President CommisionerBorn in 1963. Appointed as President Commissioner of the Company since December 2008. He received a Bachelor Degree in Marketing or business Administration from the Simon Fraser University, Canada (1986) and holds a MBA Degree in Business and Finance from the City University, Canada. He also attended the Advanced Management Program at the Harvard Business School, Boston, USA (1999). Prior to his appointment as President Commissioner, he served as Commissioner (June 2008), President Director (1992 - 2008) and Director of the Company (1989 - 1992). He is a member of the Honorary Committee of APRINDO (Indonesian Retail and Merchants Association).
Erry Riyana Hardjapamekas
Independent CommissionerBorn in 1949. Appointed as Independent Commissioner and Chairman of the Audit Committee since June 2009. He has more than 20 years corporate experience at Senior Level. Among other his previous positions was President Commissioner of PT Bank BNI Tbk, Deputy Chairman of Corruption Eradication Commission (KPK), Finance Director and President Director of PT Timah Tbk, Division Chief Accountant of PT Tambang Batu Bara Bukit Asam, Commissioner and President Commissioner of Bursa Efek Jakarta (now called "Bursa Efek Indonesia"), Commissioner of PT Pembangunan Jaya Ancol, PT Semen Cibinong, etc. Appointed in February 2008 by the President of Republic Indonesia as the Chairman of the National Team of Military Business Transfer. In July 2008, was appointed as Chairman Advisory Board/Founding Committee of the UI (University of Indonesia) Center for the Study of Governance in cooperation with Hills Governance Center, CSIS Washington. Since November 2010 as Independent Team Head of National Bureaucracy Reform responsible to the Steering Team led by Vice President. He holds an Accounting bachelor degree from Padjadjaran University Bandung, and has attended various intensive trainings at Harvard Business School.
Born in 1964. He is an economics graduate degree from Trisakti University, Jakarta, and has 25 years of experience in finance and capital markets, including more than 13 years as a Top Level Management at the Indonesia Stock Exchange (IDX), PT Kliring Penjaminan Efek Indonesia (KPEI), and PT Kustodian Sentral Efek Indonesia (KSEI).
He began his career as a Senior Auditor Ernst & Whinney in 1987, and in the year 1989 as Senior Auditor at Arthur Andersen. He started his career in the capital markets in 1994 as Operations Manager of ABN Amro HG Asia Indonesia and in 1997 he was appointed as Associate Director, Head of Operations of PT Bahana Securities. From 1998 to 2000, he served as Director of KSEI and then until 2005, he served as Director of KPEI before finally joining IDX as Director of Company Surveillance for a term up to June 2012.
Currently, he also serves as Independent Commissioner in several public companies including PT PP London Sumatra Indonesia Tbk, PT Wismilak Inti Makmur Tbk, PT Astra Otoparts Tbk, PT Trimegah Securities Tbk, and as President Commissioner of PT Gayatri Kapital Indonesia.
Independent CommissionerBorn in 1962. Bachelor's Degree in Accounting at the Faculty of Economics, Airlangga University (1985); an MBA at the Institute of Management Development Indonesia (IPMI) (1986); an MM Education in Management Accounting from the Faculty of Economics, University of Indonesia (FEUI) (1994); and a PhD in Management Accounting from FEUI in 2002. On June 2011, she is appointed as a full professor at the Faculty of Economics and Business, Universitas Indonesia. Ibu Linda is also the Director of Master of Accounting Program and Accounting Profession Education at FEUI and a member of the examiners board of the Certified Professional Management of Accountants (CPMA), member of Governor Board of the Indonesian Institute for Corporate Directorship (IICD) as well as an audit committee member in several companies.
CommissionerBorn in 1944. Appointed as Commissioner since June 2006. He graduated from Parahyangan Catholic University, Bandung in 1970. He has served various positions in Astra Group among others as President Director of PT Astra International Tbk since June 2002 up to 2005. Currently serves as President Commissioner of PT Astra International Tbk since May 2005. He is a former Vice President Director of PT Astra International Tbk from 1998 to 2002, President Director PT Federal Motor (currently PT Astra Honda Motor) from 1978 to 2000 and General Manager Honda Division, PT Astra International Tbk from 1975 to 1978.
CommissionerBorn in 1962. Appointed as Commissioner since April 2010. He serves as Country Chairman of the Jardine Matheson Group Indonesia since August 2009, including PT Astra International Tbk, PT Tunas Ridean Tbk, PT Jakarta Land, Mandarin Oriental, PT Jardine Llyod Thompson, PT Berca Schindler and PT Jardine Tangguh Transport.
