Board of Director

Meshvara Kanjaya

President Director

Indonesian citizen, 54 years old, domiciled in Jakarta, appointed as President Director since 2016 with the latest appointment based on the resolution of the Company’s Annual General Meeting of Shareholders on 18 May 2017. She has Bachelor degree in Industrial Chemist from New South Wales University, Australia. She is responsible for directing the overall activities of the Company to achieve the targets.

Before joining the Company, she was Director at PT Matahari Putra Prima Tbk (2009-2014), the Company’s Chief Operating Officer (2007-2009), Operations Director at PT Matahari Putra Prima Tbk (2003-2007), Buying and Merchandising Director and Deputy Country Manager at PT Ahold Indonesia (2001-2003), Head of Merchandising at PT Hero Supermarket Tbk (1994-2000).

She has no affiliated relationship with members of Board of Directors, Board of Commissioners and Controlling Shareholders.

Harman Siswanto

Director

Indonesian citizen, 44 years old, domiciled in Jakarta, appointed as Director since 1997 with the latest appointment based on the resolution of the Company’s Annual General Meeting of Shareholders on 18 May 2017. He has Bachelor degree in Science and Business Administration from Ohio State University, USA. He is responsible for taking care of supply chain and procurement.

Previously, he was Vice General Manager at PT Dita Wisata Loka (1996-1997).

He has affiliated relationship with one of Board of Commissioners’ member and Controlling Shareholders.

Suharno Kusumodjojo

Director

Indonesian citizen, 46 years old, domiciled in Jakarta, appointed as Director since 1997 with the latest appointment based on the resolution of the Company’s Annual General Meeting of Shareholders on 18 May 2017. He has Bachelor degree in Business Administration from University of North Texas, USA. He is responsible for taking care of Human Management Capital and General Affairs.

Previously, he worked at PT Infracell Nusatama (1996-1997).

He has affiliated relationship with one of Board of Commissioners’ member and Controlling Shareholders.

Tjioe Pit Yin

Director

Indonesian citizen, 48 years old, domiciled in Jakarta, appointed as Director since 2012 with the last appointment based on the resolution of the Company’s Annual General Meeting of Shareholders on 18 May 2017. She has Master of Business Administration degree in Production Operations, Management and Marketing from University of Wisconsin Whitewater and Bachelor degree in Finance from Loyola Marymount University, USA. She is responsible for taking care of information and technology.

Previously, she was IT General Manager at PT Ramayana Lestari Tbk (2010), Country Manager at PT Colombus IT Indonesia (2009), Division Head of Business Relation Management at PT Astra International Tbk (2008), worked at PT Exelcomindo Indonesia (1998-2008) with her last position as General Manager and at PT Mattel Indonesia (1994-1997).

She has no affiliated relationship with members of Board of Directors, Board of Commissioners and Controlling Shareholders.

Suryawati

Director

Indonesian citizen, 48 years old, domiciled in Jakarta, appointed as Director since 2013 with the last appointment based on the resolution of the Company’s Annual General Meeting of Shareholders on 18 May 2017. She has Bachelor degree in Economics from Trisakti University. She is responsible for taking care of finance, accounting, budget, tax and legal. She also serves as Corporate Secretary based on Board of Directors’ Directors Decree dated 12 April 2013.

Previously, she worked as Director at PT Redwood Indonesia (2012), Director at PT Permata Dunia Sukses Utama (2011), Finance and Business Development General Manager at PT Plaza Indonesia Realty Tbk (2007-2011), Chief Finance Operations at PT Astra Graphia Tbk (2001- 2007) and worked at Prasetio, Utomo & Co. (1992-2001) with her last position as Associate Manager.

She has no affiliated relationship with members of Board of Directors, Board of Commissioners and Controlling Shareholders.

Maria Suwarni

Director Unaffiliated

Indonesian citizen, 49 years old, domiciled in Jakarta, appointed as Unaffliated Director since 2012 with the last appointment based on the resolution of the Company’s Annual General Meeting of Shareholders on 18 May 2017. She has Bachelor degree in Economics from Atmajaya Catholic University, Yogyakarta. She is responsible for taking care of marketing and merchandising.

Previously, she worked at PT Hero Supermarket Tbk (1993-2011), with her last position as Marketing Director.

She has no affiliated relationship with members of Board of Commissioners, Board of Directors and Controlling Shareholders.