Page 195 - KFC Annual Report 2017

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

TATA KELOLA PERUSAHAAN
CORPORATE GOVERNANCE

Dewan Komisaris dalam melaksanakan tugasnya Board of Commissioners in performing its duties including
termasuk didalamnya meninjau laporan keuangan sebelum to review the financial statement prior to submission to the
disampaikan kepada pihak berwenang dan diumumkan authorities as well as announcement to public.
kepada masyarakat.

Komite Audit melaksanakan rapat komite secara periodik The Audit Committee convened periodic meeting in
di setiap kwartal tahun berjalan. Semua notulen rapat yang quarterly basis of respective year. All minutes of meeting
disusun dalam rapat-rapat Komite Audit dilaporkan kepada in the Audit Committee meetings is reported to the Board
Dewan Komisaris, lengkap dengan pendapat dan saran of Commissioners completed with all opinions and input to
untuk hal-hal yang memerlukan perhatian Dewan Komisaris. matters required attention from the Board of Commissioners.
Komite Audit juga terlibat dalam peninjauan laporan dan The Audit Committee is also involved in reviewing and
menghadiri rapat penutupan dengan auditor eksternal. attending the closing meeting with external auditor.

Pada tahun 2017 seluruh rapat Komite Audit dihadiri oleh In 2017 all Audit Committee Meetings is attended by all
seluruh anggota Komite. members of Audit Committee.

KOMITE NOMINASI DAN REMUNERASI NOMINATION AND REMUNERATION
COMMITTEE
Perseroan belum memiliki Komite Nominasi dan Remunerasi. The Company has not established the Nomination and
Sesuai dengan Peraturan Otoritas Jasa Keuangan No 34/ Remuneration Committee. In accordance with the Financial
POJK.04/2014, fungsi Nominasi dan Remunerasi Dewan Services Authority Regulation No. 34 / POJK.04 / 2014,
Komisaris dan Direksi berada pada Dewan Komisaris the Nomination and Remuneration function of the Board of
Perseroan. Commissioners and the Board of Directors are held by the
Board of Commissioners of the Company

SEKRETARIS PERUSAHAAN CORPORATE SECRETARY
Sekretaris Perusahaan merupakan fungsi yang The Corporate Secretary is a function that connects
menghubungkan antara Perseroan dengan pemangku between the Company with stakeholders, shareholders
pemegang saham dan pemangku kepentingan termasuk including authorities releated with capital market.
otoritas dibidang pasar modal.

Saat ini Sekretaris Perusahaan Perseroan dijabat Currently the position of Corporate Secretary is held by
oleh Justinus Dalimin Juwono yang ditunjuk melalui Justinus Dalimin Juwono which was appointed by Decree of
Surat Keputusan Penegasan Pembentukan Sekretaris Confirmation on the Establishment of Corporate Secretary
Perusahaan No. 024/SKCS/FAST/V/16. No. 024/SKCS/FAST/V/16.

Profil Sekretaris Perusahaan Profile of Corporate Secretary
Justinus Dalimin Juwono, Warga Negara Indonesia, Justinus Dalimin Juwono, Indonesian citizen, serves as
menjabat sebagai Sekretaris Perusahaan berdasarkan the Company’s Corporate Secretary in accordance with
Surat Keputusan Penegasan Pembentukan Sekretaris the Decree of Affirmation To The Formation of Corporate
Perusahaan No. 024/SKCS/FAST/V/16. Meraih gelar Secretary No. 024/SKCS/FAST/V/16. A graduate of
Sarjana Ekonomi dari Universitas Krisnadwipayana di Economics Faculty Universitas Krisnadwipayana in Jakarta.
Jakarta. Saat ini menjabat pula sebagai Direktur Perseroan. Presently also serves as Director of the Company. Previously
Sebelumnya menjabat sebagai Asisten Direktur di Gelael served as Assistant Director in the Gelael Group.
Group.

DRIVING FUTURE GROWTH | ANNUAL REPORT 2017 PT FAST FOOD INDONESIA TBK 193