MANAJEMEN RISIKO KEUANGAN lanjutan FINANCIAL RISK MANAGEMENT continued

295 PT MA TAHARI DEP AR TMENT S TORE Tbk • Lapor an T ahunan - Annual R eport • 2012 JOO SUK KIM Direktur Director Diangkat sebagai Direktur pada tanggal 26 Maret 2010. Beliau adalah Managing Director di CVC Asia Paciic Limited sekaligus Head of Asia Financing Team. Sejak bergabung dengan CVC pada tahun 2004, ia menempai kantor Seoul dan Hong Kong dan telah terlibat dalam akivitas investasi di berbagai industri yang mencakup sebagian besar negara di Asia Pasiik. Saat ini beliau menjabat sebagai Direktur Non- Eksekuif 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 37 tahun. Was appointed as a Director on 26 March 2010. He is a Managing Director at CVC Asia Paciic 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 oices and has been involved in investments across a wide range of industries spanning across most Asia Paciic countries. He currently serves as a Non-Execuive Director on the boards of a number of CVC porfolio 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 irm based in Korea. Mr Kim holds a Bachelor’s Degree in Business Administraion from Yonsei University, Korea. He is 37 years old. WAI HOONG FOCK Direktur Director Diangkat sebagai Direktur pada tanggal 26 Maret 2010. Beliau adalah Managing Director di CVC Asia Paciic 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 36 tahun. Was appointed as a Director on 26 March 2010. He is a Managing Director at CVC Asia Paciic 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 36 years old. ANDRE RUMANTIR Director - Human Resources Director - Human Resources Diangkat sebagai Direktur pada tanggal 22 Juni 2012. Beliau bergabung dengan Perseroan pada bulan Oktober 2004, diangkat sebagai Direktur SDM Corporate Division MPP pada tahun 2005 dan diangkat sebagai anggota Tim Manajemen pada bulan Juni 2011. Sebelum bergabung dengan Perseroan, selama 24 tahun beliau bekerja di PT Internaional Nickel Indonesia Tbk 1978 - 1986 dan PT Goodyear Indonesia Tbk 1986 - 2002. Beliau meraih gelar Sarjana Teknik Mesin dari Universitas Trisaki, Indonesia dan MBA dari Greenwich University, Hawaii. Saat ini beliau berusia 60 tahun. Was appointed as a Director on 22 June 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 Internaional Nickel Indonesia Tbk 1978 – 1986 and PT Goodyear Indonesia Tbk 1986 – 2002. He holds a Bachelor’s Degree Mechanical Engineering from Trisaki University, Indonesia and a MBA from Greenwich University, Hawaii. He is 60 years old. 296 PT MA TAHARI DEP AR TMENT S TORE Tbk • Lapor an T ahunan - Annual R eport • 2012 KEITH JONES Director - Logisics IRWIN ABUTHAN Director - Store Planning Development ANDRE RUMANTIR Director - Human Resources SUNNY SETIAWAN Director - Store Operaions R. SOEPARMADI Director - Internal Audit Social Afairs MICHAEL REMSEN Chief Execuive Oicer MARTINUS LAIHAD Director - Procurement, Systems Procedures MIRANTI HADISUSILO Director - Legal Corporate Secretary RICHARD GIBSON Chief Financial Oicer CHRISTIAN KURNIA Director - Merchandising Markeing dari kiri ke kanan - from let to right Profil Anggota Manajemen Board of Management’s Proile