Dewan Komisaris / Boards of Commisioners
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ANTHONI SALIM
Komisaris Utama / Presiden Commisioner
Warga Negara indonesia. Lulus Ewell Country Technical College di London, inggris. Menjabat sebagai Komisaris Utama Perseroan sejak tahun 1993. Saat ini juga menjabat sebagai Presiden & CE0 Salim Group, Presiden Direktur PT indofood Sukses Makmur Tbk, dan Chairman First Pacific Company Limited di Hong Kong.
Indonesian citizen. A graduate of Ewell Country Technical College in London, England. Presently serves as President Commissioner of the Company since 1993. Presently serves also as President & CE0 of Salim Group, President Director of PT indofood Sukses Makmur Tbk, and Chairman of First Pacific Company Ltd. in Hong Kong.
NONI GELAEL BARKI
Wakil Komisaris Utama / Vice Presiden Commisioner
Warga negara indonesia. Lulus Business Administration Boston University, di Massachusetts, Amerika Serikat. Menjabat sebagai Wakil Komisaris Utama Perseroan sejak tahun 2015. Bergabung dengan Perseroan sejak tahun 1997. Sebelumnya menjabat sebagai Chief Operating Officer Perseroan.
Indonesian citizen. A graduate of Business Administration of Boston University in Massachusetts, USA. Presently serves as Vice President Commissioner of the Company since 2015. Joined the Company since 1997. Previously served as Chief Operating Officer of the Company.
Komisaris I / Commisioner I
Warga Negara Indonesia. Lulus SMA Diponegoro di Jakarta. Menjabat sebagai Komisaris Perseroan sejak tahun 2014. Saat ini juga menjabat sebagai Komisaris Utama PT Gelael Pratama, Komisaris Utama PT Gelael Supermarket, dan Komisaris PT Aneka Satwitra Sari Food. Sebelumnya menjabat sebagai Wakil Komisaris Utama Perseroan dan Direktur Perseroan.
Indonesian citizen. A graduate of Diponegoro High School in Jakarta. Presently serves as Commissioner of the Company. Presently also serves as President Commissioner of PT Gelael Pratama, President Commissioner of PT Gelael Supermarket, and Commissioner of PT Aneka Satwitra Sari Food. Previously served as Vice President Commissioner of the Company and Director of the Company.
Komisaris II / Commisioner II
Warga Negara Indonesia. Lulus Business Studies Ngee Ann College, di Singapura. Menjabat sebagai Komisaris Perseroan since 1993. Bergabung sejak tahun 1993. Saat ini juga menjabat sebagai Komisaris Utama PT Nippon Indosari Corpindo Tbk, Komisaris PT Indofood Sukses Makmur Tbk, Director / Advisor Philippines long Distance Telephone Company, Non-Executive Director First Pacific Company Limited di Hong Kong, Non-Executive Director PT Indocement Tunggal Prakarsa Tbk, dan Executive Director Salim Group. Sebelumnya menjabat sebagai Finance Manager Salim Group dan Staff Finance Salim Group.
Indonesian citizen. A graduate of Business Studies of Ngee Ann College in Singapore. Presently serves as Commissioner of the Company since 1993. Joined the Company in 1993. Presently serves also as President Commissioner of PT Nippon Indosari Corpindo Tbk, Commissioner of PT Indofood Sukses Makmur Tbk, Director / Advisor of Philippine Long Distance Telephone Company, Non-Executive Director First Pacific Company Limited in Hong Kong, Non-Executive Director of PT Indocement Tunggal Prakarsa Tbk, and Executive Director of the Salim Group. Previously served as Finance Manager of the Salim Group and Finance Staff of the Salim Group.
