Page 186 - 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

Pedoman Tata Kelola Perusahaan Terbuka Penerapan di FFi
Corporate Governance Guideline of Public Company Implementation at FFI
FUnGsi Dan Peran DireKsi
THE BOARD OF DIRECTORS’ FUNCTION AND ROLE
Prinsip 5 / Principle 5
Memperkuat Keanggotaan dan Komposisi Direksi
Strengthening the Membership and Composition of the Board of Directors
Penentuan jumlah anggota Direksi mempertimbangkan kondisi Memenuhi / Comply
Perusahaan Terbuka serta efektifitas dalam pengambilan keputusan.
Determination of number of the BOD members considers the condition of
the public company and the effectiveness of decision-making.
Penentuan komposisi anggota Direksi memperhatikan, keberagaman Memenuhi / Comply
keahlian, pengetahuan, dan pengalaman yang dibutuhkan.
Determination of composition of the BOD members considers the variety
of expertise, knowledge and experience required.
Anggota Direksi yang membawahi bidang akuntansi atau keuangan Memenuhi / Comply
memiliki keahlian dan/atau pengetahuan di bidang akuntansi.
Member of the BOD who is liable for accounting or finance has
accounting expertise and/or knowledge.
Prinsip 6 / Principle 6
Meningkatkan Kualitas Pelaksanaan Tugas dan Tanggung Jawab Direksi
Improving the Quality of Job and Responsibility Performance of Board of Directors
Direksi mempunyai kebijakan penilaian sendiri (self assessment) untuk Memenuhi / Comply
menilai kinerja Direksi.
The BOD has self-assessment policy to assess performance of BOD.
Kebijakan penilaian sendiri (self assessment) untuk menilai kinerja Direksi Memenuhi / Comply
diungkapkan melalui laporan tahunan Perusahaan Terbuka.
Self-assessment policy to assess the performance of the BOD is
disclosed in the Annual Report of the public company.
Direksi mempunyai kebijakan terkait pengunduran diri anggota Direksi Memenuhi / Comply
apabila terlibat dalam kejahatan keuangan.
The BOD has a policy related to resignation of the BOD members if
involved in financial crime.
ParTisiPasi PemanGKU KePenTinGan
PARTICIPATION OF STAKEHOLDERS
Prinsip 7 / Principle 7
Meningkatkan Aspek Tata Kelola Perusahaan melalui Partisipasi Pemangku Kepentingan
Improving corporate governance aspect through participation of stakeholders
Perusahaan Terbuka memiliki kebijakan untuk mencegah terjadinya Memenuhi / Comply
insider trading.
Public company has a policy to prevent insider trading.
Perusahaan Terbuka memiliki kebijakan anti korupsi dan anti fraud. Memenuhi / Comply
Public company has anti corruption and anti fraud policy.
Perusahaan Terbuka memiliki kebijakan tentang seleksi dan peningkatan Memenuhi / Comply
kemampuan pemasok atau vendor.
Public company has policies concerning selection and capability
improvement of suppliers and vendors.

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