MANAJEMEN RISIKO KEUANGAN lanjutan ii Manajemen permodalan lanjutan FINANCIAL RISK MANAGEMENT continued ii Capital management continued

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 299 BOARD OF DIRECTORS President Director : Bunjamin J. Mailool Vice President Director : Michael Remsen Director : Andy N. Purwohardono Director - Non-ailiated : Andre Rumanir CHIEF EXECUTIVE OFFICER Michael Remsen Real Estate Store Planning Director Irwin Abuthan Procurement, System Procedure Director Marinus Laihad Logisic Director Keith Jones Corporate Secretary Legal Director Mirani Hadisusilo Developer Relaion System Procedure WHS Operaion Legal Real Estate Procurement Business Development Public Relaions Store Design Concept HR GA Project CAPEX Control Finance Accouning Internal Audit BOARD OF COMMISSIONERS President Commissioner Independent : John Bellis Commissioner Independent : Jonathan L. Parapak Commissioner : Sigit Prasetya Commissioner : William Travis Saucer Commissioner : Henry Jani Liando Commissioner : John Riady Commissioner Independent : Herbert Stepic Commissioner : Niel Byron Nielson ORGANISATIONAL STRUCTURE STRUKTUR ORGANISASI 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