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Fast Food Indonesia Tbk PT (FAST.JK)

FAST.JK on Jakarta Stock Exchange

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22 Jul 2016
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Summary

Name Age Since Current Position

Anthoni Salim

2005 President Commissioner

Ricardo Gelael

57 2014 President Director

Noni Rosalia Gelael Barki

2015 Vice President Commissioner

Ferry Noviar Yosaputra

56 2005 Vice President Director

Fabian Gelael

2014 Director III

Adhi Indrawan

59 2005 Director IV

Erundine Rafales

Non-Affiliated Director

Cahyadi Wijaya

2014 Director II

Justinus Dalimin Juwono

61 Corporate Secretary, Director I

Elizabeth Gelael

79 2014 Commissioner I

Benny Setiawan Santoso

58 2014 Commissioner II

Saptari Hoedaja

2014 Independent Commissioner

P.L. Gunawan Solaiman

57 2006 Independent Commissioner

Biographies

Name Description

Anthoni Salim

Mr. Anthoni Salim serves as President Commissioner of PT Fast Food Indonesia Tbk since June 30, 2005. He served as Vice President Director until June 30, 2005. He has served as President and CEO of the Salim Group, Chairman of First Pacific Company Ltd. in Hong Kong and President Director of PT Indofood Sukses Makmur Tbk. He graduated from Ewel County Technical College in London.

Ricardo Gelael

Mr. Ricardo Gelael serves as President Director of PT Fast Food Indonesia Tbk since June 19, 2014. He was Company's Director until June 19, 2014. He holds a degree in Business Administration in Finance from University of San Francisco, California. He also serves 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. He was Commissioner of PT Darma Henwa Tbk, Director of PT Aneka Satwitra Sari Food and Internal Control Head of PT Gelael Supermarket.

Noni Rosalia Gelael Barki

Ms. Noni Rosalia Gelael Barki serves as Vice President Commissioner of PT Fast Food Indonesia Tbk since June 8, 2015. She holds a degree in Business Administration from Boston University. She was with PT Nikko Securities Indonesia and PT Goro Batara Sakti.

Ferry Noviar Yosaputra

Mr. Ferry Noviar Yosaputra has been Vice President Director of PT Fast Food Indonesia Tbk since June 30, 2005. He is a graduate of the Faculty of Economics of Universitas Kristen Indonesia. He serves as a Commissioner of PT Ithaca Resources, Commissioner of PT Sebuku Iron Lateritic Ores, Commissioner of PT Agrabudi Jasa Bersama and Director of PT Adidaya Tangguh. He was 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 and Division Head of Hero Group.

Fabian Gelael

Mr. Fabian Gelael serves as Director III of PT Fast Food Indonesia Tbk. He was appointed on June 19, 2014. He holds Finance and Marketing degree from Boston University, Massachusetts. He joined the Company in 1994 and was Chief Operating Officer and Head of Internal Control.

Adhi Indrawan

Mr. Adhi Indrawan serves as Director IV of PT Fast Food Indonesia Tbk since June 30, 2005. He is a graduate of the Economics Faculty of Universitas Indonesia. He also serves as Director of PT Indotaisei Indah Development, Director of PT Tata Jabar and President Director of PT Besland Pertiwi. He was Assistant Manager of KAP Price Waterhouse Coopers and Division Head of PT Inti Salim Corpora.

Erundine Rafales

Mr. Erundine Ros Rafales serves as Non-Affiliated Director of PT Fast Food Indonesia Tbk. He graduated from University of the Philippines. He has worked with PT Cold Rolling Mill Indonesia Utama, Development Bank of the Philippines, Asia Computer Services Inc., Sycip, Gorres, Velayo (SGV) & Co and First Nationwide Credit Corporation.

Cahyadi Wijaya

Mr. Cahyadi Wijaya serves as Director II of PT Fast Food Indonesia Tbk. He was appointed on June 19, 2014. He holds a degree in Economics from Universitas Trisakti and Master of Accountancy from Universitas Indonesia. He also serves as a Director of PT Sumitomo Wiring Systems Batam Indonesia and Independent Commissioner of PT Sumi Indo Kabel Tbk. He was General Manager - Shared Service Center 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.

Justinus Dalimin Juwono

Mr. Justinus Dalimin Juwono is Corporate Secretary and Director I of PT Fast Food Indonesia Tbk. He is a graduate of Universitas Krisnadwipayana. He started his career at PT Gelael Supermarket and was an Assistant Director of Gelael Group.

Elizabeth Gelael

Ms. Elizabeth Gelael serves as Commissioner I of PT Fast Food Indonesia Tbk since June 19, 2014. She also serves as a Commissioner of PT Gelael Pratama, Vice President Commissioner of PT Gelael Supermarket and Commissioner of PT Aneka Satwitra Sari Food. She studied at SMA Diponegoro.

Benny Setiawan Santoso

Mr. Benny Setiawan Santoso serves as Commissioner II of PT Fast Food Indonesia Tbk since June 19, 2014. He is a graduate of Business Studies at Ngee Ann Polytechnic (formerly Ngee Ann College) in Singapore. He also serves as President Commissioner of PT Nippon Indosari Corpindo Tbk, Director of PT Indocement Tunggal Prakarsa Tbk, Non-Executive Director of First Pacific Co Ltd, Director/Advisory Board of Philippine Long Distance Telephone Company, Commissioner of PT Indofood Sukses Makmur Tbk, President Commissioner of PT Indofood CBP Sukses Makmur Tbk and Executive Director of Salim Group.

Saptari Hoedaja

Mr. Saptari Hoedaja serves as Independent Commissioner of PT Fast Food Indonesia Tbk. He was appointed on June 19, 2014. He holds a degree in Mechanical Engineering from Institut Teknologi Bandung. He also serves as the 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. He was 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, Senior General Manager of PT Astra International, Vice President of PT Bank Universal, Vice President of PT Bank Bumi Putera, and Manager of Citibank NA Jakarta and Mitsubishi Motor Corporation, Japan.

P.L. Gunawan Solaiman

Mr. P.L. Gunawan Solaiman serves as Independent Commissioner of PT Fast Food Indonesia Tbk since June 22, 2006. He holds Master of Management in International Business from Universitas Indonesia and Universite de Grenoble II, France. He was 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 also served as Assistant R&D Manager of PT Induro Fiberglass & Chemical Industry, Senior Systems Analyst of Salim Group, and Finance and Accounting Manager-Real Estate Division of Sinar Mas Group.