MANAJEMEN RISIKO KEUANGAN FINANCIAL RISK MANAGEMENT

294 PT MA TAHARI DEP AR TMENT S TORE Tbk • Lapor an T ahunan - Annual R eport • 2012 BUNJAMIN J. MAILOOL Presiden Direktur President Director Diangkat sebagai Presiden Direktur Perseroan pada tanggal 30 Oktober 2009. Beliau juga menjabat sebagai Presiden Direktur MPP sejak Januari 2002. Beliau pernah bekerja di Ciibank NA, Jakarta 1989 - 1997 di berbagai posisi hingga mencapai posisi Vice President – Head of Risk Management Treasury. Antara tahun 1997 dan 2001 beliau menjabat sebagai Chief Execuive Oicer dan Wakil Presiden Direktur PT Sentul City Tbk. Beliau meraih gelar BSc dari California State University, Amerika Serikat dan MBA dari University of Oklahoma, Amerika Serikat. Saat ini beliau berusia 49 tahun. Was appointed as the Company’s President Director on 30 October 2009. He is also President Director of MPP, a posiion he has held since January 2002. Mr Mailool worked at Ciibank NA, Jakarta 1989 – 1997 in a variety of posiions including Vice President – Head of Risk Management Treasury. Between 1997 and 2001, he served as Chief Execuive Oicer and Vice President Director of PT Sentul City Tbk. Mr Mailool holds a Bachelor’s of Science degree from the California State University, United States and a MBA from the University of Oklahoma, United States. He is 49 years old. SIGIT PRASETYA Direktur Director Diangkat sebagai Direktur pada tanggal 26 Maret 2010. Beliau adalah Managing Partner di CVC Asia Paciic Limited dan anggota Komite Investasi Asia Pasiik CVC. Sebelum tahun 2007, beliau pernah bekerja untuk Henderson Private Capital sebagai Head of South East Asia 2006 - 2007 dan Morgan Stanley sebagai Head of Indonesian Investment Banking Business 1999 – 2006. Sebelumnya beliau juga pernah bekerja untuk Booz Allen Hamilton 1996 – 1999 dan Ciibank 1991-1992. Saat ini, beliau menjabat sebagai Direktur di Amtek Engineering Limited, Muli-Purpose Holdings Berhad, PT Link Net dan Triple Plaform Sdn Bhd. Beliau menyandang gelar MBA Dist. dari University of New South Wales, Australia. Saat ini beliau berusia 44 tahun. Was appointed as a Director on 26 March 2010. He is a Managing Partner at CVC Asia Paciic Limited and a member of CVC’s Asia Paciic Investment Commitee. Prior to 2007, Sigit worked for Henderson Private Capital as Head of South East Asia from 2006 – 2007 and Morgan Stanley from 1999 – 2006 as Head of its Indonesian Investment Banking Business. Prior to that, Mr Prasetya worked for Booz Allen Hamilton from 1996 – 1999 and Ciibank, from 1991 – 1992. At present, Mr Prasetya’s directorships include Amtek Engineering Limited, Muli-Purpose Holdings Berhad, PT Link Net, and Triple Plaform Sdn Bhd. Mr Prasetya holds a MBA Dist. from the University of New South Wales, Australia. He is 44 years old. MICHAEL REMSEN Wakil Presiden Direktur Vice President Director Diangkat sebagai Wakil Presiden Direktur pada tanggal 22 Juni 2012 setelah sebelumnya menjabat sebagai Chief Execuive Oicer pada tahun 2011. Beliau bergabung dengan Perseroan sejak tahun 2009. Berpengalaman lebih dari 35 tahun di industri ritel di Amerika Serikat, melipui berbagai posisi di bidang merchandise di Allied Stores Corp 1975 - 1987, serta pernah menempai posisi sebagai Vice President - Divisional Merchandise Manager dan Vice President for Planning di Macy’s West 1987 - 1991, Execuive Vice President of Merchandising di SteinMart 1992 - 2000, Vice President of Merchandising di JCPenney 2001 - 2006, Execuive Vice President dan Chief Merchandising Oicer di Gordmans Inc 2006 - 2009. Beliau memperoleh gelar Bachelor of Science Adverising dari University of Florida, Amerika Serikat dan Master of Arts Distribuive Educaion dari University of South Florida, Amerika Serikat. Saat ini beliau berusia 66 tahun. Was appointed as the Company’s Vice-President Director on 22 June 2012 and as the Company’s Chief Execuive Oicer in 2011. He joined the Company in 2009. He has worked for over 35 years in the United States retail industry. In paricular, he has held merchandise posiions with Allied Stores Corp 1975 – 1987, and was Vice President - Divisional Merchandise Manager and Vice President for Planning at Macy’s West 1987 – 1991, Execuive Vice President of Merchandising at