Page 161 - 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

b. Menetapkan visi, misi, rencana kerja dan strategi b. Establish the Company’s vision, mission, business
Perseroan. plan and strategy.
c. Menyusun dan menetapkan kebijakan dasar dan c. Develop and establish basic policies and financial,
prosedur keuangan, organisasi, SOP, dan SDM, organizational, SOP and HR procedures as well
serta sistem teknologi informasi dan komunikasi. as information technology and communication
d. Memelihara, mengelola dan mengurus kekayaan systems.
Perseroan. d. Maintain, manage and organize the Company’s
e. Mengajukan usulan dan perubahan Rencana assets.
Kerja dan Anggaran Perusahaan serta e. Submit proposal and changes of the Corporate
mengkoordinasikan pelaksanaannya. Work Plan and Budget as well as coordinate its
f. Membentuk sistem pengendalian internal, implementation.
mempertimbangkan risiko usaha dalam setiap f. Establish an internal control system, consider
pengambilan keputusan serta menetapkan business risks in every decision-making as well
langkah-langkah yang dapat mengurangi berbagai as establish the mitigation measures to reduce
risiko yang dihadapi oleh Perseroan. various risks faced by the Company.
g. Mengembangkan sumber daya yang dimiliki g. Develop the resources owned by the Company in
Perseroan dalam rangka meningkatkan efektivitas order to improve the effectiveness and efficiency.
dan efisiensi. h. Organize the GMS in accordance with the Articles
h. Menyelenggarakan RUPS sesuai dengan of Association and the prevailing laws.
Anggaran Dasar dan ketentuan perundangan yang i. Organize and record the shareholders list.
berlaku.
i. Mengadakan dan menyimpan daftar pemegang
saham.

Ruang Lingkup Pekerjaan dan Tanggung jawab masing-masing Anggota Direksi
scope of Duties and responsibilities of each Member of The board of Directors

jabatan Lingkup Tanggung jawab
Title Scope of Responsibilities
Presiden Direktur Mengatur Perseroan secara keseluruhan
President Director Manage the Company’s overall operations.

Wakil Direktur Utama Melaksanakan koordinasi atas kinerja seluruh anggota Direksi Perseroan
Vice President Director To coordinate the performance of all members of the Board of Directors of the Company.
Direktur I Membawahi bidang Keuangan sekaligus Sekretaris Perusahaan dari Perseroan.
Director I Responsible for financial in which also as the Corporate Secretary of the Company.
Direktur II Membawahi sumber daya manusia Perseroan
Director II Responsible for the Company’s human resources.

Direktur III Membawahi operasional dan pemasaran Perseroan
Director III Responsible for the Company’s operational and marketing aspects.
Direktur IV Membawahi pengembangan bisnis Perseroan
Director IV Responsible for the Company’s business development.
Direktur V Melaksanakan pemantauan kegiatan usaha sehari hari.
Director V Monitoring daily business activities.

Direktur Tidak Terafiliasi Sebagai pihak tidak terafiliasi dan independen di dalam Perseroan.
Non Affliated Director As non-afilliated party and independent in the Company.

PT FAST FOOD INDONESIA TBK 159
InovasI dan TeknologI dIgITal sebagaI Pendorong PerTumbuhan berkelanjuTan