Page 204 - Laporan Tahunan KFC 2025_low22.56

TATA KELOLA PERUSAHAAN
Corporate Governance

Bulan Peserta
No. Month Agenda Participants
2. Agustus Update Management Dashboard Agustus 2025: Komisaris Utama | President
August 1. Jumlah Sistem | Total System Commissioner
2. Toko yang Sama | Same Store Wakil Komisaris Utama | Vice President
3. Perhitungan Toko berdasarkan Jumlah Pertumbuhan | Outlet Commissioner
Count by Amount Growth Komisaris I | Commissioner I
4. 5 Outlet Teratas per Sistem Bisnis berdasarkan Transaksi | Top 5 Komisaris II | Commissioner II
Outlets per Business System by Transaction Komisaris Independen | Independent
5. Commissioner
6. Day Part Komisaris Independen | Independent
Commissioner
Direktur Utama | President Director
Wakil Direktur Utama | Vice President
Director
Direktur I | Director I
Direktur II | Director II
Direktur III | Director III
Direktur IV | Director IV
Direktur V | Director V
Direktur VI | Director VI
Direktur VII | Director VII
3. Desember Update Management Dashboard Desember 2025: Komisaris Utama | President
December 1. Jumlah Sistem | Total System Commissioner
2. Toko yang Sama | Same Store Wakil Komisaris Utama | Vice President
3. Perhitungan Toko berdasarkan Jumlah Pertumbuhan | Outlet Commissioner
Count by Amount Growth Komisaris I | Commissioner I
4. 5 Outlet Teratas per Sistem Bisnis berdasarkan Transaksi | Top 5 Komisaris II | Commissioner II
Outlets per Business System by Transaction Komisaris Independen | Independent
5. Day Part Commissioner
Komisaris Independen | Independent
Commissioner
Direktur Utama | President Director
Wakil Direktur Utama | Vice President
Director
Direktur I | Director I
Direktur II | Director II
Direktur III | Director III
Direktur IV | Director IV
Direktur V | Director V
Direktur VI | Director VI
Direktur VII | Director VII

Kebijakan Mengenai Keberagaman Komposisi Dewan Policy of Diversity of The Board of Commissioners and
Komisaris dan Direksi Board of Directors Composition
Susunan Direksi dan Dewan Komisaris Perseroan telah The composition of the Company’s Board of Directors and
memenuhi keberagaman dan diwujudkan dalam bentuk Board of Commissioners has fulfilled diversity, which is
keberagaman kompetensi, pengalaman serta latar reflected in the diversity of competencies, experience, and
belakang pendidikan Direksi dan Dewan Komisaris yang educational backgrounds of the Board of Directors and the
sebagaimana di paparkan pada bagian profil Direksi dan Board of Commissioners, as presented in the profiles of
Dewan Komisaris di Laporan Tahunan ini. the Board of Directors and the Board of Commissioners in
this Annual Report.

Prosedur Penetapan Remunerasi Dewan Komisaris Board of Commissioners Remuneration Procedure
Berdasarkan Undang-undang No. 40 Tahun 2007, gaji, Based on Law No. 40 of 2007, the salary, honorarium, or
honorarium, atau tunjangan anggota Dewan Komisaris allowances of members of the Board of Commissioners
harus ditetapkan dalam keputusan Rapat Umum must be determined by resolution of the General Meeting

202 PT Fast Food Indonesia Tbk | Laporan Tahunan 2025