PENJUALAN KONSINYASI - BERSIH CONSIGNMENT SALES - NET

Diangkat sebagai Komisaris Perseroan pada tanggal 26 Maret 2010. Beliau adalah Managing Partner di CVC Asia Pacific Limited. Memiliki pengalaman lebih dari 17 tahun di bidang private equity di kawasan Asia dimana selama periode tersebut beliau memimpin atau ikut memimpin banyak investasi CVC di Daratan Cina, Asia Tenggara, Jepang dan Korea. Beliau merupakan anggota dari Komite Investasi dan Portofolio Asia Pasifik CVC. Beliau saat ini menjadi Direksi di Hong Kong Broadband Network, Sun Hung Kai Co. dan Nien Made Holdings. Sebelumnya, ia pernah bergabung dengan tim investasi Asia Private Equity Citigroup dengan fokus pada investasi di Korea Selatan dan Filipina. Beliau memperoleh gelar BA dari Georgetown University, Amerika Serikat dan gelar MBA dari Wharton School, University of Pennsylvania, Amerika Serikat. Saat ini beliau berusia 47 tahun. Diangkat sebagai Komisaris Perseroan pada tanggal 26 Maret 2010. Saat ini masih menjabat sebagai Managing Partner Silversteps Limited. Beliau pernah memegang posisi senior di berbagai retailer besar selama 20 tahun terakhir termasuk Group Chief Executive Officer G200 Apparel Limited Hong Kong, China dan Asia 2009- 2013, Chief Operating Officer Trust-Mart, Cina - anak perusahaan Wal-Mart 2007 - 2008, Chief Administrative Officer Wal-Mart, Cina 2005 - 2006, Country President Wal-Mart, Korea 1998 - 2004 dan Chief Executive Officer Seibu Department Store, Hong Kong dan China 1997 - 1998. Beliau adalah anggota AICPA American Institute of Certified Public Accountants dan lulusan Chinese University of Hong Kong, Hong Kong. Saat ini beliau berusia 62 tahun. Was appointed as a Commissioner of the Company on March 26, 2010. He is a Managing Partner at CVC Asia Pacific Limited. Mr. Kuan has over 17 years of private equity experience in the region. Over that period he has led or co-led many of CVC’s investments in Greater China, Southeast Asia, Japan and Korea. He is a member of CVC’s Asia Pacific Investment and Portfolio Committees. Mr. Kuan currently is a Board of Director at Hong Kong Broadband Network, Sun Hung Kai Co., and Nien Made Holdings. Previously, Mr. Kuan Roy worked in Citigroup’s Asia Private Equity investment team, focusing on investments in South Korea and the Philippines. He holds a BA Degree from Georgetown University, USA, and an MBA from the Wharton School, University of Pennsylvania, USA. He is 47 years old. Was appointed as a Commissioner of the Company on March26, 2010. He is presently the Managing Partner of Silversteps Limited. He has held senior positions in various large retailers over the past 20 years including Group Chief Executive Officer of G2000 Apparel Limited over Hong Kong, China and Asia 2009-2013, Chief Operating Officer of Trust-Mart, China - a wholly owned subsidiary of Wal- Mart 2007 – 2008, Chief Administrative Officer of Wal-Mart, China 2005 – 2006, Country President of Wal-Mart, Korea 1998 – 2004, and Chief Executive Officer of Seibu Department Store, Hong Kong and China 1997 – 1998. Mr Mang is a member of AICPA American Institute of Certified Public Accountants and graduated from the Chinese University of Hong Kong, Hong Kong. He is 62 years old. Was appointed as a Commissioner of the Company on March 26, 2010. He joined the Company in 2008 as Director of Financial and Strategic Planning and is responsible for formulating the Company’s strategic and long term plans. Prior to joining the Company, he held the positions of Chief Financial Officer and Treasurer of the Global Customer Group, at Citibank NA, Indonesia. He holds a Bachelor of Engineering Chemical Engineering Degree from Institut Teknologi Bandung, Indonesia and a MBA Finance from Oregon State University, United States. Mr Liando was also a Director of ACC up until 15 March 2013. He is 50 years old. Diangkat sebagai Komisaris pada tanggal 26 Maret 2010. Beliau bergabung dengan Perseroan pada tahun 2008 sebagai Direktur Keuangan dan Perencanaan Strategis yang bertanggung jawab untuk merumuskan rencana strategis dan jangka panjang Perseroan. Sebelum bergabung dengan Perseroan, pernah menjabat sebagai Chief Financial Officer and Treasurer, Global Customer Group di Citibank NA, Indonesia. Meraih gelar Sarjana Teknik Kimia dari Institut Teknologi Bandung, Indonesia dan MBA Finance dari Oregon State University, Amerika Serikat. Beliau juga direktur ACC