Page 189 - KFC Annual Report 2017

TATA KELOLA PERUSAHAAN TANGGUNG JAWAB SOSIAL PERUSAHAAN LAPORAN KEUANGAN
TATA KELOLA PERUSAHAAN
Corporate Governance
Corporate Governance Corporate Social Responsibility Financial Statement

TATA KELOLA PERUSAHAAN
CORPORATE GOVERNANCE

PERNYATAAN TENTANG INDEPENDENSI INDEPENDENCE STATEMENTS
Seluruh Komisaris independen Perseroan, yaitu Bapak All members of Independent Commissioners of the
Bapak Saptari Hoedaya dan Bapak Gunawan Solaiman Company, namely Mr. Saptari Hoedaya and Mr. Gunawan
telah memenuhi syarat Independensi sebagaimana Solaiman have fulfill the independent requirement as
ditetapkan dalam Peraturan Otoritas Jasa Keuangan No. stipulated in Financial Services Authority Regulation No. No.
33/POJK.04/2014 33/POJK.04/2014.

DIREKSI BOARD OF DIRECTORS
Direksi bertanggung jawab untuk melaksanakan The Board of Directors (BOD) is responsible for carrying out
pengelolaan manajemen harian Perseroan sesuai dengan the day-to-day management of the Company in accordance
visi, misi untuk mencapai tujuan dan target termasuk with its vision, mission to achieve its objectives and targets
mewakili Perseroan dengan pihak ketiga di dalam dan/ including to represent the Company with third parties inside
atau diluar Pengadilan. Direksi juga bertugas memastikan and/or outside the Court. The Board of Directors ensures
pelaksanaan prinsip-prinsip Good Corporate Governance the effective implementation of the principles of Good
yang efektif di Perusahaan. Corporate Governance in the Company.

Direksi Perseroan dipimpin oleh seorang Presiden Direktur, The Board of Directors is led by the President Director,
dan terdiri atas enam anggota dan satu Direktur Tidak consists of six members and one Non-Affiliated Director.
Terafiliasi

Ruang lingkup pekerjaan dan tanggung jawab Board of Directors’ Members of scope of duties
masing-masing anggota Direksi and responsibilities

JABATAN LINGKUP TANGGUNG JAWAB
Title Scope of Responsibilities
Presiden Direktur/President Director Mengatur Perseroan secara keseluruhan
Manage the Company in overall
Wakil Direktur Utama/ Vice President Director Melaksanakan koordinasi atas kinerja seluruh anggota Direksi Perseroan
To coordinate the performance of all members of the Board of Directors of the Company
Direktur I/Director I Membawahi bidang Keuangan sekaligus Sekretaris Perusahaan dari Perseroan.
Responsible for financial in which also as the Corporate Secretary of the Company.
Direktur II/Director II Membawahi sumber daya manusia Perseroan
Responsible for the Company’s human resources.
Direktur III/Director III Membawahi operasional dan pemasaran Perseroan
Responsible for the Company’s operational and marketing aspects.
Direktur IV/Director IV Membawahi pengembangan bisnis Perseroan
Responsible for the Company’s business development.
Direktur Tidak Terafiliasi/Non Affliated Director Sebagai pihak tidak terafiliasi dan independen di dalam Perseroan.
As non afilliated party and independent in the Company.

Independensi Direksi Independency of the Board of Directors
Dalam melaksanakan tugasnya terkait pengambilan In performing its duties related to decision-making, the
keputusan, Direksi Perseroan bersifat independen dan BOD of the Company shall be independent and promote
mengedepankan integritas untuk kepentingan Perseroan integrity for the interest of the Company.

DRIVING FUTURE GROWTH | ANNUAL REPORT 2017 PT FAST FOOD INDONESIA TBK 187