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ANALISA & PEMBAHASAN MANAJEMEN TATA KELOLA PERUSAHAAN LAPORAN KEBERLANJUTAN LAPORAN KEUANGAN
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MANAGEMENT’S DISCUSSION & ANALYSIS CORPORATE GOVERNANCE SUSTAINABILITY REPORTT FINANCIAL STATEMENT
DIREKSI
Board of Directors

Direksi bertanggung jawab terhadap pengelolaan operasional The Board of Directors is responsible for the management of
sehari-hari Perseroan untuk kepentingan terbaik Perseroan the Company daily operations for the Company’s best interests,
sesuai dengan tujuan dan target usaha. Direksi dapat mewakili in accordance with its target and objectives. The Board of
Perseroan baik di dalam maupun di luar pengadilan sesuai Directors may represent the Company both in and out of court
dengan ketentuan Anggaran Dasar, tentang segala hal dan dalam in accordance with the Articles of Association, with regards to all
segala peristiwa terkait Perseroan. matters and events related with the Company.

Pengangkatan dan Masa Jabatan Anggota Board of Directors Appointment and Tenure
Direksi
Pengangkatan dan pemberhentian Direksi ditentukan melalui The appointment and dismissal of the Board of Directors shall
mekanisme RUPS untuk masa jabatan 5 (lima) tahun, namun be determined through the GMS mechanism, each for a tenure
tanpa mengurangi hak RUPS untuk dapat memberhentikan of 5 (five) years, yet without prejudice to the rights of the GMS to
anggota Direksi sewaktu-waktu sebelum masa jabatannya dismiss a member of the Board of Directors at a time before the
berakhir sesuai dengan ketentuan anggaran dasar Perseroan. completion of their tenures in accordance with the Company’s
Anggota Direksi yang masa jabatannya telah berakhir dapat Articles of Association. The GMS may reappoint member of the
diangkat kembali oleh RUPS. Board of Directors whose tenure is ended.

Komposisi Anggota Direksi Board of Directors Composition
Komposisi Direksi Perseroan per 31 Desember 2022 adalah The composition of the Company’s Board of Directors as of 31
sebagai berikut: December 2022 is as follows:

Nama | Name Jabatan | Position
Ricardo Gelael Direktur Utama | President Director
Ferry Noviar Yosaputra Wakil Direktur Utama | Vice President Director
Justinus Dalimin Juwono Direktur | Director
Cahyadi Wijaya Direktur | Director
Fabian Gelael Direktur | Director
Adhi Indrawan Direktur | Director
Wachjudi Martono Direktur | Director
Omar Luthfi Anwar Direktur | Director

Tugas dan Tanggung Jawab Direksi Board of Directors Duties and Responsibilities
Berdasarkan Anggaran Dasar Perseroan, tugas dan Pursuant to the Company’s Articles of Association, the Board of
tanggung jawab Direksi adalah: Directors’ duties and responsibilities are to:
1. Memimpin dan menjalankan Perseroan sesuai dengan 1. Lead and organize the Company in accordance with the
maksud dan tujuan Perseroan, serta memastikan purposes and objectives of the Company, as well as ensuring
keberlangsungan Perseroan. the Company’s sustainability.
2. Menetapkan visi, misi, rencana kerja dan strategi Perseroan. 2. Establish the Company’s vision, mission, business plan and
strategy.
3. Menyusun dan menetapkan kebijakan dasar dan prosedur 3. Develop and establish basic policies and financial,
keuangan, organisasi, SOP, dan SDM, serta sistem teknologi organizational, SOP and HR procedures as well as
informasi dan komunikasi. information technology and communication systems.
4. Memelihara, mengelola dan mengurus kekayaan Perseroan. 4. Maintain, manage and organize the Company’s assets.
5. Mengajukan usulan dan perubahan Rencana Kerja 5. Submit proposal and changes of the Corporate Work Plan
dan Anggaran Perusahaan serta mengkoordinasikan and Budget as well as coordinate its implementation.
pelaksanaannya.

MEMPERTAHANKAN PERTUMBUHAN DARI DAMPAK PANDEMI | LAPORAN TAHUNAN 2021 | PT FAST FOOD INDONESIA TBK 155