Page 79 - Annual Report PT Fast Food Indonesia Tbk 2024

PROFIL DIREKSI
BOARD OF DIRECTORS’ PROFILE

Warga Negara Indonesia. Lulus Indonesian citizen. A graduate of
Fakultas Ekonomi Universitas Economics Faculty of Universitas
Krisnadwipayana di Jakarta. Krisnadwipayana in Jakarta.

Menjabat sebagai Direktur Presently serves as Director of
Perseroan membawahi bidang the Company supervising the
Keuangan dan secara bersamaan financial aspects and concurrently
Sekretaris Korporasi Perseroan. as Corporate Secretary of the
Bergabung dengan Perseroan sejak Company. Joined the Company
awal pendirian di tahun 1978. since its establishment in 1978.
Justinus Dalimin
Juwono Saat ini juga menjabat sebagai Concurrently serves as Director of
Direktur I | Director I Direktur PT Gelael Supermarket. PT Gelael Supermarket. Previously
Sebelumnya pernah menjabat served as Assistant Director of the
sebagai Asisten Direktur di Gelael Gelael Group.
Group.

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
Cahyadi Wijaya PT Aneka Satwitra Sari Food. of PT Aneka Satwitra Sari Food.
Sebelumnya menjabat sebagai Previously served as Vice President
Direktur II
Director II Wakil Komisaris Utama Perseroan Commissioner of the Company and
dan Direktur. Director of the Company.

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