Leading in the Banking Innovation

An Indonesian citizen, age 46 years old.

In 1997, he obtained his degree from Sharia Faculty of the Islamic University, Medina, Saudi Arabia.

Chairman of Sharia Supervisory Board, Unit Usaha Syariah PT. Bank Permata, Tbk since 2014 based on Annual RUPS decision, dated 23 April 2014. Earlier, he is a member of Sharia Supervisory Board, Unit Usaha Syariah PT. Bank Permata, Tbk since 29 August 2009 which had been approved by Bank Indonesia at 21 November 2008

Besides being a Chairman of DPS UUS PermataBank, he also serves as Chairman of Sharia Supervisory Board PT Indomobil Multi Finance Sharia, as well as Member of Sharia Supervisory Board of PT Bank Tabungan Pensiunan Nasional (BTPN) Sharia.

He is also a Deputy Secretary Commission Indonesia Ulema (“MUI”) Central, Banking Working Group Member of Sharia National Board and a Vice Chairman of Lembaga Bahtsul Masail PBNU.

He was a leader of Pondok Daarul Rahman. He has extensive experience in various religious and social organizations, including Ikatan Cendekiawan Muslim Indonesia (“ICMI”) and Nadhlatul Ulama (“NU”). He also actively serves as a speaker as well as moderator in various seminars and training programs.

During 2019, he has participated in competence enhancement trainings:

1. Pra-Ijtima’ Sanawi held by DSN-MUI; and
2. Ijtima’ Sanawi held by DSN-MUI.

He does not have any affiliations with fellow members of the Board of Commissioners, or members of the Board of Directors, nor with the main shareholder.

An Indonesian citizen, aged 53 years old.

He earned a Doctorate Degree (S3) in Islamic Study from Post Graduate Program of the Syarif Hidayatullah UIN, Jakarta.

He is a member of Sharia Supervisory Board – Sharia Business Unit of PermataBank since 2014, based on AGMS dated 23 April 2014 and has obtained approval from OJK based on a letter dated 28 August 2014.

Besides being a member of DPS UUS PermataBank, he also serves as the Chairman of DPS Bank Jabar Syariah, Chairman of DPS Al-Amin Insurance and PT Maybank Asset Management.

He is a Professor at the Faculty of Sharia and Law UIN Sunan Gunung Djati, Bandung as well as a lecturer at the Bandung Institute of Qur’anic Studies, Jakarta. In addition, he is a Vice Chairman of the Executive Agency Daily / BPH National Sharia Board of the Indonesian Ulema Council (“DSN-MUI”). He has extensive experience in various religious and social organizations.

During 2019, he has participated in competence enhancement trainings:

1. Pra-Ijtima’ Sanawi held by DSN-MUI; and
2. Ijtima’ Sanawi held by DSN-MUI.

He does not have any affiliations with fellow members of the Board of Commissioners, or members of the Board of Directors, nor with the main shareholder.

Indonesian Citizen 56 years old, resides in Jakarta.

Educational Background

He holds Master of Business Administration (MBA) degree majoring in Business/Finance and Marketing from Indiana University, Bloomington, Amerika Serikat in 1993 and Engineering degree majoring in Agronomy from Institut Pertanian Bogor in 1988. He also holds CFA (Chartered Financial Analyst) from CFA Institute and also FRM (Financial Risk Manager) from GARP (Global Association of Risk Professionals).

Professional Background

Legal Basis & Tenure

Appointed as Independent Commissioner of PermataBank by Extraordinary GMS of PermataBank on 14 April 2020, and effective on 20 May 2020.

Multiple Board Membership

Also serves as member of Risk Monitoring Committee at PermataBank.

Currently he also serves as President Director at PT Gagas Prima Solusi since 2001.

Professional Experience

He has various experiences in risk management and finance, also has held several leadership roles in companies, as follows:

• Independent Commissioner of PT Bank Mandiri Tbk (Persero) (2015-2019);
• Member of Risk Monitoring Committee in PT Bank Permata Tbk (2006- 2010);
• Head of Research in Nomura Indonesia (1999-2001);
• Vice President, Research in Nomura Singapore (1998-1999);
• Head of Research in SocGen Crosby (1996-1998);
• Senior Analyst, Deputy Head of Research, & Head of Research in CLSA Indonesia (1995-1996);
• Equity Analyst & Senior Equity Analyst in WI Carr Indonesia (1993-1995); and
• Systems Analyst in Astra Graphia (1988-1991).

