Empowering The Next Generation of Industry-Defining Businesses

Adrian Suherman was appointed as the Company’s President Director by the decision of the 2019 Annual General Meeting of Shareholders. His appointment was formalized in the Annual General Meeting of Shareholders Deed of Resolution No.68, dated 12 June 2020, drafted before Tangerang-based Notary Sriwi Bawana Nawaksari, S.H. M.Kn.

He started his career in 1995, leading product development, strategy, and operations for global software companies including Oracle and Sun Microsystems in Silicon Valley. After his stint in the USA, he returned to Indonesia as a manager to top-tier management consulting firm A.T. Kearney (2007-2010) and successfully established the startup company Dealkeren (eventually sold to Livingsocial), the fastest growing and most significant e-commerce company in the country (2010-2012). He then rejoined the corporate world through Telkomsel as Vice President (2012-2014) and paved the way for Telkomsel to become a vital player in Indonesian mobile advertising. An entrepreneur by nature, he established another successful startup, aCommerce (2014-2015), before accepting a post as CEO with OVO (PT Visionet Internasional) (2016-2019). He concurrently serves as President Director at PT Matahari Putra Prima Tbk (since 2019), President Commissioner at PT Multipolar Technology Tbk (since 2019), and Commissioner at PT Matahari Department Store Tbk (since 2020).

He is an Indonesian citizen, aged 50 as of December 31, 2023. He earned an MBA in Corporate Strategy and Operations from the European Institute for Business Administration (INSEAD) in 2006. He also holds a Master of Science degree in Electrical Engineering from Stanford University, USA (1997), and a Bachelor of Science degree in Computer Engineering from the University of Arizona, USA (1995).

He has 20 years of experience in private equity and corporate space. Prior to the Company, he served as CFO at PT Matahari Putra Prima Tbk. He also spent 4 years at The Abraaj Group as Director overseeing investments in Southeast Asia and 5 years at Northstar Group – a leading private equity firm focusing on Southeast Asia countries, where he was involved in several transactions in various sectors, including several financial services and consumer-facing businesses. Prior to this, he held various positions at Jardine Group – including Astra International, Jardine Motors Group, Jardine Matheson, and Federal International Finance. He served as Commissioner at PT Matahari Putra Prima Tbk (2020-2022) and subsequently as President Commissioner (since 2022). He also serves as Director at PT Lenox Pasifik Investama Tbk (since 2022), and President Commissioner at PT Star Pacific Tbk (since 2022).

He is an Indonesian citizen, aged 44 as of December 31, 2023.

Prior to joining the Company as COO in 2020, Jerry Goei served as President Director of Dwi Satrya Utama (DSU) Group since December 2015. Prior to joining DSU Group, he spent four years with Northstar Group, a leading private equity firm in Indonesia until Dec 2015, with the last position as the Managing Director and Head of Operations of Northstar. Before Northstar, he has held several C-level executive positions in several companies, including the Country Director of AkzoNobel Group in Indonesia and at the same time holding the position of President Director and CEO of PT ICI Paints Indonesia (Dulux), which is AkzoNobel largest subsidiary in Indonesia. He spent 12 years in total with ICI/AkzoNobel. He has also worked for Accenture, American Standard, and Sampoerna. Currently he also serves as Commissioner at PT Multi Prima Sejahtera Tbk (since 2020) and Vice President Director at PT Matahari Putra Prima Tbk (since October 2023).

He is an Indonesian citizen, aged 54 as of December 31, 2023. He obtained his Bachelor of Science degree in Computer Sciences from the University of Texas, Austin, USA in 1991 and MBA degree from Baylor University in Texas, USA in 1992. He also attended executive development programs at IMD (Switzerland) in 2007 and INSEAD (France) in 2011.

He began his career with the Lippo Group in 2006 when he joined PT Matahari Department Store Tbk, wherein he was last posted as Head of Marketing & Promotion. In 2013, he joined the Company as Head of Investor Relations, and in 2019 he was appointed as a member of the Board of Directors of the Company. Currently, he also serves as President Commissioner at PT Lenox Pasifik Investama Tbk (since 2020) and Director at PT Star Pacific Tbk (since 2022).

He is an Indonesian citizen, aged 58 as of December 31, 2023. He earned a Bachelor of Science degree in Electrical Engineering in 1988 from California State University at Long Beach, USA, and a Master of Business Administration degree in Marketing and IT in 1991 from the University of California at Davis, USA.

Dion Leswara has 25 years of experience and competence in strategic business partnership, organization development and management, remuneration strategy and industrial and labor relations. He started his career in 1996 with Royal Golden Eagle (Raja Garuda Mas Internasional) Group. His career continued at Philip Morris International from October 2002 to September 2015, including 9 years of overseas assignment as Director of Human Resources in various countries in Asia. He then joined Sinarmas Agribusiness and Food as Managing Director of Human Resources until September 2020.

He is an Indonesian citizen, aged 51 years old as of December 31, 2023. He obtained his Bachelor of Science in Business Administration from California State University, Fresno, USA. He also graduated from Human Resources Development Program of Cornell University’s School of Industrial and Labor Relations.

Raditya has years of experience in investing and advising technology ventures in Southeast Asia. He is a Partner at Venturra, an early-stage Venture Capital firm that focuses on investing in early-stage high growth startups in Southeast Asia. He started his career as an investment professional at IMJ Investment Partners and was responsible for the Japanese fund’s investment activities in Indonesia.

Raditya was awarded with Forbes Indonesia 30 Under 30 in 2020 and chosen as one of the Young Leaders for Indonesia by McKinsey & Company. Raditya is an Indonesian citizen. He holds an Information Systems Degree from Binus International University.