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).
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.
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.
CommissionerBorn in 1948. 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), Chief of Corporate Security. Currently, he is serving as the Environment and Social Responsibility (2000-present) and Chief Corporate Communication (2008-present) at PT Astra International Tbk.
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.
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
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).
President DirectorBorn in 1960. Appointed President Director of the Company in March 2011. Graduated from the University of Nice, France, in 1985 majoring in Sales and Marketing Techniques (post graduate diploma). He received a Master's Degree in Management in 1984. He has served as the Group Project Development Director of Dairy Farm International Group since June 2010 before moving to Indonesia. Prior to that he worked for Group Carrefour and Procter & Gamble France.
Lai Saye Chuan
DirectorBorn in 1976. Appointed Director of the Company in March 2011. Graduated from the University of Melbourne, Australia, in 1997 with Bachelor of Commerce degree and obtained Master's Degree in Commerce from the University of New South Wales, Australia, in 1998. He subsequently served as Finance Director for Gammon Singapore from February 2009 to September 2010. Prior to that, he worked for Jardine Matheson at its corporate headquarters in Hong Kong.
Non Affiliated DirectorBorn in 1965. She holds a Bachelor's from Bogor Agricultural Institute, Indonesia majoring Food Technology in 1987 and diploma of Retail and Wholesale Management from Monash University in 1998. She has built up more than 20 years of experience in retail business industry. She began her career as an Assistant Store Manager, right after she finished The First Retail Management Training in the Company in 1988. In 1990 she moved to PT Rajawali Inti Retail as MIS Manager for Guardian Pharmacy Indonesia.She returned to the Company as Store Manager in 1992 and in 1998 promoted as Area Manager of Hero Supermarket. In 2002, she was appointed as General Manger Guardian and expanded the Guardian business from 60 to 220 stores Since October 2011 until now, she is serving as Land Lord Relation Director for the Company.
Non Affiliated DirectorBorn in 1970. He holds a bachelor's of Social and Political degree from Airlangga University, Indonesia, in 1994 and diploma of Retail Management from University of Stirling in 2000. He has built up more than 17 years of experience in retail business industry. He began his career as an Assistant Store Manager, right after he finished Management Training of Retail Management of the Company in 1995 and promoted as a Store Manager in 1996. In 1997 he moved to PT Contimas Utama Indonesia, the joint venture company between Sinar Mas Utama and Promodes, French who brought first hypermarket concept to Indonesia, under the name Continent Hypermarket which, then acquired by Carrefour International and change the store name to Carrefour. His career was then continuing by hold some key positions in some companies; Product Development Manager, GMS National Buyer & Fresh National Buyer up to 2004. He returned to the Company as Store General Manager in August 2004. In April 2005, he was appointed as Regional Manager of Giant Hypermarket. Since October 2011, he has been serving as Chief Operation Director of the Company.
Non Affiliated Director
Born in 1964. He holds a Bachelor of Science in Civil Engineering (BSCE) in 1987 and Master of Science in Civil Engineering (MSCE) in 1989, both at the University of Washington, Seattle, USA and holds a Master of Business Administration (MBA) from National University of Singapore in 1993.
He joined the Company in March 2012 as Business Development Director, having previously worked at PT Kepland Investama as President Director (2010-2011) and Director (2000-2011), Vice President - Corporate Finance at PT Surya Tbk Internusa Universe (1995-2000), Senior Investment Officer (1993) and the Investment Manager (1993-1995) at PT Seavi, Project Engineer at Fugro-McClelland Singapore, Pte Ltd. (1989-1991) and as a Lecturer and Research Assistant at the University of Washington (1987-1989).
Currently, he is also a Senior Lecture (Part-time) at Institut Teknologi Bandung (ITB).