Page 197 - KFC Annual Report 2017

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

TATA KELOLA PERUSAHAAN
CORPORATE GOVERNANCE

dan SOP yang ada termasuk dalam Sistem Manajemen policies and SOPs included in the existing Quality
Mutu yang ada. Audit Internal melakukan audit reguler di Management System. Internal Audit performs regular
semua gerai dan Restaurant Support Centre KFC di seluruh audits of all KFC restaurant outlets and Restaurant Support
Indonesia, dan melaporkan hasil temuan mereka kepada Centers throughout Indonesia, and reports their findings to
Department Head dan General Manager terkait. the Department Head and General Manager concerned for
review and comments.

Pada 2017 Unit Audit Internal melaksanakan tugas dan In 2017 the Internal Audit Unit has implemented the duties
tanggung jawab sesuai dengan Piagam Kerja yang telah and responsibilities in accordance to the Work Charter which
dibentuk berdasarkan Peraturan Otoritas Jasa Keuangan is established and in accordance with Financial Services
No. 56/POJK.04/2015. Authority Regulation No. 56/POJK.04/2015.

Kedudukan Unit Audit Internal dalam Struktur Internal Audit Unit Composition in the Company’s
Perusahaan Structure
Audit lnternal adalah fungsi yang independen untuk Internal Audit is an independent function to examine and
memeriksa dan mengevaluasi kegiatan Perusahaan. Fungsi evaluate the Company’s activities.
Audit Internal berada dibawah Direktur Utama.

Unit Audit Internal dikepalai oleh Kepala Audit Internal yang The Internal Audit is led by The Head of Internal Audit which
bertanggung jawab dan melapor kepada Direktur Utama is responsible and report to the President Director and
dan secara fungsi melaporkan pekerjaannya kepada Komite functionally reports his work to the Audit Committee.
Audit.

Pengangkatan dan Pemberhentian Ketua Audit Appointment and Dismissal of Head of Internal
Internal Audit
Sesuai dengan Peraturan Otoritas Jasa Keuangan No. 56/ In accordance with Financial Services Authority Regulation
POJK.04/2015 Kepala Audit Internal Perseroan diangkat No. 56/POJK.04/2015.The Head of Internal Audit of the
dan diberhentikan oleh Direktur Utama melalui persetujuan Company is appointed and dismissed by the President
Dewan Komisaris. Director and approved by the Board of Commissioners

Piagam Internal Audit Internal Audit Charter
Perusahaan telah memiliki Piagam Internal Audit (Charter) The Company has the Internal Audit Charter, as the
yang berfungsi sebagai panduan dan pedoman kerja unit ini. guideline and manual of this unit. The Internal Audit Charter
Piagam Internal Audit ditetapkan melalui Keputusan Direksi is established by the Board of Directors and approved by
yang disahkan oleh Dewan Komisaris tanggal 23 Juni 2016 the Board of Commissioners on June 23, 2016

Kegiatan Unit Audit Internal 2017 Internal Audit Unit Activities 2017
Pada tahun 2017 Unit Audit Internal melaksanakan tugas In 2017 the Internal Audit Unit performs its duties and
dan tanggung jawabnya sesuai dengan Pedoman Kerja responsibilities in accordance with the Working Guidelines
Unit Audit Internal yang disusun sesuai dengan Peraturan of the Internal Audit Unit prepared in accordance with the
Otoritas Jasa Keuangan No. 56/POJK.04/2015 antara lain Financial Services Authority Regulation no. 56 / POJK.04 /
sebagai berikut: 2015 as follows:

DRIVING FUTURE GROWTH | ANNUAL REPORT 2017 PT FAST FOOD INDONESIA TBK 195