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United States

Mitra Adiperkasa Tbk PT (MAPI.JK)

MAPI.JK on Jakarta Stock Exchange

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Summary

Name Age Since Current Position

Mien Sugandhi

82 2004 President Commissioner, Independent Commissioner

Herman Bernhard Leopold Mantiri

77 2004 President Director

G.B.P.H.H. Prabukusumo

62 2010 Independent Vice President Commissioner

Susiana Latif

58 1996 Director of Finance and Administration

Virendra Sharma

58 2004 Vice President Director

Michael Capper

52 2010 Director of Marketing

Hendry Hasiholan Batubara

59 2010 Director

Sjeniwati Gusman

58 2005 Director of Accounting

Johanes Ridwan

51 2011 Non-Affiliated Director

Fetty Kwartati

48 Corporate Secretary, Investor Relations

Christine Barki

59 2016 Commissioner

Agus Gozali

43 2014 Commissioner

Handaka Santosa

60 2014 Commissioner

Biographies

Name Description

Mien Sugandhi

Ms. Mien Sugandhi serves as President Commissioner and Independent Commissioner of PT Mitra Adiperkasa Tbk since 2004. She served as the State Minister of Women's Affairs from 1993 to 1998 and was member of the People's Consultative Assembly (Majelis Permusyawaratan Rakyat/ MPR) and the House of People’s Representative (Depan Perwakilan Rakyat/Lemhanas) in 2003. As the Minister of Women’s Affairs of Ministerial Pembangunan VI, she was awarded the Bintang Mahaputera Adipradana by the Indonesian Government on August 17, 1996. She joined the Lemhanas in 2007 as participant of Expert Staff Consolidation, as a Lecturer, Review Expert, Professional Staff and Tutor. She obtained a Doctorate in Philosophy from Northern California Global University, the United States, in 2001.

Herman Bernhard Leopold Mantiri

Mr. Herman Bernhard Leopold Mantiri serves as the President Director of PT Mitra Adiperkasa Tbk since 2004. He has served as President Commissioner of PT Sari Coffee Indonesia, PT Premier Capital Investment and PT Map Premier Indonesia. Prior to that, he served as the Ambassador of Republic of Indonesia to the Republic of Singapore from 1996 to 1999. He was active in military service from 1962 to 1995, with his most recent position being the Chief of General Staff of Indonesian Armed Forces. He attended various military education and training facilities from 1959 to 1986, including the Regular Course XIX held by National Resiliency Institute (Lembaga Ketahanan Nasional / Lemhanas) in 1986. He received his Doctor Honoris Causa of Ministry in Leadership and Transformation degree from Harvest International Theological Seminary in 2004.

G.B.P.H.H. Prabukusumo

Mr. G.B.P.H.H. Prabukusumo serves as Independent Vice President Commissioner of PT Mitra Adiperkasa Tbk since June 16, 2010. He also serves as President Commissioner of PT Jogjakarta Tugu Televisi, Commissioner of BPR Mataram Manunggal, President Director of PT Karka Abisatya Mataram and a Commissioner of PT Lintas Indo Cakrawala since 2010. He holds a degree in Psychology from Universitas Gadjah Mada in 1996. He is the Chairman of Company's Audit Committee.

Susiana Latif

Ms. Susiana Latif serves as Director of Finance and Administration of PT Mitra Adiperkasa Tbk since 1996. She has served as Director at PT Sarimode Fashindo Adiperkasa, PT Mitra Selaras Sempurna, PT Premier Capital Investment, PT Panen Boga Lestari and PT Sari Coffee Indonesia and Commissioner at PT Java Retailindo and PT Mitra Gaya Indah. She was with PT Mitra Prima, PT Bahana Tugu Mas and PT Dayin Prima Paint. In 1981, she received a Bachelor's degree in Accounting from Universitas Katolik Atma Jaya, Indonesia. In 1996, she received a Master of Business Administration (MBA) from University of Hull, the United Kingdom.

Virendra Sharma

Mr. Virendra Prakash Sharma serves as the Vice President Director of PT Mitra Adiperkasa Tbk since 2004. His previous position include Advisor at PT Mitra Prima from 1989 to 1995. He received a Bachelor's degree in Commerce in 1977 and Bachelor’s degree in Law in 1980 from University of Rajasthan, India. In 1996, he received a Master of Business Administration from University of Hull, the United Kingdom. He was a finalist of Ernst & Young’s Entrepreneur of the Year Award in 2007.

Michael Capper

Mr. Michael David Capper serves as Director of Marketing of PT Mitra Adiperkasa Tbk since June 2010. He served as Company's Director from June 30, 2005 to June 28, 2006 and Non-Affiliated Director from June 22, 2007 to June 2010. He holds Bachelor of Arts in English Literature from Providence University, USA, in 1986.

Hendry Hasiholan Batubara

Mr. Hendry Hasiholan Batubara serves as a Director of PT Mitra Adiperkasa Tbk since June 2010. He is also the President Director of PT Sumarco Makmun Indah. He earned his Bachelor’s degree in Social and Politics from University of Indonesia in 1982.

Sjeniwati Gusman

Ms. Sjeniwati Gusman serves as Director of Accounting of PT Mitra Adiperkasa Tbk since June 2005. Her previous employments include General Manager Internal Audit of PT Dipasena Citra Darmaja from 1993 to 2003, General Manager Finance and Accounting at PT Wachyuni Mandira from 2002 to 2003, Finance and Accounting Manager at PT Surya Adhi Sakti from 1983 to 1993 and Assistant Accounting Manager at PT Anggada Perkasa from 1980 to 1982. In 1983, she received a Bachelor's degree in Economics from Universitas Katolik Indonesia Atma Jaya, Indonesia.

Johanes Ridwan

Mr. Johanes Ridwan serves as Non-Affiliated Director of PT Mitra Adiperkasa Tbk since June 10, 2011. He holds a Bachelor Degree in Law from University of Indonesia in 1990.

Fetty Kwartati

Ms. Fetty Kwartati serves as Corporate Secretary and Investor Relations of PT Mitra Adiperkasa Tbk. She earned her Master of Business Administration major in Finance from California State University, San Bernardino, California, the United States, in 1994, as well as her Professional Designation Degree major in International Business from University of California, Los Angeles, California, the United States in the same year.

Christine Barki

Agus Gozali

Mr. Agus Gozali serves as a Commissioner of PT Mitra Adiperkasa Tbk since May 21, 2014. He holds Bachelor of Science in Hotel Administration from University of Nevada in 1997. He serves as President Director of PT Panen Lestari Internusa. He is an active member of the International Association of Department Stores (IADS).

Handaka Santosa

Mr. Handaka Santosa serves as a Commissioner of PT Mitra Adiperkasa Tbk since May 21, 2014. He served as a Director from 2004 until June 30, 2005. He received a Bachelor's degree in Civil Engineering from Universitas Diponegoro, Indonesia. He also served as a Director of Gajah Mada Plaza (1981-1988). He was Committee Head of Shopping Center Development for Indonesian Chamber of Commerce and Industry (2013-2015), Chairman of Indonesia Shopping Center Management Association (2012-2015), Advisor to Indonesia Retail Merchants Association (2011-2015), Executive member of the National Consumer Protection Agency (2009-2012), and General Secretary and Chairman of The Association of Indonesian Retailers (2000-2008).