Komisaris Independen / Independent Commisioner
Sebelumnya beliau menjabat sebagai Direktur Utama PT Bank Negara Indonesia (Persero) Tbk (Maret 2015-Februari 2020), Direktur Keuangan PT Bank Rakyat Indonesia (Persero) Tbk (Mei 2010-Maret 2015), Direktur Usaha Kecil, Menengah dan Syariah PT Bank Negara Indonesia (Persero) Tbk (Februari 2008-Mei 2010), Direktur Korporasi PT Bank Negara Indonesia (Persero) Tbk (Juni 2006-6 Februari 2008), dan Direktur Konsumer PT Bank Negara Indonesia (Persero) Tbk (15 Desember 2003 - Juni 2006).
An Indonesian citizen. He graduated in Business Management from the Asian Institute of Management, Makati, the Philippines (1992), and in Economics, Development Studies Program, Universitas Padjadjaran, Bandung, Indonesia (1982). He currently serves as the Company’s Independent Commissioner and concurrently as Chairman of the Company’s Audit Committee, having joined in 2021. Previously, he served as President Director of PT Bank Negara Indonesia (Persero) Tbk (March 2015 – February 2020), Finance Director of PT Bank Rakyat Indonesia (Persero) Tbk (May 2010 – March 2015), Director of Small, Medium, and Sharia Business at PT Bank Negara Indonesia (Persero) Tbk (February 2008 – May 2010), Director of Corporate Banking at PT Bank Negara Indonesia (Persero) Tbk (June 2006 – February 6, 2008), and Director of Consumer Banking at PT Bank Negara Indonesia (Persero) Tbk (December 15, 2003 – June 2006).
P.L. GUNAWAN SOLAIMAN
Komisaris Independen / Independent Commisioner
Warga Negara Indonesia. Menjabat sebagai Komisaris Independen PT Fast Food Indonesia Tbk. Sebelumnya pernah menjabat sebagai Direktur ADR Group, Branch Manager PT Asuransi Lippo Life, General Manager, System & IT Division Sungai Budi Group dan Managing Partner GS Consult. Sebelumnya juga menjabat sebagai Assistant R&D Manager PT Induro Fiberglass & Chemical Industry, Senior Systems Analyst Salim Group dan Finance & Accounting Manager Real Estate Division Sinar Mas Group. Lulusan Fakultas Ekonomi Jurusan Manajemen Keuangan Universitas Indonesia, Universite Pierre Mende’s France-Grenoble II, dan Master of Management in International Business Universitas Indonesia.
Indonesian citizen. Presently serving as Independent Commissioner of PT Fast Food Indonesia Tbk. He previously served as Director of ADR Group, Branch Manager of PT Asuransi Lippo Life, General Manager, System & IT Division of Sungai Budi Group and Managing Partner of GS Consult. He had also been involved as Assistant R&D Manager of PT Induro Fiberglass & Chemical Industry, Senior Systems Analyst of the Salim Group and Finance & Accounting Manager, Real Estate Division of Sinar Mas Group. He is a graduate of Economics Faculty, majoring Financial Management from Universitas Indonesia, Universite Pierre Mende’s France-Grenoble II, and Master of Management in International Business from Universitas Indonesia.
Dewan Direksi / Boards of Directors
Warga Negara Indonesia. Menjabat sebagai Direktur Utama PT Fast Food Indonesia Tbk. Bergabung dengan PT Fast Food Indonesia Tbk sejak tahun 1990. Lulusan Fakultas Ekonomi, University of San Fransisco di California. Saat ini juga menjabat sebagai Direktur PT Gelael Supermarket, Chairman PT Darma Henwa Tbk, Advisor PT Mitratama Perkasa, Advisor PT Nusatambang Pratama, dan Komisaris PT Benakat Petroleum Energy Tbk. Sebelumnya pernah menjabat sebagai Direktur PT Fast Food Indonesia Tbk membawahi bidang Operasional, Komisaris PT Darma Henwa Tbk, Direktur PT Aneka Satwitra Sari Food dan Kepala Internal Control PT Gelael Supermarket.
