Page 192 - KFC Annual Report 2017

IKHTISAR UTAMA LAPORAN MANAJEMEN PROFIL PERUSAHAAN ANALISA & PEMBAHASAN MANAJEMEN
Highlights Management Reports Company Profile Management’s Discussion & Analysis

TATA KELOLA PERUSAHAAN
CORPORATE GOVERNANCE

Pada tahun 2017, Dewan Komisaris telah mengadakan rapat In 2017, the Board of Commissioners has conducted six
sebanyak enam kali yang dihadiri oleh seluruh anggota meetings which was attended by all members of the Board
Dewan Komisaris of Commissioners.

Rapat Direksi Board of Directors Meeting
Rapat Direksi diadakan setiap satu bulan sekali guna The Board of Directors Meeting is conducted once a month
membahas manajemen dan operasional Perseroan termasuk to discuss the management and operational of the Company
pemasaran, potensi pengembangan usaha,sumber daya including marketing, potential business development,
manusia dan perbaikan dan pemeliharaan atas aset human resources and maintenance and improvement of
Perseroan. Company’s Assets.

Pada tahun 2017 Direksi telah mengadakan rapat sebanyak In 2017 the Board of Directors has conducted 12 meetings
12 kali dengan tingkat kehadiran sebagai berikut: with the following attendance :

NAMA JABATAN JUMLAH %
Name Position Kehadiran
Ricardo Gelael Direktur Utama /President Director 12 100
Ferry Noviar Yosaputra Wakil Direktur Utama /Vice President Director 12 100
Justinus Dalimin Juwono Direktur I/Director I 12 100
Cahyadi Wijaya Direktur II/Director II 12 100
Fabian Gelael Direktur III/Director III 12 100
Adhi Indrawan Direktur IV/Director IV 12 100
Omar Luthfi Anwar* Direktur Tidak Terafiliasi /Non-Affiliated Director 5 42%
* Omar Lutfhi Anwar diangkat menjadi Direktur Tidak Terafiliasi pada tanggal 8 Juni 2017/ Omar Lutfhi Anwar was appointed as Non Affliliated Director on 8
June 2017

Rapat Gabungan Dewan Komisaris dan Direksi Joint Meeting of the Board of Commissioners and
the Board of Directors Meetings
Rapat Dewan Komisaris dan Direksi dilaksanakan satu Meeting of The Board of Commissioners and The Board
kali dalam empat bulan dalam rangka pelaksanaa sinergi of Directors is conducted once every four months for the
antara fungsi pengawasan Dewan Komisaris dan fungsi purpose of synergi between the oversight function by the
pengelolaan Direksi yang mencakup pembahasan antara Board of Commissioners and management function by
lain strategi usaha, pemasaran, potensi pengembangan the Board of Directors which include discussion among
usaha,sumber daya manusia. others business strategy, marketing, potential business
development and human resources

Pada tahun 2017, Dewan Komisaris dan Direksi telah In 2017 the Board of Commissioners and the Board of
mengadakan rapat gabungan sebanyak tiga kali dengan Directors have conducted three joint meetings with the
tingkat kehadiran sebagai berikut : following attendance :

NAMA JABATAN JUMLAH %
Name Position Kehadiran
Anthoni Salim Komisaris Utama/President Commissioner 3 100
Noni Rosalia Gelael Barki Wakil Komisaris Utama/Vice President Commissioner 3 100
Elisabeth Gelael Komisaris I /Commissioner I 3 100
Benny Setiawan Santoso Komisaris II /Commissioner II 3 100
Saptari Hoedaya Komisaris Independent/Independent Commissioner 3 100
Gunawan Solaiman Komisariss Independent/Independent Commissioner 3 100

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