan PT Matahari Nusantara Logistik.
47 years old, Indonesian citizen, domiciled in Jakarta.
Irwin Abuthan was appointed as the Company’s Store Planning & Development Director in 2010. He graduated from Curtin University of Technology, Western Australia, with a Bachelor of Commerce degree in Banking and Finance. Since joining the Lippo Group in 2002, he has held a number of different roles, including Director of Planning and Development in the Group’s Food Business Division. Prior to this, he was a Vice President in the Asset Management Investment Division of the Indonesian Bank Restructuring Agency (IBRA) (1999–2002) and previously Manager of Corporate Finance and Corporate Banking at American Express Bank Ltd (1997–1999), having started his career at Bank Credit Lyonnais Indonesia (19951997).
48 years old, Indonesian citizen, domiciled in Jakarta.
Miranti Hadisusilo has been the Company’s Director of Legal and Corporate Secretary since 2010. She is a graduate of the University of Indonesia, holding a Bachelor’s degree in Economics. Having started her career as a senior auditor at Prasetio, Utomo & Co (an affiliate company of Arthur Andersen LLP) from 1992 to 1995, she moved to PT Tunas Ridean Tbk, a Jardine Matheson associate company, where she set up and oversaw the Corporate Secretary, Legal, Corporate Communications, Investor Relations, Customer Relations and Corporate Affairs divisions (1995-2010). She is a member of the Indonesian Institute of Corporate Directorship and was on the committee of the Indonesian Corporate Secretary Association.
72 years old, Indonesian citizen, domiciled in Jakarta.
Martinus Laihad has served as Procurement Director of the Company since 2006. He holds a degree in Technical Engineering from the Technical University in Berlin, Germany. He serves concurrently as a Director of PT Multi Prima Sejahtera Tbk (Plc) (2014-present). From 2005 to 2006 he worked at PT Matahari Putra Prima Tbk, having first joined the Lippo group of companies in 1990.
65 years old, Indonesian citizen, domiciled in Jakarta.
Andre Rumantir ditetapkan kembali sebagai Direktur Perseroan pada tahun 2018, berdasarkan Akta Pernyataan Keputusan Rapat No. 76 tanggal 27 April 2018, di Jakarta. Beliau pertama kali diangkat sebagai Direktur pada tanggal 22 Juni 2012, sesuai dengan Keputusan Rapat Umum Pemegang Saham Tahunan 2017. Beliau lulus dari Universitas Trisakti, Indonesia, dengan gelar Sarjana Teknik Mesin dan meraih gelar MBA dari Greenwich University, Hawaii, AS.
Beliau pernah menjabat Direktur SDM (Divisi Korporat) PT Matahari Putra Prima Tbk (PLC) (2005-2011) dan diangkat kembali sebagai Direktur SDM pada 2018. Pada tahun 2011, beliau diangkat sebagai Dewan Manajemen Perseroan, dimana pertama kali bergabung dengan perusahaan di dalam Lippo Group pada Oktober 2004. Sebelum itu, beliau menjabat berbagai posisi di sejumlah perusahaan terkemuka, termasuk PT International Nickel Indonesia Tbk (1978–1986) dan PT Goodyear Indonesia Tbk (1986–2002).
Menjabat di anak perusahaan PT Matahari Nusantara Logisti
British citizen, domiciled in Jakarta.
Keith Jones first became the Company’s Logistics Director in 2005. Before this, he handled the distribution and logistical aspects of the business as a PT Excel Indonesia’s Senior Consultant to the Company (2004). He has amassed over 35 years of experience in distribution companies in the UK and Asia, including PT Excel Indonesia, ASDA Superstores, Buck & Hickman Ltd, Hanson Transport Ltd, Cougar Express/BMW Singapore and TNT Logistic (M) Sdn Bhd. He is a member of the UK Institute of Transport and Logistics.
54 years old, American Citizen, domiciled in Tangerang.
Kevin L. Fetzer was appointed as Head of Store Operations for the Company in April 2017 having previously served in the role of Manager, Planning and Allocation.
He is a graduate of California University of Pennsylvania and holds a Bachelor of Science degree in Business Administration – Management.
Kevin began his retail career at JCPenney Co Inc., in 1988 in the Stores organization. He was subsequently promoted through many roles prior to joining the Corporate Headquarters in 2000, where he held roles as Senior Store Planning Manager, Senior Merchandise Planning Manager and Allocation Manager. Kevin continued his career progression as the Director of Allocation and Store Planning at American Eagle Outfitters (2008-2010), VP Regional Planning Manager Macy’s Midwest - Ready to Wear and VP Regional Planning Manager – Center Core Macy’s New York (2010-2014). Kevin returned to JCPenney where he held the position of Planning and Allocation Director (2014-2015), prior to joining Matahari in January of 2016.
Benyamin Lawrence H. was appointed as Director of Specialty Retail of the Company in January 2019. He brings 23 years of working experience across different functions and roles. His most recent positions were as Chief Executive Officer of RSH Indonesia (PT Navya Retail Indonesia) (20152018); SVP Chief Marketing Officer at FWD Life Indonesia (2015) and President Director of PT Adidas Indonesia (2007-2009).
He holds a Bachelor’s degree in Accounting from the Economics faculty of Widyatama University, Bandung, Indonesia
Nitin Sehgal was appointed as Chief Merchandising Officer of the Company in January 2019. He has 21 years of experience in retail. Before joining Matahari, his most recent positions were as Head of Buying and Merchandising at Reliance Trends Ltd (2012-2019); Head of Business-Menswear (Lifestyle and Value) at Pantaloon Retail India (2007-2012); Category Manager at ITC LRBD Gurgaon (2006-2007); Senior Merchandiser at Color Plus Fashions, Chennai (2003-2006); Product Merchandiser at Shahi Export House, Faridabad (2001-2003); Merchandiser at New Times Ltd, Bangalore (2000-2001); and Shift in Charge at J.C.T Limited, Phagwara (1997-1998).
He has a Postgraduate Diploma in Garment Manufacturing Technology from the National Institute of Fashion Technology, Chennai (2000) and a Bachelor’s degree in Tech Textile Engineering from the Regional Engineering College, Jalandhar (1997)
Bobby K Gandasaputra was appointed as the Company’s Chief Commercial Officer in November 2018. Prior to joining the Company, he held a wide range of senior positions at Mataharimall.com as a Chief Operating Officer (2018), PT Mitra Aktif Adi Perkasa as a Chief Commercial Officer (2014 - 2018), Amcor Flexibles Indonesia as a President Director (2012 - 2014) and Loreal Indonesia as a Chief Finance Officer (2007 - 2012).
He holds a Bachelor’s degree in Finance from Pennsylvania State University and an MBA from the University of Chicago Booth School of Business, USA.
Sreekanth Chetlur was appointed as Head of e-Commerce and Omnichannel in September 2018. He brings almost 10 years’ experience in e-commerce, logistics and supply chain. Before joining Matahari, he held positions at the Landmark Group as Head of e-Commerce Operations, Omnichannel Operations & Customer Support (2012-2015); at Limeroad.com as Senior Manager Operations (20122015); at Yebhi.com as Operations Manager (2011-2012); and at Sharma Enterprises as Assistant Manager Operations & Business Development (2009-2011).
He has a Bachelor’s degree in Commerce from Shaheed Bhagat Singh College, Delhi University, India (2009), and a Certificate in Supply Chain Management from the Indian Institute of Technology, India (2010).