KOMITMEN COMMITMENTS 2016 Annual Report PT Matahari Department Store Tbk

316 PT MATAHARI DEPARTMENT STORE TBK Laporan Tahunan 2016 Management Discussion Analysis Tinjauan Bisnis Business Overview Ikhtisar Utama Highlights Proil Dewan Komisaris Board of Commissioners’ Profile John Bellis Presiden Komisaris Independen President Commissioner Independent Ditunjuk sebagai Presiden Komisaris - Independen pada 26 Maret 2010. Sebelumnya beliau merupakan Chief Executive Oficer 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 menempati posisi sebagai General Manager dan setelah itu Managing Director di Edgars Stores Ltd., Afrika Selatan 1970-1998. Saat in Beliau juga menjabat sebagai Presiden Komisaris di PT Matahari Putra Prima Tbk. John Bellis adalah lulusan NRDC dari St. Martins College, United Kingdom. Saat ini beliau berusia 73 tahun dan merupakan warga negara Afrika Selatan. Was appointed as the Company’s President Commissioner Independent on March 26, 2010. He previously served as the Chief Executive Oficer 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. Currently he is also President Commissioner of PT Matahari Putra Prima Tbk PLC. Mr Bellis is a NRDC graduate of St. Martins College, United Kingdom. He is 73 years old and South African citizen. Jonathan L. Parapak Komisaris Independen Commissioner Independent Diangkat sebagai Komisaris Independen pada tanggal 26 Maret 2010. Bergabung dengan Perseroan sejak tahun 2000, sebelumnya beliau telah menjabat berbagai posisi penting 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; Komisaris Independen, Ketua Audit Komite, serta Ketua Komite Nominasi dan Remunerasi PT Multipolar Tbk dan PT Link Net Tbk. Selain itu beliau juga merupakan Komisaris Independen dan Ketua Komite Nominasi dan Remunerasi di PT Siloam International Hospital Tbk Beliau meraih gelar Sarjana dan Master serta Doktor semua dalam bidang Engineering dari University of Tasmania, Australia. Beliau merupakan warga negara Indonesia dan saat ini berusia 74 tahun. Was appointed as an Independent Commissioner of the Company on March 26, 2010. He joined the Company in 2000. He has held a wide range of positions including Secretary General of the Department of Tourism, Post and Telecommunications 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, Chairman of Audit Committee, Chairman of Nomination and Remuneration Committee of PT Multipolar Tbk PLC and PT Link Net Tbk PLC. He is also an Independent Commissioner and Chairman of Nomination and Remuneration Committee of PT Siloam International Hospital Tbk Plc. He holds a Bachelor and Master degree as well as a Doctorate all in Engineering from the University of Tasmania, Australia. He is Indonesian citizen and 74 years old. 317 PT MATAHARI DEPARTMENT STORE TBK 2016 Annual Report Corporate Data Laporan Keuangan Audit Audited Financial Statements Tanggung Jawab Sosial Perseroan Corporate Social Responsibility Tinjauan Tata Kelola Perseroan Corporate Governance Overview 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 Executive Oficer. Beliau memiliki pengalaman lebih dari 37 tahun di bidang merchandising dan pemasaran dalam industri department store di Amerika Serikat, termasuk di berbagai perusahaan terkemuka sepereti Saks Inc. dan JC Penney. Selain itu beliau juga pernah menjabat sebagai Chief Executive Oficer dan Presiden Direktur di berbagai jaringan department store terkemuka seperti: Parisian Department Stores, McRae’s Department Stores dan Matahari Department Store 2006-2011. Saat ini Beliau juga menjabat sebagai Komisaris Independen Ketua Komite Audit dan Ketua Komite Nominasi dan Remunerasi di PT Matahari Putra Prima Tbk. Beliau memperoleh gelar sarjana di bidang Advertising dari Troy University, Amerika Serikat. Saat ini beliau berusia 64 tahun dan merupakan warga negara Amerika Serikat. Was appointed as Commissioner of the Company on June 14, 2013. Previously, he was a Commissioner Independent of the Company since June 22, 2012 to April 9, 2013. He joined the Matahari Group in 2006 and previously served as the Chief Executive Oficer of the Company. He has over 37 years of experience with particular expertise in merchandising and marketing in the department store business in the United States – working for companies such as Saks Inc and JCPenney. In addition, he has held the post of Chief Executive Oficer and President of the following: Parisian Department Stores, McRae’s Department Stores and Matahari Department Stores 2006 – 2011. Currently he is Independent Commisioner and Chairman of Audit Committee and Nomination and Remuneration Committee of PT MAtahari Putra Prima Tbk PLC. Mr Saucer holds a bachelor’s degree in Marketing from Troy University, United States. He is 64 years old and holds citizenship of United States of America. 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 Singapore Pte Ltd yang mengawasi seluruh aktivitas ekuitas swasta di seluruh daerah. Beliau merupakan anggota Dewan dalam Grup CVC dan anggota Asia Paciic Private Equity Board dan Asia Paciic Investment Committee. 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 Magnum Berhad, PT Link Net Tbk dan QSR Brands M Holdings Sdn Bhd. Beliau menyandang gelar MBA Dist. dari University of New South Wales, Australia.Beliau merupakan warga negara Indonesia dan saat ini berusia 48 tahun. Was appointed as a Commissioner on April 11, 2014, and previously was a Director of the Company since 2010. He is a Managing Partner at CVC Asia Paciic Singapore Pte Ltd overseeing its private equity activities in the region. He is on the board of the CVC Group and is a member of the Asia Paciic Private Equity Board and the Asia Paciic 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 Magnum Berhad, PT Link Net Tbk PLC, and QSR Brands M Holdings Sdn Bhd. Mr Prasetya holds a MBA Dist. from the University of New South Wales, Australia. He holds Indonesian citizenship and currently he is 48 years old.