SIGNIFICANT AGREEMENTS continued PELAPORAN SEGMEN SEGMENT REPORTING

290 PT MA TAHARI DEP AR TMENT S TORE Tbk • Lapor an T ahunan - Annual R eport • 2012 Merchandising Planning and Control Employee Services Recruitment Organizaion Development GA Support Training Development Industrial Employee Relaions Human Resources Director Andre Rumanir Finance Accouning Informaion Technology Risk Management Matahari Club Card Chief Financial Oicer Richard Thomas Gibson Chief Execuive Oicer Michael Remsen Board of Commissioners President Commissioner Independent : John Bellis Commissioner Independent : Jonathan L. Parapak Commissioner Independent : William Travis Saucer Commissioner : Roy Kuan Commissioner : Artapong Porndhii Commissioner : Rene Mang Wing Ming Commissioner : Henry Jani Liando Board of Directors President Director : Bunjamin J. Mailool Vice President Director : Michael Remsen Director : Sigit Prasetya Director : Wai Hoong Fock Director : Joo Suk Kim Director : Andre Rumanir Merchandising Markeing Director Chrisian Kurnia Fashion Advisor DPPL DP. Field Markeing Adverising Home Cosmeics MD – Management 1. Quality Control 2. MD Analyst 3. Supplier Service Merchandising CV Merchandising DPPL Regional Store Managers 1. Sumatera 2. Jakarta 1 3. Jakarta 2 4. Jakarta 3 5. West Java 6. Central of Java 7. East Java East Kal. 8. Bali East Indonesia Store Control Customer Service Maintenance Visual Merchandising Store Operaions Director Sunny Seiawan William Travis Saucer telah mengundurkan diri efekif sejak tanggal 7 April 2013. William Travis Saucer has efecively resigned as of 7 April 2013. Struktur Organisasi Organization Structure 291 PT MA TAHARI DEP AR TMENT S TORE Tbk • Lapor an T ahunan - Annual R eport • 2012 Real Estate Store Planning Director Irwin Abuthan Developer Relaion Real Estate Project Store Design Concept System Procedure and Capex Management Procurement Procurement, System Procedure Director Marinus Laihad Business Development Finance Accouning Inventory Receiving HR GA Expediion Trans. Informaion Technology Logisics Director Keith Jones Legal Public Investor Relaions Corporate Secretary Legal Director Mirani Hadisusilo Internal Audit Unit