Page 69 - KFC Annual Report 2017

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

PROFIL DEWAN KOMISARIS
BOARD OF COMMISSIONERS’ PROFILE

Warga Negara Indonesia. Lulus Mechanical Engineering,
Institut Teknologi Bandung (ITB). Menjabat sebagai
Komisaris Independen Perseroan dan secara bersamaan
sebagai Ketua Komite Audit Perseroan. Bergabung sejak
tahun 2014.

Saat ini juga menjabat sebagai Direktur Utama PT Bumi
Resources Tbk, Komisaris Utama PT Bumi Resources
Minerals Tbk dan PT Energi Mega Persada Tbk, Direktur
Utama PT Kaltim Prima Coal dan PT Arutmin Indonesia,
Direktur Bakrie Petroleum International Pte. Ltd., Direktur
Utama PT Petromine Energy Trading, Direktur Bakrie
International Pte. Ltd. dan Bakrie Energy International Pte.
Ltd. Sebelumnya pernah menjabat sebagai Non Executive
Director Bumi PLC, Direktur PT Bakrie & Brothers Tbk,
Senior Vice President PT Bakrie Capital Indonesia (Holding),
SAPTARI HOEDAJA Direktur PT Bakrie Land Development, Komisaris PT Bakrie
Komisaris Independen Swasakti Utama, Managing Director PT Astra Securities,
Independent Commisioners Jakarta, Senior General Manager/ Treasury & Banking
Relationship PT Astra International, Jakarta, Vice President/
Treasury & Financial Institute PT Bank Universal, Jakarta,
Vice President/ Business Manager PT Bank Bumi Putera,
Jakarta, Manager Citibank N.A. Jakarta and Mitsubishi
Motor Corporation, Japan.

Indonesian Citizen. A graduate of Mechanical Engineering
from Institute Teknologi Bandung (ITB). Presently serves
as Independent Commissioner of the Company and
concurrently Head of Audit Committee of the Company.
Joined the Company in 2014.

Presently serves also as President Director of PT Bumi
Resources Tbk, President Commissioner of PT Bumi
Resources Minerals Tbk and PT Energi Mega Persada Tbk,
President Director of PT Kaltim Prima Coal and PT Arutmin
Indonesia, Director of Bakrie Petroleum International Pte.
Ltd., President Director of PT Petromine Energy Trading,
Director of Bakrie International Pte. Ltd. and Bakrie Energy
International Pte. Ltd. Previously served as Non Executive
Director of Bumi PLC, Director of PT Bakrie & Brothers
Tbk, Senior Vice President of PT Bakrie Capital Indonesia
(Holding), Director of PT Bakrie Land Development,
Commissioner of PT Bakrie Swasakti Utama, Managing
Director of PT Astra Securities, Jakarta, Senior General
Manager / Treasury & Banking Relationship of PT Astra
International, Jakarta, Vice President / Treasury & Financial
Institute of PT Bank Universal, Jakarta, Vice President
/ Business Manager of PT Bank Bumi Putera, Jakarta,
Manager Citibank N.A. Jakarta and Mitsubishi Motor
Corporation, Japan.

DRIVING FUTURE GROWTH | ANNUAL REPORT 2017 PT FAST FOOD INDONESIA TBK 67