- Home
- About Us
- Management
About Us
Board of Commissioners

Monish Mansukhani
President Commissioner

Monish Mansukhani
President Commissioner
44 years old, Indian citizen, domiciled in Singapore.
He holds a bachelor’s degree in Economics and a bachelor’s degree in Engineering from the University of Pennsylvania (Wharton and SEAS) and an MBA from Harvard Business School.
He has two decades of experience in consumer and investment related businesses. He concurrently serves on the Board of Auric Pacific where he is Deputy CEO, thus he has an affiliate relationship with the controlling shareholder, Auric Capital. At Auric Pacific, he oversees the strategic development, management and operations of the Company and its consumer-related subsidiaries and holdings. Prior to his role at Auric Pacific (since 2016), he held regional leadership positions at Valeant Pharmaceuticals (2013-2015, covering Asia Pacific and Africa) and at 3i Asia (2005-2012, investing in the UK, India and Southeast Asia), where he also served on the Board. He began his career as a consultant with Bain & Company advising corporate and private equity clients.

Roy Nicholas Mandey
Independent Vice President Commissioner

Roy Nicholas Mandey
Independent Vice President Commissioner
54 years old, Indonesian citizen, domiciled in Jakarta.
He graduated from Jayabaya University with a Bachelor’s degree in Management.
Roy N. Mandey was reaffirmed for his first term as Vice President Commissioner (Independent) on 27 April 2018, pursuant to the Deed of Statement of Meeting Resolution No. 76 dated 27 April 2018, in Jakarta. He has held various executive positions in a range of companies, including as Sales & Marketing Manager of Era Indonesia Corp, PT Megapolitan Group, and PT Bukit Sentul Tbk when it was still owned by Lippo Group; Senior Account Director at the advertising agency of PT Rainbow Cipta Utama; and as a Local Partner at ICash Global Rewards & Loyalty, Sdn (Bhd), Kuala Lumpur, Malaysia.
He returned to the Lippo Group in 2007 to become the Vice President of Corporate Communications at PT Matahari Putra Prima Tbk (2007-2012), then Vice President of Malls at PT Nadya Putra Investama (2012-2015), and Associate Director of Corporate Communications & Government Affairs at PT Multipolar Tbk (2015-2017). He is also currently the Chairman of the Indonesian Retailers Association (APRINDO, and Vice Chairman of Public Policy & Small Medium Enterprises of KADIN (Chamber of Commerce and Industry in Indonesia), a post he has held since 2015. He served more than two terms and has given an independent statement.
He is not affiliated with any other member of the Board of Commissioners or any of the majority Shareholders.

Andy Adhiwana
Commissioner

Andy Adhiwana
Commissioner
36 years old, Singapore citizen, domiciled in Singapore
Dr. Adhiwana holds a Bachelor of Medicine, Bachelor of Surgery (both in 2011) and Doctorate in Medicine with cum laude in 2012 from Heidelberg University Germany, and a Master of Business Administration in 2013 from National University of Singapore.
He is a shareholder of Auric Pacific Group (APG) and Auric Capital (AC), where he serves as Group Chief Executive Officer and Chief Executive Officer respectively. He is a controlling shareholder and a beneficial owner of the Company. APG is a diversified investment holding company that was listed on the Singapore Stock Exchange until its privatization in 2017. AC is an investment company with a focus on consumer businesses in Southeast Asia. At both APG and AC, he has led key initiatives for portfolio companies including full potential transformation, productivity improvements, business unit geographic expansion, and investment activities in consumer goods and e-commerce.
He is the recipient of the Singapore Business Review Executive of the Year Award 2016 and The Asia Pacific Entrepreneurship Award 2016 in recognition of his leadership at APG.
He was born in Germany and raised in Indonesia, speaking fluent German, English and Bahasa Indonesia. He is active in the community through philanthropy and arts patronage.

Adrian Suherman
Commissioner

Adrian Suherman
Commissioner
48 years old, Indonesian citizen, domiciled in Jakarta.
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.
Started his professional career in 1997 at Sun Microsystem, Inc. Within 1998-2005, he joined as Group Manager leading software development at ORACLE Corporation in United States. He returned to Indonesia and continued his career as management consultant 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) and CEO PT a Commerce Logistik Lestari (2014-2015), and several other key positions include Commissioner of MatahariMall.com (2015-2019) and CEO of OVO (2015-2019). He is currently the President Director of PT Matahari Putra Prima Tbk (since 2019) and PT Multipolar Tbk (since 2019), and President Commissioner of PT Multipolar Technology Tbk (since 2019).

