Page 57 - Annual Report PT Fast Food Indonesia Tbk 2019
P. 57
TaTa Kelola Perusahaan TanGGunG Jawab sosial Perusahaan laPoran KeuanGan 2019
CorPoraTe GovernanCe CorPoraTe soCial resPonsibiliTy FinanCial sTaTeMenTs 2019
Profil Dewan Komisaris
Board of Commissioners’ Profile
Warga Negara Indonesia. Lulus SMA Diponegoro di Jakarta.
Menjabat sebagai Komisaris Perseroan sejak tahun 2014.
Saat ini juga menjabat sebagai Komisaris Utama PT Gelael
Pratama, Komisaris Utama PT Gelael Supermarket, dan
Komisaris PT Aneka Satwitra Sari Food. Sebelumnya
menjabat sebagai Wakil Komisaris Utama Perseroan dan
Direktur Perseroan.
Indonesian citizen. A graduate of Diponegoro High School in
Jakarta. Presently serves as Commissioner of the Company.
Presently also serves as President Commissioner of PT Gelael
Pratama, President Commissioner of PT Gelael Supermarket,
and Commissioner of PT Aneka Satwitra Sari Food. Previously
elisabeTh Gelael served as Vice President Commissioner of the Company and
Director of the Company.
Komisaris I
Commissioner i
Warga Negara Indonesia. Lulus Business Studies Ngee Ann
College, di Singapura. Menjabat sebagai Komisaris Perseroan
since 1993. Bergabung sejak tahun 1993.
Saat ini juga menjabat sebagai Komisaris Utama PT Nippon
Indosari Corpindo Tbk, Komisaris PT Indofood Sukses Makmur
Tbk, Director / Advisor Philippines Long Distance Telephone
Company, Non-Executive Director First Pacific Company Limited
di Hong Kong, Non-Executive Director PT Indocement Tunggal
Prakarsa Tbk, dan Executive Director Salim Group. Sebelumnya
menjabat sebagai Finance Manager Salim Group dan Staff
Finance Salim Group.
Indonesian citizen. A graduate of Business Studies of Ngee Ann
benny seTiawan College in Singapore. Presently serves as Commissioner of the
sanToso Company since 1993. Joined the Company in 1993.
Presently serves also as President Commissioner of PT Nippon
Komisaris II Indosari Corpindo Tbk, Commissioner of PT Indofood Sukses
Commissioner ii Makmur Tbk, Director / Advisor of Philippine Long Distance
Telephone Company, Non-Executive Director First Pacific
Company Limited in Hong Kong, Non-Executive Director of PT
Indocement Tunggal Prakarsa Tbk, and Executive Director of the
Salim Group. Previously served as Finance Manager of the Salim
Group and Finance Staff of the Salim Group.
PT FAST FOOD INDONESIA TBK 55
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