Page 57 - KFC Annual Report 2018

LAPORAN TAHUNAN
ANNUAL REPORT

Profil Dewan Komisaris
Board of Commissioners’ Profile

Warga Negara Indonesia. Lulus SMA Diponegoro di Jakarta.
Menjabat sebagai Komisaris Perseroan sejak tahun 2014.

Saat ini juga menjabat sebagai Komisaris Utama PT Gelael
Pratama, Komisaris Utama PT Gelael Supermarket, dan Komisaris
PT Aneka Satwitra Sari Food. Sebelumnya menjabat sebagai
Wakil Komisaris Utama Perseroan dan Direktur Perseroan.

Indonesian citizen. A graduate of Diponegoro High School in
Jakarta. Presently serves as Commissioner of the Company.
ELISABETH GELAEL
Komisaris I Presently also serves as President Commissioner of PT Gelael
Commissioner I Pratama, President Commissioner of PT Gelael Supermarket, and
Commissioner of PT Aneka Satwitra Sari Food. Previously served
as Vice President Commissioner of the Company and Director of
the Company.

Warga Negara Indonesia. Lulus Business Studies Ngee Ann
College, di Singapura. Menjabat sebagai Komisaris Perseroan
since 1993. Bergabung sejak tahun 1993.

Saat ini juga menjabat sebagai Komisaris Utama PT Nippon
Indosari Corpindo Tbk, Komisaris PT Indofood Sukses Makmur
Tbk, Director / Advisor Philippines Long Distance Telephone
Company, Non-Executive Director First Pacific Company Limited
di Hong Kong, Non-Executive Director PT Indocement Tunggal
Prakarsa Tbk, dan Executive Director Salim Group. Sebelumnya
BENNY SETIAWAN menjabat sebagai Finance Manager Salim Group dan Staff
SANTOSO Finance Salim Group.
Komisaris II
Commissioner II Indonesian citizen. A graduate of Business Studies of Ngee Ann
College in Singapore. Presently serves as Commissioner of the
Company since 1993. Joined the Company in 1993.
Presently serves also as President Commissioner of PT Nippon
Indosari Corpindo Tbk, Commissioner of PT Indofood Sukses
Makmur Tbk, Director / Advisor of Philippine Long Distance
Telephone Company, Non-Executive Director First Pacific
Company Limited in Hong Kong, Non-Executive Director of PT
Indocement Tunggal Prakarsa Tbk, and Executive Director of the
Salim Group. Previously served as Finance Manager of the Salim
Group and Finance Staff of the Salim Group.

CONTINUE DRIVING FUTURE GROWTH 55
PT FAST FOOD INDONESIA TBK