Page 75 - Annual Report PT Fast Food Indonesia Tbk 2024
P. 75

PROFIL DEWAN KOMISARIS
                                                                              BOARD OF COMMISSIONERS’ PROFILE













                                                   Warga Negara Indonesia. Lulus SMA   Indonesian citizen. A graduate of
                                                   Diponegoro di Jakarta.           Diponegoro High School in Jakarta.

                                                   Menjabat   sebagai   Komisaris   Presently serves as Commissioner of
                                                   Perseroan.                       the Company.

                                                   Saat ini juga menjabat sebagai   Concurrently serves as President
                                                   Komisaris  Utama   PT   Gelael   Commissioner of PT Gelael Pratama,
                                                   Pratama,  Komisaris  Utama  PT   President Commissioner of PT Gelael
                                                   Gelael  Supermarket,  dan Komisaris   Supermarket, and Commissioner
                       Elisabeth Gelael            PT Aneka Satwitra Sari Food.     of PT Aneka Satwitra Sari Food.
                                                   Sebelumnya   menjabat  sebagai   Previously served as Vice President
                             Komisaris I
                            Commissioner I         Wakil  Komisaris  Utama Perseroan   Commissioner of the Company and
                                                   dan Direktur.                    Director of the Company.











                                                   Warga Negara Indonesia. Lulus    Indonesian citizen. A graduate
                                                   Business Studies Ngee Ann College,   of Business Studies of Ngee Ann
                                                   di Singapura.                    College in Singapore.

                                                   Menjabat   sebagai   Komisaris   Presently serves as Commissioner of
                                                   Perseroan sejak bergabung tahun   the Company since joining in 1993. 
                                                   1993.

                                                   Saat ini juga menjabat sebagai   Concurrently serves as President
                                                   Komisaris  Utama  PT   Nippon    Commissioner of PT Nippon Indosari
                        Benny Setiawan             Indosari  Corpindo  Tbk, Komisaris   Corpindo Tbk, Commissioner of
                                                   PT Indofood Sukses Makmur Tbk,   PT Indofood Sukses Makmur Tbk,
                            Santoso                Director/Advisor Philippines Long   Director/Advisor  of Philippine  Long
                             Komisaris II          Distance  Telephone  Company,    Distance  Telephone  Company,
                            Commissioner II
                                                   Non-Executive  Director  First   Non-Executive  Director  First  Pacific
                                                   Pacific Company Limited di Hong   Company Limited in Hong Kong,
                                                   Kong, Non-Executive Director PT   Non-Executive  Director  of  PT
                                                   Indocement Tunggal Prakarsa Tbk,   Indocement Tunggal Prakarsa Tbk,
                                                   dan Executive Director Salim Group.   and Executive Director of the Salim
                                                   Sebelumnya   menjabat  sebagai   Group. Previously served as Finance
                                                   Finance Manager Salim Group dan   Manager  of  the  Salim  Group  and
                                                   Staff Finance Salim Group.       Finance Staff of the Salim Group.









                                                                      PT FAST FOOD INDONESIA TBK | 2024 ANNUAL REPORT  73
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