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 5 300 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 301 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