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Matahari Putra Prima Tbk PT (MPPA.JK)

MPPA.JK on Jakarta Stock Exchange

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5 Dec 2016
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Summary

Name Age Since Current Position

John Bellis

72 2013 President Commissioner

Bunjamin Jonathan Mailool

53 2002 President Director

Noel Antony Trinder

62 2014 Chief Executive Officer, Vice President Director

Theo L. Sambuaga

67 2013 Vice President Commissioner

Patrick Hopper

54 2013 Chief Financial and Information Officer

Djamel Derguini

53 2014 Chief Operations Officer

Ang Kasmin Rasilim

48 Chief Risk Management Officer

Ishak Kurniawan

60 2013 Director, Chief - Human Capital

Danny Crayton

62 2013 Director of General Merchandise

John Glover

63 Director - Merchandising and Marketing

Iwan Goenadi

56 Director - Information Technology

Widhayati Hendropurnomo

2016 Director

Benjamin Lamberte

55 2014 Chief Store Planning & Development

Lina Haryanti Latif

60 2001 Director

Laniawati S. Matita

56 Director - Human Capital

Emi Nuel

50 2015 Director - Wholesale Operations

Reynold Ong

55 2014 Advisor - Finance, Investor Relations

Kutae Park

Director - Boston Health and Beauty Operations

Gilles Pivon

54 Director - Hypermart Operations

Darpudu Rao

65 2015 Director - Foodmart Operations

Carmelito Regalado

59 2002 Independent Director, Deputy Chief Executive Officer-Property & New Business Development

Danny Kojongian

47 2014 Corporate Secretary, Public Relations and Communications

Johanes Jany

50 2014 Commissioner

John Riady

31 2015 Commissioner

Siang Hwee Chua

49 2013 Independent Commissioner

Niel Nielson

62 2015 Independent Commissioner

William Saucer

64 2013 Independent Commissioner

Biographies

Name Description

John Bellis

Mr. John Bellis is President Commissioner of PT Matahari Putra Prima Tbk since 2013. He graduated from St. Martins College (now known as University of Cumbria), London. Currently, he also serves as President Commissioner of PT Matahari Department Store Tbk (MDS). His career started as a management trainee at John Lewis Partnership Stores, UK (1965-1970), General Manager Booker Group Zambia (1965-1970) and Edgars Stores Ltd, South Africa (1970-1999) with latest position as Managing Director. He joined the Company in 2001 becoming Senior Advisor and CEO of Matahari Department Store.

Bunjamin Jonathan Mailool

Mr. Bunjamin Jonathan Mailool is the President Director of PT Matahari Putra Prima Tbk since January 2002. He holds Masters of Business Administration from University of Oklahoma, USA. Prior to joining the Company, he held the position as CEO of PT Bukit Sentul Tbk (1997-2001). He started his professional career in Citibank N.A., Jakarta (1989-1997) with his last position as Vice President- Risk Management Treasury Head. Currently, he also serves as President Director of PT Matahari Department Store Tbk (MDS).

Noel Antony Trinder

Mr. Noel Antony Philip Trinder serves as Chief Executive Officer and Vice President Director of PT Matahari Putra Prima Tbk since April 10, 2014. He joined the Company in late 2003 as the CEO and MFB and had the prominent role for the inception and development of Hypermart format during his tenure. In 2014, rejoined the Company as the CEO of MPPA Retail to transform MPPA to be the No. 1 hypermarket player in Indonesia. He started his career at Boans Department Store (1970) & Coles Supermarket Australia (1974-1994), leaving the company as Group General Manager of Marketing & Merchandising and Managing Director Foodtown, NZ before assuming several key positions in PT. Hero Supermarket Tbk (1996-2000), Tops Retail Malaysia (2000-2003) and CEO BBG Food China (2009-2014). He was the Chairman 1st Coca Cola Research Council in Asia (2004-2005). Completed a number of Advanced Retail courses in University of Southern California, USA & Macquarie University, Australia and MBA from University of Auckland, NZ. Received Honorary Doctor of Business from Revans University of Oxford, UK (2009).

Theo L. Sambuaga

Mr. Theo L. Sambuaga serves as Vice President Commissioner of PT Matahari Putra Prima Tbk since 2013. He served as President Commissioner from September 19, 2012 until 2013. Currently, he also serves as President of Lippo Group, President Commissioner of Lippo Karawaci Tbk, Commissioner of First Media Tbk, President of Berita Satu Media Holding and President Commissioner of Multipolar Tbk. His professional experience included several key positions including Minister of Labour (1998), Minister of State for Housing and Settlement (1998-1999) and member of the Constitutional Committee (1982-2009). He obtained his Bachelor Degree in Social and Political Studies from University of Indonesia and Master of International Public Policy from John Hopkins University, Washington DC.