Indonesian Citizen 67 years old, resides in Jakarta.

Educational Background

He holds Master of Business Administration (MBA) degree from McGill University, Montreal, Canada in 1980 and Bachelor of Science degree, majoring in Engineering, from McGill University, Montreal, Canada in 1976.

Professional Background

Legal Basis & Tenure

Appointed as Independent Commissioner of PermataBank by Annual GMS of PermataBank on 14 April 2020, and effective on 10 July 2020.

Multiple Board Membership

Currently, he also serves as:

• Director of PT Finansia Pacifica Raya (2019- present); and
• Senior Advisor in IRAI (Independent Research & Advisory Indonesia) (2019-present).

Professional Experience

He has various experiences in finance and banking, also has held several leadership roles in companies, as follows:

• Commissioner of PT Finansia Multi Finance (2019-2020);
• Independent Commissioner of PT Putra Mandiri Jembar Ibu (2019-2020);
• Managing Director & Chief Financial Officer of PT Bank Negara Indonesia Tbk (2008-2015);
• President Director & Group CEO of PT Tuban Petrochemical Industries (2002-2007);
• Commissioner of PT Bank Mandiri Tbk (Persero) (2005-2008);
• Commissioner of PT Bank Negara Indonesia Tbk (Persero) (2003-2005);
• Commissioner of PT Aneka Tambang Tbk (2002-2007);
• Deputy President Director of PT Bank International Indonesia Tbk (1999- 2001);
• Chief Operating Officer in Asia Food & Properties (1998-1999);
• Held several positions in PT Astra International Tbk (1989-1998); and
• Vice President in Citibank Indonesia (1980-1988).

Indonesian Citizen, 65 years old, resides in Jakarta.

She graduated from American University, Washington DC with a degree in Business Administration in 1980.

Appointed as member of the Audit Committee (as Independent Party) of PermataBank pursuant to Decree of the Board of Directors of PermataBank No.002/2023 dated on 10 April 2023.

She has more than 35 years of consulting experience, particularly in business process improvement, program/project management, IT business solutions and digitalization implementation.

Previously, she held several important positions as:

•        Digital Transformation Advisor di PT MRT (February 2021-December 2021);

•        ICT Transformation Advisor of PT Semen Indonesia (Persero) Tbk (June 2020-June 2021);

•        Transformation advisor PT Indosat Tbk (2013-2019);

•        Partner Ernst & Young – Performance Improvement, Advisory Service (2010-2013);

•        Project Controller of SAP Implementation for PT Krakatau Steel (2009- 2010);

•        Director Services at PT Sigma Cipta Caraka (2007-2009);

•        Country Leader in Business Consulting Service at PT IBM Indonesia (2004- 2006);

•        ASEAN/SA ORACLE ISV Leader at IBM BCS ASEAN SA (2004-2006); and

•        Partner at PricewaterhouseCoopers Consulting Indonesia/IBM Business (1997-2004).

Indonesian Citizen, 65 years old, resides in Jakarta.

He holds Doctor of Agriculture Economics degree from Bogor Institute of Agriculture in 2000, Master in Management degree from University of Indonesia in 1990, Bachelor of Accounting degree from University of Indonesia in 1992, and Bachelor of Management Finance degree from University of Indonesia in 1984.

Appointed as member of the Audit Committee (as Independent Party) of PermataBank pursuant to Decree of the Board of Directors of PermataBank No.002/2023 dated on 10 April 2023.

At the moment he serves as:

•        Independent Commissioner of PT Salim Ivomas Pratama Tbk (2019-present);

•        Audit Committee of PT Indofood Sukses Makmur Tbk (2018-present);

•        Audit Committee of PT Indofood CBP Tbk (2020-present); and

•        Audit Committee of PT Indoritel Tbk (2020-present).

