Page 217 - Annual Report PT Fast Food Indonesia Tbk 2024

PENERAPAN PEDOMAN TATA KELOLA PERUSAHAAN TERBUKA
IMPLEMENTATION OF GOVERNANCE GUIDELINES FOR PUBLIC

CORPORATE PEDOMAN TATA KELOLA PERUSAHAAN TERBUKA PENERAPAN DI FFI
GOVERNANCE GUIDELINE OF PUBLIC COMPANY IMPLEMENTATION AT FFI
Dewan Komisaris mempunyai kebijakan terkait pengunduran diri anggota Dewan
Komisaris apabila terlibat dalam kejahatan keuangan. Memenuhi
The BOC has a policy with respect to the resignation of the BOC members if such member Comply
involved in financial crime.
Dewan Komisaris atau Komite yang menjalankan fungsi Nominasi dan Remunerasi
menyusun kebijakan suksesi dalam proses Nominasi anggota Direksi. Belum memenuhi
The BOC or Committee that conducts Nomination and Remuneration function shall arrange Not yet Comply
succession policy in Nomination process of the BOD members.
FUNGSI DAN PERAN DIREKSI
THE BOARD OF DIRECTORS’ FUNCTION AND ROLE
Prinsip 5 | Principle 5
Memperkuat Keanggotaan dan Komposisi Direksi
Strengthening the Membership and Composition of the Board of Directors
Penentuan jumlah anggota Direksi mempertimbangkan kondisi Perusahaan Terbuka serta
efektifitas dalam pengambilan keputusan. Memenuhi
Determination of number of the BOD members considers the condition of the public Comply
company.
Penentuan komposisi anggota Direksi memperhatikan, keberagaman keahlian,
pengetahuan, dan pengalaman yang dibutuhkan. Memenuhi
Determination of composition of the BOD members considers the variety of expertise, Comply
knowledge and experience required.
Anggota Direksi yang membawahi bidang akuntansi atau keuangan memiliki keahlian
dan/atau pengetahuan di bidang akuntansi. Memenuhi
Member of the BOD who is liable for accounting or finance has accounting expertise and/ Comply
or knowledge.
Prinsip 6 | Principle 6
Meningkatkan Kualitas Pelaksanaan Tugas dan Tanggung Jawab Direksi
Improving the Quality of Job and Responsibility Performance of Board of Directors
Direksi mempunyai kebijakan penilaian sendiri (self-assessment) untuk menilai kinerja Memenuhi
Direksi. Comply
The BOD has self-assessment policy to assess performance of BOD.
Kebijakan penilaian sendiri (self-assessment) untuk menilai kinerja Direksi diungkapkan
melalui laporan tahunan Perusahaan Terbuka. Memenuhi
Self-assessment policy to assess the performance of the BOD is disclosed in the Annual Comply
Report of the public company.
Direksi mempunyai kebijakan terkait pengunduran diri anggota Direksi apabila terlibat
dalam kejahatan keuangan. Memenuhi
The BOD has a policy related to resignation of the BOD members if involved in financial Comply
crime.
PARTISIPASI PEMANGKU KEPENTINGAN
PARTICIPATION OF STAKEHOLDERS
Prinsip 7 | Principle 7
Meningkatkan Aspek Tata Kelola Perusahaan melalui Partisipasi Pemangku Kepentingan
Improving corporate governance aspect through participation of stakeholders
Perusahaan Terbuka memiliki kebijakan untuk mencegah terjadinya insider trading. Memenuhi
Public company has a policy to prevent insider trading. Comply
Perusahaan Terbuka memiliki kebijakan anti korupsi dan anti-fraud. Memenuhi
Public company has anti-corruption and anti-fraud policy. Comply
Perusahaan Terbuka memiliki kebijakan tentang seleksi dan peningkatan kemampuan
pemasok atau vendor. Memenuhi
Public company has policies concerning selection and capability improvement of suppliers Comply
and vendors

PT FAST FOOD INDONESIA TBK | 2024 ANNUAL REPORT 215