Board of Directors


Adrian Suherman

President Director

Citizen of Indonesia and domiciles in Jakarta. Started his professional career in 1997 at Sun Microsystem, Inc. Within 1998-2005, he joined as Group Manager at ORACLE Corporation. He returned in Indonesia and continued his career at PT A.T. Kearney (2007-2010) and as Managing Director of LivingSocial (2010-2012). He held several key positions as Vice President PT Telkomsel (2012-2014); CEO PT a Commerce Logistik Lestari (2014-2015). Several other key positions he has been serving include Commissioner PT Solusi Ecommerce Global, or MatahariMall.com (since 2015); President Director PT Visionet International (since 2016) and CEO OVO (since 2015). He holds Bachelor of Science degree in Computer Engineering from University of Arizona, USA in 1995; Master of Science in Electrical Engineering from Stanford University, USA in 1997, and Master of Business Administration in Corporate Strategy and Operations Management from European Institute for Business Administration (INSEAD) in 2006.

Fendi Santoso

Director

Joined the Company in 2017. Currently, he also serves as Chief Financial Officer. He has 17 years of experience in private equity and corporate space, including 4 years experience at The Abraaj Group as Director overseeing investments in South East Asia and also 5 years at Northstar Group, a leading private equity firm focusing in South East Asia countries, where he involved in several transactions in various sectors, including several 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.

Andre Rumantir

Director

Indonesian citizen. Joined the Lippo Group in October 2004 and was the Company's Director since May 2005. Within 2005 - 2012, he held an important role as Director of the Company's human resource aspect. He has an Engineering degree from Universitas Trisakti, Indonesia and MBA degree from Greenwich University, Hawaii, USA. Previously, he held several positions at leading corporations, including PT International Nickel Indonesia Tbk (1978 - 1986) and PT Goodyear Indonesia Tbk (1986 - 2002). Currently, he is also the Director of PT Matahari Department Stores Tbk.

Widhayati Hendropurnomo

Director

Indonesian citizen. She joined the Company as a Director in April 2016. She started her career in PT Bank Lippo Tbk from 1985 to 1987 as an Internal Auditor. Between 1988 to 1999 she was the Corporate Secretary of PT Pacific Utama Tbk, PT Lippo Karawaci Tbk and Lippo Securities Tbk. From 2000 until 2008, she served as Corporate Secretary of PT Bank Lippo Tbk. She represented PT Bank Lippo Tbk as a member of the Board of Commissioners of PT Ciptadana Assets Management from 2001 until November 2005. In the end of 2008, she returned to Lippo Group to serve as Legal Director and Corporate Secretary. She obtained her Bachelor of Science Degree in Mathematical Statistics from Monash University, Australia. Currently, she is also the Director of PT Matahari Department Stores Tbk.