Previously, he held several important positions as:

•        Independent Commissioner of PT London Sumatra Tbk (2018-2019);

•        Audit Committee of PT Bank Bumi Arta Tbk (2013-2021);

•        Audit Committee of PT Sumber Alfaria Trijaya Tbk (2012-2020);

•        Audit Committee of PT Alfa Midi Tbk (2014-2020);

•        Audit Committee of PT ASSA Tbk (2012-2022);

•        Audit Committee of PT Sampoerna Agro Tbk (2010-2017);

•        Audit Committee of Bank Ina Perdana Tbk (2010-2018);

•        Audit Committee of PT Salim Ivomas Pratama Tbk (2009-2013);

•        Audit Committee of PT HM Sampoerna Tbk (2001-2011);

•        Commissioner PT Kharisma Valas Indonesia (1998-2008);

•        Director of PT Suprawira Finance (1996-1998);

•        Director PT Moritas Agrobi (1990-1996);

•        Finance Director Assisstant of PT Barito Pacific Timber (1990);

•        Accounting Manager of PT Prima Palm Indah (1987-1988); dan

•        Accounting and Finance Manager of PT Prabu Pura Motor (1980-1987).

Indonesian Citizen 64 years old, resides in Jakarta.

Educational Background

He holds a Bachelor of Economics degree majoring in Accounting from the University of Indonesia in 1982.

Professional affiliations:

• Member of Indonesian Institute of Accountant (IAI) – Chartered Accountant (CA).
• Member of Indonesia Public Accountant Association (IAPI) – Certified Public Accountant (CPA).

Professional Background

Legal Basis & Tenure

Appointed as Independent Commissioner of PermataBank by Extraordinary GMS of PermataBank on 26 September 2017, and effective on 8 November 2017.

He was reappointed at the Annual GMS on 14 April 2020.

Multiple Board Membership

Also serves as chairman of Audit Committee, chairman of Risk Monitoring Committee, member of Remuneration and Nomination Committee and member of Integrated Governance Committee at PermataBank.

Currently he also holds several roles, as:

• Member of Audit Committee at the University of Indonesia since November 2016;
• Member of Audit Committee at PT Unilever Tbk since October 2016;
• Member of Audit Committee at PT Medikaloka Hermina Tbk since November 2017;
• Independent Commissioner and Chairman of Audit Committee at PT Cardig Aero Services Tbk since October 2019; and
• Member of Audit Committee at PT Angkasa Jasa Semesata Tbk since January 2020.

Professional Experience

Formerly, Mr. Haryanto was a President Commissioner in several companies such as 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, since September 2011 to October 2019.

Other previous important positions held by Mr. Haryanto as follows:

• Commissioner of PT Kikim Resources from October 2012 to June 2017;
• Commissioner of PT Agri Capital Resources from May 2010 to July 2016;
• Commissioner of PT Tempirai Palm Resources from June 2009 to July 2016;
• Commissioner of PT Rambang Agro Jaya from August 2008 to July 2016;
• Assistant Manager at Arthur Young (Public Accounting Firm Santoso Harsokusumo Indonesia) since 1980 to 1984.
• Senior Auditor in PwC Australia in 1987;
• Partner at PricewaterhouseCoopers (PwC) Indonesia from 1990 to June 2017; and
• Country Senior Partner at PricewaterhouseCoopers (PWC) Indonesia since 1996 to 2006.

Indonesian Citizen 56 years old, resides in Jakarta.

Educational Background

He holds Master of Business Administration (MBA) degree majoring in Business/Finance and Marketing from Indiana University, Bloomington, Amerika Serikat in 1993 and Engineering degree majoring in Agronomy from Institut Pertanian Bogor in 1988. He also holds CFA (Chartered Financial Analyst) from CFA Institute and also FRM (Financial Risk Manager) from GARP (Global Association of Risk Professionals).

Professional Background

Legal Basis & Tenure

Appointed as Independent Commissioner of PermataBank by Extraordinary GMS of PermataBank on 14 April 2020, and effective on 20 May 2020.

Multiple Board Membership

Also serves as member of Risk Monitoring Committee at PermataBank.

Currently he also serves as President Director at PT Gagas Prima Solusi since 2001.

