Page 153 - KFC Annual Report 2018

LAPORAN TAHUNAN
ANNUAL REPORT

Tata Kelola Perusahaan
Corporate Governance Report

DEWAN KOMISARIS BOARD OF COMMISSIONERS
Dewan Komisaris merupakan organ Perseroan yang bertanggung The Board of Commissioners (“BOC”) is an organ of the Company
jawab menjalankan fungsi pengawasan atas pengelolaan which is responsible for carrying out the oversight function of the
Perseroan berikut kebijakannya yang dijalankan oleh Direksi. management of the Company and its policies managed by the
Apabila diperlukan, Dewan Komisaris dapat memberi saran Board of Directors. Where necessary, the Board of Commissioners
kepada Direksi sesuai dengan ketentuan peraturan perundang- may advise the Board of Directors in accordance with the
undangan dan Anggaran Dasar. provisions of the laws and the Articles of Association.

PENGANGKATAN, PEMBERHENTIAN DAN APPOINTMENT, DISMISSAL AND TERMS OF
MASA JABATAN DEWAN KOMISARIS OFFICE OF THE BOC
Anggota Dewan Komisaris diangkat oleh Rapat Umum Pemegang BOC members are appointed by the General Meeting of
Saham dengan masa jabatan selama 5 tahun dan dapat diangkat Shareholders with a term of office for 5 years and can be
kembali untuk jangka waktu yang sama. reappointed for the same period.

Per 31 Desember 2018, susunan anggota Dewan Komisaris As of December 31, 2018, the composition of the BOC members
Perseroan sesuai keputusan Rapat Umum Pemegang Saham of the Company according to the resolution of the Annual General
Tahunan untuk tahun buku 2018 adalah sebagai berikut : Meeting of Shareholders of fiscal year 2018 is as follows:

DEWAN KOMISARIS BOARD OF COMMISSIONERS
- Komisaris Utama – Bapak Anthoni Salim - President Commissioner - Mr. Anthoni Salim
- Wakil Komisaris Utama – Ibu Noni Rosalia Gelael Barki - Deputy President Commissioner - Ms. Noni Rosalia Gelael
- Komisaris I – Ibu Elisabeth Gelael Barki
- Komisaris II – Bapak Benny Setiawan Santoso - Commissioner I - Ms. Elisabeth Gelael
- Komisaris Independen – Bapak Saptari Hoedaya - Commissioner II - Mr. Benny Setiawan Santoso
- Komisaris Independen – Bapak Gunawan Solaiman - Independent Commissioner - Mr. Saptari Hoedaya
- Independent Commissioner - Mr. Gunawan Solaiman

KEBIJAKAN PELAKSANAAN RAPAT DEWAN BOC MEETING POLICY
KOMISARIS

RAPAT DEWAN KOMISARIS BOC MEETING
Kebijakan Rapat Dewan Komisaris mengacu pada peraturan The BOC meeting policy is in accordance with the Financial
Otoritas Jasa Keuangan, dimana rapat Dewan Komisaris Services Authority Regulation, the Board of Commissioners
Perseroan dilaksanakan secara berkala paling tidak satu kali Meeting of the Company is conducted periodically at least once
dalam dua bulan dengan pembahasan strategis terkait fungsi every two months with strategic related with oversight function
pengawasan pada Perseroan termasuk pada pemasaran, in the Company including in the marketing, finance, human
keuangan, sumber daya manusia, serta pengembangan usaha. resourcs as well as potential business development.
PELAKSANAAN RAPAT DEWAN KOMISARIS TAHUN 2018 BOC MEETING IMPLEMENTATION
2018
Pada tahun 2018, Dewan Komisaris Perseroan telah In 2018, the BOC of the Company has held six (6) meetings with
melaksanakan Rapat sebanyak enam (6) dengan tingkat 100% attendance rates.
kehadiran 100%.

CONTINUE DRIVING FUTURE GROWTH 151
PT FAST FOOD INDONESIA TBK