Bianca Cheo Hui Hsin
Independent Commissioner

Bianca Cheo Hui Hsin
Independent Commissioner
45 years old, Singapore citizen, domiciled in Singapore.
Bianca holds a Bachelors of Laws in 1998 from King’s College, University of London. She was admitted as an advocate and solicitor of the Supreme Court of Singapore in 2000.
She is the Chief Operating Officer and an Executive Director of the Mewah Group which is listed on the mainboard of the Singapore Stock Exchange. She joined Mewah in 2004 and heads the Consumer Pack segment of the business of which she has overall responsibility. Prior to joining the Group, she practiced law in Singapore with Allen & Gledhill LLP from 2000 to 2003 and with Norton Rose LLP from 2003 to 2004.
Since joining Mewah, she has been focusing on enhancing brand building and sales and the development of premium customized oils and fat products. In addition, she has been instrumental in introducing new products to the consumer pack division. She has also expanded the Group's distribution strength, developing the Group's presence in West Africa (such as Benin, Cameroon, Ghana, Cote d Ivoire, Mozambique), Europe (Russia and Turkey), and South America. She has also spearheaded the setting up of the group’s cashew division. Under her leadership, the consumer pack division now sells to over 150 countries around the world.
She is also an active contributor to the National Cancer Centre Singapore where she serves as Chairman of the Development and Advocacy Panel providing advice to the CEO.

David Fernando Audy
Independent Commissioner

David Fernando Audy
Independent Commissioner
42 years old, Indonesian citizen, domiciled in Jakarta.
David holds a Bachelor of Commerce in Finance degree in 2001 and Master of Commerce in Professional Accounting in 2002, both from University of New South Wales, Sydney, Australia.
He is the Operating Partner of East Ventures, a sector agnostic tech venture capital, overseeing the Firm’s portfolio operations and value creation initiatives.
He is experienced in many roles for more than 18 years. Formerly, he was the President Director & CEO of PT Media Nusantara Citra Tbk and Director of PT Global Mediacom Tbk, a leading Indonesian television, content, and multi-media entertainment group, with controlling stake in Pay-TV, IPTV, Broadband ISP, and new media. He contributed to various online media initiatives, amongst others, founded Okezone.com in 2006, which was MNC’s first online media. He then formed various joint ventures with global players such as Tencent, Rakuten, and JCDecaux. He also managed stakeholder relationships with various other strategic partners and key FMCG advertising clients, while concurrently managed investor relations function.
His other former positions includes CEO of InewsTV, CEO of MNC-JCDecaux, CEO of PT Infokom Elektrindo, CEO of GlobalTV, CEO of WeChat Indonesia, CEO of PT MNC Pictures and JV Head of RakutenID.
Committees under Board of Commissioners
Audit Committee

Roy Nicholas Mandey
Chairman (Independent Vice President Commissioner)

Roy Nicholas Mandey
Chairman (Independent Vice President Commissioner)
54 years old, Indonesian citizen, domiciled in Jakarta.
He graduated from Jayabaya University with a Bachelor’s degree in Management.
Roy N. Mandey was reaffirmed for his first term as Vice President Commissioner (Independent) on 27 April 2018, pursuant to the Deed of Statement of Meeting Resolution No. 76 dated 27 April 2018, in Jakarta. He has held various executive positions in a range of companies, including as Sales & Marketing Manager of Era Indonesia Corp, PT Megapolitan Group, and PT Bukit Sentul Tbk when it was still owned by Lippo Group; Senior Account Director at the advertising agency of PT Rainbow Cipta Utama; and as a Local Partner at ICash Global Rewards & Loyalty, Sdn (Bhd), Kuala Lumpur, Malaysia.
He returned to the Lippo Group in 2007 to become the Vice President of Corporate Communications at PT Matahari Putra Prima Tbk (2007-2012), then Vice President of Malls at PT Nadya Putra Investama (2012-2015), and Associate Director of Corporate Communications & Government Affairs at PT Multipolar Tbk (2015-2017). He is also currently the Chairman of the Indonesian Retailers Association (APRINDO, and Vice Chairman of Public Policy & Small Medium Enterprises of KADIN (Chamber of Commerce and Industry in Indonesia), a post he has held since 2015. He served more than two terms and has given an independent statement.
He is not affiliated with any other member of the Board of Commissioners or any of the majority Shareholders.