Patrick Hopper

Mr. Patrick J. Hopper serves as Chief Financial and Information Officer of PT Matahari Putra Prima Tbk since April 2013. He has more than 30 years of experience in the retail industry and over 10 years exposure in emerging markets. Prior to joining, he worked as a Partner of Retail Solutions, working with retailers, retail lenders and investors throughout Central and Eastern Europe. He also held various important operational and financial positions in Tesco and Kmart.

Djamel Derguini

Mr. Djamel Derguini serves as Chief Operations Officer of PT Matahari Putra Prima Tbk since 2014. He has broad knowledge in supermarket businesses with more than 20 years experience. He started his professional career in hypermarket business since 1986 by joining the Carrefour Group and has operated Carrefour in France, China, Korea, and Indonesia.

Ang Kasmin Rasilim

Mr. Ang Kasmin Rasilim serves as Chief Risk Management Officer of PT Matahari Putra Prima Tbk. He joined the Company in 2003. His career path includes positions in the Gramedia Group (1989-1995) as Marketing Manager, WalMart International Jakarta (1996-1998) as Loss Prevention Country Manager and PT Hero Supermarket Tbk as Procurement General Manager.

Ishak Kurniawan

Mr. Ishak Kurniawan serves as Director and Chief - Human Capital of PT Matahari Putra Prima Tbk since 2013. Prior to joining the Company, he served as Country Human Resources Officer in Citibank N.A. with more than 24 years of experience. He graduated with an MBA from San Diego State University, USA.

Danny Crayton

Mr. Danny L. Crayton serves as Director of General Merchandise of PT Matahari Putra Prima Tbk since September 2013. He has more than 42 years of experience. Prior to that, he assumed the role of Director in Matahari Department Store (2003-2012). In the US he held executive positions in Moore’s, Belk and Ivey’s Department Store prior to joining PT. Matahari Department Store Tbk.

John Glover

Mr. John Glover serves as Director - Merchandising and Marketing of PT Matahari Putra Prima Tbk. Joined the Company in 2014, John Glover has worked over 42 years in the retail industry. He has spent the past 20 years in the Asian market working for 2 major Global retailers; Royal Ahold from the Netherlands and Metro group from Germany. During this time he has been involved in working across the Asia Pacific region and dealing with International trade supply chains within Asia and from Asia to supply the European market.

Iwan Goenadi

Mr. Iwan Goenadi serves as Director - Information Technology of PT Matahari Putra Prima Tbk. He joined the Company as Head of Management Information System (MIS) in 1988. He was appointed as the Head of Store Operation Supermarket in 1999 and MIS since 2002.

Widhayati Hendropurnomo

Benjamin Lamberte

Mr. Benjamin M. Lamberte, Jr., serves as Chief Store Planning & Development of PT Matahari Putra Prima Tbk since 2014. He re-joined the Company in 2014. He has detailed knowledge of store planning, operations and setting up of supermarket outlets. His breadth of experience also includes negotiating with landlords in retail space requirements and in project management operations. He previously worked for Dairy Farm International. He joined the Company in 2003 as the Vice President Store Planning & Construction.

Lina Haryanti Latif

Ms. Lina Haryanti Latif is a Director of PT Matahari Putra Prima Tbk since 2001. Her career started as Senior Auditor at Prasetio Utomo & Co (1979-1984) and joined Lippo Group in 1985. She assumed several key positions in Lippo Group such as Assistant Vice President Lippo Group (1985-1986); Director PT Lippo Pacific Finance and PT Lippo Merchants Finance (1989-1993) as well as PT Lippo Karawaci Tbk (1993-1998). Her last position was as President Director of PT Lippo Securities Tbk (1998-1999). Until now she has served as Director of PT Multipolar Tbk. She is a graduate of Trisakti University, Jakarta.

Laniawati S. Matita

Ms. Laniawati S. Matita serves as Director - Human Capital of PT Matahari Putra Prima Tbk. Joined the Company in 2013 with more than 20 years of experience in Human Resources. Prior to joining, she held several important positions in the Human Resources Department of PT Argo Pantes Tbk, PT Alam Sutera Realty Tbk, Astra Group.

Emi Nuel

Mr. Emi Nuel serves as Director - Wholesale Operations of PT Matahari Putra Prima Tbk since 2015. Joined the Company in 2004 as Vice President Head of Operations for Hypermart. In 2008-2009, he was President Director - COO of Mitra10. In late 2009, he returned to the Company in Foodmart Operations. He started his professional career in Astra Group in 1990. He also served as Marketing Planning Manager of DHL.

Reynold Ong

Mr. Reynold Pena Ong serves as Advisor - Finance, Investor Relations of PT Matahari Putra Prima Tbk since 2014. He has experience for more than 25 years of work, among others, at PepsiCo Inc. and Analog Devices Philippines. In 1993, he joined PT Lippo Karawaci Tbk and in 1998 joined Jardine Davies Inc., Philippines. From 2001 to 2005, he served as Chief Financial Officer at PT Natrindo Phones and Director/CFO of PT Bank Lippo Tbk and appointed as Director of PT Multipolar Tbk in 2008.

