Lippo Group, Presiden Komisaris PT. Lippo Karawaci Tbk, Presiden Komisaris PT. First Media Tbk, Presiden BeritaSatu Media Holdings dan Presiden Komisaris PT. Multipolar Tbk. Pengalamannya sebagai pejabat publik antara lain sebagai Menteri Tenaga Kerja (1998), Menteri Negara Perumahan dan Permukiman (1998-1999), anggota Majelis Permusyawaratan Rakyat RI (1982-2009), serta anggota Dewan Perwakilan Rakyat RI pada 1982 - 1998, dan 2004 - 2009 (menjabat sebagai Ketua Komisi I DPR RI). Beliau memperoleh gelar S1 di Fakultas Ilmu Sosial dan Ilmu Politik Universitas Indonesia, dan S2 di School of Advanced International Studies (SAIS) Johns Hopkins University Washington DC. Beliau lahir pada tahun 1949.
Joined the Company as Chairman in 2012, and then Vice Chairman in 2013. Currently he also served as President of the Lippo Group, President Commissioner of PT. Lippo Karawaci Tbk, President Commissioner of PT. First Media Tbk, President BeritaSatu Media Holdings and President Commissioner of PT. Multipolar Tbk. His experience as a public official, among others, as the Minister of Labour (1998), Minister of State for Housing and Settlement (1998-1999), member of the People’s Consultative Assembly of Indonesia (1982-2009), as well as members of the House of Representatives of Indonesia in 1982-1998, and 2004 - 2009 (served as Chairman of Commission I of the House of Representatives). He obtained his Bachelor Degree in Social and Political Sciences, University of Indonesia, and Master at the School of Advanced International Studies (SAIS) at Johns Hopkins University in Washington DC. He was born in 1949.
Profil Dewan Komisaris
Board of Commissioners Profile
Menjabat sebagai Komisaris Independen pada tahun 2013. Pada tahun 2009, beliau diangkat sebagai CEO Retail Group di Perseroan. Karir profesionalnya dimulai pada tahun 1973 dengan bekerja di JC Penney dan Saks, bergabung dengan McRae’s pada tahun 1998 sebagai CEO. Beliau menjadi konsultan bisnis independen pada tahun 2001-2006 sebelum bergabung dengan Matahari Department Store sebagai CEO pada tahun 2006. Beliau adalah lulusan dari Troy State University, Alabama, Amerika Serikat dan lahir pada tahun 1952. Became an Independent Commissioner in 2013. In 2009, he was appointed as CEO Retail Group of the Company. His professional career began in 1973 with JC Penney and Saks, moving to McRae’s in 1998 as CEO. In 2001-2006 he was an independent business consultant before joining Matahari Department Store as CEO in 2006. He is a graduate of Troy State University, Alabama, USA and was born in 1952.
John Bellis Presiden Komisaris President Commissioner
Theo L. Sambuaga
Wakil Presiden Komisaris Vice President CommissionerWilliam Travis Saucer Komisaris Independen Independent Commissioner
2014 Annual Report • PT Matahari Putra Prima Tbk
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Menjabat sebagai Komisaris pada tahun 2013. Beliau memulai karirnya dalam bidang IT di Wang Laboratory, Sydney, Australia pada tahun 1981. Selama tahun 1980 dan 1990, beliau merintis karir dalam bidang telecom cordless telephony CT-2, narrowband wireless data dan berperan dalam koridor multimedia di Kemayoran. Sejak tahun 2000 hingga 2012, beliau terlibat dalam program satelit Indostar 1 dan Indovision Pay-TV, menjabat Direktur Linktone Co. Ltd. dan terakhir ini bergabung sebagai CEO PT. IMTV. Beliau merupakan lulusan dari Control Data Institute-Toronto, Kanada dan lahir pada tahun 1960.Became a Commissioner in 2013. He started his career in IT with Wang Laboratory in Sydney, Australia in 1981. During the 1980s and 1990s, he pioneered in telecom cordless telephony CT-2, narrowband wireless data and had a part in the multimedia corridor in Kemayoran. From 2000-2012, he was involved in the Indostar 1 Satellite program and Indovision Pay-TV, serving as director of Linktone Co. Ltd. and lastly joined as CEO of PT. IMTV. He graduated from Control Data Institute-Toronto, Canada and was born in 1960.
