PELAPORAN SEGMEN lanjutan SEGMENT REPORTING continued

291 PT MA TAHARI DEP AR TMENT S TORE Tbk • Lapor an T ahunan - Annual R eport • 2012 Real Estate Store Planning Director Irwin Abuthan Developer Relaion Real Estate Project Store Design Concept System Procedure and Capex Management Procurement Procurement, System Procedure Director Marinus Laihad Business Development Finance Accouning Inventory Receiving HR GA Expediion Trans. Informaion Technology Logisics Director Keith Jones Legal Public Investor Relaions Corporate Secretary Legal Director Mirani Hadisusilo Internal Audit Unit 292 PT MA TAHARI DEP AR TMENT S TORE Tbk • Lapor an T ahunan - Annual R eport • 2012 JOHN BELLIS Presiden Komisaris Independen President Commissioner Independent Diangkat sebagai Presiden Komisaris Independen pada tanggal 26 Maret 2010 setelah sebelumnya menjabat sebagai Chief Execuive Oicer 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 menempai posisi sebagai General Manager dan setelah itu Managing Director di Edgars Stores Ltd, Afrika Selatan 1970-1998. John Bellis adalah lulusan NRDC dari St Marins College, United Kingdom. Saat ini beliau berusia 69 tahun. JONATHAN L. PARAPAK Komisaris Independen Independent Commissioner Diangkat sebagai Komisaris Independen pada tanggal 26 Maret 2010. Bergabung dengan Perseroan sejak tahun 2000, sebelumnya beliau telah menjabat berbagai posisi pening 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 dan Komisaris Independen MPP. Beliau meraih gelar Sarjana dan Master serta Doktor semua dalam bidang Engineering dari University of Tasmania, Australia. Saat ini beliau berusia 70 tahun. Was appointed as the Company’s President Commissioner Independent on 26 March 2010. He previously served as the Chief Execuive Oicer 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. Mr Bellis is a NRDC graduate of St. Marins College, United Kingdom. He is 69 years old. Was appointed as an Independent Commissioner of the Company on 26 March 2010. He joined the Company in 2000. He has held a wide range of posiions including Secretary General of the Department of Tourism, Post and Telecommunicaions 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 of MPP. He holds a Bachelors and Masters degree as well as a Doctorate all in Engineering from the University of Tasmania, Australia. He is 70 years old. WILLIAM TRAVIS SAUCER Komisaris Independen Independent Commissioner Diangkat sebagai Komisaris pada tanggal 22 Juni 2012. Bergabung dengan Grup Matahari pada tahun 2006 dan pernah menjabat sebagai Chief Execuive Oicer. Beliau memiliki pengalaman lebih dari 36 tahun di bidang merchandising dan pemasaran dalam industri department store di Amerika Serikat - bekerja di berbagai perusahaan terkemuka seperi Saks Inc dan JC Penney. Selain itu, beiau juga pernah menjabat sebagai Chief Execuive Oicer dan Presiden Direktur di berbagai jaringan department store terkemuka seperi: Parisian Department Stores 1999 – 2011, McRae’s Department Stores 1998 – 1999 dan Matahari Department Stores 2006 – 2011. Beliau memperoleh gelar sarjana di bidang Adverising dari Troy University, Amerika Serikat. Saat ini beliau berusia 60 tahun. Beliau telah mengundurkan diri pada 7 April 2013. Was appointed as Commissioner of the Company on 22 June 2012. He joined the Matahari Group in 2006 and previously served as the Chief Execuive Oicer of the Company. He has over 36 years of experience with paricular experise in merchandising and markeing in the department store business in the United States – working for companies such as Saks Inc and JCPenney. In addiion, he has held the post of Chief Execuive Oicer and President Director of the following: Parisian department stores 1999 – 2011, McRae’s Department Stores 1998 – 1999 and Matahari Department Stores 2006 – 2011. Mr Saucer holds a bachelor’s degree in Adverising from Troy University, United States. He is 60 years old. Mr. Travis has efecively resigned as of 7 April 2013. Profil Dewan Komisaris Board of Commissioners’ Proile