He has a long career in banking sector in Indonesia, both in the field of advisory and capital market transactions. He was Managing Director and Head of Investment Banking Department of PT UBS Securities Indonesia based in Jakarta before. Previously he was Country Head Indonesia from JP Morgan and previously Jardine Fleming until acquired by JP Morgan in 1999. He holds degree in Accounting from Monash University.
CommissionerBorn in 1947. Appointed Director in 1992. He attended Medical School at Trisakti University, Jakarta, up to 1971. Prior to joining the Company, he served as Advertising Manager, Planning & Development Manager and Business Manager with Suara Karya/Suara Karya Group (1971 - 1989), as Director of PT Suara Karya Maju (1984 - 1987) and as President Director of PT Rindang Bumi Raya (1987 - 1990). He is a member of the Supervisory Board of the Indonesia Retail and Merchants Association (APRINDO).
Born in 1955. He was educated at Melbourne Grammar School and later went to Monash University in Economics & Law. In 1978, he joined a prominent law firm in Melbourne. Five years later, he completed an MBA at Melbourne University where he was listed as one of the best graduates.
On November 1983, he joined McKinsey & Co. Inc. In April 1989, he joined the Fosters Brewing Group as specialist consultants and advisers of Head and CEO. In 1992, he joined PepsiCo in Restaurant Division as Director of Planning and Finance, KFC South Pacific based in Australia.
In November 2003, he was appointed as the CEO / President of Yum! International Restaurant and responsible to KFC, Pizza Hut, and Taco Bell in all International market except China. In 2011, Mr. Allan was promoted to Senior Vice President and Managing Director of Yum! European and execute all operational Yum! in Europe. From 2010-2012, Mr. Allan has served as a non-executive Director of the InterContinental Hotels Group.
On June 1, 2012, he joined the Dairy Farm as Chief Operating Officer. He was appointed as Chief Executive Officer Dairy Farm Group on January 1, 2013 and also became Director of Dairy Farm on that date
He is a 45 year old British citizen. He was educated at Robert Gordon's College and subsequently the University of Edinburgh in Scotland, where he graduated with a Bachelor of Laws Degree with Honour.
On September 1990, he joined HSBC Investment Bank working in both London and Paris before moving to Asia in 1995. He worked for HSBC in the Philippines from January 1996 until the end of 1997 following which he assumed a regional role in Hong Kong at the start of 1998 until 2000.
In July 2000, he was appointed as Managing Director and Head of Asian Telecoms for ABN AMRO and joined the bank's Global Telecom, Media & Technology Executive Committee. In July 2005, he was transferred with ABN AMRO to London as Head of EMEA Telecom, Media & Technology Banking. In March, 2007, he returned with ABN AMRO to Hong Kong as Managing Director and Head of Mergers & Acquisitions and Equity Capital Markets for Asia.
From September 2008 to August 2013, he was appointed the Finance Director & Chief Financial Officer of The Hongkong & Shanghai Hotels (HSH), Limited and he was one of 3 Executive Directors on the Board. He sat on the HSH Group Management Committee and Finance Committee in addition to chairing the Group's ORSO Pension Scheme and Group Risk Committee.
On September 2013, he was appointed by Dairy Farm as Group Finance Director becoming a member of the Leadership Team, and joined the Dairy Farm Board from October 2013.
A retail industry executive for his entire career with 25 years of experience in senior strategic, operations and finance roles in China, Malaysia, Singapore, Korea, Vietnam, Portugal and France. He has worked in Asia for the last 14 years and brings a deep commitment to the region to this role. He is 48 years old France citizen with Finance background and executive training from ESCP Paris, Stephane worked for Carrefour 23 years, as Chief Financial officer in Portugal, Korea and China, Chief operating officer for Carrefour South China. In 2010, Stephane became Chief executive officer for Carrefour Malaysia and Singapore, he joined Dairy Farm in August 2013 as Chief executive officer in Vietnam.
Independent DirectorLasmaroha Simbolon is a 33 year old Indonesian citizen. She joined Hero as Group Counsel in the end of November 2013. Prior to joining PT Hero Supermarket Tbk, Lasma served as advocate at law office of the Soewito Suhardiman Eddymurthy Kardono (SSEK) for 11 years. SSEK is one of the largest independent law offices in Indonesia. Her last position at SSEK was as Partner, the appointment of which was made as of January 1, 2013. Lasma graduated from the Faculty of Law, University of Indonesia in 2002, with a specificity of Civil Law program. After that, she obtained a Master of Laws degree from Northwestern University in Chicago, Illinois, United States in 2010, with a focus on mergers and acquisitions, real estate and project finance. She has a wide range of experience in the field of commercial law, the company and all matters relating to regulatory requirements, and she has provided legal and business advice to a variety of local and multinational companies in different business sectors. Lasma is a licensed advocate, and a member of the Indonesian Advocates Association (Peradi).
