Page 195 - Annual Report PT Fast Food Indonesia Tbk 2024

DIREKSI

BOARD OF DIRECTORS

Direksi bertanggung jawab atas pelaksanaan operasional The Board of Directors is responsible for executing the
bisnis sehari-hari guna mencapai sasaran dan tujuan Company’s daily business operations in alignment with its
Perseroan serta memastikan kepentingan terbaik bagi goals and objectives while safeguarding the best interests
seluruh pemangku kepentingan. Sesuai dengan Anggaran of all stakeholders. In accordance with the Articles of
Dasar, Direksi memiliki kewenangan untuk mewakili Association, the Board of Directors has the authority to
Perseroan dalam berbagai aspek, baik di dalam maupun represent the Company in all matters, both in and out of
di luar pengadilan, terkait dengan seluruh kegiatan dan court, concerning its business activities and interests.
kepentingan usaha Perseroan.

Dalam menjalankan tugasnya, Direksi berkomitmen In carrying out its duties, the Board of Directors is
untuk menerapkan prinsip GCG, memastikan efisiensi committed to upholding GCG principles, ensuring
operasional, serta menjaga pertumbuhan yang operational efficiency, and fostering sustainable growth.
berkelanjutan. Dengan kepemimpinan yang berorientasi Through strategic leadership and innovation, the Board
pada strategi dan inovasi, Direksi terus mendorong continuously drives business development that is adaptive,
pengembangan bisnis yang adaptif, transparan, dan transparent, and compliant with applicable regulations.
selaras dengan regulasi yang berlaku.

Pengangkatan dan Masa Jabatan Anggota Direksi Board of Directors Appointment and Tenure
Pengangkatan dan pemberhentian Direksi ditentukan The appointment and dismissal of the Board of Directors
melalui mekanisme RUPS untuk masa jabatan 5 (lima) shall be determined through the GMS mechanism, each
tahun, namun tanpa mengurangi hak RUPS untuk dapat for a tenure of 5 (five) years, yet without prejudice to the
memberhentikan anggota Direksi sewaktu-waktu sebelum rights of the GMS to dismiss a member of the Board of
masa jabatannya berakhir sesuai dengan ketentuan Directors at a time before the completion of their tenures
anggaran dasar Perseroan. Anggota Direksi yang masa in accordance with the Company’s Articles of Association.
jabatannya telah berakhir dapat diangkat kembali oleh The GMS may reappoint member of the Board of Directors
RUPS. whose tenure is ended.

Komposisi Anggota Direksi Board of Directors Composition
Komposisi Direksi Perseroan per 31 Desember 2024 The composition of the Company’s Board of Directors as
adalah sebagai berikut: of December 31, 2024 is as follows:

Nama Jabatan
Name Position
Ricardo Gelael Direktur Utama | President Director
Ferry Noviar Yosaputra Wakil Direktur Utama | Vice President Director
Justinus Dalimin Juwono Direktur I | Director I
Cahyadi Wijaya Direktur II | Director II
Fabian Gelael Direktur III | Director III
Adhi Indrawan Direktur IV | Director IV
Wachjudi Martono Direktur V | Director V
Omar Luthfi Anwar Direktur Tidak Terafiliasi | Non-Affiliated Director

Tugas dan Tanggung Jawab Direksi Board of Directors Duties and Responsibilities
Berdasarkan Anggaran Dasar Perseroan, tugas dan Pursuant to the Company’s Articles of Association, the
tanggung jawab Direksi adalah: Board of Directors’ duties and responsibilities are to:

1. Memimpin dan menjalankan Perseroan sesuai 1. Lead and organize the Company in lline with the
dengan maksud dan tujuan Perseroan, serta purposes and objectives of the Company, as well as
memastikan keberlangsungan Perseroan. ensuring the Company’s sustainability.
2. Menetapkan visi, misi, rencana kerja dan strategi 2. Establish the Company’s vision, mission, business
Perseroan. plan and strategy.

PT FAST FOOD INDONESIA TBK | 2024 ANNUAL REPORT 193