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

PROFIL DIREKSI PROFIL DIREKSI
Board of Directors’ Profile Board of Directors’ Profile

Warga Negara Indonesia. Lulus Master of Business Administration (MBA) dari Notre
Warga Negara Indonesia. Lulus Finance & Marketing, Boston University Dame De Namur University, USA (1994) dan Bachelor of Business Administration
di Massachusetts, Amerika Serikat. (BBA) dari Notre Dame De Namur University, USA (1992).

Menjabat sebagai Direktur Perseroan membawahi bidang Operasional Menjabat sebagai Direktur V Perseroan sejak Agustus 2021.
dan Pemasaran. Bergabung dengan Perseroan sejak tahun 1994.
Sebelumnya menjabat sebagai Chief Operating Officer dan Head of Sebelumnya pernah menjabat sebagai Director of Operation PT Raja Kutai Baru
Internal Control Perseroan. Makmur (2018-2021), President Director/ Chief Executive Officer (CEO) (2014-2017)
dan Chief Financial Officer (CFO) (2011-2014) di PT Darma Henwa Tbk, President
Indonesian citizen. A graduate of Finance & Marketing of Boston University Director PT Pendopo Energi Batubara (2015-2017), President Director PT Nusa
in Massachusetts, USA. Tambang Pratama (2010-2017), Chief Executive Officer PT Mitratama Perkasa
(2010-2017), President Commissioner PT ARD Aerospace Indonesia (2015-2019),
Presently serves as Director of the Company supervising the Operation CEO PT Bokormas Wahana Makmur (2009-2011), Managing Director Credit Suisse
and Marketing aspects. Joined the Company in 1994. Previously served AG, Singapura (2007-2010), Executive Director UBS AG, Singapura (2005-2007),
as Chief Operating Officer and Head of Internal Control of the Company. Associate Director Merrill Lynch, USA dan Singapura (1995-2005), dan Financial
Consultant Dean Witter Reynolds, USA (1994-1995).

Indonesian Citizen, a graduate of Master of Business Administration (MBA) from Notre
Fabian Gelael Wachjudi Martono Dame De Namur University, USA (1994) and Bachelor of Business Administration (BBA)
Direktur III Direktur V from Notre Dame De Namur University, USA (1992).
Director III Director V
Presently serves as Director of the Company since August 2021.

He previously served as Director of Operation PT Raja Kutai Baru Makmur (2018-
2021), President Director/ Chief Executive Officer (CEO) (2014-2017) and Chief
Financial Officer (CFO) (2011-2014) at PT Darma Henwa Tbk, President Director
Warga Negara Indonesia. Lulus Fakultas Ekonomi Universitas Indonesia PT Pendopo Energi Batubara (2015-2017), President Director PT Nusa Tambang
di Jakarta. Pratama (2010-2017), Chief Executive Officer PT Mitratama Perkasa (2010-2017),
President Commissioner PT ARD Aerospace Indonesia (2015-2019), CEO PT
Menjabat sebagai Direktur Perseroan membawahi bidang Pengembangan Bokormas Wahana Makmur (2009-2011), Managing Director Credit Suisse AG,
Bisnis. Bergabung dengan perseroan sejak tahun 2005. Singapore (2007-2010), Executive Director UBS AG, Singapore (2005-2007),
Associate Director Merrill Lynch, USA and Singapore (1995-2005), and Financial
Saat ini juga menjabat sebagai Presiden Direktur PT Besland Pertiwi, Consultant Dean Witter Reynolds, USA (1994-1995).
Direktur PT Tatajabar Sejahtera, dan Direktur PT. Indotaisei Indah
Development. Sebelumnya pernah menjabat sebagai Audit Division Head
of PT Inti Salim Corpora dan Assisten Manager KAP Price Waterhouse Warga Negara Indonesia. Lulus Golden Gate University San Fransisco, MBA
Coopers. Banking and Finance tahun 1988.

Indonesian citizen. A graduate of Economic Faculty of Universitas Menjabat sebagai Direktur Tidak Terafiliasi Perseroan
Indonesia in Jakarta.
Saat ini juga menjabat sebagai Komisaris PT Bakrie Capital Indonesia, Komisaris
Presently serves as Director of the Company supervising business PT Cakrawala Andalas Televisi, dan Komisaris PT Visi Media Asia Tbk.
development aspects. Joined the Company in 2005.
Indonesian citizen. Graduated from The Golden Gate University San Francisco,
Adhi Indrawan Presently also serves as President Director of PT Besland Pertiwi, with an MBA degree in Banking and Finance in 1988.
Direktur IV Director of PT Tatajabar Sejahtera, and Director of PT Indotaisei Indah
Director IV Development. Previously served as Audit Division Head of PT Inti Salim Serves as the Non-Affiliated Director of the Company.
Corpora and Assistant Manager of KAP Price Waterhouse Coopers.
He currently serves as Commissioner of PT Bakrie Capital Indonesia, Commissioner
of PT Cakrawala Andalas Televisi and Commissioner of PT Visi Media Asia Tbk.

Omar Luthfi Anwar
Direktur Tidak Terafiliasi
Non-Affiliated Director

PT FAST FOOD INDONESIA TBK 72 LAPORAN TAHUNAN 2023 2023 ANNUAL REPORT 73 PT FAST FOOD INDONESIA TBK