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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