KEWAJIBAN IMBALAN KERJA EMPLOYEE BENEFITS OBLIGATIONS

WAI HOONG FOCK ANDRE RUMANTIR JOO SUK KIM Diangkat sebagai Direktur pada tanggal 26 Maret 2010. Beliau adalah Managing Director di CVC Asia Pacific 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 37 tahun. Diangkat sebagai Direktur pada tanggal 26 Maret 2010. Beliau adalah Managing Director di CVC Asia Pacific Limited sekaligus Head of Asia Financing Team. Sejak bergabung dengan CVC pada tahun 2004, ia menempati kantor Seoul dan Hong Kong dan telah terlibat dalam aktivitas investasi di berbagai industri yang mencakup sebagian besar negara di Asia Pasifik. Saat ini beliau menjabat sebagai Direktur Non- Eksekutif 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 38 tahun. Was appointed as a Director on March 26, 2010. He is a Managing Director at CVC Asia Pacific 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 37 years old. Was appointed as a Director on March 26, 2010. He is a Managing Director at CVC Asia Pacific 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 offices and has been involved in investments across a wide range of industries spanning across most Asia Pacific countries. He currently serves as a Non- Executive Director on the boards of a number of CVC portfolio 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 firm based in Korea. Mr Kim holds a Bachelor’s Degree in Business Administration from Yonsei University, Korea. He is 38 years old. Was appointed as a Director on June 22, 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 International Nickel Indonesia Tbk 1978 – 1986 and PT Goodyear Indonesia Tbk 1986 – 2002. He holds a Bachelor’s Degree Mechanical Engineering from Trisakti University, Indonesia and a MBA from Greenwich University, Hawaii. He is 61 years old. Diangkat sebagai Direktur pada tanggal 22 Juni 2012. Beliau bergabung dengan Perseroan pada bulan Oktober 2004, diangkat sebagai Direktur SDM Corporate Division MPPA pada tahun 2005 dan diangkat sebagai anggota Tim Manajemen pada bulan Juni 2011. Sebelum bergabung dengan Perseroan, selama 24 tahun beliau bekerja di PT International Nickel Indonesia Tbk 1978 - 1986 dan PT Goodyear Indonesia Tbk 1986 - 2002. Beliau meraih gelar Sarjana Teknik Mesin dari Universitas Trisakti, Indonesia dan MBA dari Greenwich University, Hawaii. Saat ini beliau berusia 61 tahun. Direktur Director Direktur Director Direktur Director proFiL anGGota manajemen Board of Managements’ Proile dari kiri ke kanan from left to right BOB E. BAUBLITS Consignment Merchandise Operations ANDRE RUMANTIR Director - Human Resources Director - Legal Corporate Secretary MIRANTI HADISUSILO DC Logistic Operations KEITH JONES IRWIN ABUTHAN Director - Store Planning Development SUNNY SETIAWAN Director - Store Operations Director - Procurement, Systems Procedures MARTINUS LAIHAD THE BOARD OF DIRECTORS IS SUPPORTED BY SENIOR MANAGEMENT EXECUTIVES, ALL EXPERTS IN THEIR RESPECTIVE FIELDS, WITH DUTIES AND AUTHORITY SIMILAR TO THE BOARD MEMBERS. RICHARD GIBSON Chief Financial Officer MICHAEL REMSEN Chief Executive Officer CHRISTIAN KURNIA Director - Merchandising Marketing