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
                     InovasI dan TeknologI dIgITal sebagaI Pendorong PerTumbuhan berkelanjuTan
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