MANAJEMEN RISIKO KEUANGAN lanjutan FINANCIAL RISK MANAGEMENT continued

P T M A T A H A R I D E P A R T M E N T S T O R E T B K L A P O R A N T A H U N A N 2 0 1 5 298 MD Markeing Director Chrisina Kurnia Merchandising CV Bob E. Baublits Merchandising DPPL CV. Handbag Accessories DP. Field Customer Service Store Operaions Director Sunny Seiawan Store Control MPC Business Development Chief Financial Oicer Richard Thomas Gibson Human Resources Director Andre Rumanir DPPL Visual Merchandising Finance Accouning Compensaion Beneit Informaion Technology Recruitment Matahari Club Card Training Development Industrial Employee Relaions Risk Management Organisaion Development Investor Relaions GA Support Cosmeics Home Maintenance Markeing Adverising Regional Store Managers a. Sumatera I b. Sumatera II c. Jakarta I d. Jakarta II e. Jakarta III f. West Java g. Central of Java h. East Java i. Bali Kalimantan j. East Indonesia MD-Management 1. Quality Control 2. MD Analyst 3. Supplier Service STRUKTUR ORGANISASI O R G A N I S A T I O N A L S T R U C T U R E ORGANISATIONAL STRUCTURE STRUKTUR ORGANISASI P T M A T A H A R I D E P A R T M E N T S T O R E T B K 2 0 1 5 A N N U A L R E P O R T 299 BOARD OF DIRECTORS President Director : Bunjamin J. Mailool Vice President Director : Michael Remsen Director : Andy N. Purwohardono Director - Non-ailiated : Andre Rumanir CHIEF EXECUTIVE OFFICER Michael Remsen Real Estate Store Planning Director Irwin Abuthan Procurement, System Procedure Director Marinus Laihad Logisic Director Keith Jones Corporate Secretary Legal Director Mirani Hadisusilo Developer Relaion System Procedure WHS Operaion Legal Real Estate Procurement Business Development Public Relaions Store Design Concept HR GA Project CAPEX Control Finance Accouning Internal Audit BOARD OF COMMISSIONERS President Commissioner Independent : John Bellis Commissioner Independent : Jonathan L. Parapak Commissioner : Sigit Prasetya Commissioner : William Travis Saucer Commissioner : Henry Jani Liando Commissioner : John Riady Commissioner Independent : Herbert Stepic Commissioner : Niel Byron Nielson ORGANISATIONAL STRUCTURE STRUKTUR ORGANISASI