Tugas dan Tanggung Jawab Komite Structure and Membership Duties and Responsibilities
a. Structure and Membership
The Marketing Committee consists of eleven members, who in 2014 were:b. Duties and Responsibilities
The Marketing Committee is responsible for publicising the Company’s products through promotions and campaigns and for developing the Company’s image, exclusive brands and other trademarks. Komite Pemasaran Komite Pemasaran mengawasi rencana, pengembangan dan implementasi program pemasaran dan komunikasi Perseroan.a. Struktur dan Keanggotaan
Komite Pemasaran terdiri dari sebelas anggota yang di tahun 2014 terdiri dari: Posisi Nama | Name Position Ketua Christian Kurnia Chairman Anggota Sunny Setiawan Member Anggota Bob E. Baublits Member Anggota Diah Minarni Member Anggota Tanty Muliawan Member Anggota Dharsana Sulistijo Member Anggota Tjhai A Eng Member Anggota Titin Widodo Member Anggota Richard Edgar Member Anggota Mutia H. Djajakirana Member Anggota Kusuma Yudhi Memberb. Tugas dan Tanggung Jawab
Komite Pemasaran bertanggung jawab untuk mempublikasi produk-produk Perseroan melalui promosi dan kampanye dan untuk mengembangkan citra Perseroan, merek-merek eksklusif dan merek patenhak cipta lainnya. Rapat Komite Pemasaran 2014 Marketing Committee Meetings in 2014 Nama | Name Jumlah Kehadiran | Total Attendance Kehadiran | Attendance Christian Kurnia 45 100 Sunny Setiawan 45 100 Bob E. Baublits 45 100 Diah Minarni 45 100 Tanty Muliawan 45 100 Dharsana Sulistijo 45 100 Tjhai A Eng 45 100 Titin Widodo 45 100 Richard Edgar 45 100 Mutia H. Djajakirana 45 100 Kusuma Yudhi 45 100 186 PT MATAHARI DEPARTMENT STORE TBK LAPORAN TAHUNAN 2014 Komite Manajemen Risiko Komite Manajemen Risiko membantu Dewan dalam pengembangan, implementasi, pengelolaan dan perbaikan kebijakan pengelolaan risiko di seluruh Perseroan.a. Struktur dan Keanggotaan
Komite Manajemen Risiko terdiri dari lima anggota di tahun 2014, sebagai berikut: Posisi Nama | Name Position Ketua Michael Remsen Chairman Anggota Richard Gibson Member Anggota Andre Rumantir Member Anggota Maju Tarigan Member Anggota Sunny Setiawan Memberb. Tugas dan Tanggung Jawab
Tanggung jawab Komite Manajemen Risiko adalah: a. Mengembangkan dan mengelola program keamanan, asuransi, pemulihan bencana dan pencegahan kerugian; b. Memastikan kepatuhan pada prosedur operasi standar dan kontrol di seluruh Perseroan; dan c. Menyelidik laporan melalui mekanisme whistleblower. Rapat Komite Manajemen Risiko 2014 Risk Management Committee Meetings in 2014 Nama | Name Jumlah Kehadiran | Total Attendance Kehadiran | Attendance Michael Remsen 25 100 Richard Gibson 25 100 Andre Rumantir 25 100 Maju Tarigan 25 100 Sunny Setiawan 25 100 AUDIT EKSTERNAL Auditor eksternal Perseroan dipilih oleh Rapat Umum Pemegang Saham Tahunan atas rekomendasi Komite Audit. Sesuai dengan keputusan yang diambil dalam Rapat Umum Pemegang Saham Tahunan pada tanggal 11 April 2014, Perseroan menunjuk Kantor Akuntan Publik Tanudiredja, Wibisana Rekan, Firma PricewaterhouseCoopers , sebagai auditor independen untuk mengaudit laporan keuangan Matahari untuk tahun yang berakhir 31 Desember 2014. Ade Setiawan Elimin, CPA adalah mitra penandatangan untuk PwC. Risk Management Committee The Risk Management Committee assists the Board on the development, implementation, management and improvement of Company-wide risk management policies.a. Structure and Membership
Parts
» Combine AR Matahari 2014 small SIze
» Total Combine AR Matahari 2014 small SIze
» Total Assets Combine AR Matahari 2014 small SIze
» Approved the Company’s plan to distribute a dividend,
» a. Menerima dan menyetujui laporan Direksi mengenai
» Authorised the Board of Commissioners andor Board
» a. Amended Article 13 clause 3 of the Articles of
» Approved the new appointment of the members of the
» Menyetujui pengangkatan anggota Direksi dan Dewan
» Menyetujui danatau mengesahkan penegasan kembali
» Basis Hukum Pembentukan Combine AR Matahari 2014 small SIze
» Struktur dan Keanggotaan Combine AR Matahari 2014 small SIze
» Legal Basis for Establishment
» Structure and Membership Combine AR Matahari 2014 small SIze
» Duties and Responsibilities Combine AR Matahari 2014 small SIze
» Frekuensi dan Kehadiran Rapat
» Meeting Frequency and Attendance
