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ACCELERATING GROWTH TOWARDS RECOVERY PROFIL PERUSAHAAN
MENGEJAR PERTUMBUHAN MENUJU PEMULIHAN COMPANY PROFILE

PROFIL DEWAN KOMISARIS PROFIL DEWAN KOMISARIS
Board of Commissioners’ Profile
Board of Commissioners’ Profile

Warga Negara Indonesia. Lulus Ewell Country Technical College di Warga Negara Indonesia. Lulus SMA Diponegoro di Jakarta.
London, Inggris.
Menjabat sebagai Komisaris Perseroan.
Menjabat sebagai Komisaris Utama Perseroan sejak tahun 1993.
Saat ini juga menjabat sebagai Komisaris Utama PT Gelael Pratama,
Saat ini juga menjabat sebagai Presiden & CEO Salim Group, Komisaris Utama PT Gelael Supermarket, dan Komisaris PT Aneka
Presiden Direktur PT Indofood Sukses Makmur Tbk, dan Chairman Satwitra Sari Food. Sebelumnya menjabat sebagai Wakil Komisaris
First Pacific Company Limited di Hong Kong. Utama Perseroan dan Direktur.

Indonesian citizen. A graduate of Ewell Country Technical College in Indonesian citizen. A graduate of Diponegoro High School in Jakarta.
London, England.
Presently serves as Commissioner of the Company.
Presently serves as President Commissioner of the Company since
1993. Presently also serves as President Commissioner of PT Gelael
Pratama, President Commissioner of PT Gelael Supermarket, and
Presently serves also as President & CEO of Salim Group, President Commissioner of PT Aneka Satwitra Sari Food. Previously served
Director of PT Indofood Sukses Makmur Tbk, and Chairman of First as Vice President Commissioner of the Company and Director of the
Anthoni Salim Pacific Company Ltd. in Hong Kong. Elisabeth Gelael Company.
Komisaris Utama Komisaris I
President Commissioner Commissioner I

Warga negara Indonesia. Lulus Business Administration Boston Warga Negara Indonesia. Lulus Business Studies Ngee Ann College,
University, di Massachusetts, Amerika Serikat. di Singapura.

Menjabat sebagai Wakil Komisaris Utama Perseroan sejak tahun Menjabat sebagai Komisaris Perseroan sejak bergabung tahun 1993.
2015. Bergabung dengan Perseroan sejak tahun 1997. Sebelumnya
menjabat sebagai Chief Operating Officer Perseroan. 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
Indonesian citizen. A graduate of Business Administration of Boston Director First Pacific Company Limited di Hong Kong, Non-Executive
University in Massachusetts, USA. Director PT Indocement Tunggal Prakarsa Tbk, dan Executive Director
Salim Group. Sebelumnya menjabat sebagai Finance Manager Salim
Presently serves as Vice President Commissioner of the Company Group dan Staff Finance Salim Group.
since 2015. Joined the Company since 1997. Previously served as
Chief Operating Officer of the Company.
Indonesian citizen. A graduate of Business Studies of Ngee Ann
College in Singapore.

Presently serves as Commissioner of the Company since joining in 1993.
Noni Gelael Barki Benny Setiawan Santoso
Wakil Komisaris Utama Komisaris II Presently serves also as President Commissioner of PT Nippon
Vice President Commissioner Commissioner II 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.

PT FAST FOOD INDONESIA TBK 66 LAPORAN TAHUNAN 2023 2023 ANNUAL REPORT 67 PT FAST FOOD INDONESIA TBK