Page 157 - Annual Report PT Fast Food Indonesia Tbk 2019

TaTa Kelola Perusahaan
TaTa Kelola Perusahaan TanGGunG Jawab sosial Perusahaan laPoran KeuanGan 2019
CorPoraTe GovernanCe
CorPoraTe GovernanCe CorPoraTe soCial resPonsibiliTy FinanCial sTaTeMenTs 2019

Tata Kelola Perusahaan
Corporate Governance

Komisaris Independen Perseroan telah The Independent Commissioner of the Company
menandatangani Pernyataan yang menyatakan has signed Statement certifying fulfillment of criteria
pemenuhan kriteria serta independensi jabatannya as well as his/her independency of position in
sesuai dengan kriteria yang ditetapkan berdasarkan accordance with the criteria as set under prevailing
peraturan yang berlaku. regulations.

Jumlah Komisaris Independen yang dimiliki oleh The number of Independent Commissioners assigned
Perseroan telah memenuhi kriteria sebagaimana by the Company has met the criteria as required by
disyaratkan oleh Peraturan yang berlaku yaitu the applicable Regulation which is minimum 30% of
minimum 30% dari total anggota Dewan Komisaris. the total members of the Board of Commissioners.
Per 31 Desember 2019 Perseroan telah memiliki 2 As of December 31, 2019, The Company has 2 (two)
(dua) orang Komisaris Independen dari total 6 (enam) Independent Commissioners out of a total of 6 (six)
orang anggota Dewan Komisaris. members of the Board of Commissioners.
Penilaian atas Kinerja Komite Dibawah Dewan Performance assessment of Committees Under
Komisaris the board of Commissioners

Dalam melaksanakan tugas Pengawasan Dewan In performing its oversight duties the Board of
Komisaris dapat membentuk Komite yang Commissioners may establish Committees that
bertanggung jawab langsung kepada Dewan directly responsible to the Board of Commissioners.
Komisaris. Saat ini Dewan Komisaris memiliki satu Currently the Board of Commissioners has one
komite di bawah Dewan Komisaris yaitu Komite Audit. committee, namely the Audit Committee.

Selama tahun 2019, secara umum Dewan Komisaris In general the Board of Commissioners considers
memandang bahwa Komite Audit telah menjalankan that the Audit Committee has performed their
tugasnya dengan efisien berdasarkan prinsip GCG duties efficiently during 2019 in accordance with
dan tujuan Perseroan. Penilaian ini dilaksanakan GCG principles and the Company’s objective. This
berdasarkan laporan pelaksanaan tugas dan tanggung assessment is undertaken based on the report on the
jawab yang disampaikan oleh Komite. implementation of duties and responsibilities, which is
submitted by the Committee.

rapat Dewan Komisaris board of Commissioners meeting

Kebijakan Rapat Dewan Komisaris sepenuhnya The policy of Board of Commissioners’ Meeting refers
mengacu kepada Anggaran Dasar Perseroan dan to the Company’s Articles of Association and POJK
POJK No. 33/2014, bahwa Rapat Dewan Komisaris No. 33/2014, which stated that the meeting of the
wajib diadakan secara berkala sekurang-kurangnya Board of Commissioners shall be held periodically at
sekali dalam setiap 2 (dua) bulan. least once in every 2 (two) months.

Pada tahun 2019, Dewan Komisaris Perseroan telah In 2019, the Company’s Board of Commissioners has
melaksanakan Rapat sebanyak enam (6) dengan held six (6) meetings with 100% attendance rates.
tingkat kehadiran 100%.

PT FAST FOOD INDONESIA TBK 155
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