Page 81 - Annual Report PT Fast Food Indonesia Tbk 2024

PROFIL DIREKSI
BOARD OF DIRECTORS’ PROFILE

Warga Negara Indonesia. Lulus Indonesian Citizen, a graduate of
Master of Business Administration Master of Business Administration
(MBA) dari Notre Dame De Namur (MBA) from Notre Dame De Namur
University, USA (1994) dan Bachelor University, USA (1994) and Bachelor
of Business Administration (BBA) dari of Business Administration (BBA)
Notre Dame De Namur University, from Notre Dame De Namur
USA (1992). University, USA (1992).

Menjabat sebagai Direktur V Presently serves as Director of the
Perseroan sejak Agustus 2021. Company since August 2021.
Wachjudi Martono
Sebelumnya pernah menjabat He previously served as Director
Direktur V
Director V sebagai Director of Operation PT of Operation PT Raja Kutai Baru
Raja Kutai Baru Makmur (2018-2021), Makmur (2018-2021), President
President Director/ Chief Executive Director/ Chief Executive Officer
Officer (CEO) (2014-2017) dan Chief (CEO) (2014-2017) and Chief
Financial Officer (CFO) (2011-2014) Financial Officer (CFO) (2011-2014)
di PT Darma Henwa Tbk, President at PT Darma Henwa Tbk, President
Director PT Pendopo Energi Director PT Pendopo Energi
Batubara (2015-2017), President Batubara (2015-2017), President
Director PT Nusa Tambang Pratama Director PT Nusa Tambang Pratama
(2010-2017), Chief Executive Officer (2010-2017), Chief Executive Officer
PT Mitratama Perkasa (2010-2017), PT Mitratama Perkasa (2010-2017),
President Commissioner PT ARD President Commissioner PT ARD
Aerospace Indonesia (2015-2019), Aerospace Indonesia (2015-2019),
CEO PT Bokormas Wahana Makmur CEO PT Bokormas Wahana Makmur
(2009-2011), Managing Director (2009-2011), Managing Director
Credit Suisse AG, Singapura (2007- Credit Suisse AG, Singapore (2007-
2010), Executive Director UBS AG, 2010), Executive Director UBS AG,
Singapura (2005-2007), Associate Singapore (2005-2007), Associate
Director Merrill Lynch, USA dan Director Merrill Lynch, USA and
Singapura (1995-2005), dan Singapore (1995-2005), and
Financial Consultant Dean Witter Financial Consultant Dean Witter
Reynolds, USA (1994-1995). Reynolds, USA (1994-1995).

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PT F A S T FOOD INDONESIA TBK | 2024 ANNU AL REPOR T 79
PT FAST FOOD INDONESIA TBK | 2024 ANNUAL REPORT