Page 179 - Laporan Tahunan KFC 2025_low22.56

5. Dalam menjalankan tugas dan tanggung jawabnya, 5. In performing duties and responsibilities, the Board
Dewan Komisaris dan Direksi dapat membentuk of Commissioners and Board of Directors may
organ pendukung untuk memberi masukan establish supporting organs to provide necessary
dan membantu kelancaran operasional. Peran input and to support the smooth operation. The
pengawasan yang dilakukan oleh Dewan Komisaris oversight duty of the Board of Commissioners is
didukung oleh Komite Audit serta Komite Nominasi supported by the Audit Committee. While the Board
dan Remunerasi. Sedangkan Direksi memiliki unit of Directors has supporting units, namely the Internal
kerja pendukung yaitu Audit Internal dan Sekretaris Audit and Corporate Secretary. Additionally, the
Perusahaan. Selain itu, Direksi juga didukung oleh Board of Directors is ably supported by executive
posisi-posisi eksekutif, yaitu CEO dan jajarannya. positions, specifically CEO and its supporting units.
Hingga laporan ini diterbitkan, Perseroan masih As of the publication of this report, the Company
belum memiliki unit khusus yang bertanggung jawab has not yet established a special unit in charge of its
atas penerapan keberlanjutan di Perseroan. Selama sustainability, which has been implemented by each
ini penerapan keberlanjutan dijalankan melalui divisi division. [SEOJK E.1]
masing-masing. [SEOJK E.1]

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