Professional Experience

He has various experiences in risk management and finance, also has held several leadership roles in companies, as follows:

• Independent Commissioner of PT Bank Mandiri Tbk (Persero) (2015-2019);
• Member of Risk Monitoring Committee in PT Bank Permata Tbk (2006- 2010);
• Head of Research in Nomura Indonesia (1999-2001);
• Vice President, Research in Nomura Singapore (1998-1999);
• Head of Research in SocGen Crosby (1996-1998);
• Senior Analyst, Deputy Head of Research, & Head of Research in CLSA Indonesia (1995-1996);
• Equity Analyst & Senior Equity Analyst in WI Carr Indonesia (1993-1995); and
• Systems Analyst in Astra Graphia (1988-1991).

Indonesian Citizen 67 years old, resides in Jakarta.

Educational Background

He holds Master of Business Administration (MBA) degree from McGill University, Montreal, Canada in 1980 and Bachelor of Science degree, majoring in Engineering, from McGill University, Montreal, Canada in 1976.

Professional Background

Legal Basis & Tenure

Appointed as Independent Commissioner of PermataBank by Annual GMS of PermataBank on 14 April 2020, and effective on 10 July 2020.

Multiple Board Membership

Currently, he also serves as:

• Director of PT Finansia Pacifica Raya (2019- present); and
• Senior Advisor in IRAI (Independent Research & Advisory Indonesia) (2019-present).

Professional Experience

He has various experiences in finance and banking, also has held several leadership roles in companies, as follows:

• Commissioner of PT Finansia Multi Finance (2019-2020);
• Independent Commissioner of PT Putra Mandiri Jembar Ibu (2019-2020);
• Managing Director & Chief Financial Officer of PT Bank Negara Indonesia Tbk (2008-2015);
• President Director & Group CEO of PT Tuban Petrochemical Industries (2002-2007);
• Commissioner of PT Bank Mandiri Tbk (Persero) (2005-2008);
• Commissioner of PT Bank Negara Indonesia Tbk (Persero) (2003-2005);
• Commissioner of PT Aneka Tambang Tbk (2002-2007);
• Deputy President Director of PT Bank International Indonesia Tbk (1999- 2001);
• Chief Operating Officer in Asia Food & Properties (1998-1999);
• Held several positions in PT Astra International Tbk (1989-1998); and
• Vice President in Citibank Indonesia (1980-1988).

Thai Citizen, 53 years old, resides in Thailand.

Educational Background

She holds Master of Business Administration degree in Finance from Saint Louis University, USA in 1992 and Bachelor of Engineering degree in Industrial Engineering from Chulalongkorn University, Thailand in 1989.

Professional Background

Legal Basis & Tenure

Appointed as Commissioner of PermataBank by Extraordinary GMS of PermataBank on 23 April 2020, and effective on 20 May 2020.

Multiple Board Membership

Currently, she serves as member of Risk Monitoring Committee of PermataBank. She also serves as:

• Director, RATCH Group Public Company Limited (since 2020);
• Director, Electricity Generating Authority of Thailand (since 2019);
• Senior Executive Vice President in charge of Corporate Banking of Bangkok Bank Public Company Limited (since 2019); and
• Director, Bangkok Bank (China) Company Limited (since 2009);

Professional Experience

She has extensive experiences in banking and several management positions in several companies, as follows:

• Executive Vice President, in charge of Light Industry, Energy, Conglomerate 3, Trading and Manager of Energy, Corporate Banking, Bangkok Bank Public Company Limited (2016-2019);
• Executive Vice President, in charge of Light Industry, Energy, Conglomerate 3, Multinational 1 and Manager of Energy, Corporate Banking, Bangkok Bank Public Company Limited (2015-2016);
• Executive Vice President, in charge of Light Industry, Energy, Service Industry and Manager of Energy, Metropolitan Corporate Banking, Bangkok Bank Public Company Limited (2013-2015);
• Executive Vice President, in charge of Light Industry, Energy, Service Industry, Textile and Garment and Manager of Energy, Metropolitan Corporate Banking, Bangkok Bank Public Company Limited (2012-2013);
• Executive Vice President, in charge of Light Industry, Energy, Service Industry, Textile and Garment and Manager of Energy, Metropolitan Corporate Banking and Manager of Project Department, Investment Banking Group, Bangkok Bank Public Company Limited (2010-2012);
• Executive Vice President, Manager of Risk Management and Project Department, Investment Banking Group, Bangkok Bank Public Company Limited (2008-2010);
• Executive Vice President, Manager of Energy, Metropolitan Corporate Banking and in charge of Project Department, Investment Banking Group ,Bangkok Bank Public Company Limited (2007-2008);
• Senior Vice President, Project Finance Division, Bangkok Bank Public Company Limited (2004-2007);
• Vice President, Corporate Finance Department, Bangkok Bank Public Company Limited (1999-2004);
• Assistant Vice President, Senior Marketing Officer, Corporate Finance Department, Bangkok Bank Public Company Limited (1996-1999);
• Marketing Officer, Corporate Finance Department, Bangkok Bank Public Company Limited (1992-1996); and
• Management Trainee, Gateaux House Company Limited (1989).