Indonesian citizen. Presently serving as President Director of PT Fast Food Indonesia Tbk. Joined the Company in 1990. A graduate of Economics Faculty from University of San Fransisco in California. At present, serving also as Director of PT Gelael Supermarket, Chairman of PT Darma Henwa Tbk, Advisor of PT Mitratama Perkasa, Advisor of PT Nusatambang Pratama, and Commissioner of PT Benakat Petroleum Energy Tbk. Before that, served as Director of PT Fast Food Indonesia Tbk supervising the operational aspects of the Company, Commissioner of PT Darma Henwa Tbk, Director of PT Aneka Satwitra Sari Food, and Head of Internal Control of PT Gelael Supermarket.
Warga Negara Indonesia. Menjabat sebagai Wakil Direktur Utama PT Fast Food Indonesia Tbk. Bergabung dengan PT Fast Food Indonesia Tbk sejak tahun 1995 sebagai anggota tim manajemen, dan diangkat menjadi Anggota Dewan Direksi sejak tahun 2001. Lulusan Fakultas Ekonomi Universitas Kristen Indonesia. Saat ini menjabat pula sebagai Komisaris PT Ithaca Resources, Komisaris PT Sebuku Iron Lateritic Ores, Komisaris PT Agrabudi Jasa Bersama, Direktur PT Adidaya Tangguh. Sebelumnya pernah menjabat sebagai Direktur PT Matahari Lintas Cakrawala dan PT Media Citra Indostar, Komisaris PT Indonusa Telemedia, Komisaris PT Indofinance Perkasa, Division Head Finance & Administration di unit usaha Salim Group dan Division Head di Hero Group.
Indonesian citizen. Presently serving as Vice President Director of PT Fast Food Indonesia Tbk. Joined the Company in 1995 as member of management team and moved up to Director’s position in 2001. A graduate of Economics Faculty from Universitas Kristen Indonesia. At present, serving also as Commissioner of PT Ithaca Resources, Commissioner of PT Sebuku Iron Lateritic Ores, Commissioner of PT Agrabudi Jasa Bersama, Director of PT Adidaya Tangguh. Before that, served as Director of PT Matahari Lintas Cakrawala and PT Media Citra Indostar, Commissioner of PT Indonusa Telemedia, Commissioner of PT Indofinance Perkasa, Division Head of Finance and Administration of Salim Group business unit and Division Head of Hero Group.
Warga Negara Indonesia. Menjabat sebagai Direktur PT Fast Food Indonesia Tbk membawahi bidang Keuangan dan secara bersamaan Sekretaris Korporasi Perseroan. Saat ini menjabat pula sebagai Direktur PT Gelael Supermarket. Lulusan Universitas Krisnadwipayana. Memulai karirnya di PT Gelael Supermarket dan sebelumnya menjabat sebagai Asisten Direktur di Gelael Group.
Indonesian citizen. Presently serving as Director of PT Fast Food Indonesia Tbk supervising the financial aspects and concurrently as Corporate Secretary of the Company. He is also serving as Director of PT Gelael Supermarket. He is a graduate from Universitas Krisnadwipayana. He started his career with PT Gelael Supermarket, and previously served as Assistant Director of the Gelael Group.
Warga Negara Indonesia. Menjabat sebagai Direktur PT Fast Food Indonesia Tbk membawahi bidang Sumber Daya Manusia. Bergabung dengan PT Fast Food Indonesia Tbk sejak tahun 2014. Lulusan Fakultas Ekonomi Universitas Trisakti dan Lulusan Program Master Akuntansi dari Universitas Indonesia. Saat ini menjabat pula sebagai Direktur PT Sumitomo Wiring Systems Batam Indonesia dan Komisaris Independen PT Sumi Indo Kabel Tbk. Sebelumnya pernah bekerja sebagai General Manager – Share Service Centre PT Indocement Tunggal Prakarsa Tbk, Finance Director PT Dian Abadi Perkasa dan PT Pama Indomining, Chairman Dana Pensiun Pemberi Kerja (DPPK) PT Indocement Tunggal Prakarsa Tbk, dan Finance & Tax Assistant Manager PT Inti Salim Corpora.
