Indonesian Citizen, 67 years old, resides in Jakarta.
Educational Background
• Bachelor of Economics majoring in Accounting from the University of Indonesia (1982).
Professional Certification
• Member of the Indonesian Association of Accountants (IAI)- Chartered Accountant (CA).
• Member of the Indonesian Institute of Public Accountants (IAPI)- Certified Public Accountant (CPA).
Professional Background
Legal Basis & Tenure
• Firstly appointed as Independent Commissioner based on the decision of the Extraordinary General Meeting of Shareholders on 26 September 2017, with an effective term of office from 8 November 2017.
• Reappointed as Independent Commissioner based on the decision of the Annual General Meeting of Shareholders on 14 April 2020.
• Reappointed as Independent Commissioner of PermataBank by the Annual General Meeting of Shareholders on 6 April 2023.
Concurrent Position
Concurrent positions in public companies (in Indonesia and/or overseas):
1. Member of the Audit Committee of PT Jasa Angkasa Semesta Tbk (since January 2020).
2. Member of the Audit Committee at PT Medikaloka Hermina Tbk (since November 2017).
Concurrent positions in other companies and institutions:
1. Member of the Audit Committee of the Indonesian Bankers Association (since August 2023).
2. Member of the Audit Committee of the Ministry of Health (since August 2022).
3. Member of the Supervisory Board and Chairman of the Audit Committee of the Indonesian Investment Management Institute (INA) (since January 2021).
4. Member of the PT Cardig Aero Services Audit Committee (since June 2021).
5. Member of the Audit Committee at the University of Indonesia (since November 2016).
Committee positions at PermataBank:
1. Chairman of the Risk Monitoring Committee.
2. Member of the Remuneration and Nomination Committee.
Professional Experience
Previously, Mr. Haryanto served as President Commissioner in various companies, namely PT Batanghari Sawit Sejahtera, PT Kaswari Unggul, PT Flora Wahana Tirta, PT Ekajaya Multiperkasa, PT Aditarwan, PT Arta Prigel, PT Perkebunan Inti Sawit Subur, and PT Bukit Barisan Indah Prima, from September 2011 to June 2017.
Other important positions that Mr. Haryanto has held include:
• Chair of the Audit Committee of PT Bank Permata Tbk (November 2019–May 2023).
• Member of the PermataBank Integrated Governance Committee (January 2020–September 2022).
• Member of the Audit Committee of PT Unilever Tbk (October 2016–April 2022).
• Independent Commissioner and Chair of the Audit Committee of PT Cardig Aero Services (November 2019–June 2021).
• Commissioner of PT Kikim Resources (October 2012–June 2017).
• Commissioner of PT Agri Capital Resources (May 2010– July 2016).
• Commissioner of PT Tempirai Palm Resources (June 2009– July 2016).
• Commissioner of PT Rambang Agro Jaya (August 2008– July 2016).
• Country Senior Partner at PricewaterhouseCoopers (PwC) Indonesia (1996–2006).
• Partner at PricewaterhouseCoopers (PwC) Indonesia (1990– June 2017).
• Senior Auditor at PwC Australia (1978).
• Assistant Manager at Arthur Young (KAP Santoso Harsokusumo Indonesia) (1980–1984).
Privacy Policy
As privacy is an important aspect for the visitors of Permata Bank website, Permata Bank is determined to protect the visitors’ privacy. You may browse most part of Permata Bank’s website without submitting any personal information. However, you may be asked to disclose certain information for Permata Bank to be able to provide the service you request for. The privacy statement in this website is prepared to help visitors understand the types of information provided in Permata Bank’s website, and how Permata Bank handles the information.
The Collection and Use of Information
Permata Bank is the sole owner of the entire information in this website. Permata Bank will not sell, share, or rent the information in this website to other parties in the manner contradictary to the aspect presented in this statement.
Browsing the Information
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Security
Permata Bank will make continuous efforts to maintain the security of your personal information and protect it from manipulation, forgery, and irresponsible access and disclosure. Permata Bank will also endeavor to maintain information accuracy.
External links
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Changes of Statement
Permata Bank reserves the rights to change the statement in this website at anytime. Permata Bank suggests the visitors of this website to recheck the privacy statement from time to time and learn a number of new privacy practices or modification of Permata Bank policies.
Terms of Use
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Information Policy
The use and content of this website are provided for your convenience. The information presented in this website is provided for you, without any kind of guarantee, either written or implied, included but not limited to the guarantee on tradeworthy goods and/or services, the compatibility for any purpose, promotion for a product without violating any rule.
This website may contain technical guidance that is inaccurate and typographical errors. Permata Bank reserves the right to correct and/or modify the information in this website at any time and by any methods, without prior notice.
Permata Bank is not responsible or liable for any material and non-material loss, which may be suffered by anyone or any party, as directly or indirectly resulted from the use of the information contained in this website, either in part or in entirety.
Link to Other Websites
For your convenience, Permata Bank can also provide some links to other sites in the Internet, which are owned and/or operated by any party. Please note that those sites are not under Permata Bank control, and therefore, Permata Bank is not responsible for the content of such websites.