Malaysian Citizen, 52 years old, resides in Thailand.

Educational Background

He holds a Master of Science in Management from Massachusetts Institute of Technology in 1998 and a Bachelor of Arts degree in Philosophy, Politics and Economics from Oxford University in 1991.

Professional Background

Legal Basis & Tenure

Appointed as Commissioner of PermataBank by Extraordinary GMS of PermataBank on 23 April 2020, and effective on 26 May 2020.

Multiple Board Membership

Currently, he also serves as member of Risk Monitoring Committee and member of Remuneration and Nomination Committee at PermataBank.

He also serves as:

• Senior Executive Vice President, Bangkok Bank Public Company Limited (since 2011);
• Senior Advisor, Morgan Stanley Thailand (since 2017);
• Director, Bangkok Bank (China) Company Limited (since 2009);
• Executive Chairman, Bualuang Securities Public Company Limited (since 2005);
• Chairman, Bangkok Capital Asset Management Company Limited (since 2015);
• Chairman, Asia Cement Public Company Limited (since 2011);
• Director, Bumrungrad Hospital Public Company Limited (since 2001); and
• Independent Director, Asia Landmark Fund Limited (since 2009).

Professional Experience

He has extensive experiences in banking and several management positions in several companies, as follows:

• Executive Vice President, Bangkok Bank Public Company Limited (2006- 2011);
• President, Bualuang Securities Public Company Limited (2002-2005);
• President, Bualuang Finance Company Limited (2000-2001);
• Vice President, Bangkok Bank Public Company Limited (1998-1999);
• Analyst, Investment Banking Morgan Stanley (1993-1996); and
• Economist, Government of Singapore Investment Corporation (GIC) (1991- 1993).

Thai Citizen, 69 years old, resides in Thailand.

Educational Background

He holds Master of Science degree in Industrial Management from University of Dallas, USA in 1978 and Bachelor of Science degree in Metallurgical Engineering from Michigan Technological University, USA in 1977.

Professional Background

Legal Basis & Tenure

Appointed as Commissioner of PermataBank pursuant to the resolutions of Annual General Meeting of Shareholders on 20 May 2022.

Professional Experience

Previously, he served as President Director of PermataBank effective since 9 June 2021 until 20 May 2022 and he also served as Commissioner of PermataBank with terms of office since 20 May 2020 until 8 June 2021.

He has extensive experiences in banking and several management positions in several companies as follows:

• Executive Advisor, Bangkok Bank Public Company Limited – Indonesia (2019-2020);
• General Manager, Bangkok Bank Public Company Limited - Indonesia (2002-2019);
• Chief Executive Officer, Bangkok Bank Berhad, Malaysia (1996-2002);
• Branch Manager, Bangkok Bank Public Company Limited – Shanghai, China (1993-1996);
• Branch Manager, Bangkok Bank Public Company Limited - Indonesia (1989-1993);
• Assistant Branch Manager, Bangkok Bank Public Company Limited - Indonesia (1986-1989);
• International Country Officer, Bangkok Bank Public Company Limited – Head Office, Thailand (1984-1986);
• Domestic Banking Unit, Bangkok Bank Public Company Limited – Head Office, Thailand (1981-1984); and
• Department of Armament, Royal Thai Air Force, Thailand (1979-1980).

Indonesia citizen. He does not have any affiliations with members of the Board of Commissioners, or members of the Board of Directors, nor with the main shareholders.Currently, he is Senior Partner at PT Inovasi Finansial Indonesia (INOFIN).