Peter Chambers
Member (Independent)

Peter Chambers
Member (Independent)
65 years old, Australian citizen, domiciled in Jakarta
Peter holds a degree of Business Studies (Finance and Accounting) from RMIT Melbourne, Australia.
He was appointed as Matahari’s Audit Committee member in September 2021. He professionally has over 25 years of experience in finance, telecommunications and investment oversight. He has occupied a number of important positions in various companies, including Commissioner and Audit Committee Chairman of PT XL Axiata, Director of PT Agincourt Resources, Chairman of Cyber Securities Committee of Axiata Group Berhad, Board Member and Managing Director of Strategy and Governance and also Chairman of Audit and Risk Committees of Rajawali Group, Vice President Director and CFO of PT Excelcomindo Pratama, and Director of Telecommunications South East Asian Practice, Coopers and Lybrand.
Today he is the Advisor of Farallon Capital and Lippo Karawaci and serves on a number of Boards of Commissioners and Committees, including those for Siloam Hospitals, PT Bukit Makmur Mandiri Utama (BUMA), Indomines Pty Ltd, PT Delta Dunia Makmur, PT Lippo Karawaci Tbk, and PT Lippo Cikarang Tbk.

Hasan M. Soedjono
Member (Independent)

Hasan M. Soedjono
Member (Independent)
69 years old, Indonesian citizen, domiciled in Jakarta
Hasan holds a Bachelor of Science (BSc) double degree, Systems Engineering & Chemical Engineering from King Fahd University of Petroleum & Minerals, Dhahran, Saudi Arabia in 1975 and Master of Business Administration from Harvard Business School in 1977.
He was appointed as Matahari’s Audit Committee in September 2021. He is currently the Commissioner (since 2020) and the Chair of Audit Committee (as per September 2021) of Citilink Indonesia, Owner, Founder, and President Director of PT Asprinet Indonesia (since 1999) and Chairman of PT Sumarno-Pabottingi Associates (since 1984). He is experienced with more than 40 years in various leadership roles including Southeast Asia Representative of Aircraft Portfolio Management Pte. Ltd., Chairman of the Supervisory Board of Sriboga Flour Mill, Advisor to the CEO of PT Sriboga Ratu Raya, Independent Commissioner of PT Garuda Indonesia Tbk, Chairman of Flight Focus Pte. Ltd., Chairman and CEO of Aerostratos Pte. Ltd., Chairman of PT Naviga Tech Asia, Advisor of Aerotrack, CEO of President University Education Foundation, Lecturer of Post Graduate Program School of Economics in University of Indonesia, Founder and Vice Chairman of PT Republika Media Mandiri, CEO of PT Sempati Air, and COO of Humpuss Group Indonesia, and Country Manager of TE Connectivity (Raychem).
He is a big picture visionary and strategist that specializes in implementation and making happen, on time and on budget. He is also entrepreneurial, market and customer driven, and enjoys focusing on human capital and organizational culture. His present aim is to help build organizations with legendary organizational cultures, to create employment and career opportunities for young talent, and -most importantly- to create value for all stakeholders. He is also the Chairman of the Supervisory Board of American Alumni Association of Indonesia (ALUMNAS).
Nomination and Remuneration Committee

Bianca Cheo Hui Hsin
Chairwoman (Independent Commissioner)

