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.
48 years old, Filipino citizen, domiciled in Jakarta.
Maria Clarissa Fernandez Joesoep was appointed as the Company’s Chief Financial Officer on 15 August 2016. She is a qualified accountant and holds a CPA and MBA from the University of the Philippines. She was previously Chief Financial Officer at PT Link Net Tbk (2015-2016) She has over 10 years’ experience in auditing and consulting with Ernst & Young and KPMG in Indonesia, as well as with other publicly listed companies, and has extensive financial operations and audit experience in a variety of industries, including Maria Clarissa manufacturing, property and advertising.
51 years old, 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.
46 years old, Indonesian citizen, domiciled in Jakarta.
Irwin Abuthan was appointed as the Company’s Store Planning & Development Director in 2010. He holds a Bachelor of Commerce degree in Banking & Finance from Curtin University of Technology, Western Australia. He joined the Lippo Group in 2002, serving in various positions including Director of Planning and Development in the Group’s Food Business Division. He began his professional career at Bank Credit Lyonnais Indonesia (1995-1997) and was subsequently Manager of Corporate Finance and Corporate Banking at American Express Bank Ltd (1997–1999) and Vice President in the Asset Management Investment Division of the Indonesian Bank Restructuring Agency (IBRA) (1999–2002).
47 years old, Indonesian citizen, domiciled in Jakarta.
Miranti Hadisusilo was appointed as Director of Legal and Corporate Secretary in 2010. She holds a Bachelor’s degree in Economics from the University of Indonesia.
She began her career as a senior auditor at Prasetio, Utomo & Co (an affiliate company of Arthur Andersen LLP) (1992-1995). Between 1995 and 2010, she worked at PT Tunas Ridean Tbk (Plc), 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. She has more than 20 years of experience as a corporate secretary and is a member of the Indonesian Institute of Corporate Directorship and on the committee of the Indonesian Corporate Secretary Association.
71 years old, Indonesian citizen, domiciled in Jakarta.
Martinus Laihad was appointed as the Company’s Procurement, Systems & Procedures Director in 2006. Mr Laihad graduated from the Technical University in Berlin, Germany, with a degree in Technical Engineering.
He is currently also a Commissioner and Audit Committee Chairman of PT Multi Prima Sejahtera Tbk (Plc) (2014-present). He first joined the Lippo Group of companies in 1990 and worked at PT Matahari Putra Prima Tbk (PLC) from 2005 to 2006.
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).
70 years old, British citizen, domiciled in Jakarta.
Keith Jones was appointed as the Company’s Logistics Director in 2005, having served as a PT Exel Indonesia’s Senior Consultant to the Company in 2004, handling the distribution and logistical aspects of the business. During his 35-year career in distribution and supply chain management, he has worked for PT Exel 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.
53 years old, American Citizen, domiciled in Tangerang.
Kevin L. Fetzer was appointed as the Company’s Head of Store Operations in April 2017 after serving as Planning and Allocation Manager at the Company. He holds Bachelor’s degree of Science, Business Administration – Management from California University of Pennsylvania.
He has an extensive experience in retail. He began his carrier as Store Mdse Trainee in JC Penney and responsible in various positions afterward with the last position as Allocation Manager of JC Penney (1988-2008), Director of Allocation & Location Planning at American Eagle Outfitters (2008-2010), VP Regional Planning Manager at Macy’s (2010-2014), and Planning and Allocation Director at JC Penney Co Inc (2014-2015).