Previously, he held several important positions as:

• Risk Management and Compliance Director at PT Bank Banten Indonesia Tbk (June 2013 - April 2017).
• Standardization Director atLembaga Sertifikasi Profesi Perbankan (LSPP) (September 2012 - June 2013).
• Member of the Audit Committee and Risk Monitoring Committee at PT Bank Pundi Indonesia Tbk (January 2011 - June 2013).
• Various important positions at Bank BTPN as Senior Advisor, Risk Management Director, Compliance and Risk Management Director, and Finance Director (March 2005 - October 2010).
• Various important positions at Badan Penyehatan Perbankan Nasional (BPPN or IBRA) and PT Perusahaan Pengelola Aset or PT PPA (Persero).

He earned Bachelor degree from Bogor Agricultural University in 1989 and currently Master degree candidate from Trisakti University.

Indonesian Citizen, 61 years old, resides in Jakarta.

Educational Background

He holds an MBA degree majoring in Business and Finance from Rensselaer Polytechnic Institute (RPI), Troy NY USA and an Engineer majoring in Agronomy from Bogor Agriculture Institute.

Professional Background

Legal Basis & Tenure

Appointed as member of the  Risk Monitoring Committee (as Independent Party) of PermataBank pursuant to Decree of the Board of Directors of PermataBank No.005/2023 dated on 2 May 2023.

Professional Experience

He has several work experiences as follows:

•        As trainer and speaker in several training institutions (2014-present);

•        Chief of the Board UKI Foundation (2020-2021);

•        Advisor, trainer & consultant PT OTI Transformasi Lintas Internasional (2018-present);

•        Assessor Komisi Pemberantasan Korupsi (2018-present);

•        Trainer OJK, IFC, dan LPEM UI (2017-present);

•        Assessor and Seminar Provider Lembaga Sertifikasi Profesi Perbankan (LSPP) (2014-present);

•        Training and Debriefing for Debriefing for Risk Management Certification for Executives Bankers’ Association for Risk Management (BARa) (2014-present);

•        Seminar Provider and External Faculty Member Lembaga Pengembangan Perbankan Indonesia (LPPI) (1994-present);

•        CEO & President Director PT Bank MNC Internasional Tbk (2013-2014);

•        Independent Commissioner PT Bank MNC Internasional Tbk (2013);

•        Interim Deputy CEO for Operations and Support Millennium Challenge Account – Indonesia (2013);

•        CEO & President Director, CFO and as Chief of Information Technology Officer (CITO) PT Bank Pembangunan Daerah Papua (2008-2012);

•        Several important roles in Bank Mandiri (1999-2008); and

•        Several important roles in Bank Bumi Daya (1991-1999).

Indonesian Citizen 64 years old, resides in Jakarta.

Educational Background

He holds a Bachelor of Economics degree majoring in Accounting from the University of Indonesia in 1982.

Professional affiliations:

• Member of Indonesian Institute of Accountant (IAI) – Chartered Accountant (CA).
• Member of Indonesia Public Accountant Association (IAPI) – Certified Public Accountant (CPA).

Professional Background

Legal Basis & Tenure

Appointed as Independent Commissioner of PermataBank by Extraordinary GMS of PermataBank on 26 September 2017, and effective on 8 November 2017.

He was reappointed at the Annual GMS on 14 April 2020.

Multiple Board Membership

Also serves as chairman of Audit Committee, chairman of Risk Monitoring Committee, member of Remuneration and Nomination Committee and member of Integrated Governance Committee at PermataBank.

Currently he also holds several roles, as:

• Member of Audit Committee at the University of Indonesia since November 2016;
• Member of Audit Committee at PT Unilever Tbk since October 2016;
• Member of Audit Committee at PT Medikaloka Hermina Tbk since November 2017;
• Independent Commissioner and Chairman of Audit Committee at PT Cardig Aero Services Tbk since October 2019; and
• Member of Audit Committee at PT Angkasa Jasa Semesata Tbk since January 2020.

Professional Experience

Formerly, Mr. Haryanto was a President Commissioner in several companies such as 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, since September 2011 to October 2019.