Bianca Cheo Hui Hsin
Chairwoman (Independent Commissioner)
45 tahun, Warga Negara Singapura, berdomisili di Singapura
Bianca meraih gelar Sarjana Hukum pada tahun 1998 dari Universitas King College, London. Beliau diakui sebagai advokat dan pengacara di Mahkamah Agung Singapura pada tahun 2000.
Beliau adalah Chief Operating Officer dan Direktur Eksekutif di Mewah Group yang terdaftar di Bursa Efek Singapura. Beliau bergabung dengan Mewah pada tahun 2004 dan mengepalai segmen bisnis Consumer Pack yang menjadi tanggung jawabnya secara keseluruhan. Sebelum bergabung dengan Mewah, beliau melakukan praktik hukum di Singapura di Allen & Gledhill LLP pada tahun 2000 hingga 2003 dan Norton Rose LLP sejak tahun 2003 hingga 2004.
Sejak bergabung bersama Mewah, beliau fokus pada peningkatan pembangunan merek dan penjualan dan pengembangan produk customized minyak dan lemak premium. Selain itu, beliau telah berperan penting dalam memperkenalkan produk baru ke divisi consumer pack. Beliau juga memperluas wilayah distribusi Mewah, mengembangkan kehadiran Mewah Grup di Afrika Barat (seperti Benin, Kamerun, Ghana, Pantai Gading, Mozambik), Eropa (Rusia dan Turki), dan Amerika Selatan. Beliau juga mempelopori pembentukan divisi cashew. Dibawah kepemimpinannya, divisi consumer pack berhasil menjualnya ke lebih dari 150 negara di seluruh dunia.
Beliau juga merupakan kontributor aktif National Cancer Centre Singapore di mana beliau menjabat sebagai Ketua Panel Pengembangan dan Advokasi yang memberikan saran kepada CEO.

Andy Adhiwana
Member (Commissioner)

Andy Adhiwana
Member (Commissioner)
36 years old, Singapore citizen, domiciled in Singapore
Dr. Adhiwana holds a Bachelor of Medicine, Bachelor of Surgery (both in 2011) and Doctorate in Medicine with cum laude in 2012 from Heidelberg University Germany, and a Master of Business Administration in 2013 from National University of Singapore.
He is a shareholder of Auric Pacific Group (APG) and Auric Capital (AC), where he serves as Group Chief Executive Officer and Chief Executive Officer respectively. APG is a diversified investment holding company that was listed on the Singapore Stock Exchange until its privatization in 2017. AC is an investment company with a focus on consumer businesses in Southeast Asia. At both APG and AC, he has led key initiatives for portfolio companies including full potential transformation, productivity improvements, business unit geographic expansion, and investment activities in consumer goods and e-commerce.
He is the recipient of the Singapore Business Review Executive of the Year Award 2016 and The Asia Pacific Entrepreneurship Award 2016 in recognition of his leadership at APG.
He was born in Germany and raised in Indonesia, speaking fluent German, English and Bahasa Indonesia. He is active in the community through philanthropy and arts patronage.

David Fernando Audy
Member (Independent Commissioner)

David Fernando Audy
Member (Independent Commissioner)
42 years old, Indonesian citizen, domiciled in Jakarta.
David holds a Bachelor of Commerce in Finance degree in 2001 and Master of Commerce in Professional Accounting in 2002, both from University of New South Wales, Sydney, Australia.
He is the Operating Partner of East Ventures, a sector agnostic tech venture capital, overseeing the Firm’s portfolio operations and value creation initiatives.
He is experienced in many roles for more than 18 years. Formerly, he was the President Director & CEO of PT Media Nusantara Citra Tbk and Director of PT Global Mediacom Tbk, a leading Indonesian television, content, and multi-media entertainment group, with controlling stake in Pay-TV, IPTV, Broadband ISP, and new media. He contributed to various online media initiatives, amongst others, founded Okezone.com in 2006, which was MNC’s first online media. He then formed various joint ventures with global players such as Tencent, Rakuten, and JCDecaux. He also managed stakeholder relationships with various other strategic partners and key FMCG advertising clients, while concurrently managed investor relations function.
His other former positions includes CEO of InewsTV, CEO of MNC-JCDecaux, CEO of PT Infokom Elektrindo, CEO of GlobalTV, CEO of WeChat Indonesia, CEO of PT MNC Pictures and JV Head of RakutenID.
Board of Directors

Bunjamin J. Mailool
President Director

Bunjamin J. Mailool
President Director
58 years old, Indonesian citizen, domiciled in Jakarta.
Bunjamin Mailool was most recently reaffirmed as the Company’s President Director in 2019, pursuant to the Deed of Statement of Meeting Resolution No. 56 dated 26 April 2019, in Jakarta. He was initially appointed as President Director on 30 October 2009, pursuant to a resolution of the Company’s Annual General Meeting in 2009. He holds a Bachelor’s degree in science from California State University, USA, and an MBA from the University of Oklahoma, USA.
He serves concurrently as President Director of PT Matahari Putra Prima Tbk (PLC) (2002-present) and as a member of the Nomination and Remuneration Committee of PT Multipolar Tbk (PLC) (2015-present), both members of the Lippo group of companies. Before joining the Lippo group, he was the Chief Executive Officer and Vice President Director of PT Sentul City Tbk (PLC) (1997-2001), and held various positions at Citibank N.A. in Jakarta, including Vice President of Treasury Risk Management, from 1989 to 1997.
He is not affiliated with any other member of the Board of Directors or any of the majority shareholders.

