Page 173 - Annual Report PT Fast Food Indonesia Tbk 2024

TATA KELOLA PERUSAHAAN
CORPORATE GOVERNANCE

dan membantu kelancaran operasional. Peran to support the smooth operation. The oversight
pengawasan yang dilakukan oleh Dewan Komisaris duty of the Board of Commissioners is supported by
didukung oleh Komite Audit serta Komite Nominasi the Audit Committee. While the Board of Directors
dan Remunerasi. Sedangkan Direksi memiliki unit has supporting units, namely the Internal Audit and
kerja pendukung yaitu Audit Internal dan Sekretaris Corporate Secretary. Additionally, the Board of
Perusahaan. Selain itu, Direksi juga didukung oleh Directors is ably supported by executive positions,
posisi-posisi eksekutif, yaitu CEO dan jajarannya. specifically CEO and its supporting units. As of the
Hingga laporan ini diterbitkan, Perseroan masih publication of this report, the Company has not yet
belum memiliki unit khusus yang bertanggung jawab established a special unit in charge of its sustainability,
atas penerapan keberlanjutan di Perseroan. Selama which has been implemented by each division. [E.1]
ini penerapan keberlanjutan dijalankan melalui divisi
masing-masing. [E.1]

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PT FAST FOOD INDONESIA TBK | 2024 ANNUAL REPORT 171