Indonesian Citizen. Presently serving as Director of PT Fast Food Indonesia Tbk supervising human resources aspects. Joined the Company in 2014. A graduate of Economics Faculty from Universitas Trisakti and Magister Accountancy Program from Universitas Indonesia. At present, also serving as Director of PT Sumitomo Wiring Systems Batam Indonesia and Independent Commissioner of PT Sumi Indo Kabel Tbk. Before that, served as General Manager - Share Service Centre of PT Indocement Tunggal Prakarsa Tbk, Finance Director of PT Dian Abadi Perkasa and PT Pama Indomining, Chairman of Indocement Pension Fund, and Finance & Tax Assistant Manager of PT Inti Salim Corpora.
Warga Negara Indonesia. Menjabat sebagai Direktur PT Fast Food Indonesia Tbk membawahi bidang Operasional. Bergabung dengan PT Fast Food Indonesia sejak tahun 1994. Lulusan Finance & Marketing dari Boston University di Massachusetts. Sebelumnya menjabat sebagai Chief Operating Officer dan Head of Internal Control of PT Fast Food Indonesia Tbk.
Indonesian citizen. Presently serving as Director of PT Fast Food Indonesia Tbk supervising the operational aspects. Joined the Company in 1994. A graduate of Finance & Marketing from Boston University in Massachusetts. He previously served as Chief Operating Officer and Head of Internal Control of PT Fast Food Indonesia Tbk.
Warga Negara Indonesia. Menjabat sebagai Direktur PT Fast Food Indonesia Tbk membawahi bidang Pengembangan Bisnis. Bergabung dengan PT Fast Food Indonesia Tbk sejak tahun 2005. Lulusan Fakultas Ekonomi Universitas Indonesia. Saat ini juga menjabat sebagai Direktur PT Indotaisei Indah Development, Direktur PT Tata Jabar, Direktur Utama PT Besland Pertiwi. Sebelumnya pernah menjabat sebagai Assistant Manager KAP Price Waterhouse Coopers dan Division Head PT Inti Salim Corpora.
Indonesian citizen. Presently serving as Director of PT Fast Food Indonesia Tbk supervising business development aspects. Joined the Company in 2005. A graduate of Economic Faculty from Universitas Indonesia. At present, also serving as Director of PT Indotaisei Indah Development, Director of PT Tata Jabar, President Director of PT Besland Pertiwi. Before that, served as Assistant Manager KAP Price Waterhouse Coopers and Division Head of PT Inti Salim Corpora.
Warga Negara Indonesia. Lulus Master of Business Administration (MBA) dari Notre Dame De Namur University, USA (1994) dan Bachelor of Business Administration (BBA) dari Notre Dame De Namur University, USA (1992). Menjabat sebagai Direktur V Perseroan sejak Agustus 2021.
Sebelumnya pernah menjabat sebagai Director of Operation PT Raja Kutai Baru Makmur (2018-2021), President Director/ Chief Executive Officer (CEO) (2014-2017) dan Chief Financial Officer (CFO) (2011-2014) di PT Darma Henwa Tbk, President Director PT Pendopo Energi Batubara (2015-2017), President Director PT Nusa Tambang Pratama (2010-2017), Chief Executive Officer PT Mitratama Perkasa (2010-2017), President Commissioner PT ARD Aerospace Indonesia (2015-2019), CEO PT Bokormas Wahana Makmur (2009-2011), Managing Director Credit Suisse AG, Singapura (2007-2010), Executive Director UBS AG, Singapura (2005-2007), Associate Director Merrill Lynch, USA dan Singapura (1995-2005), dan Financial Consultant Dean Witter Reynolds, USA (1994-1995).
