Page 160 - Annual Report PT Fast Food Indonesia Tbk 2019

IKHTISAR KINERJA UTAMA lAPoRAN MANAJEMEN PRofIl PERUSAHAAN ANAlISIS & PEMbAHASAN MANAJEMEN
PERfoRMANcE HIgHlIgHTS MANAgEMENT REPoRTS coMPANy PRofIlE MANAgEMENT’S DIScUSSIoN & ANAlySIS

Tata Kelola Perusahaan
Corporate Governance

Direksi
Board of Directors

Direksi merupakan organ Perseroan yang berwenang The Board of Directors is the Company’s organ that
dan bertanggung jawab secara kolektif atas is collectively fully responsible for the Company’s
kepengurusan Perseroan sesuai dengan maksud management in accordance with its purpose and
dan tujuan Perseroan serta mewakili Perseroan baik objectives, and represents the Company both inside
di dalam maupun di luar pengadilan sesuai dengan and outside the court in accordance with the Articles
ketentuan Anggaran Dasar. of Association.
Pengangkatan dan masa jabatan anggota Direksi board of Directors appointment and Tenure

Pengangkatan dan pemberhentian Direksi ditentukan The appointment and dismissal of the Board of
melalui mekanisme RUPS untuk masa jabatan 5 Directors shall be determined through the GMS
(lima) tahun, namun tanpa mengurangi hak RUPS mechanism, each for a tenure of 5 (five) years, yet
untuk dapat memberhentikan anggota Direksi without prejudice to the rights of the GMS to dismiss
sewaktu-waktu sebelum masa jabatannya berakhir a member of the Board of Directors at an time before
sesuai dengan ketentuan anggaran dasar Perseroan. the completion of their tenures in accordance with
Anggota Direksi yang masa jabatannya telah berakhir the Company’s Articles of Association. The GMS may
dapat diangkat kembali oleh RUPS. reappoint member of the Board of Directors whose
tenure is ended.
Komposisi anggota Direksi board of Directors Composition

Komposisi Direksi Perseroan per 31 Desember 2019 The composition of the Company’s Board of Directors
adalah sebagai berikut: as of 31 December 2019 is as follows:

• Direktur Utama, Bapak Ricardo Gelael • President Director, Mr. Ricardo Gelael
• Wakil Direktur Utama, Bapak Ferry Noviar • Vice President Director, Mr. Ferry Noviar Yosaputra
Yosaputra • Director I, Mr. Justinus Dalimin Juwono
• Direktur I, Bpak Justinus Dalimin Juwono • Director II, Mr. Cahyadi Wijaya
• Direktur II, Bapak Cahyadi Wijaya • Director III, Mr. Fabian Gelael
• Direktur III, Bapak Fabian Gelael • Director IV, Mr. Adhi Indrawan
• Direktur IV, Bapak Adhi Indrawan • Director V, Mr. Shivashish Pandey
• Direktur V, Bapak Shivashish Pandey • Non-Affiliated Director, Mr. Omar Luthfi Anwar
• Direktur Tidak Terafiliasi, Bapak Omar Luthfi Anwar

Tugas dan Tanggung jawab Direksi board of Directors Duties and responsibilities

Berdasarkan Anggaran Dasar Perseroan, tugas dan Pursuant to the Company’s Articles of Association,
tanggung jawab Direksi adalah: the Board of Directors’ duties and responsibilities are
to:
a. Memimpin dan menjalankan Perseroan sesuai a. Lead and organize the Company in accordance
dengan maksud dan tujuan Perseroan, serta with the purposes and objectives of the Company,
memastikan keberlangsungan Perseroan. as well as ensuring the Company’s sustainability.

158 PT FAST FOOD INDONESIA TBK INNOVATION & DIGITAL TECHNOLOGY AS THE ENGINE OF SUSTAINABLE GROWTH