Kutae Park

Gilles Pivon

Mr. Gilles Pivon serves as Director - Hypermart Operations of PT Matahari Putra Prima Tbk. Joined the Company in 2009 as Vice President Sales Development of FMCG’s Non Food Division of Hypermart. He started his professional career in the hypermarket business in 1986 by joining the Carrefour Group, France. During his career path, he has assumed several key positions, including the Regional Director of Carrefour Taiwan (2004-2006) and the Regional Director of Carrefour Belgium (2007-2009).

Darpudu Rao

Mr. Darpudu Rao serves as Director - Foodmart Operations of PT Matahari Putra Prima Tbk since 2015. He joined the Company in 2008 as a Technical Advisor. His career as a Senior Retail Executive with more than 30 years of experience in the retail industry has been gained in the United Kingdom, Singapore, Indonesia, and India. He assumed several key positions in Cold Storage Supermarkets Singapore, became an Assistant General Manager in Hero Supermarket Indonesia, J Sainsbury Plc Supermarkets England, NTUC Fairprice Singapore and Regional Manager at Foodworld Supermarkets in 2007.

Carmelito Regalado

Mr. Carmelito Jimenez Regalado is an Independent Director and Deputy Chief Executive Officer-Property & New Business Development of PT Matahari Putra Prima Tbk since March 2002. Previously, he served as Director of Merchandising & Marketing of Matahari Food Business Division (2002-2009). His professional career started as Auditor at SGV & Co Public Accountant Office in Philippines and assumed several positions in finance in the hotel industry from 1977-1986. He also assumed several key positions in several business groups in Indonesia prior to joining the Company. He is a graduate of University of Santo Tomas, Philippines.

Danny Kojongian

Mr. Danny Kojongian serves as Corporate Secretary, Public Relations and Communications of PT Matahari Putra Prima Tbk since June 6, 2014. He served as Corporate Communication Director from 2008 to September 19, 2012. He has worked with PT Duta Pertiwi. He holds a Master of Business Administration in Finance and Portfolio Management from National University, USA.

Johanes Jany

Mr. Johanes Jany serves as a Commissioner of PT Matahari Putra Prima Tbk since 2014. He has served as President Director of Timezone and Real Estate & Store Planning Director of Matahari Department Store. He holds a degree in Accounting from University Sumatera Utara (University of North Sumatera).

John Riady

Mr. John Riady serves as a Commissioner of PT Matahari Putra Prima Tbk since May 13, 2015. John was educated at Georgetown University, USA where he majored in Political Philosophy and Economics (2006). He received his MBA from the Wharton School of Business, at the University of Pennsylvania, USA, graduating as a Palmer Scholar (2008), and Juris Doctor from Columbia University Law School, USA (2011). He is also a member of the NY Bar Association and serves on the World Economic Forum Council on Southeast Asia. He is currently Professor of Law at UPH (Universitas Pelita Harapan) Faculty of Law, Editor at Large of the Jakarta Globe since 2005 and Director of the Lippo Group.

Siang Hwee Chua

Mr. Chua (Jeffrey) Siang Hwee serves as an Independent Commissioner of PT Matahari Putra Prima Tbk since 2013. Currently he is also Managing Director South East Asia as well as concurrently Managing Director Mergers and Acquisitions at Temasek International Pte Ltd. He previously held various senior roles during his career in Temasek since joining in 1997, including Managing Director Investments (Financial Institutions Group) and Managing Director Legal & Regulations. Prior to joining Temasek, he was in private legal practice since being called to the Singapore Bar as an Advocate and Solicitor of the Supreme Court of the Republic of Singapore in 1993. Jeffrey graduated from the National University of Singapore with a Bachelor of Laws (Honours) degree and holds a Master of Laws (Banking and International Finance) degree from King’s College, University of London. He has also attended the Advanced Management Program at Harvard Business School.

Niel Nielson

Mr. Niel Nielson serves as an Independent Commissioner of PT Matahari Putra Prima Tbk since May 13, 2015. He holds Doctorate in Philosophy from Vanderbilt University. He also serves on the Board of Directors in more than 100 companies that are part of First Trust Advisors, LP; Crossway Books and Maclellan Foundation. Beginning in 1984, he held several important positions in the Chicago Research and Trading Group, NationsBank and The ServiceMaster Company. He served as the fifth rector at Covenant College, Georgia, USA (2002-2012) and established Dew Learning LLC.

William Saucer

Mr. William Travis Saucer serves as an Independent Commissioner of PT Matahari Putra Prima Tbk since 2013. He served as Chief Executive Officer for Retail Group from 2009 until September 19, 2012. His professional career began in 1973 with JC Penney and Saks, moving to McRae’s in 1998 as CEO. From 2001 to 2006, he was an independent business consultant before joining Matahari Department Store as CEO in 2006. He is a graduate of Troy State University (Troy University), Alabama, USA.