An Indonesian citizen. Graduated with a Master of Business Administration (MBA) from Notre Dame De Namur University, USA (1994) and a Bachelor of Business Administration (BBA) from Notre Dame De Namur University, USA (1992). Appointed as Director V of the Company in August 2021.
Previously held various positions, including Director of Operation at PT Raja Kutai Baru Makmur (2018–2021), President Director/Chief Executive Officer (CEO) (2014–2017) and Chief Financial Officer (CFO) (2011–2014) at PT Darma Henwa Tbk, President Director of PT Pendopo Energi Batubara (2015–2017), President Director of PT Nusa Tambang Pratama (2010–2017), Chief Executive Officer of PT Mitratama Perkasa (2010–2017), President Commissioner of PT ARD Aerospace Indonesia (2015–2019), CEO of PT Bokormas Wahana Makmur (2009–2011), Managing Director of Credit Suisse AG, Singapore (2007–2010), Executive Director of UBS AG, Singapore (2005–2007), Associate Director of Merrill Lynch, USA and Singapore (1995–2005), and Financial Consultant at Dean Witter Reynolds, USA (1994–1995).
Warga Negara Indonesia. Menyelesaikan pendidikan Sarjana Akuntansi di Universitas Katolik Parahyangan, Bandung pada tahun 1986, kemudian meraih gelar Master of Business Administration dari Monash Mt. Eliza Business School, Monash University, Melbourne, Australia pada tahun 1998. Beliau juga memperoleh sertifikasi dari The Institute of Certified Management Accountants, Caufield, Australia pada tahun 2001.
An Indonesian citizen. He obtained a Bachelor’s degree in Accounting from Parahyangan Catholic University, Bandung in 1986, and later earned a Master of Business Administration from Monash Mt. Eliza Business School, Monash University, Melbourne, Australia in 1998. He also received certification from The Institute of Certified Management Accountants, Caufield, Australia in 2001.
Warga Negara Indonesia. Meraih gelar Sarjana Akuntansi dari Trisakti School of Management dan merupakan Provisional Member Chartered Accountant ANZ. Saat ini menjabat sebagai Direktur VII PT Fast Food Indonesia Tbk dan Chief Financial Officer PT Jagonya Ayam Indonesia. Sebelumnya menjabat sebagai Head of Financial Management and Strategy PT Fast Food Indonesia Tbk (2020–2022), Manager Deal Advisory di PwC Indonesia (2019), Audit Assistant Manager di KPMG Australia (2016–2019), dan Senior Auditor di KPMG Indonesia (2012–2016).
An Indonesian citizen. Earned a Bachelor’s degree in Accounting from Trisakti School of Management and is a Provisional Member of Chartered Accountant ANZ. Currently serves as Director VII of PT Fast Food Indonesia Tbk and Chief Financial Officer of PT Jagonya Ayam Indonesia. Previously held positions as Head of Financial Management and Strategy at PT Fast Food Indonesia Tbk (2020–2022), Manager of Deal Advisory at PwC Indonesia (2019), Audit Assistant Manager at KPMG Australia (2016–2019), and Senior Auditor at KPMG Indonesia (2012–2016).
Warga Negara Indonesia. Lulus Golden Gate University San Fransisco, MBA Banking and Finance tahun 1988. Menjabat sebagai Direktur Tidak Terafiliasi Perseroan. Saat ini juga menjabat sebagai Komisaris PT Bakrie Capital Indonesia, Komisaris PT Cakrawala Andalas Televisi, dan Komisaris PT Visi Media Asia Tbk.
An Indonesian citizen. Graduated from Golden Gate University, San Francisco with an MBA in Banking and Finance in 1988. Serves as the Company’s Non-Affiliated Director. Currently also serves as Commissioner of PT Bakrie Capital Indonesia, Commissioner of PT Cakrawala Andalas Televisi, and Commissioner of PT Visi Media Asia Tbk.
