Page 58 - KFC Annual Report 2018
P. 58

PROFIL PERUSAHAAN                                                                                                                                                                                    LAPORAN TAHUNAN
                       Company Profile                                                                                                                                                                                         ANNUAL REPORT











        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
                                      SAPTARI HOEDAJA     Trading, Direktur Bakrie International Pte. Ltd. dan Bakrie Energy
                                      Komisaris Independen  International Pte. Ltd. Sebelumnya pernah menjabat sebagai
                                  Independent Commissioner  Non Executive Director Bumi PLC, Direktur PT Bakrie & Brothers
                                                          Tbk, Senior Vice President PT Bakrie Capital Indonesia (Holding),
                                                          Direktur PT Bakrie Land Development, Komisaris PT Bakrie
                                                          Swasakti Utama, Managing Director PT Astra Securities, 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.






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                                                                                                                                                                                                              PT FAST FOOD INDONESIA TBK
                 PT FAST FOOD INDONESIA TBK
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