Page 178 - 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

PENERAPAN PEDOMAN TATA KELOLA PERUSAHAAN TERBUKA
IMPLEMENTATION OF GOVERNANCE GUIDELINES FOR PUBLIC COMPANIES

CORPORATE PEDOMAN TATA KELOLA PERUSAHAAN TERBUKA PENERAPAN DI FFI
GOVERNANCE GUIDELINE OF PUBLIC COMPANY IMPLEMENTATION AT FFI
Dewan Komisaris mempunyai kebijakan terkait pengunduran diri anggota Dewan Komisaris apabila
terlibat dalam kejahatan keuangan. Memenuhi
The BOC has a policy with respect to the resignation of the BOC members if such member involved Comply
in financial crime.
Dewan Komisaris atau Komite yang menjalankan fungsi Nominasi dan Remunerasi menyusun
kebijakan suksesi dalam proses Nominasi anggota Direksi. Belum memenuhi
The BOC or Committee that conducts Nomination and Remuneration function shall arrange succession Not Comply
policy in Nomination process of the BOD members.
FUNGSI DAN PERAN DIREKSI
THE BOARD OF DIRECTORS’ FUNCTION AND ROLE
Prinsip 5 | Principle 5
Memperkuat Keanggotaan dan Komposisi Direksi
Strengthening the Membership and Composition of the Board of Directors
Penentuan jumlah anggota Direksi mempertimbangkan kondisi Perusahaan Terbuka serta efektifitas Memenuhi
dalam pengambilan keputusan. Comply
Determination of number of the BOD members considers the condition of the public company
Penentuan komposisi anggota Direksi memperhatikan, keberagaman keahlian, pengetahuan, dan
pengalaman yang dibutuhkan. Memenuhi
Determination of composition of the BOD members considers the variety of expertise, knowledge and Comply
experience required
Anggota Direksi yang membawahi bidang akuntansi atau keuangan memiliki keahlian dan/atau
pengetahuan di bidang akuntansi. Memenuhi
Member of the BOD who is liable for accounting or finance has accounting expertise and/or knowledge Comply
Prinsip 6 | Principle 6
Meningkatkan Kualitas Pelaksanaan Tugas dan Tanggung Jawab Direksi
Improving the Quality of Job and Responsibility Performance of Board of Directors
Direksi mempunyai kebijakan penilaian sendiri (self-assessment) untuk menilai kinerja Direksi. Memenuhi
The BOD has self-assessment policy to assess performance of BOD Comply
Kebijakan penilaian sendiri (self-assessment) untuk menilai kinerja Direksi diungkapkan melalui
laporan tahunan Perusahaan Terbuka. Memenuhi
Self-assessment policy to assess the performance of the BOD is disclosed in the Annual Report of the Comply
public company.
Direksi mempunyai kebijakan terkait pengunduran diri anggota Direksi apabila terlibat dalam Memenuhi
kejahatan keuangan.
The BOD has a policy related to resignation of the BOD members if involved in financial crime. Comply
PARTISIPASI PEMANGKU KEPENTINGAN
PARTICIPATION OF STAKEHOLDERS
Prinsip 7 | Principle 7
Meningkatkan Aspek Tata Kelola Perusahaan melalui Partisipasi Pemangku Kepentingan
Improving corporate governance aspect through participation of stakeholders
Perusahaan Terbuka memiliki kebijakan untuk mencegah terjadinya insider trading. Memenuhi
Public company has a policy to prevent insider trading. Comply
Perusahaan Terbuka memiliki kebijakan anti korupsi dan anti-fraud. Memenuhi
Public company has anti-corruption and anti-fraud policy. Comply

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