MODAL SAHAM lanjutan SHARE CAPITAL continued

proFiL dewan komisaris Board of Commissioners’ Proile Diangkat sebagai Presiden Komisaris Independen pada tanggal 26 Maret 2010 setelah sebelumnya menjabat sebagai Chief Executive Officer 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. John Bellis adalah lulusan NRDC dari St Martins College, United Kingdom. Saat ini beliau berusia 70 tahun. 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 dan Komisaris Independen PT Matahari Putra Prima Tbk MPPA. Beliau meraih gelar Sarjana dan Master serta Doktor semua dalam bidang Engineering dari University of Tasmania, Australia. Saat ini beliau berusia 71 tahun. Was appointed as the Company’s President Commissioner Independent on March 26, 2010. He previously served as the Chief Executive Officer 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. Mr Bellis is a NRDC graduate of St. Martins College, United Kingdom. He is 70 years old. 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 of MPP. He holds a Bachelors and Masters degree as well as a Doctorate all in Engineering from the University of Tasmania, Australia. He is 71 years old. 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 Officer of the Company. He has over 36 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 Officer and President Director of the following: 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 Advertising from Troy University, United States. He is 61 years old. JOHN BELLIS Diangkat kembali sebagai Komisaris pada tanggal 14 Juni 2013. Sebelumnya pernah menjadi Komisaris Independen Perseroan sejak 22 Juni 2012 sampai 9 April 2013. Bergabung dengan Grup Matahari pada tahun 2006 dan pernah menjabat sebagai Chief Executive Officer. Beliau memiliki pengalaman lebih dari 36 tahun di bidang merchandising dan pemasaran dalam industri department store di Amerika Serikat - bekerja di berbagai perusahaan terkemuka seperti Saks Inc dan JC Penney. Selain itu, beliau juga pernah menjabat sebagai Chief Executive Officer dan Presiden Direktur di berbagai jaringan department store terkemuka seperti: Parisian Department Stores 1999 – 2011, McRae’s Department Stores 1998 – 1999 dan Matahari Department Stores 2006 – 2011. Beliau memperoleh gelar sarjana di bidang Advertising dari Troy University, Amerika Serikat. Saat ini beliau berusia 61 tahun. WILLIAM TRAVIS SAUCER JONATHAN L. PARAPAK Presiden Komisaris Independen Independent President Commissioner Komisaris Independen Independent Commissioner Komisaris Commissioner