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

DIREKSI Board of Directors
DIREKSI

Board of Directors

Sejalan dengan sasaran dan tujuan perusahaan, Direksi In line with the Company's targets and objectives, the 2. Menetapkan visi, misi, rencana kerja dan strategi 2. Establish the Company’s vision, mission, business
bertanggung jawab untuk melaksanakan kegiatan Board of Directors is in charge of managing the day-to- Perseroan. plan and strategy.
operasional bisnis sehari-hari demi kepentingan terbaik day operations of the business in the best interests of the 3. Menyusun dan menetapkan kebijakan dasar dan 3. Develop and establish basic policies and financial,
Perseroan. Sesuai dengan Anggaran Dasar, Direksi dapat Company. In accordance with the Articles of Association, prosedur keuangan, organisasi, SOP, dan SDM, serta organizational, SOP and HR procedures as well as
mewakili Perseroan di dalam dan di luar pengadilan the Board of Directors may represent the Company in sistem teknologi informasi dan komunikasi. information technology and communication systems.
mengenai segala persoalan dan kegiatan yang berkaitan and out of court with regard to any issues and activities 4. Memelihara, mengelola dan mengurus kekayaan 4. Maintain, manage and organize the Company’s
dengan Perseroan. pertaining to the Company. Perseroan. assets.
5. Mengajukan usulan dan perubahan Rencana Kerja 5. Submit proposal and changes of the Corporate
dan Anggaran Perusahaan serta mengkoordinasikan Work Plan and Budget as well as coordinate its
PENGANGKATAN DAN MASA JABATAN BOARD OF DIRECTORS APPOINTMENT pelaksanaannya. implementation.
ANGGOTA DIREKSI AND TENURE 6. Membentuk sistem pengendalian internal, 6. Establish an internal control system, consider
mempertimbangkan risiko usaha dalam setiap business risks in every decision-making as well as
Pengangkatan dan pemberhentian Direksi ditentukan The appointment and dismissal of the Board of Directors pengambilan keputusan serta menetapkan langkah- establish the mitigation measures to reduce various
melalui mekanisme RUPS untuk masa jabatan 5 (lima) shall be determined through the GMS mechanism, each langkah yang dapat mengurangi berbagai risiko yang risks faced by the Company.
tahun, namun tanpa mengurangi hak RUPS untuk dapat for a tenure of 5 (five) years, yet without prejudice to the dihadapi oleh Perseroan.
memberhentikan anggota Direksi sewaktu-waktu sebelum rights of the GMS to dismiss a member of the Board of 7. Mengembangkan sumber daya yang dimiliki 7. Develop the resources owned by the Company in
masa jabatannya berakhir sesuai dengan ketentuan Directors at a time before the completion of their tenures Perseroan dalam rangka meningkatkan efektivitas order to improve the effectiveness and efficiency.
anggaran dasar Perseroan. Anggota Direksi yang masa in accordance with the Company’s Articles of Association. dan efisiensi.
jabatannya telah berakhir dapat diangkat kembali oleh The GMS may reappoint member of the Board of Directors 8. Menyelenggarakan RUPS sesuai dengan Anggaran 8. Organize the GMS in accordance with the Articles of
RUPS. whose tenure is ended. Dasar dan ketentuan perundangan yang berlaku. Association and the prevailing laws.
9. Mengadakan dan menyimpan daftar pemegang 9. Organize and record the shareholders list.
saham.
KOMPOSISI ANGGOTA DIREKSI BOARD OF DIRECTORS COMPOSITION

Komposisi Direksi Perseroan per 31 Desember 2023 The composition of the Company’s Board of Directors as
adalah sebagai berikut: of 31 December 2023 is as follows: RUANG LINGKUP PEKERJAAN DAN TANGGUNG JAWAB MASING-MASING
ANGGOTA DIREKSI
Scope of Duties and Responsibilities of Each Member of The Board of Directors
Nama Jabatan
Name Position Jabatan Lingkup Tanggung Jawab
Ricardo Gelael Direktur Utama | President Director Position Scope of Responsibilities
Ferry Noviar Yosaputra Wakil Direktur Utama | Vice President Director Presiden Direktur Mengatur Perseroan secara keseluruhan.
President Director Manage the Company’s overall operations.
Justinus Dalimin Juwono Direktur I | Director I
Wakil Direktur Utama Melaksanakan koordinasi atas kinerja seluruh anggota Direksi Perseroan.
Cahyadi Wijaya Direktur II | Director II Vice President Director To coordinate the performance of all members of the Board of Directors of the Company.
Fabian Gelael Direktur III | Director III Direktur I Membawahi bidang Keuangan sekaligus Sekretaris Perusahaan dari Perseroan.
Adhi Indrawan Direktur IV | Director IV Director I Responsible for financial in which also as the Corporate Secretary of the Company.
Wachjudi Martono Direktur V| I Director V Direktur II Membawahi sumber daya manusia Perseroan.
Director II Responsible for the Company’s human resources.
Omar Luthfi Anwar Direktur Tidak Terafiliasi | Non-Affiliated Director
Direktur III Membawahi operasional dan pemasaran Perseroan.
Director III Responsible for the Company’s operational and marketing aspects.
TUGAS DAN TANGGUNG JAWAB BOARD OF DIRECTORS DUTIES AND Direktur IV Membawahi pengembangan bisnis Perseroan
Responsible for the Company’s business development.
Director IV
DIREKSI RESPONSIBILITIES
Direktur V Melaksanakan pemantauan kegiatan usaha sehari hari.
Director V Monitoring daily business activities.
Berdasarkan Anggaran Dasar Perseroan, tugas dan Pursuant to the Company’s Articles of Association, the
tanggung jawab Direksi adalah: Board of Directors’ duties and responsibilities are to: Direktur Tidak Terafiliasi Sebagai pihak tidak terafiliasi dan independen di dalam Perseroan.
1. Memimpin dan menjalankan Perseroan sesuai 1. Lead and organize the Company in accordance with Non-Affiliated Director As non-affiliated party and independent in the Company.
dengan maksud dan tujuan Perseroan, serta the purposes and objectives of the Company, as well
memastikan keberlangsungan Perseroan. as ensuring the Company’s sustainability.

PT FAST FOOD INDONESIA TBK 184 LAPORAN TAHUNAN 2023 2023 ANNUAL REPORT 185 PT FAST FOOD INDONESIA TBK