MANAJEMEN RISIKO KEUANGAN lanjutan FINANCIAL RISK MANAGEMENT continued KOMITMEN COMMITMENTS
P T M A T A H A R I D E P A R T M E N T S T O R E T B K L A P O R A N T A H U N A N 2 0 1 5
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PROFIL DEWAN KOMISARIS
B O A R D O F C O M M I S S I O N E R S ’ P R O F I L E
John Bellis
PRESIDEN KOMISARIS-INDEPENDEN PRESIDENT COMMISSIONER - INDEPENDENT
John Bellis ditunjuk sebagai Presiden Komisaris- Independen pada tanggal 26 Maret 2010,
setelah sebelumnya menjabat sebagai Chief Execuive Oicer 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 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 72 tahun.
John Bellis was appointed as the Company’s President Commissioner-Independent on March
26, 2010, ater previously serving as Chief Execuive Oicer. Since joining the Company in
2001, Mr Bellis had also served as an Independent Commissioner and a Senior Adviser. Mr Bellis
began his career as a Management Trainee at John Lewis Partnership Stores, United Kingdom 1961–
1965. He had also worked as a General Manager at Booker Group, Zambia 1965–1970 and 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 72 years old.
BOARD OF COMMISSIONERS’ PROFILE PROFIL DEWAN KOMISARIS
P T M A T A H A R I D E P A R T M E N T S T O R E T B K 2 0 1 5 A N N U A L R E P O R T
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Jonathan L. Parapak
KOMISARIS INDEPENDEN COMMISSIONER - INDEPENDENT
Jonathan L. Parapak diangkat sebagai Komisaris Independen pada tanggal 26 Maret 2010. Ia
bergabung dengan Perseroan pada tahun 2000, setelah sebelumnya pernah menjabat berbagai
posisi Kenegaraan 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 PT Matahari Putra Prima Tbk Plc.
Beliau meraih gelar Sarjana dan Master serta Doktor semuanya di bidang Engineering dari
University of Tasmania, Australia. Saat ini beliau berusia 73 tahun.
Jonathan L. Parapak was appointed Independent Commissioner on March 26, 2010. He joined
the Company in 2000. He had held a variety of State posts including that of the 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 PT Matahari Putra Prima Tbk
Plc. He holds a Bachelor’s and Master’s degree as well as a Doctorate all in Engineering from
the University of Tasmania, Australia. He is 73 years old.
Sigit Prasetya
KOMISARIS COMMISSIONER
Diangkat sebagai Komisaris pada tanggal 11 April 2014, setelah sebelumnya menjabat sebagai
Direktur Perseroan sejak tahun 2010. Beliau adalah Managing Partner di CVC Asia Paciic Limited yang
mengawasi seluruh akivitas ekuitas swasta di Asia Tenggara. Beliau merupakan anggota Dewan dalam
Grup CVC dan anggota Asia Paciic Private Equity Board dan Asia Paciic Investment Commitee.
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,
Magnum 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 47 tahun.
Sigit Prasetya was appointed Commissioner on April 11, 2014. He was previously Director of the
Company since 2010. He is a Managing Partner at CVC Asia Paciic Limited, overseeing its private
equity aciviies in Southeast Asia. He is a member of the Board at the CVC Group and is a member of
the Asia Paciic Private Equity Board and the Asia Paciic Investment Commitee. Prior to 2007, he
worked for Henderson Private Capital as Head of South East Asia 2006–2007 and Morgan Stanley
1999–2006 as Head of its Indonesian Investment Banking Business. Prior to that, Mr Prasetya
worked for Booz Allen Hamilton 1996–1999 and Ciibank 1991–1992. At present, Mr Prasetya’s
directorships include Amtek Engineering Limited, Magnum Berhad, PT Link Net, and Triple Plaform
Sdn Bhd. He holds a MBA Dist. from the University of New South Wales, Australia. He is 47
years old.
William Travis Saucer
KOMISARIS COMMISSIONER
Diangkat sebagai Komisaris pada tanggal 14 Juni 2013, sebelumnya William Travis Saucer
pernah menjabat sebagai Komisaris Independen Perseroan sejak 22 Juni 2012 hingga 9 April 2013.
Bergabung dengan Grup Matahari pada tahun 2006 dan juga pernah menjabat sebagai Chief
Execuive Oicer. Beliau memiliki pengalaman lebih dari 37 tahun di bidang merchandising dan
pemasaran dalam industri department store di Amerika Serikat, termasuk di berbagai perusahaan
terkemuka seperi Saks Inc. dan JC Penney. Selain itu, beliau 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 63 tahun.
William Travis Saucer was appointed Commissioner of the Company on June 14, 2013.
Previously, he was an Independent Commissioner of the Company from June 22, 2012 to April 9,
2013. He joined the Matahari Group in 2006 and previously served as the Chief Execuive Oicer of
the Company. He has over 37 years of experience with paricular experise in merchandising and
markeing in the department store industry in the United States of America, working for
companies such as Saks Inc. and JC Penney. He had also held the posts of Chief Execuive
Oicer and President Director of the following stores: 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 of America. He
is 63 years old.
BOARD OF COMMISSIONERS’ PROFILE PROFIL DEWAN KOMISARIS