Page 164 - 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

Frekuensi & Agenda Rapat Dewan komisaris
Board of Commissioners Meeting Frequencies & Agenda

no. bulan | month agenda
1 Januari Finance & Administration, HRGA, Operation, Marketing, Box Store, Crisis Management
January Center
2. Februari Performance January 2019, Operation, Marketing, QA, Finance & Administration,
February Business Development, HRGA
3. Maret Business Resources Center, Marketing, Operation, HRGA
March
4. April General Manager Weekly Meeting, QA, Operation, Business Development, HRGA
5. Mei Blue Print Road Map, Operation, Business Development, QA, HRGA
May
6. Juni QA, Operation, Business Development, Marketing, Finance & Administration, HRGA,
June Road Map
7. Juli Penghargaan David Novak Award, Crisis Center, Yum! Meeting, Blue Print
July
8. Agustus KPI, Perubahan Struktur/Structure Changes, Tableu, BRC, AOP Meeting, Operation,
August Marketing
9. September Marketing, Restaurant Development, HRGA, Finance, QA, FIT, MS, Operation, 3P3Y
10. Oktober Operation, Finance, Restaurant Development, Marketing, QA, FIT, MS, HRGA
October
11. November Issues at Stores, Operation, Super Brand Store 100, Plan 2020
12 Desember Operation, Building Issues, Wifi & Music, benchmarking, Shift Management, HR Program,
December Incentives

Pengembangan Kompetensi Direksi board of Directors Competency Development

Dalam upaya pengembangan kompetensinya, In an effort to enhance the Board of Directors’
anggota Direksi dapat mengikuti pelatihan, seminar competencies, members of the Board of Directors
atau sebagai pembicara dalam berbagai acara. Pada may join trainings, seminar or participate as speaker
tahun 2019 Direksi Perseroan mengikuti serangkaian in various events. In 2019 the Board of Directors of
konfrensi yang diadakan oleh Franchisor. the Company has participate in conferences held by
Franchisor.

PeniLaian PeneraPan GCG 2019 TerhaDaP assessmenT on 2019 GCG imPLemenTaTion
Dewan Komisaris Dan DireKsi bY The boarD oF Commissioners anD The
boarD oF DireCTors
Perseroan belum melaksanakan penilaian terhadap The Company has not conducted assessment on
pelaksanaan GCG. GCG implementation.

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