KEUNTUNGAN LAINNYA - BERSIH OTHER GAINS - NET

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 WAI HOONG FOCK ANDRE RUMANTIR JOO SUK KIM Diangkat sebagai Direktur pada tanggal 26 Maret 2010. Beliau adalah Managing Director di CVC Asia Pacific Limited. Sebelum bergabung dengan CVC, beliau pernah menjadi Vice President di Headland Capital Partners 2006 - 2007, Blum Capital Partners 2004 - 2006 dan Morgan Stanley - Divisi Investasi Perbankan 2001-2004. Saat ini beliau juga menjadi Direktur di Magnum Holdings Sdn Bhd dan PT Link Net. Beliau menyandang gelar Master Kebijakan Publik dan BA di bidang Ekonomi Honors dari University of Michigan, Amerika Serikat. Saat ini beliau berusia 37 tahun. Diangkat sebagai Direktur pada tanggal 26 Maret 2010. Beliau adalah Managing Director di CVC Asia Pacific Limited sekaligus Head of Asia Financing Team. Sejak bergabung dengan CVC pada tahun 2004, ia menempati kantor Seoul dan Hong Kong dan telah terlibat dalam aktivitas investasi di berbagai industri yang mencakup sebagian besar negara di Asia Pasifik. Saat ini beliau menjabat sebagai Direktur Non- Eksekutif di sejumlah perusahaan portofolio CVC, termasuk Hong Kong Broadband Network Limited dan WiniaMando Inc. Sebelum tahun 2004, beliau adalah seorang Analis Keuangan di Seoul Z Partners, sebuah perusahaan investasi berbasis di Korea. Beliau meraih gelar Sarjana Administrasi Bisnis dari Universitas Yonsei, Korea. Saat ini beliau berusia 38 tahun. Was appointed as a Director on March 26, 2010. He is a Managing Director at CVC Asia Pacific Limited. Prior to joining CVC, Wai Hoong worked as Vice President at Headlands Capital Partners 2006 – 2007, Blum Capital Partners 2004 – 2006 and Morgan Stanley - Investment Banking Division 2001 – 2004. At present, his other directorships include Magnum Holdings Sdn Bhd and PT Link Net. Mr Fock holds a Master degree in Public Policy and a BA in Economics Honors from the University of Michigan, United States. He is 37 years old. Was appointed as a Director on March 26, 2010. He is a Managing Director at CVC Asia Pacific Limited and is Head of its Asia Financing Team. Since joining CVC in 2004, Mr Kim has been based in its Seoul and Hong Kong offices and has been involved in investments across a wide range of industries spanning across most Asia Pacific countries. He currently serves as a Non- Executive Director on the boards of a number of CVC portfolio companies, including Hong Kong Broadband Network Limited and WiniaMando Inc. Prior to 2004, Mr. Kim was a Financial Analyst at Seoul Z Partners, an investment firm based in Korea. Mr Kim holds a Bachelor’s Degree in Business Administration from Yonsei University, Korea. He is 38 years old. Was appointed as a Director on June 22, 2012. He joined the Company in October 2004, was appointed HR Director Corporate Division of MPP in 2005 and appointed to the Company’s Board of Management in June 2011. Prior to joining the Company, he spent 24 years working in PT International Nickel Indonesia Tbk 1978 – 1986 and PT Goodyear Indonesia Tbk 1986 – 2002. He holds a Bachelor’s Degree Mechanical Engineering from Trisakti University, Indonesia and a MBA from Greenwich University, Hawaii. He is 61 years old. Diangkat sebagai Direktur pada tanggal 22 Juni 2012. Beliau bergabung dengan Perseroan pada bulan Oktober 2004, diangkat sebagai Direktur SDM Corporate Division MPPA pada tahun 2005 dan diangkat sebagai anggota Tim Manajemen pada bulan Juni 2011. Sebelum bergabung dengan Perseroan, selama 24 tahun beliau bekerja di PT International Nickel Indonesia Tbk 1978 - 1986 dan PT Goodyear Indonesia Tbk 1986 - 2002. Beliau meraih gelar Sarjana Teknik Mesin dari Universitas Trisakti, Indonesia dan MBA dari Greenwich University, Hawaii. Saat ini beliau berusia 61 tahun. Direktur Director Direktur Director Direktur Director