Page 210 - Laporan Tahunan KFC 2025_low22.56

TATA KELOLA PERUSAHAAN
Corporate Governance

DIREKSI

BOARD OF DIRECTORS

Direksi bertanggung jawab atas pengelolaan kegiatan The Board of Directors is responsible for managing
operasional Perseroan sehari-hari dalam rangka mencapai the Company’s day-to-day operations to achieve the
sasaran dan tujuan Perseroan serta memastikan Company’s objectives and ensure the best interests
terpenuhinya kepentingan terbaik seluruh pemangku of all stakeholders. In accordance with the Articles of
kepentingan. Sesuai dengan Anggaran Dasar Perseroan, Association, the Board of Directors is authorized to
Direksi memiliki kewenangan untuk mewakili Perseroan represent the Company in all matters, both in and out of
dalam berbagai tindakan hukum, baik di dalam maupun di court, in relation to the Company’s activities and business
luar pengadilan, yang berkaitan dengan seluruh kegiatan interests.
dan kepentingan usaha Perseroan.
Dalam pelaksanaan tugasnya, Direksi berkomitmen untuk In performing its responsibilities, the Board of Directors is
menerapkan prinsip GCG, menjaga efisiensi operasional, committed to implementing GCG principles, maintaining
serta mendukung pertumbuhan usaha yang berkelanjutan. operational efficiency, and supporting sustainable growth.
Melalui kepemimpinan yang berorientasi pada strategi dan Through leadership driven by strategy and innovation,
inovasi, Direksi terus mengarahkan pengembangan usaha the Board of Directors continues to promote business
yang adaptif, transparan, dan sejalan dengan ketentuan development that is adaptive, transparent, and aligned
peraturan yang berlaku. with applicable regulations.
Pengangkatan dan Masa Jabatan Anggota Direksi Appointment and Term of Office of Members of the Board
of Directors
Penetapan pengangkatan dan pemberhentian anggota The appointment and dismissal of members of the Board
Direksi dilakukan melalui mekanisme RUPS untuk masa of Directors are determined through the General Meeting of
jabatan 5 (lima) tahun, dengan tetap memperhatikan Shareholders for a term of 5 (five) years, without prejudice
kewenangan RUPS untuk memberhentikan anggota to the authority of the General Meeting of Shareholders to
Direksi sewaktu-waktu sebelum berakhirnya masa jabatan dismiss members of the Board of Directors at any time prior
sesuai dengan ketentuan Anggaran Dasar Perseroan. to the end of their term in accordance with the Company’s
Anggota Direksi yang telah berakhir masa jabatannya Articles of Association. Members of the Board of Directors
dapat diangkat kembali melalui RUPS. whose term of office has expired may be reappointed by
the General Meeting of Shareholders.
Komposisi Anggota Direksi Board of Directors Composition
Per 31 Desember 2025, susunan Direksi Perseroan As of December 31, 2025, the composition of the
ditetapkan berdasarkan keputusan RUPST tanggal 16 Company’s Board of Directors was determined based
Mei 2025 dan RUPSLB tanggal 18 Juli 2025, dengan on the resolutions of the Annual General Meeting of
memperhatikan pemberhentian anggota Direksi Shareholders held on May 16, 2025 and the Extraordinary
periode 2020–2025 disertai pemberian pelunasan dan General Meeting of Shareholders held on July 18, 2025,
pembebasan tanggung jawab sepenuhnya (acquit et de taking into account the dismissal of members of the Board
charge) atas tindakan kepengurusan sepanjang tercermin of Directors for the 2020–2025 term accompanied by the
dalam Laporan Tahunan dan Laporan Keuangan, serta granting of full release and discharge (acquit et de charge)
pengangkatan anggota Direksi untuk masa jabatan for their management actions to the extent reflected in the
sampai dengan ditutupnya Rapat Umum Pemegang Annual Report and Financial Statements, as well as the
Saham Tahunan yang ke-5 (lima) setelah pengangkatan appointment of members of the Board of Directors for a
tersebut. Rapat juga menyetujui pengangkatan Bapak term of office until the closing of the fifth Annual General
Tony Subagio sebagai Direktur VI dan Bapak Dio May Avico Meeting of Shareholders following such appointment.
sebagai Direktur VII Perseroan. Selain itu, RUPST tanggal The Meeting also approved the appointment of Mr. Tony
16 Mei 2025 menyetujui permohonan pengunduran diri Subagio as Director VI and Mr. Dio May Avico as Director
Bapak Omar Lutfhi Anwar selaku Direktur Tidak Terafiliasi VII of the Company. In addition, the Annual General
yang berlaku efektif sejak penutupan Rapat. Meeting of Shareholders held on May 16, 2025, approved
the resignation of Mr. Omar Lutfhi Anwar as Non-Affiliated
Director, effective upon the closing of the Meeting.

208 PT Fast Food Indonesia Tbk | Laporan Tahunan 2025