Page 61 - Artwork AR SR FFI (KFC) Revised_2022.V.1.08.05.2023_compressed

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

PROFIL DEWAN KOMISARIS
BOARD OF COMMISSIONERS’ PROFILE

Warga Negara Indonesia. Lulus SMA Diponegoro di Jakarta. Menjabat
sebagai Komisaris Perseroan.

Saat ini juga menjabat sebagai Komisaris Utama PT Gelael Pratama,
Komisaris Utama PT Gelael Supermarket, dan Komisaris PT Aneka
Satwitra Sari Food. Sebelumnya menjabat sebagai Wakil Komisaris
Utama Perseroan dan Direktur.

Indonesian citizen. A graduate of Diponegoro High School in Jakarta.
Presently serves as Commissioner of the Company.

Elisabeth Gelael Presently also serves as President Commissioner of PT Gelael
Komisaris I Pratama, President Commissioner of PT Gelael Supermarket, and
Commissioner I Commissioner of PT Aneka Satwitra Sari Food. Previously served as
Vice President Commissioner of the Company and Director of the
Company.

Warga Negara Indonesia. Lulus Business Studies Ngee Ann College, di
Singapura. Menjabat sebagai Komisaris Perseroan sejak bergabung
tahun 1993.

Saat ini juga menjabat sebagai Komisaris Utama PT Nippon Indosari
Corpindo Tbk, Komisaris PT Indofood Sukses Makmur Tbk, Director/
Advisor Philippines Long Distance Telephone Company, Non-Executive
Director First Pacific Company Limited di Hong Kong, Non-Executive
Director PT Indocement Tunggal Prakarsa Tbk, dan Executive Director
Salim Group. Sebelumnya menjabat sebagai Finance Manager Salim
Group dan Staff Finance Salim Group.

Benny Setiawan Santoso Indonesian citizen. A graduate of Business Studies of Ngee Ann
Komisaris II College in Singapore. Presently serves as Commissioner of the
Commissioner II Company since joining in 1993.

Presently serves also as President Commissioner of PT Nippon
Indosari Corpindo Tbk, Commissioner of PT Indofood Sukses
Makmur Tbk, Director/Advisor of Philippine Long Distance Telephone
Company, Non-Executive Director First Pacific Company Limited
in Hong Kong, Non-Executive Director of PT Indocement Tunggal
Prakarsa Tbk, and Executive Director of the Salim Group. Previously
served as Finance Manager of the Salim Group and Finance Staff of
the Salim Group.

MEMPERTAHANKAN PERTUMBUHAN DARI DAMPAK PANDEMI | LAPORAN TAHUNAN 2021 | PT FAST FOOD INDONESIA TBK 57