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sebagai anggota Direksi dan/atau anggota and/or Board of Commissioners to the GMS;
Dewan Komisaris kepada RUPS; dan and
• Pernah menyebabkan perusahaan yang • Has caused a company that has already
memperoleh izin, persetujuan, atau obtained licenses, approvals or registered
pendaftaran dari Otoritas Jasa Keuangan with the Financial Service Authority not to
tidak memenuhi kewajiban menyampaikan fulfill its obligations to submit annual reports
Laporan Tahunan dan/ atau Laporan and/or financial reports to the Financial
Keuangan kepada Otoritas Jasa Keuangan. Service Authority;
3. Memiliki komitmen untuk mematuhi peraturan 3. Has a strong commitment to obey and comply with
perundang-undangan; dan the prevailing regulations; and
4. Memiliki pengetahuan dan/atau keahlian di bidang 4. Has a good knowledge and/or competence required
yang dibutuhkan Perseroan. by the Company.

Independensi Direksi Board of Directors Independence
Dalam pengambilan keputusan yang berkaitan dengan In making decisions related to the interests of the Company,
kepentingan Perseroan, Direksi wajib bertindak secara the Board of Directors is required to act independently.
independen. Setiap anggota Direksi berkewajiban Each member of the Board of Directors is obligated to
menghindari terjadinya benturan kepentingan dengan avoid conflicts of interest with any party, including those
pihak mana pun, termasuk yang timbul dari hubungan arising from family relationships with members of the
keluarga dengan anggota Direksi maupun Dewan Board of Directors or the Board of Commissioners.
Komisaris.
Keberagaman Komposisi Direksi Board of Directors Diversified Composition
Perseroan tidak menetapkan kebijakan khusus terkait The Company does not have a specific policy governing
keberagaman komposisi Direksi. Namun, dinamika diversity in the composition of the Board of Directors.
perkembangan global yang perlu diantisipasi oleh However, the rapid development of the global environment,
Perseroan menjadikan keberagaman komposisi Direksi which the Company must continuously anticipate,
sebagai aspek yang penting dalam penyusunan underscores the importance of diversity in the Board’s
perencanaan strategis guna mendukung pencapaian composition in formulating strategic plans to achieve
kinerja usaha yang optimal. optimal business performance.

Penetapan komposisi Direksi dilakukan dengan The composition of the Board of Directors is determined
mempertimbangkan keberagaman keahlian, pengetahuan, by considering the diversity of expertise, knowledge,
dan pengalaman yang dibutuhkan. Saat ini, latar and experience required. At present, the educational
belakang pendidikan dan kompetensi anggota Direksi background and competencies of the members of the
telah mencerminkan keberagaman yang sesuai dengan Board of Directors reflect a level of diversity that aligns
kebutuhan Perseroan. with the Company’s needs.
Penilaian Atas Kinerja Komite Di bawah Direksi Performance Assessment on Committees Under the Board
of Directors
Perseroan tidak membentuk komite di bawah Direksi. The Company does not have any committees under the
Board of Directors.

Rapat Direksi Board of Directors Meetings
Penyelenggaraan Rapat Direksi dilaksanakan sesuai Meetings of the Board of Directors are conducted in
dengan ketentuan POJK No. 33/2014 yang mewajibkan accordance with POJK No. 33/2014, which requires that
pelaksanaan rapat Direksi paling sedikit 1 (satu) kali dalam meetings of the Board of Directors be held at least once
setiap bulan. Di luar ketentuan tersebut, Rapat Direksi every month. In addition to this requirement, meetings of
dapat diselenggarakan setiap saat apabila diperlukan. the Board of Directors may also be convened at any time
when necessary.

Sepanjang tahun 2025, Direksi telah menyelenggarakan 12 In 2025, the Board of Directors held 12 (twelve) meetings
(dua belas) kali rapat dengan tingkat kehadiran sebesar 100%. with an attendance rate of 100%.

PT Fast Food Indonesia Tbk | Annual Report 2025 211