Menjabat sebagai Komisaris Independen pada tahun 2013. Saat ini beliau juga menjabat sebagai Managing Director South East Asia serta merangkap sebagai Managing Director Merger and Acquisition di Temasek International Pte Ltd. Sebelumnya beliau menduduki berbagai posisi senior selama karirnya di Temasek sejak bergabung pada tahun 1997, termasuk sebagai Managing Director Investment (Financial Institutions Group) dan Managing Director Legal & Regulations. Sebelum bergabung dengan Temasek, beliau adalah seorang praktisi hukum swasta sejak bergabung dengan Singapore Bar sebagai Advokat dan Pengacara Mahkamah Agung Republik Singapura pada tahun 1993. Beliau adalah lulusan dari National University of Singapore dengan gelar Sarjana Hukum (Honours) dan meraih gelar Master dalam bidang Hukum (Perbankan dan Keuangan Internasional) dari King’s College, University of London. Beliau juga telah mengikuti Advanced Management Program di Harvard Business School. Beliau lahir pada tahun 1967.
Became an Independent Commissioner in 2013. Currently he is also Managing Director South East Asia as well as concurrently Managing Director Mergers and Acquisitions at Temasek International Pte Ltd. He previously held various senior roles during his career in Temasek since joining in 1997, including Managing Director Investments (Financial Institutions Group) and Managing Director Legal & Regulations. Prior to joining Temasek, he was in private legal practice since being called to the Singapore Bar as an Advocate and Solicitor of the Supreme Court of the Republic of Singapore in 1993. Jeffrey graduated from the National University of Singapore with a Bachelor of Laws (Honours) degree and holds a Master of Laws (Banking and International Finance) degree from King’s College, University of London. He has also attended the Advanced Management Program at Harvard Business School. He was born in 1967.
Bergabung dengan Perseroan pada tahun 1989 dan menjabat sebagai Komisaris pada tahun 2014. Sebelumnya beliau menduduki beberapa posisi penting sebagai Presiden Direktur Timezone dan Direktur Real Estate & Store Planning di PT. Matahari Department Store Tbk. Pada tahun 2011, beliau menjabat sebagai Direktur Property and Asset Management. Beliau adalah lulusan Universitas Sumatra Utara, Medan jurusan Akuntansi. Beliau lahir pada tahun 1966.
Became a Commissioner in 2014. He joined the Company in 1989 and assumed several key positions as President Director of Timezone and Real Estate & Store Planning Director of PT. Matahari Department Store Tbk. In 2011, he served as Property & Asset Management Director. He is a graduate of University of North Sumatra, Medan and majoring in Accounting. He was born in 1966.
Chua Siang Hwee, Jeffrey Komisaris Independen Independent Commissioner Ali Chendra Komisaris Commissioner Johanes Jany Komisaris Commissioner
Laporan Tahunan 2014 • PT Matahari Putra Prima Tbk
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Beliau bergabung dengan Perseroan pada bulan Januari 2002 dengan jabatan sebagai Presiden Direktur. Sebelum bergabung dengan Perseroan, beliau menjabat sebagai CEO PT. Bukit Sentul Tbk. (1997-2001). Beliau memulai karir profesionalnya di Citibank N.A, Jakarta (1989-1997) dengan jabatan terakhir sebagai Vice President - Risk Management Treasury Head. Saat ini beliau juga menjabat sebagai Presiden Direktur PT Matahari Department Store Tbk. (MDS). Beliau meraih gelar MBA dari Oklahoma, Amerika Serikat. Beliau lahir pada tahun 1963.
