Page 154 - Artwork AR SR FFI (KFC) Revised_2022.V.1.08.05.2023_compressed

IKHTISAR KINERJA UTAMA LAPORAN MANAJEMEN PROFIL PERUSAHAAN
PERFORMANCE HIGHLIGHTS MANAGEMENT REPORTS COMPANY PROFILE

DEWAN KOMISARIS
BOARD OF COMMISSIONERS

Agenda Rapat Gabungan Joint Meeting Agenda

No. Bulan | Month Agenda | Agenda Peserta | Participants

1. April Update Management Dashboard April Komisaris Utama | President Commissioner
2022 Wakil Komisaris Utama | Vice President Commissioner
Komisaris I | Commissioner I
Komisaris II | Commissioner II
Komisaris Independen | Independent Commissioner
Komisaris Independen | Independent Commissioner
Direktur Utama | President Director
Wakil Direktur Utama | Vice President Director
Direktur I | Director I
Direktur II | Director II
Direktur III | Director III
Direktur IV | Director IV
Direktur V | Director V
Direktur Tidak Terafiliasi | Unaffiliated Director
2. Agustus | August Update Management Dashboard Komisaris Utama | President Commissioner
August 2022 Wakil Komisaris Utama | Vice President Commissioner
Komisaris I | Commissioner I
Komisaris II | Commissioner II
Komisaris Independen | Independent Commissioner
Komisaris Independen | Independent Commissioner
Direktur Utama | President Director
Wakil Direktur Utama | Vice President Director
Direktur I | Director I
Direktur II | Director II
Direktur III | Director III
Direktur IV | Director IV
Direktur V | Director V
Direktur Tidak Terafiliasi | Unaffiliated Director
3. Desember | December Update Management Dashboard Komisaris Utama | President Commissioner
December 2022 Wakil Komisaris Utama | Vice President Commissioner
Komisaris I | Commissioner I
Komisaris II | Commissioner II
Komisaris Independen | Independent Commissioner
Komisaris Independen | Independent Commissioner
Direktur Utama | President Director
Wakil Direktur Utama | Vice President Director
Direktur I | Director I
Direktur II | Director II
Direktur III | Director III
Direktur IV | Director IV
Direktur V | Director V
Direktur Tidak Terafiliasi | Unaffiliated Director
Kebijakan Mengenai Keberagaman Komposisi Policy of Diversity of The Board of
Dewan Komisaris dan Direksi Commissioners and Board of Directors
Composition
Susunan Direksi dan Dewan Komisaris Perseroan telah memenuhi The composition of the Company’s Board of Directors and
keberagaman dan diwujudkan dalam bentuk keberagaman Commissioners has fulfilled the diversity and is manifested
kompetensi, pengalaman serta latar belakang pendidikan Direksi in the diversity of competence, experience and educational
dan Dewan Komisaris yang sebagaimana di paparkan pada background of the Directors and Commissioners as detailed in
bagian profil Direksi dan Dewan Komisaris di Laporan Tahunan section profile of the Board of Directors and Commissioners in
ini. this Annual Report.

150 PT FAST FOOD INDONESIA TBK | 2022 ANNUAL REPORT | MAINTAINING GROWTH MOMENTUM FROM THE IMPACT OF PANDEMIC