Page 232 - Laporan Tahunan KFC 2025_low22.56

TATA KELOLA PERUSAHAAN
Corporate Governance

CORPORATE PEDOMAN TATA KELOLA PERUSAHAAN TERBUKA PENERAPAN DI FFI
GOVERNANCE GUIDELINE OF PUBLIC COMPANY IMPLEMENTATION AT FFI
FUNGSI DAN PERAN DIREKSI
THE BOARD OF DIRECTORS’ FUNCTION AND ROLE
Prinsip 5 | Principle 5
Memperkuat Keanggotaan dan Komposisi Direksi
Strengthening Membership and Composition of the Board of Directors
Penentuan jumlah anggota Direksi mempertimbangkan kondisi Perusahaan Terbuka serta efektivitas
dalam pengambilan keputusan. Memenuhi
Comply
Determination of number of BOD members considers the condition of the public company.
Penentuan komposisi anggota Direksi memperhatikan, keberagaman keahlian, pengetahuan, dan
pengalaman yang dibutuhkan. Memenuhi
Determination of composition of the BOD members considers the variety of expertise, knowledge and Comply
experience required.
Anggota Direksi yang membawahi bidang akuntansi atau keuangan memiliki keahlian dan/atau
pengetahuan di bidang akuntansi. Memenuhi
Comply
Member of the BOD who is liable for accounting or finance has accounting expertise and/or knowledge.
Prinsip 6 | Principle 6
Meningkatkan Kualitas Pelaksanaan Tugas dan Tanggung Jawab Direksi
Improving the Quality of Job and Responsibility Performance of Board of Directors
Direksi mempunyai kebijakan penilaian sendiri (self-assessment) untuk menilai kinerja Direksi. Memenuhi
The BOD has self-assessment policy to assess performance of BOD. Comply
Kebijakan penilaian sendiri (self-assessment) untuk menilai kinerja Direksi diungkapkan melalui laporan
tahunan Perusahaan Terbuka. Memenuhi
Self-assessment policy to assess the performance of the BOD is disclosed in the Annual Report of the Comply
public company.
Direksi mempunyai kebijakan terkait pengunduran diri anggota Direksi apabila terlibat dalam kejahatan Memenuhi
keuangan. Comply
The BOD has a policy related to resignation of the BOD members if involved in financial crime.
PARTISIPASI PEMANGKU KEPENTINGAN
PARTICIPATION OF STAKEHOLDERS
Prinsip 7 | Principle 7
Meningkatkan Aspek Tata Kelola Perusahaan melalui Partisipasi Pemangku Kepentingan
Improving corporate governance aspect through participation of stakeholders
Perusahaan Terbuka memiliki kebijakan untuk mencegah terjadinya insider trading. Memenuhi
Public Company has a policy to prevent insider trading. Comply
Perusahaan Terbuka memiliki kebijakan anti korupsi dan anti-fraud. Memenuhi
Public Company has anti-corruption and anti-fraud policy. Comply
Perusahaan Terbuka memiliki kebijakan tentang seleksi dan peningkatan kemampuan pemasok atau
vendor. Memenuhi
Comply
Public company has policies concerning selection and capability improvement of suppliers and vendors
Perusahaan Terbuka memiliki kebijakan tentang pemenuhan hak-hak kreditur. Memenuhi
Public Company has a policy concerning the fulfillment of creditor’s right. Comply
Perusahaan Terbuka memiliki kebijakan sistem whistleblowing. Memenuhi
Public Company has a policy of whistleblowing system. Comply
Perusahaan Terbuka memiliki kebijakan pemberian insentif jangka panjang kepada Direksi dan karyawan. Memenuhi
Public Company has long-term incentive policy for the BOD and employees. Comply

230 PT Fast Food Indonesia Tbk | Laporan Tahunan 2025