He joined the Company in January 2002, becoming President Director in 2002. Prior to joining the Company, he held the position as CEO of PT. Bukit Sentul Tbk (1997-2001). He started his professional career in Citibank N.A., Jakarta (1989-1997) with his last position as Vice President – Risk Management Treasury Head. Currently, he also serves as President Director of PT Matahari Department Store Tbk (MDS). He is an MBA graduate from Oklahoma, USA. He was born in 1963.
Bergabung dengan Perseroan pada akhir tahun 2003, sebagai CEO dari MFB dan memiliki peran yang menonjol dalam pengembangan format Hypermart selama masa jabatannya. Pada tahun 2014, menjabat kembali sebagai CEO MPPA Retail untuk mentransformasi MPPA menjadi pemain hipermarket No. 1 di Indonesia. Beliau memulai karirnya di Boans Department Store (1970) & Coles Supermarket Australia (1974-1994), meninggalkan perusahaan sebagai Group General Manager Marketing & Merchandising dan Managing Director Foodtown, NZ sebelum menjabat beberapa posisi penting di PT. Hero Supermarket Tbk (1996-2000), Tops Retail Malaysia (2000-2003) dan CEO BBG Food Cina (2009-2014). Beliau adalah Chairman 1st Coca Cola Research Council di Asia (2004-2005). Menyelesaikan Advanced Retail di University of Southern California, USA & Macquarie University, Australia dan MBA dari University of Auckland, NZ. Menerima gelar Honorary Doctor of Business dari Revans University of Oxford, UK (2009). Beliau lahir pada tahun 1954.
Joined the Company in late 2003, as CEO of MFB and had the prominent role for the inception and development of Hypermart format during his tenure. In 2014, rejoined the Company as the CEO of MPPA Retail to transform MPPA to be the No.1 hypermarket player in Indonesia. He started his career at Boans Department Store (1970) & Coles Supermarket Australia (1974-1994), leaving the company as Group General Manager of Marketing & Merchandising and Managing Director Foodtown, NZ before assuming several key positions in PT. Hero Supermarket Tbk (1996-2000), Tops Retail Malaysia (2000-2003) and CEO BBG Food China (2009-2014). He was the Chairman 1st Coca Cola Research Council di Asia (2004-2005). Completed a number of Advanced Retail courses in University of Southern California, USA & Macquarie University, Australia and MBA from University of Auckland, NZ. Received Honorary Doctor of Business from Revans University of Oxford, UK (2009). He was born in 1954.
Bergabung dengan Perseroan sejak bulan Maret 2002 dan menjabat sebagai Presiden MFB pada tahun 2009. Sebelumnya beliau menjabat sebagai Direktur Merchandising & Marketing di divisi MPPA Ritel (2002-2009). Karir profesionalnya dimulai sebagai Auditor di Kantor Akuntan Publik SGV & Co di Filipina dan menduduki beberapa posisi di bidang keuangan pada perusahaan yang bergerak di bidang perhotelan selama periode 1977-1986. Beliau juga menduduki berbagai posisi penting di beberapa kelompok usaha di Indonesia sebelum bergabung dengan Perseroan. Beliau adalah lulusan dari University of Santo Thomas, Filipina. Beliau lahir pada tahun 1957.
Joined the Company in March 2002, becoming President of MFB in 2009. Previously, he served as Director of Merchandising & Marketing of MPPA Retail Division (2002-2009). His professional career started as Auditor at SGV & Co Public Accountant Office in Philippines and assumed several positions in finance in the hotel industry from 1977-1986. He also assumed several key positions in several business groups in Indonesia prior to joining the Company. He is a graduate of University of Santo Thomas, Philippines. He was born in 1957. Bunjamin J. Mailool
Presiden Direktur President Director
Noel Trinder
Wakil Presiden Direktur Vice President Director
Carmelito J. Regalado Direktur Independen Independent Director