Manajemen


 

Dewan Komisaris

Boards of Commisioners

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.

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.

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.

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.

Warga Negara Indonesia. Menjabat sebagai Komisaris Independen PT Fast Food Indonesia Tbk dan secara bersamaan Kepala Komite Audit Perseroan. Bergabung sejak tahun 2014. Lulusan Mechanical Engineering, Institute Teknologi Bandung (ITB). Saat ini juga menjabat sebagai Direktur Utama PT Bumi Resources Tbk, Komisaris Utama PT Bumi Resources Minerals Tbk dan PT Energi Mega Persada Tbk, Direktur Utama PT Kaltim Prima Coal dan PT Arutmin Indonesia, Direktur Bakrie Petroleum International Pte. Ltd., Direktur Utama PT Petromine Energy Trading, Direktur Bakrie International Pte. Ltd. dan Bakrie Energy International Pte. Ltd. Sebelumnya pernah menjabat sebagai Non Executive Director Bumi PLC, Direktur PT Bakrie & Brothers Tbk, Senior Vice President PT Bakrie Capital Indonesia (Holding), Direktur PT Bakrie Land Development, Komisaris PT Bakrie Swasakti Utama, Managing Director PT Astra Securities, Jakarta, Senior General Manager/Treasury & Banking Relationship PT Astra International, Jakarta, Vice President/Treasury & Financial Institute PT Bank Universal, Jakarta, Vice President/Business Manager PT Bank Bumi Putera, Jakarta, Manager Citibank N.A. Jakarta and Mitsubishi Motor Corporation, Japan.

Indonesian Citizen. Presently serving as Independent Commissioner of PT Fast Food Indonesia Tbk and concurrently Head of Audit Committee of the Company. Joined the Company in 2014. A graduate of Mechanical Engineering from Institute Teknologi Bandung (ITB). Presently serving also as President Director of PT Bumi Resources Tbk, President Commissioner of PT Bumi Resources Minerals Tbk and PT Energi Mega Persada Tbk, President Director of PT Kaltim Prima Coal and PT Arutmin Indonesia, Director of Bakrie Petroleum International Pte Ltd, President Director of PT Petromine Energy Trading, Director of Bakrie International Pte. Ltd. and Bakrie Energy International Pte. Ltd. Before that, served as Non Executive Director of Bumi PLC, Director of PT Bakrie & Brothers Tbk, Senior Vice President of PT Bakrie Capital Indonesia (Holding), Director of PT Bakrie Land Development, Commissioner of PT Bakrie Swasakti Utama, Managing Director of PT Astra Securities, Jakarta, Senior General Manager/Treasury & Banking Relationship of PT Astra International, Jakarta, Vice President/Treasury & Financial Institute of PT Bank Universal, Jakarta, Vice President/Business Manager of PT Bank Bumi Putera, Jakarta, Manager Citibank N.A. Jakarta and Mitsubishi Motor Corporation, Japan.

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 India. Lutus Magister Administrasi Bisnis dari Mt  Eliza Business School, Melbourne, Australia (2002). Menjabat sebagai Direktur Perseroan sejak Juni 2018. Bergabung dengan Perseroan sejak tahun 2013. Sebelumnya menjabat sebagai Penasehat Direksi Perseroan (2013-Juni 2018). Sebelumnya pernah menjabat sebagai Direktur PT Korpindo Konsultansi, Jakarta (Oktober 2006 - Oktober 2013): Kepata Bagian Keuangan (CFO) PERKASA Engineering Group (Texmaco), Jakarta (Februari 2003 - September 2006): Manajer Akunting dan Keuangan PT Perkasa Heavyndo Engineering - Subang (Januari 2002 - Februari 2003): Akuntan Publik BD Gargiya and Associates (Mei 1998 - Juli 2000).

Indian Citizen. Graduated Master of Administration from Mt Eliza Business School, Melbourne, Australia (2002). Presently serves as Director of the Company since June 2018. He joined the Company since 2013, and previously served as the Advisor to the Board of Directors of the Company (2013-June 2018). He previously served as Director PT Korpindo Konsultansi, Jakarta (October 2006 - October 2013): Chief Financial Officer PERKASA Engineering Group (Texmaco), Jakarta (February 2003 - September 2006): Accounting and Finance Manager PT Perkasa Heavyndo Engineering-Subang (Januari 2002 -February 2003); Accountant Publik BD Gargiya and Associates (May 1998 - July 2000).