Page 198 - Annual Report PT Fast Food Indonesia Tbk 2024

TATA KELOLA PERUSAHAAN
CORPORATE GOVERNANCE

DIREKSI
BOARD OF DIRECTORS

Penentuan komposisi anggota Direksi telah The determination of the Board of Directors’ composition
memperhatikan keberagaman keahlian, pengetahuan, members has considered the variety of expertise,
dan pengalaman yang dibutuhkan. Saat ini, pendidikan knowledge and experience required. Currently
dan keahlian yang dimiliki oleh anggota Direksi sudah the diversity of educational as well as professional
memiliki keberagaman yang sesuai dengan kebutuhan background of the Board of Directors’ composition has
Perseroan. properly implemented and sufficient in accordance with
the Company’s need.

Penilaian Atas Kinerja Komite Di bawah Direksi Performance Assessment on Committees Under the
Board of Directors
Perseroan tidak memiliki Komite di bawah Direksi. The Company does not have any committee under the
Board of Directors.

Rapat Direksi Board of Directors Meetings
Rapat Direksi dilaksanakan berdasarkan POJK No. 33/2014 The Board of Directors Meeting is implemented based
tentang penetapan kewajiban rapat Direksi minimum satu on POJK No. 33/2014 on the meeting convention of the
kali sebulan. Selain dari kewajiban tersebut, Rapat Direksi Board of Directors at least once a month. Furthermore, the
juga dapat dilaksanakan setiap waktu apabila dan ketika Board of Directors may convene a meeting when deemed
diperlukan. necessary.

Pada tahun 2024, Direksi telah mengadakan rapat In 2024, the Board of Directors has conducted 12 (twelve)
sebanyak 12 (dua belas) kali dengan tingkat kehadiran meetings with 100% attendance rates.
100%.

Agenda Rapat Dewan Direksi
Board of Directors Meeting Agenda
No. Bulan Peserta
Month Agenda Participants
1 Januari Update Pembukaan Toko Baru Januari 2024 | Direktur Utama | President Director
January Update New Store Opening January 2024: Wakil Direktur Utama | Vice President Director
1. MERR Surabaya Direktur I | Director I
2. Sedayu City Direktur II | Director II
3. Paramount Petal Direktur III | Director III
Direktur IV | Director IV
Direktur V | Director V
Direktur Tidak Terafiliasi | Non-Affiliated Director
2. Februari Update Pembukaan Toko Baru February 2024 | Direktur Utama | President Director
February Update New Store Opening February 2024: Wakil Direktur Utama | Vice President Director
1. MERR Surabaya Direktur I | Director I
2. Sedayu City Direktur II | Director II
3. Paramount Petal Direktur III | Director III
Direktur IV | Director IV
Direktur V | Director V
Direktur Tidak Terafiliasi | Non-Affiliated Director
3. Maret Update Pembukaan Toko Baru Maret 2024 | Direktur Utama | President Director
March Update New Store Opening March 2024: Wakil Direktur Utama | Vice President Director
1. MERR Surabaya Direktur I | Director I
2. Sedayu City Direktur II | Director II
3. Jagakarsa Direktur III | Director III
4. Paramount Petal Direktur IV | Director IV
Direktur V | Director V
Direktur Tidak Terafiliasi | Non-Affiliated Director

196 PT FAST FOOD INDONESIA TBK | LAPORAN TAHUNAN 2024