SteinMart 1992 – 2000, Vice President of Merchandising at JCPenney 2001 – 2006 and Execuive Vice President and Chief Merchandising Oicer at Gordmans Inc 2006 – 2009. Mr Remsen holds a Bachelor of Science Adverising from the University of Florida, United States and a Master of Arts Distribuive Educaion from the University of South Florida, United States. He is 66 years old. Profil Direksi Board of Directors’ Proile 295 PT MA TAHARI DEP AR TMENT S TORE Tbk • Lapor an T ahunan - Annual R eport • 2012 JOO SUK KIM Direktur Director Diangkat sebagai Direktur pada tanggal 26 Maret 2010. Beliau adalah Managing Director di CVC Asia Paciic Limited sekaligus Head of Asia Financing Team. Sejak bergabung dengan CVC pada tahun 2004, ia menempai kantor Seoul dan Hong Kong dan telah terlibat dalam akivitas investasi di berbagai industri yang mencakup sebagian besar negara di Asia Pasiik. Saat ini beliau menjabat sebagai Direktur Non- Eksekuif di sejumlah perusahaan portofolio CVC, termasuk Hong Kong Broadband Network Limited dan WiniaMando Inc. Sebelum tahun 2004, beliau adalah seorang Analis Keuangan di Seoul Z Partners, sebuah perusahaan investasi berbasis di Korea. Beliau meraih gelar Sarjana Administrasi Bisnis dari Universitas Yonsei, Korea. Saat ini beliau berusia 37 tahun. Was appointed as a Director on 26 March 2010. He is a Managing Director at CVC Asia Paciic Limited and is Head of its Asia Financing Team. Since joining CVC in 2004, Mr Kim has been based in its Seoul and Hong Kong oices and has been involved in investments across a wide range of industries spanning across most Asia Paciic countries. He currently serves as a Non-Execuive Director on the boards of a number of CVC porfolio companies, including Hong Kong Broadband Network Limited and WiniaMando Inc. Prior to 2004, Mr. Kim was a Financial Analyst at Seoul Z Partners, an investment irm based in Korea. Mr Kim holds a Bachelor’s Degree in Business Administraion from Yonsei University, Korea. He is 37 years old. WAI HOONG FOCK Direktur Director Diangkat sebagai Direktur pada tanggal 26 Maret 2010. Beliau adalah Managing Director di CVC Asia Paciic Limited. Sebelum bergabung dengan CVC, beliau pernah menjadi Vice President di Headland Capital Partners 2006 - 2007, Blum Capital Partners 2004 - 2006 dan Morgan Stanley - Divisi Investasi Perbankan 2001-2004. Saat ini beliau juga menjadi Direktur di Magnum Holdings Sdn Bhd dan PT Link Net. Beliau menyandang gelar Master Kebijakan Publik dan BA di bidang Ekonomi Honors dari University of Michigan, Amerika Serikat. Saat ini beliau berusia 36 tahun. Was appointed as a Director on 26 March 2010. He is a Managing Director at CVC Asia Paciic Limited. Prior to joining CVC, Wai Hoong worked as Vice President at Headlands Capital Partners 2006 – 2007, Blum Capital Partners 2004 – 2006 and Morgan Stanley - Investment Banking Division 2001 – 2004. At present, his other directorships include Magnum Holdings Sdn Bhd and PT Link Net. Mr Fock holds a Master degree in Public Policy and a BA in Economics Honors from the University of Michigan, United States. He is 36 years old. ANDRE RUMANTIR Director - Human Resources Director - Human Resources Diangkat sebagai Direktur pada tanggal 22 Juni 2012. Beliau bergabung dengan Perseroan pada bulan Oktober 2004, diangkat sebagai Direktur SDM Corporate Division MPP pada tahun 2005 dan diangkat sebagai anggota Tim Manajemen pada bulan Juni 2011. Sebelum bergabung dengan Perseroan, selama 24 tahun beliau bekerja di PT Internaional Nickel Indonesia Tbk 1978 - 1986 dan PT Goodyear Indonesia Tbk 1986 - 2002. Beliau meraih gelar Sarjana Teknik Mesin dari Universitas Trisaki, Indonesia dan MBA dari Greenwich University, Hawaii. Saat ini beliau berusia 60 tahun. Was appointed as a Director on 22 June 2012. He joined the Company in October 2004, was appointed HR Director Corporate Division of MPP in 2005 and appointed to the Company’s Board of Management in June 2011. Prior to joining the Company, he spent 24 years working in PT Internaional Nickel Indonesia Tbk 1978 – 1986 and PT Goodyear Indonesia Tbk 1986 – 2002. He holds a Bachelor’s Degree Mechanical Engineering from Trisaki University, Indonesia and a MBA from Greenwich University, Hawaii. He is 60 years old.