Page 63 - Annual Report PT Fast Food Indonesia Tbk 2019
P. 63

TaTa Kelola Perusahaan  TanGGunG Jawab sosial Perusahaan  laPoran KeuanGan 2019
                        CorPoraTe GovernanCe    CorPoraTe soCial resPonsibiliTy  FinanCial sTaTeMenTs 2019




                                                                                                     Profil Direksi
                                                                                            Board of Directors’ Profile













                                                         Warga Negara Indonesia. Lulus Fakultas Ekonomi Universitas
                                                         Trisakti di Jakarta dan lulus Program Master Akuntansi
                                                         Universitas Indonesia di Jakarta. Menjabat sebagai Direktur
                                                         Perseroan membawahi bidang Sumber Daya Manusia.
                                                         Bergabung dengan Perseroan sejak tahun 2014.
                                                         Saat ini juga menjabat sebagai Komisaris Independen PT Sumi
                                                         Indo Kabel Tbk dan Direktur PT Sumitomo Wiring Systems
                                                         Batam Indonesia. Sebelumnya pernah menjabat sebagai
                                                         Chairman Dana Pensiun Pemberi Kerja (DPPK) PT Indocement
                                                         Tunggal Prakarsa Tbk (Indocement Pension Fund), Finance
                                                         Director PT Pama Indomining, Finance Director/ Chief Finance
                                                         Officer PT Dian Abadi Perkasa, General Manager, Share
                                                         Service Centre, PT Indocement Tunggal Prakarsa Tbk, dan
                            CahyaDi wiJaya               Finance & Tax Assistant Manager PT Inti Salim Corpora.

                                      Direktur II        Indonesian Citizen. A graduate of Economics Faculty of
                                       Director ii       Universitas Trisakti in Jakarta and Magister Accountancy
                                                         Program of Universitas Indonesia in Jakarta. Presently serves
                                                         as Director of the Company supervising human resources
                                                         aspects. Joined the Company in 2014.
                                                         Presently also serves as Independent Commissioner of PT
                                                         Sumi Indo Kabel Tbk and Director of PT Sumitomo Wiring
                                                         Systems Batam Indonesia. Previously served as Chairman
                                                         of Indocement Pension Fund, Finance Director of PT Pama
                                                         Indomining, Finance Director/ Chief Finance Officer of PT
                                                         Dian Abadi Perkasa, General Manager, Share Service Centre
                                                         of PT Indocement Tunggal Prakarsa Tbk, and Finance & Tax
                                                         Assistant Manager of PT Inti Salim Corpora.



























                                                                                         PT FAST FOOD INDONESIA TBK 61
                     InovasI dan TeknologI dIgITal sebagaI Pendorong PerTumbuhan berkelanjuTan
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