Other previous important positions held by Mr. Haryanto as follows:

• Commissioner of PT Kikim Resources from October 2012 to June 2017;
• Commissioner of PT Agri Capital Resources from May 2010 to July 2016;
• Commissioner of PT Tempirai Palm Resources from June 2009 to July 2016;
• Commissioner of PT Rambang Agro Jaya from August 2008 to July 2016;
• Assistant Manager at Arthur Young (Public Accounting Firm Santoso Harsokusumo Indonesia) since 1980 to 1984.
• Senior Auditor in PwC Australia in 1987;
• Partner at PricewaterhouseCoopers (PwC) Indonesia from 1990 to June 2017; and
• Country Senior Partner at PricewaterhouseCoopers (PWC) Indonesia since 1996 to 2006.

Thai Citizen, 69 years old, resides in Thailand.

Educational Background

He holds Master of Science degree in Industrial Management from University of Dallas, USA in 1978 and Bachelor of Science degree in Metallurgical Engineering from Michigan Technological University, USA in 1977.

Professional Background

Legal Basis & Tenure

Appointed as Commissioner of PermataBank pursuant to the resolutions of Annual General Meeting of Shareholders on 20 May 2022.

Professional Experience

Previously, he served as President Director of PermataBank effective since 9 June 2021 until 20 May 2022 and he also served as Commissioner of PermataBank with terms of office since 20 May 2020 until 8 June 2021.

He has extensive experiences in banking and several management positions in several companies as follows:

• Executive Advisor, Bangkok Bank Public Company Limited – Indonesia (2019-2020);
• General Manager, Bangkok Bank Public Company Limited - Indonesia (2002-2019);
• Chief Executive Officer, Bangkok Bank Berhad, Malaysia (1996-2002);
• Branch Manager, Bangkok Bank Public Company Limited – Shanghai, China (1993-1996);
• Branch Manager, Bangkok Bank Public Company Limited - Indonesia (1989-1993);
• Assistant Branch Manager, Bangkok Bank Public Company Limited - Indonesia (1986-1989);
• International Country Officer, Bangkok Bank Public Company Limited – Head Office, Thailand (1984-1986);
• Domestic Banking Unit, Bangkok Bank Public Company Limited – Head Office, Thailand (1981-1984); and
• Department of Armament, Royal Thai Air Force, Thailand (1979-1980).

Indonesian Citizen 38 years old, resides in Jakarta.

Educational Background

She earned Bachelor in Economics majoring in Accounting from Pelita Harapan University, Tangerang in 2006.

She also holds CTRF (Certified Total Rewards Fellow) degree from ASEAN Total Rewards Institute.

Professional Background

Legal Basis & Tenure

First time appointed as Member of the Remuneration and Nomination Committee (Executive Officer) on 31 January 2023.

Professional Experience

Currently she serves as Division Head Remuneration & Payroll. She has more than 16 years of extensive experiences in human resources and finance as follows:

• Division Head Remuneration & Payroll, PermataBank (April 2023 – present);
• Division Head Remuneration, PermataBank (2021 – April 2023);
• HR Rewards & Benefit Management, PermataBank (2016 – 2021);
• Business Finance Head Office, PermataBank (2014-2016);
• Treasury Business Management Unit Team Leader, OCBC NISP (2010 – 2014);
• Planning & MIS Manager, Barclays Bank Indonesia (2009-2010);
• MIS Officer & Cost Reviewer, PermataBank (2008-2009); and
• Finance Reporting Staff, Bank Mega (2006-2008).

Indonesian citizen, 46 years old, and lives in Jakarta. Served as Corporate Secretary from 15 January 2010 to present. She holds a Bachelor's Degree in Law from the University of Indonesia and Lex Legibus Magister (LL.M) from Queen Mary University of London, England in 2003. 

Katharine Grace appointed as PermataBank Corporate Secretary pursuant to The Letter Provision of Human Resources Director No.14997/SK/BI/I/2010 dated 15 January 2010. Her appointment as the PermataBank Corporate Secretary had been notified to BAPEPAM-LK and Indonesian Stock Exchange pursuant to PermataBank Letter No. 022/BP/DIR/I/10 dated 15 January 2010 and announced to the public in Bisnis Indonesia Newspaper on 18 January 2010. She does not have any double duty in both PermataBank and other entities related to PermataBank. Previously, she worked in Hadiputranto, Hadinoto and Partners’ Law Consultant Office as a Senior Associate 1996-2010.