sampai 15 Maret 2013. Saat ini beliau berusia 50 tahun. RENE MANG WING MING ROY KUAN Komisaris Commissioner Komisaris Commissioner HENRY JANI LIANDO Komisaris Commissioner proFiL direksi Board of Directors’ Proile BUNJAMIN J. MAILOOL SIGIT PRASETYA MICHAEL REMSEN Diangkat sebagai Presiden Direktur Perseroan pada tanggal 30 Oktober 2009. Beliau juga menjabat sebagai Presiden Direktur PT Matahari Putra Prima Tbk MPPA yang sebelumnya menaungi operasional usaha Department Store sebelum menjadi PT Matahari Department Store Tbk sejak Januari 2002. Beliau pernah bekerja di Citibank 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 Executive Officer dan Wakil Presiden Direktur PT Sentul City Tbk sebelum bergabung dengan Perseroan. Beliau meraih gelar BSc dari California State University, Amerika Serikat dan MBA dari University of Oklahoma, Amerika Serikat. Saat ini beliau berusia 50 tahun. Diangkat sebagai Wakil Presiden Direktur pada tanggal 22 Juni 2012 dan sebagai Chief Executive Officer pada tahun 2011. Beliau bergabung dengan Perseroan sejak tahun 2009 sebagai Presiden dan COO. Berpengalaman lebih dari 35 tahun di industri ritel di Amerika Serikat, meliputi berbagai posisi di bidang merchandise di Allied Stores Corp 1975 - 1987, serta pernah menempati posisi sebagai Vice President - Divisional Merchandise Manager dan Vice President for Planning di Macy’s West 1987 - 1991, Executive Vice President of Merchandising di SteinMart 1992 - 2000, Vice President of Merchandising di JCPenney 2001 - 2006, Executive Vice President dan Chief Merchandising Officer di Gordmans Inc 2006 - 2009. Beliau memperoleh gelar Bachelor of Science Advertising dari University of Florida, Amerika Serikat dan Master of Arts Distributive Education dari University of South Florida, Amerika Serikat. Saat ini beliau berusia 67 tahun. Was appointed as the Company’s President Director on October 30, 2009. He is also President Director of PT Matahari Putra Prima Tbk MPPA, which used to manage the business operational of Department Store before it becomes the separate entity as PT Matahari Department Store Tbk since January 2002. Mr. Mailool worked at Citibank NA, Jakarta 1989-1997 in a variety positions including Vice President - Head Risk of Management Treasury. Between 1997 and 2001, he served as Chief Executive Officer and Vice President Director PT Sentul City Tbk prior to joining the Company. 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 50 years old. Was appointed as the Company’s Vice-President Director on June 22, 2012 and as the Company’s Chief Executive Officer in 2011. He joined the Company in 2009 as President and COO. He has worked for over 35 years in the United States retail industry. In particular, he has held merchandise positions with Allied Stores Corp 1975 – 1987, and was Vice President - Divisional Merchandise Manager and Vice President for Planning at Macy’s West 1987 – 1991, Executive Vice President of Merchandising at SteinMart 1992 – 2000, Vice President of Merchandising at JCPenney 2001 – 2006 and Executive Vice President and Chief Merchandising Officer at Gordmans Inc 2006 – 2009. Mr Remsen holds a Bachelor of Science Advertising from the University of Florida, United States and a Master of Arts Distributive Education from the University of South Florida, United States. He is 67 years old. Was appointed as a Director on March 26, 2010. He is a Managing Partner at CVC Asia Pacific Limited and a member of CVC’s Asia Pacific Investment Committee. Prior to 2007, he 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 Citibank, from 1991 – 1992. At present, Mr Prasetya’s directorships include Amtek Engineering Limited, Magnum Berhad, PT Link Net, and Triple Platform Sdn Bhd. Mr Prasetya holds a MBA Dist. from the University of New South Wales, Australia. He is 45 years old. Diangkat sebagai Direktur pada tanggal 26 Maret 2010. Beliau adalah Managing Partner di CVC Asia Pacific Limited dan anggota Komite Investasi Asia Pasifik 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 Citibank 1991- 1992. Saat ini, beliau menjabat sebagai Direktur di Amtek Engineering Limited, Magnum Berhad, PT Link Net dan Triple Platform Sdn Bhd. Beliau menyandang gelar MBA Dist. dari University of New South Wales, Australia. Saat ini beliau berusia 45 tahun. Presiden Direktur President Director Direktur Director Wakil Presiden Direktur Vice President Director