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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 Business Management, Asian                                                                          Warga Negara Indonesia. Lulus Fakultas Ekonomi Jurusan
                                                 Institute of Management, Makati, Phillipina (1992), dan Ekonomi                                                                   Manajemen Keuangan Universitas Indonesia, Universite Pierre
                                                 Jurusan Studi Pembangunan, Universitas Padjadjaran,                                                                               Mende’s France-Grenoble II dan  Master of Management in
                                                 Bandung, Indonesia (1982).                                                                                                        International Business Universitas Indonesia.

                                                 Menjabat sebagai Komisaris Independen Perseroan dan                                                                               Menjabat sebagai Komisaris Independen Perseroan sejak
                                                 secara bersamaan sebagai Ketua Komite Audit Perseroan sejak                                                                       bergabung Perseroan pada tahun 2006. 
                                                 bergabung tahun 2021.
                                                                                                                                                                                   Saat ini juga menjabat sebagai Managing Partner GS Consult.
                                                 Sebelumnya beliau menjabat sebagai Direktur Utama PT Bank                                                                         Sebelumnya pernah menjabat sebagai Direktur ADR Group,
                                                 Negara Indonesia (Persero) Tbk (Maret  2015-Februari 2020),                                                                       Branch Manager PT Asuransi Lippo Life, General Manager,
                                                 Direktur Keuangan PT Bank Rakyat Indonesia (Persero) Tbk                                                                          System & IT Division Sungai Budi Group,  Assistant R&D
                                                 (Mei 2010-Maret 2015), Direktur Usaha Kecil, Menengah dan                                                                         Manager  PT  Induro  Fiberglass  &  Chemical  Industry,  Senior
                                                 Syariah PT Bank Negara Indonesia (Persero)  Tbk (Februari                                                                         Systems  Analyst Salim Group dan  Finance  & Accounting
                                                 2008-Mei 2010), Direktur Korporasi PT Bank Negara Indonesia                                                                       Manager Real Estate Division Sinar Mas Group.
                                                 (Persero)  Tbk (Juni 2006-6 Februari 2008), dan Direktur
                                                 Konsumer PT Bank Negara Indonesia (Persero) Tbk (15
                                                                                                                                                                                   Indonesian citizen. A graduate of Economics Faculty, majoring
            Drs. Achmad Baiquni, MBM                                                                                                          P.L. Gunawan Solaiman                in Financial Management from Universitas Indonesia, Universite
            Komisaris Independen                 Indonesian Citizen. Graduate of Business Management, Asian                                   Komisaris Independen                 Pierre Mende’s France-Grenoble II and Master of Management
            Independent  Commissioner            Institute of Management, Makati, Philippines (1992), and                                     Independent  Commissioner            in International Business from Universitas Indonesia.
                                                 Economics Faculty majoring in Development Studies, University
                                                 of Padjadjaran, Bandung, Indonesia (1982).                                                                                        Presently serves as Independent Commissioner of the
                                                                                                                                                                                   Company since joining in 2006. 
                                                 Presently serves as Independent Commissioner of the Company
                                                 and concurrently Head of  Audit Committee of the Company                                                                          Presently  also  serves  as Managing  Partner of  GS  Consult.
                                                 since joining in 2021.                                                                                                            Previously served as Director of ADR Group, Branch Manager
                                                                                                                                                                                   of PT  Asuransi Lippo Life, General Manager, System & IT
                                                 Previously served as President Director PT Bank Negara                                                                            Division of Sungai Budi Group, Assistant R&D Manager of PT
                                                 Indonesia (Persero) Tbk (March 2015-February 2020), Director                                                                      Induro Fiberglass & Chemical Industry, Senior Systems Analyst
                                                 of Finance PT Bank Rakyat Indonesia (Persero)  Tbk (May                                                                           of the Salim Group and Finance & Accounting Manager, Real
                                                 2010-March 2015), Director of Small, Medium Enterprises and                                                                       Estate Division of Sinar Mas Group.
                                                 Shariah PT Bank Negara Indonesia (Persero) Tbk (February
                                                 2008-May 2010), Director of Corporate PT Bank Negara
                                                 Indonesia (Persero)  Tbk (June 2006-6 February 2008), and
                                                 Director of Consumer PT Bank Negara Indonesia (Persero) Tbk
























                             PT FAST FOOD INDONESIA TBK  68  LAPORAN TAHUNAN 2023                                                                                  2023 ANNUAL REPORT  69    PT FAST FOOD INDONESIA TBK
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