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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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