INFORMASI MENGENAI PIHAK BERELASI

Chief Financial Officer RICHARD GIBSON Bergabung dengan Perseroan untuk menempati posisi Chief Financial Officer pada tahun 2010. Beliau berpengalaman lebih dari 25 tahun dalam industri ritel di Eropa dan Amerika Serikat. Pernah bekerja untuk Debenhams Department Store di United Kingdom 1985 - 1987, juga pernah menempati posisi Direktur Keuangan untuk Eropa yang berbasis di London dan kemudian Wakil Presiden Keuangan, untuk Warner Bros Studio Stores yang berbasis di Amerika Serikat 1989 - 1997 . Selain itu, beliau juga pernah menjadi Retail Global Controller untuk divisi ritel Nike di seluruh dunia, Chief Financial Officer David’s Bridal, sebuah divisi dari May Department Store 2001 - 2006 dan Chief Financial Officer Orchard Supply Hardware, sebuah divisi dari Sears 2006 - 2008. Beliau memiliki berbagai kualifikasi profesional termasuk keanggotaan dari Association of Chartered Certified Accountants dan Institute of Internal Auditors. Joined the Company to take up the role of Chief Financial Officer in 2010. He has over 25 years experience in the retail industry working in both Europe and the United States. Mr Gibson worked for Debenhams Department Stores in the United Kingdom 1985 – 1987, and was European Director of Finance, based in London, and subsequently Vice President of Finance, for Warner Bros Studio Stores based in the United States 1989 – 1997. In addition Mr. Gibson was the Retail Global Controller for Nike’s worldwide retail division, Chief Financial Officer of David’s Bridal, a division of May Department Stores 2001 – 2006 and Chief Financial Officer of Orchard Supply Hardware, a division of Sears 2006 – 2008. Mr Gibson’s professional qualifications include membership of the Association of Chartered Certified Accountants and the Institute of Internal Auditors. Director - Legal Corporate Secretary MIRANTI HADISUSILO Diangkat sebagai Corporate Secretary Legal Director sejak tahun 2010. Beliau bergabung dengan Perseroan sejak tahun 2010 dan berpengalaman selama hampir 20 tahun sebagai Corporate Secretary. Beliau memulai karirnya sebagai auditor senior di Kantor Akuntan Publik Prasetio, Utomo Co - Afiliasi Arthur Andersen 1992-1995. Pada tahun 1995 hingga 2010 beliau bekerja di PT Tunas Ridean Tbk, perusahaan asosiasi Jardin Matheson, di mana beliau membentuk Divisi Corporate Secretary yang menangani tugas-tugas corporate secretary, legal, corporate communications, investor relations, customer relations dan corporate affairs. Saat ini, beliau juga menjadi anggota Komite Audit PT Selamat Sempurna Tbk, anggota dari Indonesian Institute of Corporate Directorship, anggota komite dari Asosiasi Emiten Indonesia dan General Secretary dari Indonesian Corporate Secretary Association. Beliau meraih gelar Sarjana Ekonomi dari Universitas Indonesia. Was appointed as Corporate Secretary Legal Director of the Company in 2010. She joined the Company in 2010 and has almost 20 years of experience as a Corporate Secretary. She started her career as a senior auditor in Prasetio, Utomo Co an Arthur Andersen affiliate 1992 – 1995. Between 1995 and 2010, she worked at PT Tunas Ridean Tbk, a Jardine Matheson associate company, where she set up and oversaw the corporate secretary, legal, corporate communications, investor relations, customer relations and corporate affairs. At present, she is an Audit Committee member of PT Selamat Sempurna Tbk, a member of the Indonesian Institute of Corporate Directorship, a committee member of Asosiasi Emiten Indonesia the Indonesian Listed Company Association and General Secretary of the Indonesian Corporate Secretary Association. Ms. Hadisusilo holds an Economic Degree from the University of Indonesia.