Leading in the Banking Innovation

Indonesian Citizen, 56 years old, resides in Jakarta.

Educational Background

Prof. Dr. H. Jaih Mubarak, S.E., MH. M. Ag, is a lecturer and Professor of Islamic Law at Sunan Gunung Djati State Islamic University in Bandung. He completed his undergraduate studies at the Faculty of IAIN (UIN) Bandung (in 1991) and the Faculty of Economics, Ars Internasional Bandung University (in 2008). He then pursued a Master’s degree at the IAIN Jakarta Postgraduate Study Program (graduated in 1995) and Law Studies at the Djuanda University Graduate School (graduated in 2009). In 1999, he received his PhD from the IAIN Jakarta Postgraduate Program in the Islamic Religious Studies Program

Professional Background

Legal Basis & Tenure

•        Appointed as a member of the Sharia Supervisory Board of the Sharia Business Unit based on the decision of the Annual General Meeting of Shareholders dated 23 April 2014 and has obtained approval from the OJK based on a letter dated 28 August 2014.

•        Reappointed as a member of the Sharia Supervisory Board based on the decision of the Annual General Meeting of Shareholders on 20 May 2022.

•        Reappointed as a member of the Sharia Supervisory Board based on the decision of the Annual General Meeting of Shareholders on 3 April 2024.

Concurrent Position

Concurrent positions in public companies (in Indonesia and/or overseas):

He has no concurrent position at other public companies.

Concurrent positions in other companies and institutions:

1.        Chairman of DPS Bank Jabar Syariah.

2.        Chairman of DPS Al-Amin Insurance.

3.        DPS member of the Bank Indonesia Defined Contribution Financial Institution Pension Fund (DPLK IP .

Professional Experience

He is a Professor at the Faculty of Sharia and Law at UIN Sunan Gunung Djati, Bandung. In addition, he currently serves as secretary of the Daily Executive Board (BPH) of the National Sharia Council of the Indonesian Ulama Council (DSN-MUI). He has extensive experience in various religious and community organizations.

Indonesian Citizen, 59 years old, resides in Jakarta.

Educational Background

•        Master of Business Administration (MBA) majoring in Business/ Finance and Marketing from Indiana University, Bloomington, United States (1993).

•        Engineer majoring in Agronomy/Agricultural Cultivation from the Bogor Agricultural Institute in (1988).

Professional Certification

•        CFA (Chartered Financial Analyst) from the CFA Institute.

•        FRM (Financial Risk Manager) from GARP (Global Association of Risk Professionals).

Professional Background

Legal Basis & Tenure

•        Appointed for the first time as Independent Commissioner based on the decision of the Annual General Meeting of Shareholders on 14 April 2020, with an effective term of office from 20 May 2020.

•        Reappointed as the 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):

No concurrent position.

Concurrent positions in other companies and institutions:

1.        President Director at PT Gagas Prima Solusi (since 2001).

Committee positions at PermataBank:

1.        Chairman of the Audit Committee.

2.        Member of the Risk Monitoring Committee.

Professional Experience

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

•        Independent Commissioner of PT Bank Mandiri Tbk (Persero) (2015–2019).

•        Head of Research at Nomura Indonesia (1999–2001).

•        Vice President of Research at Nomura Singapore (1998–1999).

•        Head of Research at SocGen Crosby (1996–1998).

•        Senior Analyst, Deputy Head of Research, & Head of Research at CLSA Indonesia (1995–1996).

•        Equity Analyst & Senior Equity Analyst at WI Carr Indonesia (1993–1995).

•        Systems Analyst at Astra Graphia (1988–1991).

Indonesian Citizen, 70 years old, resides in Jakarta.

Educational Background

•        Master of Business Administration (MBA) from McGill University, Montreal, Canada (1980).

•        Bachelor of Science, majoring in Engineering, from McGill University, Montreal, Canada (1976).

Professional Background

Legal Basis & Tenure

•        Appointed for the first time as Independent Commissioner based on the decision of the Annual General Meeting of Shareholders on 14 April 2020, with an effective term of office from 10 July 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):

No concurrent position.

Concurrent positions in other companies and institutions:

1.        Director of PT Finansia Pacifica Raya (2019 – present).

Committee positions at PermataBank:

1.        Member of the Audit Committee.

2.        Member of the Risk Monitoring Committee.

Professional Experience

He has extensive experiences in the fields of finance and banking and has served in various leadership positions in several companies, including:

•        Senior Advisor of IRAI (Independent Research & Advisory Indonesia) (2019–2022).

•        Commissioner of PT KB Finansia Multi Finance (2019–2020).

•        Independent Commissioner of PT Putra Mandiri Jembar Tbk (2019–2020).

•        Audit Committeeof PT CIMB Niaga Tbk (2016–2020).

•        Independent Director of PT Eagle High Plantations Tbk (2015– 2019).

•        President Commissioner of PT BNI Life (2014–2015).

•        Director of PT Bank Negara Indonesia Tbk (2008–2015).

•        Independent Commissioner of PT Bank Mandiri Tbk (Persero) (2005–2008).

•        President Director of PT Tuban Petrochemical Industries (2002– 2007).

•        Independent Commissioner of PT Bank Negara Indonesia Tbk (Persero) (2003–2005).

•        Independent Commissioner of PT Aneka Tambang Tbk (2002– 2007).

•        Deputy President Director of PT Bank International Indonesia Tbk (1999–2001).

•        Chief Operating Officer of Asia Food & Properties (1998–1999).

•        Held several positions at PT Astra International Tbk (1989–1998).

•        Vice President of Citibank Indonesia (1980–1988).

•        Jr. Mechanical Engineer of D. Hussman & Co. Ltd as Associate (1976–1978).