Terry O'Connor
Vice President Director

Terry O'Connor
Vice President Director
53 years old, British citizen, domiciled in Jakarta.
Terry O’Connor was appointed as Matahari’s Chief Executive Officer effective per 1 January 2020. He obtained his Master’s degree in Business Administration in Retailing and Wholesaling from the University of Stirling, UK, in 1999, and in 2014 he was awarded an Honorary Degree by the University of Stirling in recognition of his outstanding contributions to retailing and British business in Singapore.
He has amassed over 30 years of retail experience both in the United Kingdom and Southeast Asia. After beginning his career in various retail buying roles with then Liverpool-based Colorvision PLC (1986-1993), he took up a position as buying director with Courts, a leading electrical, IT and furniture products retailer, to spearhead Courts’ Asian operations. After a series of rapid promotions, he was appointed as Managing Director of Courts Singapore (2000-2007), before becoming Regional CEO of Courts Asia (2007-2019).
Alongside his career, he is also a committed philanthropist, playing an active role in public and community services. He was nominated by the Singapore Manual and Mercantile Workers’ Union at the NTU May Day Awards for his strong support in the field of labor relations, and, in the June 2010 Honours List, was made an officer of the Most Excellent Order of the British Empire (OBE) by Her Majesty the Queen of England for services to trade.
He is not affiliated with any other member of the Board of Directors, the Board of Commissioners, or any of the majority shareholders.

Niraj Jain
Director

Niraj Jain
Director
43 years old, Indian Citizen, domiciled in Jakarta.
Niraj Jain was appointed as the Chief Financial Officer in March 2019. His professional qualifications include membership of the Institute of Chartered Accountants of India (Gold Medalist) and the Institute of Company Secretaries of India.
He brings more than 20 years of experience across Retail, F&B, FBCG and Automobile Industries across various countries.
Before joining Matahari, he was group CFO for Kanmo Group, an Indonesian Omnichannel Retailer which operates Portfolio of brands like Coach, Kate Spade, Nespresso, Mothercare, Justice and others (2013-2019). Prior to that, he was the Controller for Yum! Brands (Pizza Hut / KFC) for India Subcontinent (2009-2013), Senior Manager Planning for ICI Paints, now AkzoNobel, (2005-2009), and Regional Commercial Manager for TVS Motors (2002 – 2005).

Irwin Abuthan
Director

Irwin Abuthan
Director
49 years old, Indonesian citizen, domiciled in Jakarta.
Irwin Abuthan was appointed as the Company’s Store Planning & Development Director in 2010. He graduated from Curtin University of Technology, Western Australia, with a Bachelor of Commerce degree in Banking and Finance. Since joining the Lippo Group in 2002, he has held a number of different roles, including Director of Planning and Development in the Group’s Food Business Division. Prior to this, he was a Vice President in the Asset Management Investment Division of the Indonesian Bank Restructuring Agency (IBRA) (1999–2002) and previously Manager of Corporate Finance and Corporate Banking at American Express Bank Ltd (1997–1999), having started his career at Bank Credit Lyonnais Indonesia (1995-1997).

Miranti Hadisusilo
Director

Miranti Hadisusilo
Director
51 years old, Indonesian citizen, domiciled in Jakarta
Miranti holds a Bachelor’s degree in Economics from University of Indonesia in 1992.
She is the Corporate Secretary and Legal Director and has been with the Company since 2010. Prior to join Matahari, she was the Corporate Secretary and Legal Director of PT Tunas Ridean Tbk (Plc), a Jardine Matheson company, where she set up and oversaw the Corporate Secretary, Legal, Corporate Communications, Investor Relations, Customer Relations and Corporate Affairs divisions (1995-2010). She started her career as a senior auditor at Prasetio, Utomo & Co (an affiliate company of Arthur Andersen LLP) from 1992 to 1995.
She was the Founder and General Secretary of the Indonesian Corporate Secretary Association (2002-2014), a Committee Member of Asosiasi Emiten Indonesia (the Indonesian Listed Company Association) (2008-2014), and an Audit Committee member in PT Selamat Sempurna Tbk (Plc) (2007-2015), PT Perdana Gapura Prima Tbk (Plc) ( 2007-2009) and PT Andi Chandra Automotive Products Tbk (PlC) (2001-2006)
She was awarded as Top 10 Best Corporate Secretary by Economic Review in 2018 and Top 5 Best Corporate Secretary in Retail Sector by Warta Ekonomi in 2017.

