MONETARY ASSETS AND LIABILITIES IN FOREIGN CURRENCIES

294 PT MA TAHARI DEP AR TMENT S TORE Tbk • Lapor an T ahunan - Annual R eport • 2012 BUNJAMIN J. MAILOOL Presiden Direktur President Director Diangkat sebagai Presiden Direktur Perseroan pada tanggal 30 Oktober 2009. Beliau juga menjabat sebagai Presiden Direktur MPP sejak Januari 2002. Beliau pernah bekerja di Ciibank 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 Execuive Oicer dan Wakil Presiden Direktur PT Sentul City Tbk. Beliau meraih gelar BSc dari California State University, Amerika Serikat dan MBA dari University of Oklahoma, Amerika Serikat. Saat ini beliau berusia 49 tahun. Was appointed as the Company’s President Director on 30 October 2009. He is also President Director of MPP, a posiion he has held since January 2002. Mr Mailool worked at Ciibank NA, Jakarta 1989 – 1997 in a variety of posiions including Vice President – Head of Risk Management Treasury. Between 1997 and 2001, he served as Chief Execuive Oicer and Vice President Director of PT Sentul City Tbk. 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 49 years old. SIGIT PRASETYA Direktur Director Diangkat sebagai Direktur pada tanggal 26 Maret 2010. Beliau adalah Managing Partner di CVC Asia Paciic Limited dan anggota Komite Investasi Asia Pasiik 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 Ciibank 1991-1992. Saat ini, beliau menjabat sebagai Direktur di Amtek Engineering Limited, Muli-Purpose Holdings Berhad, PT Link Net dan Triple Plaform Sdn Bhd. Beliau menyandang gelar MBA Dist. dari University of New South Wales, Australia. Saat ini beliau berusia 44 tahun. Was appointed as a Director on 26 March 2010. He is a Managing Partner at CVC Asia Paciic Limited and a member of CVC’s Asia Paciic Investment Commitee. Prior to 2007, Sigit 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 Ciibank, from 1991 – 1992. At present, Mr Prasetya’s directorships include Amtek Engineering Limited, Muli-Purpose Holdings Berhad, PT Link Net, and Triple Plaform Sdn Bhd. Mr Prasetya holds a MBA Dist. from the University of New South Wales, Australia. He is 44 years old. MICHAEL REMSEN Wakil Presiden Direktur Vice President Director Diangkat sebagai Wakil Presiden Direktur pada tanggal 22 Juni 2012 setelah sebelumnya menjabat sebagai Chief Execuive Oicer pada tahun 2011. Beliau bergabung dengan Perseroan sejak tahun 2009. Berpengalaman lebih dari 35 tahun di industri ritel di Amerika Serikat, melipui berbagai posisi di bidang merchandise di Allied Stores Corp 1975 - 1987, serta pernah menempai posisi sebagai Vice President - Divisional Merchandise Manager dan Vice President for Planning di Macy’s West 1987 - 1991, Execuive Vice President of Merchandising di SteinMart 1992 - 2000, Vice President of Merchandising di JCPenney 2001 - 2006, Execuive Vice President dan Chief Merchandising Oicer di Gordmans Inc 2006 - 2009. Beliau memperoleh gelar Bachelor of Science Adverising dari University of Florida, Amerika Serikat dan Master of Arts Distribuive Educaion dari University of South Florida, Amerika Serikat. Saat ini beliau berusia 66 tahun. Was appointed as the Company’s Vice-President Director on 22 June 2012 and as the Company’s Chief Execuive Oicer in 2011. He joined the Company in 2009. He has worked for over 35 years in the United States retail industry. In paricular, he has held merchandise posiions with Allied Stores Corp 1975 – 1987, and was Vice President - Divisional Merchandise Manager and Vice President for Planning at Macy’s West 1987 – 1991, Execuive Vice President of Merchandising at SteinMart 1992 – 2000, Vice President of Merchandising at JCPenney 2001 – 2006 and Execuive Vice President and Chief Merchandising Oicer at Gordmans Inc 2006 – 2009. Mr Remsen holds a Bachelor of Science Adverising from the University of Florida, United States and a Master of Arts Distribuive Educaion from the University of South Florida, United States. He is 66 years old. Profil Direksi Board of Directors’ Proile