Page 163 - 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

independensi Direksi board of Directors independence

Direksi Perseroan wajib bersifat independen dalam The Board of Directors of the Company shall be
memutuskan hal-hal terkait kepentingan Perseroan. independent in deciding matters concerning the
Masing-masing anggota Direksi wajib menghindari interests of the Company. Each member of the Board
benturan kepentingan dengan pihak manapun of Directors shall avoid any conflict of interest with any
termasuk hubungan keluarga dengan Anggota Direksi party including family relationships with members of
dan Dewan Komisaris. the Board of Directors and Board of Commissioners.

Keberagaman Komposisi Direksi board of Directors Diversified Composition

Perseroan tidak memiliki kebijakan khusus mengenai The Company does not have certain policy
keberagaman komposisi Direksi. Seiring cepatnya concerning the diversity of the Board of Directors’
perkembangan dunia global yang harus selalu composition. Due to the rapid development of the
siap diantisipasi oleh Perseroan, menyebabkan global world that the Company must always be ready
keberagaman komposisi Direksi menjadi hal penting to anticipate, causing the diversity of the Board of
dan diperlukan dalam melakukan penyusunan Directors important and necessary in preparing the
perencanaan strategi Perseroan, sehingga dapat Company’s strategic planning, so as to produce
menghasilkan keuntungan bisnis yang optimal. optimal business benefit.

Penentuan komposisi anggota Direksi telah The determination of the Board of Directors’
memperhatikan keberagaman keahlian, pengetahuan, composition members has considered the variety
dan pengalaman yang dibutuhkan. Saat ini, of expertise, knowledge and experience required.
pendidikan dan keahlian yang dimiliki oleh anggota Currently the diversity of educational as well as
Direksi sudah memiliki keberagaman yang sesuai professional background of the Board of Directors’
dengan kebutuhan Perseroan. composition has properly implemented and sufficient
in accordance with the Company’s need.
Penilaian atas Kinerja Komite Dibawah Direksi Performance assessment on Committees Under
the board of Directors
Perseroan tidak memiliki Komite dibawah Direksi. The Company does not have any committee under
the Board of Directors.

rapat Direksi board of Directors meetings

Rapat Direksi dilaksanakan berdasarkan POJK No. The Board of Directors Meeting is implemented based
33/2014 tentang penetapan kewajiban rapat Direksi on POJK No. 33/2014 on the meeting convention
minimum satu kali sebulan. Selain dari kewajiban of the Board of Directors at least once a month.
tersebut, Rapat Direksi juga dapat dilaksanakan setiap Furthermore, the Board of Directors may convene a
waktu apabila dan ketika diperlukan. meeting when is deemed necessary.

Pada tahun 2019 Direksi telah mengadakan rapat In 2019 the Board of Directors has conducted twelve
sebanyak Dua Belas (12) kali dengan tingkat (12) meetings with 100% attendance rates.
kehadiran 100%.

PT FAST FOOD INDONESIA TBK 161
InovasI dan TeknologI dIgITal sebagaI Pendorong PerTumbuhan berkelanjuTan