Herni Dian
Director

Herni Dian
Director
48 years old, Indonesian citizen, domiciled in Jakarta
Dian holds a Bachelor’s degree in Economics from the Catholic University of Parahyangan in 1997 and Master’s degree majoring Human Reseources Development from University of Indonesia in 2005.
She joined Matahari since January 2021 as the Chief of People and Culture. She experienced more than 25 years in Retail and FMCG industry and actively participated in APRINDO. She has fulfilled leading various roles throughout her career including People and Culture, Corporate Affairs, Retail Operations, and Business Strategic Planning.
Prior to joining Matahari, she was People and Culture Director at Coca Cola Amatil Indonesia, HR and Corporate Affairs Senior Director at Trans Retail Indonesia (Transmart-Carrefour), Operations Director at Guardian, and Head of Retail Operations at The Body Shop Indonesia. Prior to that, she served in various roles at Carrefour Indonesia for 13 years.
She initiated Indonesia Vocational Retail Academy for the Ministry of Education, recognized by the Ministry of Manpower to employ Difable workers. She led her team towards the Indonesian Best Employer Brand Award by World Federations of HR Professional and was awarded a 2019 Top 50 Asia's Woman Leader Award in Singapore by the World Women Leadership Congress and Award.
Board of Management

Terry O'Connor
Chief Executive Officer

Terry O'Connor
Chief Executive Officer
53 years old, British citizen, domiciled in Jakarta.
Terry O’Connor was appointed as Matahari’s Chief Executive Officer effective per 1 January 2020. He obtained his Master’s degree in Business Administration in Retailing and Wholesaling from the University of Stirling, UK, in 1999, and in 2014 he was awarded an Honorary Degree by the University of Stirling in recognition of his outstanding contributions to retailing and British business in Singapore.
He has amassed over 30 years of retail experience both in the United Kingdom and Southeast Asia. After beginning his career in various retail buying roles with then Liverpool-based Colorvision PLC (1986-1993), he took up a position as buying director with Courts, a leading electrical, IT and furniture products retailer, to spearhead Courts’ Asian operations. After a series of rapid promotions, he was appointed as Managing Director of Courts Singapore (2000-2007), before becoming Regional CEO of Courts Asia (2007-2019).
Alongside his career, he is also a committed philanthropist, playing an active role in public and community services. He was nominated by the Singapore Manual and Mercantile Workers’ Union at the NTU May Day Awards for his strong support in the field of labor relations, and, in the June 2010 Honours List, was made an officer of the Most Excellent Order of the British Empire (OBE) by Her Majesty the Queen of England for services to trade.
He is not affiliated with any other member of the Board of Directors, the Board of Commissioners, or any of the majority shareholders.

Niraj Jain
Chief Financial Officer

Niraj Jain
Chief Financial Officer
43 years old, Indian Citizen, domiciled in Jakarta.
Niraj Jain was appointed as the Chief Financial Officer in March 2019. His professional qualifications include membership of the Institute of Chartered Accountants of India (Gold Medalist) and the Institute of Company Secretaries of India.
He brings more than 20 years of experience across Retail, F&B, FBCG and Automobile Industries across various countries.
Before joining Matahari, he was group CFO for Kanmo Group, an Indonesian Omnichannel Retailer which operates Portfolio of brands like Coach, Kate Spade, Nespresso, Mothercare, Justice and others (2013-2019). Prior to that, he was the Controller for Yum! Brands (Pizza Hut / KFC) for India Subcontinent (2009-2013), Senior Manager Planning for ICI Paints, now AkzoNobel, (2005-2009), and Regional Commercial Manager for TVS Motors (2002 – 2005).