DirectorHe is a Belgian nationality and was born in 1970. He earned a Master Post (DES) in Financial Risk Management from the Faculty of Saint-Louis, the University of Brussels in 1997,a Masters in Tax Law from the University of Brussels in 2000, and Master in Business Administration from the University de Liege, all with magna cum laude, and Master in Law from University Catholique de Louvain with cum laude.Mr. Xavier has a deep knowledge of the retail and wholesale sector in several emerging and mature countries (Belgium, Netherland, and Vietnam). He has a Comprehensive knowledge in supply chain management, information technology, e-commerce, branding, CRM and multichannel retailing. He also has a strong leadership skills and cultural awareness.He started his career at Fortis Bank in 1995 as High Potential Junior Manager. In March 1997, he joined Price Waterhouse Coopers as Financial Services Manager. In April 2000, he joined Galeria-INNO; a Belgian Department Store company (100% subsidiary of METRO Group) as CFO - Member of Executive Board of Directors. In February 2004, He was appointed as CFO and Logistic Director - Member of Executive Board of Directors at METRO Vietnam. In February 2008, he was appointed as CFO - Member of Executive Board of Directors at METRO Netherland and from 2010-2013, he served as Marketing and Sales Director - Member of Executive Board of Directors, also at Metro Netherland.
DirectorHe is 65 years old Indonesian citizen. He was appointed Commissioner of the Company in June 2013. He earned a bachelor degree in technology from the University of Indonesia in 1973. He has decades of experience of career in Astra Group and has held various positions, including as Section Head, Motor Vehicle Division (1973), Workshop Manager Field (1974), Branch Manager Palembang (1975-1979), Branch Manager Bandung (1980-1983) and Zone Manager West Java (1983 - 1988) at PT Astra Motor Sales, Marketing Director of PT Astra Credit Company (1988-1994), Director of PT Nusantara Astratel (1994 - 2005). His last position at PT Astra International Tbk was as the Chief Environment, Social Responsibility and Social Security (2000-2014) and Chief Corporate Communication (2008-2014).
He is 50 years old Indonesian citizen. He completed his education at the University of Padjajaran, Bandung, Chemistry dept, Faculty of Math & Natural Science in 1990.
He has experienced in the field of retail and Distribution, among others, involved in Local Companies Electronics Retail for 1 year which resulted in savings of up to 1.2 billion IDR. During the 2 years of working in the food industry, he was successfully reducing logistics costs by 25% (Rp 12 billion) and a service charge of 10%. In addition, during the 20 years he worked in FMCG companies in cosmetics, manufacturing, planning, purchasing and distribution nationwide and 1 year in Multinational Company (MNC) in United Kingdom and Nigeria. He had been actively involved on various projects which make step changes of the company as Board Champion on Sales n Operation Planning, Project Director on Margin Improvement Cross functions team, etc.
His career started at PT PZ Cussons Indonesia, in 1990-1993 as Production Supervisor, in 1992-1993 as Assistant Production Manager, Production Manager in 1993-1995, Factory Manager in 1995-2003. Then he followed various training and development program, among others, in Cussons Thailand - February 1993, Cussons Australia PTY - June 1995, Australian Institute of Management, Victoria - August 1995, IUKE Visit Mc Cain Foods, Scarborough UK - August 2003, 5S of Workplace Organization Productivity Europe, Manchester UK - September 2003, Value Stream mapping Scott Grand, Manchester UK - February 2004. Meanwhile, from 2003-2004 as Manufacturing Development Manager at PZ Cussons International, Manchester UK, Supply Chain Director at PT PZ Cussons Indonesia in 2004-2011 and PT Danone Dairy Indonesia in 2011-2013. In 2013 at PT Columbia as Chief Supply Chain Officer and since December 2013 until now he is working in PT Hero Supermarket Tbk.
He is 52 years old British citizen. He completed MA in Retail Management from Manchester University, majoring in International Franchising.
He elected as a board member of the European Chamber of Commerce, Jakarta on 26 March 2014, as a board member of the Swedish Business Association, Jakarta on 30 October 2013 and as a board member of the Taiwan British Business Council (TBBC) in 2002-2005.
His career with MFI Furniture Centres Ltd., London UK in November 1982-August 2005. Formerly he was a Head of International Operations at MFI. And started his 22 years career with MFI as Store Manager. Meanwhile, in September 2005-May 2012 at Inter IKEA Systems BV, Delft, Netherlands spent in a global Business Development role. And in June 2012 until now, he appointed as General Manager in IKEA Indonesia.