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ACCELERATING GROWTH TOWARDS RECOVERY TATA KELOLA PERUSAHAAN
MENGEJAR PERTUMBUHAN MENUJU PEMULIHAN CORPORATE GOVERNANCE

DEWAN KOMISARIS KOMITE AUDIT
Board of Commissioners
Audit Committee

KEBIJAKAN MENGENAI POLICY ON CHANGE TO OF Komite Audit bertanggung jawab kepada Dewan The Audit Committee is accountable to the Board of
KEBERAGAMAN KOMPOSISI DEWAN DIVERSITY OF THE BOARD OF Komisaris dalam melaksanakan fungsi pengawasan dan Commissioners for performing supervisory functions
KOMISARIS DAN DIREKSI COMMISSIONERS AND BOARD OF memberikan pendapat yang independen terhadap hal- and providing independent opinion on matters that
DIRECTORS COMPOSITION hal yang perlu dipertimbangkan oleh Dewan Komisaris, shall be considered by the Board of Commissioners, in
sesuai dengan prinsip-prinsip GCG dan peraturan compliance with GCG principles and prevailing laws and
Susunan Direksi dan Dewan Komisaris Perseroan telah The composition of the Company’s Board of Directors perundang-undangan yang berlaku. regulations.
memenuhi keberagaman dan diwujudkan dalam bentuk and Commissioners has fulfilled the diversity and is
keberagaman kompetensi, pengalaman serta latar manifested in the diversity of competence, experience
belakang pendidikan Direksi dan Dewan Komisaris yang and educational background of the Directors and PIAGAM KOMITE AUDIT AUDIT COMMITTEE CHARTER
sebagaimana di paparkan pada bagian profil Direksi dan Commissioners as detailed in section profile of the Board
Dewan Komisaris di Laporan Tahunan ini. of Directors and Commissioners in this Annual Report. Sesuai dengan Peraturan Otoritas Jasa Keuangan No. Pursuant to the Financial Services Authority (OJK)
55/POJK.04/2015 tanggal 23 Desember 2015 tentang Regulation No. 55/POJK.04/2015 dated 23 December
Pembentukan dan Pedoman Pelaksanaan Kerja Komite 2015 on Establishment and Implementation Guidelines
LAPORAN TUGAS PENGAWASAN BOARD OF COMMISSIONERS Audit, Perseroan telah memiliki Piagam Komite yang of Audit Committee, the Company has in place the Audit
DEWAN KOMISARIS TAHUN 2023 OVERSIGHT DUTIES REPORT IN 2023 disahkan oleh Dewan Komisaris pada tanggal 20 Juni Committee Charter that was ratified by the Board of
2016. Piagam berisi panduan kerja Komite Audit termasuk Commissioners on 20 June 2016. The Audit Committee
Selama tahun 2023 Dewan Komisaris secara berkala During 2023, the Board of Commissioners on a regular di dalamnya tugas dan tanggung jawab serta pengadaan Charter contains the duties and responsibilities and the
mengikuti perkembangan kegiatan Perseroan, membahas basis monitored the Company’s activities, discussed Rapat Komite. Committee Meetings.
persoalan yang berhubungan dengan manajemen matters related to the Company’s management, as well
Perseroan, serta menelaah dan mengevaluasi kinerja as reviewed and evaluated the performance of Board of
Direksi dan kinerja komite penunjang Dewan Komisaris. Directors and supporting committees. PROFIL KOMITE AUDIT
Audit Committee Profile
Dewan Komisaris juga memberikan saran, rekomendasi The Board of Commissioners also provided their advices,
dan wawasan kepada Direksi meliputi pengelolaan recommendations and insights to the Board of Directors
operasional, laporan keuangan dan isu-isu penting terkait covering the operational management, financial reports
kebijakan pemerintah. Selain itu, Dewan Komisaris juga and important issues related to the government policies. Drs. Achmad Baiquni, MBM
telah melakukan pengawasan terhadap penerapan In addition, the Board of Commissioners has also
GCG di Perseroan termasuk namun tidak terbatas pada carried out oversight on the implementation of GCG in Warga Negara Indonesia, menjabat sebagai Ketua Komite Audit sejak tahun 2021 dan juga menjabat
menyetujui rencana kerja Perseroan tahun 2023 dan the Company including but not limited to approving the sebagai salah satu Komisaris Independen Perseroan. Profil lengkap dapat dilihat pada Bab 3 Profil
Perusahaan di Laporan Tahunan ini.
melaksanakan penelaahan atas laporan Komite Audit. Company’s work plan for 2023 and implementing a review
of the Audit Committee report. 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.
PROSEDUR PENETAPAN REMUNERASI BOARD OF COMMISSIONERS
DEWAN KOMISARIS REMUNERATION PROCEDURE Kanaka Puradireja

Warga Negara Indonesia, menjabat sebagai anggota Komite Audit sejak tahun 2022. Lulus Fakultas
Berdasarkan Undang-Undang No. 40 Tahun 2007, gaji, Based on Law No. 40 of 2007, the salary, honorarium, or Ekonomi Jurusan Akuntansi, Universitas Padjajaran Bandung.
honorarium, atau tunjangan anggota Dewan Komisaris allowance of members of the Board of Commissioners
harus ditetapkan dalam keputusan Rapat Umum must be stipulated in the decision of the General Indonesian citizen, serves as a member of the Audit Committee since 2022. A graduate of Economics
Pemegang Saham berdasarkan rekomendasi dari Komite Meeting of Shareholders based on recommendation Faculty, majoring in Accounting, University of Padjajaran Bandung.
Nominasi dan Remunerasi yang disampaikan kepada from the Nomination and Remuneration Committee
RUPS melalui Dewan Komisaris Perseroan. Sejauh being submitted to the GMS through Company’s Board Endang Ruchijat
Komite belum dibentuk, rekomendasi tersebut berasal of Commissioners. In as much as the Committee has not Warga Negara Indonesia, menjabat sebagai anggota Komite Audit sejak tahun 2022. Lulus Mining
dari Direksi dan disetujui oleh Dewan Komisaris. been established yet, the recommendation comes from Engineer Undergraduate Degree, Institut Teknologi Bandung 1977.
the Board of Directors and approved by the Board of
Commissioners. Indonesian citizen, serves as a member of the Audit Committee since 2022. A Mining Engineer
Undergraduate Degree, Institut Teknologi Bandung 1977.

PT FAST FOOD INDONESIA TBK 180 LAPORAN TAHUNAN 2023 2023 ANNUAL REPORT 181 PT FAST FOOD INDONESIA TBK