Herni Dian
Chief of People and Culture Officer

Herni Dian
Chief of People and Culture Officer
48 years old, Indonesian citizen, domiciled in Jakarta
Dian holds a Bachelor’s degree in Economics from the Catholic University of Parahyangan in 1997 and Master’s degree majoring Human Reseources Development from University of Indonesia in 2005.
She joined Matahari since January 2021 as the Chief of People and Culture. She experienced more than 25 years in Retail and FMCG industry and actively participated in APRINDO. She has fulfilled leading various roles throughout her career including People and Culture, Corporate Affairs, Retail Operations, and Business Strategic Planning.
Prior to joining Matahari, she was People and Culture Director at Coca Cola Amatil Indonesia, HR and Corporate Affairs Senior Director at Trans Retail Indonesia (Transmart-Carrefour), Operations Director at Guardian, and Head of Retail Operations at The Body Shop Indonesia. Prior to that, she served in various roles at Carrefour Indonesia for 13 years.
She initiated Indonesia Vocational Retail Academy for the Ministry of Education, recognized by the Ministry of Manpower to employ Difable workers. She led her team towards the Indonesian Best Employer Brand Award by World Federations of HR Professional and was awarded a 2019 Top 50 Asia's Woman Leader Award in Singapore by the World Women Leadership Congress and Award.

Rachel Stack
Chief Merchandising Officer

Rachel Stack
Chief Merchandising Officer
57 years old, a British citizen, domiciled in Jakarta.
Appointed as Matahari’s Chief Merchandising Officer, commencing in October 2020.She holds a Diploma in Marketing & Business Psychology from Open University and Theatre Costume Design/ Arts combined BA Degree Course from Leicester Polytechnic, UK.
Rachel has 25 years of experience in the retail industry, 10 of those at executive product director level, internationally and the UK. This includes corporate blue chip and privately owned retail companies, both offline and online, across value led, middle market and premium sectors spanning apparel, non-apparel, beauty and home.
Prior to joining Matahari, Rachel was Vice President of StitchFix UK, responsible for building the product and business strategy, establishing the successful European division of StitchFix USA (2018-2020). Previous roles include Fashion Director at Very.co.uk and Buying Director positions at Arcadia UK, River Island London, Primark UK and Tally Weijl in Paris (2009-2018). Formative years of training were spent at Next UK and British Home Stores gaining expertise in all aspects of buying, merchandising, design, technical production and sourcing. With many seasons of business travel to the Far East, Asia, Europe and the USA Rachel has amassed a wealth of international business knowledge and key relationships. Until departing the UK in 2020, Rachel was recently Member of the UK Retail Week Advisory Board.

Irwin Abuthan
Director - Store Planning & Development

Irwin Abuthan
Director - Store Planning & Development
49 years old, Indonesian citizen, domiciled in Jakarta.
Irwin Abuthan was appointed as the Company’s Store Planning & Development Director in 2010. He graduated from Curtin University of Technology, Western Australia, with a Bachelor of Commerce degree in Banking and Finance. Since joining the Lippo Group in 2002, he has held a number of different roles, including Director of Planning and Development in the Group’s Food Business Division. Prior to this, he was a Vice President in the Asset Management Investment Division of the Indonesian Bank Restructuring Agency (IBRA) (1999–2002) and previously Manager of Corporate Finance and Corporate Banking at American Express Bank Ltd (1997–1999), having started his career at Bank Credit Lyonnais Indonesia (1995-1997).

Miranti Hadisusilo
Director - Legal & Corporate Secretary

Miranti Hadisusilo
Director - Legal & Corporate Secretary
51 years old, Indonesian citizen, domiciled in Jakarta
Miranti holds a Bachelor’s degree in Economics from University of Indonesia in 1992.
She is the Corporate Secretary and Legal Director and has been with the Company since 2010. Prior to join Matahari, she was the Corporate Secretary and Legal Director of PT Tunas Ridean Tbk (Plc), a Jardine Matheson company, where she set up and oversaw the Corporate Secretary, Legal, Corporate Communications, Investor Relations, Customer Relations and Corporate Affairs divisions (1995-2010). She started her career as a senior auditor at Prasetio, Utomo & Co (an affiliate company of Arthur Andersen LLP) from 1992 to 1995.
She was the Founder and General Secretary of the Indonesian Corporate Secretary Association (2002-2014), a Committee Member of Asosiasi Emiten Indonesia (the Indonesian Listed Company Association) (2008-2014), and an Audit Committee member in PT Selamat Sempurna Tbk (Plc) (2007-2015), PT Perdana Gapura Prima Tbk (Plc) ( 2007-2009) and PT Andi Chandra Automotive Products Tbk (PlC) (2001-2006)
She was awarded as Top 10 Best Corporate Secretary by Economic Review in 2018 and Top 5 Best Corporate Secretary in Retail Sector by Warta Ekonomi in 2017.

