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

KOMITE AUDIT

Audit Committee

Sesuai dengan prinsip-prinsip GCG dan peraturan perundang- In accordance with GCG principles and relevant laws and
undangan yang berlaku, Komite Audit bertanggung jawab kepada regulations, the Audit Committee is accountable to the Board of
Dewan Komisaris dalam melaksanakan tugas pengawasan dan Commissioners for carrying out supervisory duties and rendering
memberikan penilaian yang independen terhadap hal-hal yang an independent opinion on matters that need to be addressed by
perlu mendapat perhatian dari Dewan Komisaris. the Board of Commissioners.
Piagam Komite Audit Audit Committee Charter
Sesuai dengan Peraturan Otoritas Jasa Keuangan No. 55/ Pursuant to the Financial Services Authority (OJK) Regulation No.
POJK.04/2015 tanggal 23 Desember 2015 tentang Pembentukan 55/POJK.04/2015 dated 23 December 2015 on Establishment
dan Pedoman Pelaksanaan Kerja Komite Audit, Perseroan telah and Implementation Guidelines of Audit Committee, the
memiliki Piagam Komite yang disahkan oleh Dewan Komisaris Company has in place the Audit Committee Charter that was
pada tanggal 20 Juni 2016. Piagam berisi panduan kerja Komite ratified by the Board of Commissioners on 20 June 2016. The
Audit termasuk di dalamnya tugas dan tanggung jawab serta Audit Committee Charter contains the duties and responsibilities
pengadaan Rapat Komite. and the Committee Meetings.

Komite Audit Audit Committee Profile

Drs. Achmad Baiquni, MBM
Warga Negara Indonesia, menjabat sebagai Ketua Komite Audit sejak tahun 2021 dan
juga menjabat sebagai salah satu Komisaris Independen Perseroan. Profil lengkap dapat
dilihat pada Bab 3 Profil Perusahaan di Laporan Tahunan ini.

Indonesian citizen, serves as Chairman of the Audit Committee since 2021, and concurrently
one of the Company’s Independent Commissioners. Complete profile is presented in the
Chapter 3 Company Profile of this Annual Report.

Kanaka Puradireja
Warga Negara Indonesia, menjabat sebagai anggota Komite Audit sejak tahun 2022.
Lulus Fakultas Ekonomi Jurusan Akuntansi, Universitas Padjajaran Bandung.

Indonesian citizen, serves as a member of the Audit Committee since 2022. A graduate of
Economics Faculty, majoring in Accounting, University of Padjajaran Bandung.

Endang Ruchijat
Warga Negara Indonesia, menjabat sebagai anggota Komite Audit sejak tahun 2022.
Lulus Mining Engineer Undergraduate Degree, Institut Teknologi Bandung 1977.

Indonesian citizen, serves as a member of the Audit Committee since 2022. A Mining Engineer
Undergraduate Degree, Institut Teknologi Bandung 1977.

Independensi Komite Audit Independency of Audit Committee
Sesuai dengan Piagam Komite Audit dan berdasarkan Pasal 5 Pursuant to the Audit Committee Charter and referring to the
POJK No. 55/POJK.04/2015 tanggal 23 Desember 2015, Komite Article 5 POJK No. 55/POJK.04/2015 dated December 23, 2015
Audit bertindak secara independen dalam melaksanakan the Audit Committee shall act independently in carrying out
tugas dan tanggung jawabnya. Seluruh anggota Komite Audit its duties and responsibilities. All members of the Company’s

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