ASET DAN LIABILITAS MONETER DALAM MATA UANG ASING MONETARY ASSETS AND LIABILITIES IN FOREIGN CURRENCIES INFORMASI TAMBAHAN UNTUK ARUS KAS SUPPLEMENTARY INFORMATION FOR CASH MANAJEMEN RISIKO KEUANGAN FINANCIAL RISK MANAGEMENT MANAJEMEN RISIKO KEUANGAN la

313 PT MATAHARI DEPARTMENT STORE TBK 2016 Annual Report Corporate Data Laporan Keuangan Audit Audited Financial Statements Tanggung Jawab Sosial Perseroan Corporate Social Responsibility Tinjauan Tata Kelola Perseroan Corporate Governance Overview DATA PERUSAHAAN Corporate Data 314 PT MATAHARI DEPARTMENT STORE TBK Laporan Tahunan 2016 Management Discussion Analysis Tinjauan Bisnis Business Overview Ikhtisar Utama Highlights Struktur Organisasi Organization Structure Store Operations Director Sunny Setiawan MD Marketing Director Christina Kurnia Store Control Customer Service Visual Merchandising Regional Advisor National Manager West Indonesia National Manager West Indonesia Merchandising CV Apparel Merchandising Private Label Outright Private Label Outright Youth Private Label Outright Apparel Quality Control Supplier Service CV-PL Center Core Online Business E Commerce Marketing Loyalty Private Label Outright Children Merchaindising Center Core Chief Financial Oficer Clarissa Joesoep Merchandise Planning Allocation Finance Accounting Information Technology Risk Management Investor Relations 315 PT MATAHARI DEPARTMENT STORE TBK 2016 Annual Report Corporate Data Laporan Keuangan Audit Audited Financial Statements Tanggung Jawab Sosial Perseroan Corporate Social Responsibility Tinjauan Tata Kelola Perseroan Corporate Governance Overview Board of Commissioners President Commissioner Independent : John Bellis Commissioner Independent : Jonathan L. Parapak Commissioner Independent : Herbert Stepic Commissioner : Sigit Prasetya Commissioner : William Travis Saucer Commissioner : Henry Jani Liando Commissioner : Niel Byron Nielson Commissioner : John Riady Commissioner : Johanes Jany Board of Directors President Director : Bunjamin J. Mailool Vice President Director : Larry Michael Remsen Director : Andy N. Purwohardono Director : Andre Rumantir Director : Eddy Harsono Handoko Chief Executive Oficer Richard T. Gibson Human Resources Director Andre Rumantir Procurement, System Procedure Director Martinus Laihad Real Estate Store Planning Director Irwin Abuthan Developer Relation Real Estate Compensation Beneit Recruitment Organization Development Store Design Concept Project New Project Renovation Maintenance Training Development GA Support Industrial Employee Relations WHS Operation Legal Public Relations Internal Audit System Procedure Procurement CAPEX Control Logistics Director Keith Jones WHS MDS Online Business Development Finance Accounting HR, GA IT Corporate Secretary Legal Director Miranti Hadisusilo