Ian Pemberton
Logistics Director

Ian Pemberton
Logistics Director
53 years old, Australian citizen, domiciled in Jakarta.
Ian joined Matahari on March 2020 as Matahari’s Logistic Director. He holds a degree in Supply Chain Management from Cranfield University, UK.
He is a customer-centric senior executive with over 25 years of experience working for logistics companies under demanding leadership positions. After beginning his career in supply chain in 1986, he had been dedicated to delivering continuous process improvements in the face of ever evolving markets within multiple sectors. He began his supply chain career in Swift Service or known as Christian Salvasen, UK (1986-1996). He continues his career as Regional Manager of Logistics in TNT Logistics UK (1996-2004). He was working for the NYK a major Japanese Logistics company holding senior Director positions in both the United Kingdom and Australia (2004-2019).
Alongside his career, he is passionate supply chain manager with an innate belief in prioritising customers in the supply chain process whilst promoting safety-first practices, innovation, and collaborative partnerships with all stakeholders. He has been dedicated to delivering continuous process improvements in the face of ever evolving markets across multiple sectors. Specifically, he also a result-focused and proactive leader in the pursuit of cost-effective solutions to a company wider challenges. He had been proven successes as a mentor and team-builder with the capacity to implement change management, cost reduction, and customer retention strategies effectively.

Willy Soedjono
IT Director

Willy Soedjono
IT Director
44 years old, Indonesian citizen, domiciled in Jakarta.
Willy joined Matahari in November 2021 as Matahari’s IT Director. He holds a bachelor degree in Computer Science, University of Indonesia in 2001.
He had 22 years of working experience for multiple industries from Public Utility, Telecommunication, IT Services provider and consultant, Financial Services, Media, Property and Hospitality, and Fashion Retail as senior level IT positions for various roles. He also holds the Project Management Professional (PMP) PMI® Certification attained in 2008
Prior to joining Matahari he was an IT Director for Kanmo Group (2018-2021) who lead IT Team in handling all IT Solutions from Retail Management System, PoS Management System, Order Management System, Warehouse Management System, ERP Finance and Accounting, inhouse development, third party integration, and IT Infrastructure which comprise of Private Cloud, Network, and Security. He also served as VP IT in PT MNC Land Tbk (2017-2018) and as a Senior GM IT PMO and Infrastructure Operational in PT MNC Kapital Indonesia Tbk (2015-2017) reporting to MNC CTO Group, as a PMO Head in Dimension Data Indonesia (DDI) (2014-2015), and as a Senior Manager Head of Technology PMO in AXIS (2010-2014).
He is proven through work experiences in across IT Domains from IT Project Management, IT Development and Application Support, IT Operational Support, and IT Infrastructure and Security. He is passionate to lead the IT Team for digital transformation in giving business benefits with the robust, scalable, and cost-efficient solution with the strong partnership and collaboration between internal and external capabilities

Daniel Swinburne
Merchandise Planning and Allocation Director

Daniel Swinburne
Merchandise Planning and Allocation Director
40 years old, British citizen, domiciled in Jakarta.
He was appointed as the Merchandise Planning and Allocation Director at Matahari in December 2020.
He obtained his Bachelor Degree in Business Studies from Sheffield Business School, United Kingdom.
He has 17 years of broad retail experience, having covered all Clothing and General Merchandise product categories, and traded in 26 countries. He started his career at Tesco PLC as a Graduate Trainee. During his 11 years at the company, he progressed rapidly, working predominantly in the international business.
In 2006, he moved to Prague to support the launch of F&F (Tesco Own-Brand Clothing) into Central Europe. He then relocated to Shanghai in 2008 to implement Merchandise Planning capabilities into the Asian Markets. His last position there being VP Merchandise Planning China. He continued his career as VP Head of Merchandise Planning at C&A Europe (2014-2017), where he was responsible for the Ladieswear Division trading in 20 countries and 1,500 stores.
Before joining Matahari, he served as VP Category Management at O’STIN (2018-2020), the largest clothing retailer by value in Russia.
He is proven through work experience across Europe and Asia to be a confident, articulate communicator who can build high performing teams in multi-cultural environments. Daniel has a strong track record of delivering significant value-adding organisational change in cross-functional settings.