» Tugas dan Tanggung Jawab Komite Structure and Membership Duties and Responsibilities
» Faksimili Duties and Responsibilities
» Email Duties and Responsibilities
» Facsimile Duties and Responsibilities
» Website Duties and Responsibilities
» Surat Website Duties and Responsibilities
» Mail Duties and Responsibilities
» UMUM GENERAL Duties and Responsibilities
» UMUM lanjutan GENERAL continued
» UMUM lanjutan GENERAL continued UMUM lanjutan GENERAL continued
» UMUM lanjutan Duties and Responsibilities
» GENERAL continued Duties and Responsibilities
» IKHTISAR KEBIJAKAN AKUNTANSI PENTING SUMMARY OF SIGNIFICANT ACCOUNTING
» IKHTISAR KEBIJAKAN AKUNTANSI PENTING
» Structure and Membership Dasar penyusunan laporan keuangan Dasar
» Foreign currency translation Combine AR Matahari 2014 small SIze
» Transaksi dengan pihak-pihak berelasi
» Related parties transactions Combine AR Matahari 2014 small SIze
» Instrumen keuangan disalinghapus Combine AR Matahari 2014 small SIze
» Offsetting financial instruments Combine AR Matahari 2014 small SIze
» Piutang usaha dan piutang lain-lain
» Persediaan Combine AR Matahari 2014 small SIze
» Inventories Combine AR Matahari 2014 small SIze
» Beban dibayar dimuka Combine AR Matahari 2014 small SIze
» Prepaid expenses Combine AR Matahari 2014 small SIze
» Sewa operasi Combine AR Matahari 2014 small SIze
» Aset tetap Penurunan nilai aset tetap dan aset tidak
» Utang usaha Combine AR Matahari 2014 small SIze
» Trade payables Combine AR Matahari 2014 small SIze
» Penghasilan tangguhan Combine AR Matahari 2014 small SIze
» Deferred income Combine AR Matahari 2014 small SIze
» Pinjaman Combine AR Matahari 2014 small SIze
» Borrowings Imbalan kerja Imbalan kerja lanjutan
» Perpajakan Perpajakan lanjutan Combine AR Matahari 2014 small SIze
» Taxation continued Combine AR Matahari 2014 small SIze
» Pengakuan pendapatan dan beban
» Revenue and expenses recognition
» Laba per saham Combine AR Matahari 2014 small SIze
» Pelaporan segmen Combine AR Matahari 2014 small SIze
» Segment reporting Combine AR Matahari 2014 small SIze
» Selisih Combine AR Matahari 2014 small SIze
» Difference in value from restructuring
» Dividen Combine AR Matahari 2014 small SIze
» ESTIMASI AKUNTANSI YANG PENTING
» CRITICAL ACCOUNTING ESTIMATES Dividend
» INVENTORIES ASET TETAP FIXED ASSETS
» ASET TETAP lanjutan Dividend
» FIXED ASSETS continued Dividend
» UTANG USAHA - PIHAK KETIGA TRADE PAYABLES - THIRD PARTIES
» PERPAJAKAN lanjutan TAXATION continued
» Utang pajak Beban pajak penghasilan lanjutan
» Income tax expense continued Aset pajak tangguhan Aset pajak tangguhan lanjutan
» Deferred tax assets continued
» Administrasi Combine AR Matahari 2014 small SIze
» PINJAMAN BANK lanjutan BANK LOANS continued
» PINJAMAN BANK lanjutan Pinjaman sindikasi lanjutan BANK LOANS continued Syndicated loan continued
» PINJAMAN BANK lanjutan Pinjaman sindikasi lanjutan
» BANK LOANS continued Syndicated loan continued MODAL SAHAM SHARE CAPITAL
» MODAL SAHAM lanjutan SHARE CAPITAL continued TAMBAHAN MODAL DISETOR ADDITIONAL PAID IN CAPITAL
» TAMBAHAN MODAL DISETOR lanjutan ADDITIONAL PAID IN CAPITAL continued
» PENCADANGAN SALDO LABA DAN DIVIDEN APPROPRIATION OF RETAINED EARNINGS
» PENJUALAN KONSINYASI - BERSIH CONSIGNMENT SALES - NET
» BEBAN USAHA OPERATING EXPENSES
» KERUGIAN KEUNTUNGAN LAINNYA - BERSIH
» KEWAJIBAN IMBALAN KERJA EMPLOYEE BENEFITS OBLIGATIONS
» KEWAJIBAN IMBALAN KERJA lanjutan EMPLOYEE
» LABA BERSIH PER SAHAM NET EARNINGS PER SHARE
» BIAYA KARYAWAN EMPLOYEE COSTS
» RELATED PARTY INFORMATION continued b.
» INFORMASI MENGENAI PIHAK BERELASI
» RELATED PARTY INFORMATION continued c. Saldo dengan pihak berelasi
» PERJANJIAN-PERJANJIAN PENTING SIGNIFICANT AGREEMENTS PELAPORAN SEGMEN SEGMENT REPORTING
» PELAPORAN SEGMEN lanjutan SEGMENT REPORTING continued
» ASET DAN LIABILITAS MONETER DALAM MATA UANG ASING
» MONETARY ASSETS AND LIABILITIES IN FOREIGN CURRENCIES
» MANAJEMEN RISIKO KEUANGAN lanjutan FINANCIAL RISK MANAGEMENT continued
» MANAJEMEN RISIKO KEUANGAN lanjutan ii Manajemen permodalan lanjutan
» FINANCIAL RISK MANAGEMENT continued ii Capital management continued KOMITMEN COMMITMENTS
» 14 Desember | December Balances with related party
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