Laporan Tahunan - Matahari

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Sunny Setiawan
Director – Store Operation
Bergabung dengan Grup Matahari pada 2003 dan ditunjuk
sebagai Direktur Perseroan pada 2009. Juga bertugas
sebagai Liaison Officer MDS untuk IGDS (Intercontinental
Group of Department Stores). Dalam karirnya beliau
menjabat berbagai poisisi penting di sejumlah perusahaan
bereputasi tinggi seperti PT Johnsons & Sons, Duty Free
Shoppers, dan PT Mitra Adiperkasa Tbk. Beliau lulusan dari
jurusan Ekonomi Universitas Tarumanegara.
Irwin Abuthan
Director – Store Planning & Development
Bergabung dengan Perseroan pada 2010. Beliau menjabat
berbagai posisi di MFB (Matahari Food Business) sejak 2002
hingga September 2010, dengan posisi terakhir sebagai
Direktur Perencanaan dan Pengembangan. Karirnya dimulai
dari Bank Credit Lyonnais Indonesia (1995 – 1997). Kemudian
beliau menjabat sebagai Manager of Corporate Finance and
Corporate Banking di American Express Bank Ltd. sejak 1997
– 1999, dan sebagai Wakil Presiden di Asset Management
Investment Division of the Indonesian Banking Restructuring
Agency (IBRA) pada tahun 1999 – 2002. Beliau mendapatkan
gelar Bachelor of Commerce dari Curtin University of
Technology, Western Australia in 1994 jurusan Banking &
Finance.
Miranti Hadisusilo
Director - Corporate Secretary, Corporate Communication & Legal
Bergabung dengan Perusahaan pada tahun 2010. Karirnya
berawal sebagai Auditor Senior di Prasetio, Utomo & Co
(Arthur Andersen), sebuah firma akuntan publik (1992-1995).
Beliau kemudian bekerja di PT Tunas Ridean Tbk, sebuah
grup dealer otomotif terbesar di Indonesia (1995 – 2010),
dimana beliau membentuk divisi Corporate Secretary di
perusahaan tersebut. Posisi terakhir beliau sebagai Direktur
yang bertanggung jawab atas pengawasan terhadap
Corporate Secretary, Legal, Corporate Communication,
Investor Relation, Customer Relation dan Corporate Affairs.
Beliau juga menjabat sebagai anggota Komite Audit PT
Selamat Sempurna Tbk. Beliau adalah anggota Indonesian
Institute of Corporate Directorship, anggota komite Asosiasi
Emiten Indonesia dan General Secretary dari Indonesian
Corporate Secretary Association. Beliau lulusan dari
Fakultas Ekonomi Universitas Indonesia.
Laporan Tahunan | Annual Report 2010
Joined Matahari Group in 2003 and was appointed as
Director of the Company in 2009. Additional duties include
serving as MDS’ Liaison Officer for IGDS (Intercontinental
Group of Department Stores). Her career includes the
holding of several key positions in reputable companies,
such as PT Johnsons & Sons, Duty Free Shoppers,
and PT Mitra Adiperkasa Tbk. She is a graduate of the
Tarumanegara Unibversity with a degree in Economics.
Joined the Company in 2010. He held various positions
in MFB (Matahari Food Business) since 2002 until
September 2010, until last position as Director of Planning &
Development. His career started with Bank Credit Lyonnais
Indonesia (1995 – 1997). Then he became Manager of
Corporate Finance and Corporate Banking at American
Express Bank Ltd. from 1997 – 1999, and as Vice President
in Asset Management Investment Division of the Indonesian
Banking Restructuring Agency (IBRA) between 1999 – 2002.
He obtained Bachelor of Commerce from Curtin University
of Technology, Western Australia in 1994 majoring in
Banking & Finance.
Joined the Company in 2010. She started her career as
Senior Auditor in Prasetio, Utomo & Co (Arthur Andersen),
a public accountant firm (1992-1995). She then worked in
PT Tunas Ridean Tbk, the largest independent automotive
dealership in Indonesia (1995 – 2010), where she set up
the Corporate Secretary division in the company. In her last
position as Director, she was responsible for supervision
of Corporate Secretary, Legal, Corporate Communication,
Investor Relation, Customer Relation and Corporate Affairs.
She also serves as an Audit Committee member of PT
Selamat Sempurna Tbk. She is a member of the Indonesian
Institute of Corporate Directorship, a committee member
of Asosiasi Emiten Indonesia (Indonesian Listed Company
Association) and General Secretary of the Indonesian
Corporate Secretary Association. She graduated from the
School of Economics, University of Indonesia.