MANAJEMEN RISIKO KEUANGAN lanjutan FINANCIAL RISK MANAGEMENT continued

315 PT MATAHARI DEPARTMENT STORE TBK 2016 Annual Report Corporate Data Laporan Keuangan Audit Audited Financial Statements Tanggung Jawab Sosial Perseroan Corporate Social Responsibility Tinjauan Tata Kelola Perseroan Corporate Governance Overview Board of Commissioners President Commissioner Independent : John Bellis Commissioner Independent : Jonathan L. Parapak Commissioner Independent : Herbert Stepic Commissioner : Sigit Prasetya Commissioner : William Travis Saucer Commissioner : Henry Jani Liando Commissioner : Niel Byron Nielson Commissioner : John Riady Commissioner : Johanes Jany Board of Directors President Director : Bunjamin J. Mailool Vice President Director : Larry Michael Remsen Director : Andy N. Purwohardono Director : Andre Rumantir Director : Eddy Harsono Handoko Chief Executive Oficer Richard T. Gibson Human Resources Director Andre Rumantir Procurement, System Procedure Director Martinus Laihad Real Estate Store Planning Director Irwin Abuthan Developer Relation Real Estate Compensation Beneit Recruitment Organization Development Store Design Concept Project New Project Renovation Maintenance Training Development GA Support Industrial Employee Relations WHS Operation Legal Public Relations Internal Audit System Procedure Procurement CAPEX Control Logistics Director Keith Jones WHS MDS Online Business Development Finance Accounting HR, GA IT Corporate Secretary Legal Director Miranti Hadisusilo 316 PT MATAHARI DEPARTMENT STORE TBK Laporan Tahunan 2016 Management Discussion Analysis Tinjauan Bisnis Business Overview Ikhtisar Utama Highlights Proil Dewan Komisaris Board of Commissioners’ Profile John Bellis Presiden Komisaris Independen President Commissioner Independent Ditunjuk sebagai Presiden Komisaris - Independen pada 26 Maret 2010. Sebelumnya beliau merupakan Chief Executive Oficer di Perseroan. Sejak bergabung dengan Perseroan pada tahun 2001, beliau juga pernah menjabat sebagai Komisaris Independen dan Senior Adviser. Memulai karirnya sebagai Management Trainee di John Lewis Partnership Stores, United Kingdom 1961-1965, kemudian menjadi General Manager di Booker Group, Zambia 1965-1970. Selanjutnya beliau menempati posisi sebagai General Manager dan setelah itu Managing Director di Edgars Stores Ltd., Afrika Selatan 1970-1998. Saat in Beliau juga menjabat sebagai Presiden Komisaris di PT Matahari Putra Prima Tbk. John Bellis adalah lulusan NRDC dari St. Martins College, United Kingdom. Saat ini beliau berusia 73 tahun dan merupakan warga negara Afrika Selatan. Was appointed as the Company’s President Commissioner Independent on March 26, 2010. He previously served as the Chief Executive Oficer of the Company. Since joining the Company in 2001, Mr Bellis has also previously served as Independent Commissioner and Senior Adviser. Mr Bellis began his career as a Management Trainee at John Lewis Partnership Stores, United Kingdom 1961 – 1965. He has also worked as a General Manager at Booker Group, Zambia 1965 – 1970 and a General Manager and Managing Director at Edgars Stores Ltd, South Africa 1970 – 1998. Currently he is also President Commissioner of PT Matahari Putra Prima Tbk PLC. Mr Bellis is a NRDC graduate of St. Martins College, United Kingdom. He is 73 years old and South African citizen. Jonathan L. Parapak Komisaris Independen Commissioner Independent Diangkat sebagai Komisaris Independen pada tanggal 26 Maret 2010. Bergabung dengan Perseroan sejak tahun 2000, sebelumnya beliau telah menjabat berbagai posisi penting termasuk Sekretaris Jenderal Departemen Pariwisata, Pos dan Telekomunikasi 1991 - 1998, Sekretaris Jenderal Departemen Pariwisata, Seni dan Budaya 1998 - 1999, serta Presiden Direktur dan Presiden Komisaris PT Indosat Tbk 1980 - 2000. Saat ini, beliau adalah Rektor Universitas Pelita Harapan; Komisaris Independen, Ketua Audit Komite, serta Ketua Komite Nominasi dan Remunerasi PT Multipolar Tbk dan PT Link Net Tbk. Selain itu beliau juga merupakan Komisaris Independen dan Ketua Komite Nominasi dan Remunerasi di PT Siloam International Hospital Tbk Beliau meraih gelar Sarjana dan Master serta Doktor semua dalam bidang Engineering dari University of Tasmania, Australia. Beliau merupakan warga negara Indonesia dan saat ini berusia 74 tahun. Was appointed as an Independent Commissioner of the Company on March 26, 2010. He joined the Company in 2000. He has held a wide range of positions including Secretary General of the Department of Tourism, Post and Telecommunications 1991 – 1998, Secretary General of the Department of Tourism, Arts and Culture 1998 – 1999; and President Director and President Commissioner of PT Indosat Tbk 1980 – 2000. At present, Mr Parapak is a Rector of Pelita Harapan University; and an Independent Commissioner, Chairman of Audit Committee, Chairman of Nomination and Remuneration Committee of PT Multipolar Tbk PLC and PT Link Net Tbk PLC. He is also an Independent Commissioner and Chairman of Nomination and Remuneration Committee of PT Siloam International Hospital Tbk Plc. He holds a Bachelor and Master degree as well as a Doctorate all in Engineering from the University of Tasmania, Australia. He is Indonesian citizen and 74 years old.