•        Jr. Mechanical Engineer of Union Mineral Exploration Ltd (1976– 1978).

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, 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).

Indonesian Citizen, 66 years old, resides in Jakarta.

Educational Background

•        Bachelor of Economics from Trisakti University, Jakarta (1983).

Professional Background

Legal Basis & Tenure

Appointed as Independent Commissioner based on the decision of the Extraordinary General Meeting of Shareholders on 23 August 2023, with an effective term of office from 25 October 2023.

Concurrent Position

Concurrent positions in public companies (in Indonesia and/or overseas):

No concurrent position.

Concurrent positions in other companies and institutions:

No concurrent position.

Committee positions at PermataBank:

1.        Chairman of the Remuneration and Nomination Committee.

2.        Member of the Risk Monitoring Committee.

Professional Experience

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

•        President Commissioner/Independent Commissioner of PT BNI Sekuritas (October 2022–October 2023).

•        Chief Executive of the Non-Bank Financial Industry Supervision (IKNB) and concurrently Member of the Board of Commissioners of the Financial Services Authority (OJK) (July 2017–July 2022).

•        President Director of PT Pegadaian (Persero) (April 2015– July 2017).

•        Commissioner of PT Pefindo Biro Kredit (December 2015– July 2017).

•        Deputy President Director of PT Bank Mandiri (Persero) Tbk (May 2010–March 2015).

•        Director of Corporate Banking PT Bank Mandiri (Persero) Tbk (March 2008–May 2010).

•        Director of Special Asset Management PT Bank Mandiri (Persero) Tbk (May 2006–March 2008).

•        EVP Group Head Credit Recovery 2 PT Bank Mandiri (Persero) Tbk (October 2005–May 2006).

•        Independent Commissioner of PT Bank Mandiri (Persero) Tbk (September 2003–May 2005).

•        Commissioner of PT Asuransi Ekpor Indonesia (Persero) (2004– 2006).

•        Director of Corporate Banking; Executive Vice President, Corporate Finance Division PT Bank Danamon Indonesia Tbk (2001–2003).

•        Senior Vice President, Loan Work Out (LWO) Division, Asset Management Credit; Commissioner of PT Bank Prima Express (IBRA representative); Vice President, Risk Management Credit Review of the National Banking Restructuring Agency (IBRA) (1999–2001).

•        Several important positions at PT Bank Niaga Tbk (1986–1999).

Indonesian Citizen, 59 years old, resides in Jakarta.

Educational Background

•        Master of Business Administration (MBA) majoring in Business/ Finance and Marketing from Indiana University, Bloomington, United States (1993).

•        Engineer majoring in Agronomy/Agricultural Cultivation from the Bogor Agricultural Institute in (1988).

Professional Certification

•        CFA (Chartered Financial Analyst) from the CFA Institute.

•        FRM (Financial Risk Manager) from GARP (Global Association of Risk Professionals).

Professional Background

Legal Basis & Tenure

•        Appointed for the first time as Independent Commissioner based on the decision of the Annual General Meeting of Shareholders on 14 April 2020, with an effective term of office from 20 May 2020.

•        Reappointed as the 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):

No concurrent position.

Concurrent positions in other companies and institutions:

1.        President Director at PT Gagas Prima Solusi (since 2001).

Committee positions at PermataBank:

1.        Chairman of the Audit Committee.

2.        Member of the Risk Monitoring Committee.

Professional Experience

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

•        Independent Commissioner of PT Bank Mandiri Tbk (Persero) (2015–2019).

•        Head of Research at Nomura Indonesia (1999–2001).

•        Vice President of Research at Nomura Singapore (1998–1999).

•        Head of Research at SocGen Crosby (1996–1998).

•        Senior Analyst, Deputy Head of Research, & Head of Research at CLSA Indonesia (1995–1996).

•        Equity Analyst & Senior Equity Analyst at WI Carr Indonesia (1993–1995).

•        Systems Analyst at Astra Graphia (1988–1991).

Indonesian Citizen, 70 years old, resides in Jakarta.

Educational Background

•        Master of Business Administration (MBA) from McGill University, Montreal, Canada (1980).

•        Bachelor of Science, majoring in Engineering, from McGill University, Montreal, Canada (1976).

Professional Background

Legal Basis & Tenure

•        Appointed for the first time as Independent Commissioner based on the decision of the Annual General Meeting of Shareholders on 14 April 2020, with an effective term of office from 10 July 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):

No concurrent position.

Concurrent positions in other companies and institutions:

1.        Director of PT Finansia Pacifica Raya (2019 – present).

Committee positions at PermataBank:

1.        Member of the Audit Committee.

2.        Member of the Risk Monitoring Committee.

Professional Experience

He has extensive experiences in the fields of finance and banking and has served in various leadership positions in several companies, including:

•        Senior Advisor of IRAI (Independent Research & Advisory Indonesia) (2019–2022).

•        Commissioner of PT KB Finansia Multi Finance (2019–2020).

•        Independent Commissioner of PT Putra Mandiri Jembar Tbk (2019–2020).

•        Audit Committeeof PT CIMB Niaga Tbk (2016–2020).

•        Independent Director of PT Eagle High Plantations Tbk (2015– 2019).

•        President Commissioner of PT BNI Life (2014–2015).

•        Director of PT Bank Negara Indonesia Tbk (2008–2015).

•        Independent Commissioner of PT Bank Mandiri Tbk (Persero) (2005–2008).

•        President Director of PT Tuban Petrochemical Industries (2002– 2007).

•        Independent Commissioner of PT Bank Negara Indonesia Tbk (Persero) (2003–2005).

•        Independent Commissioner of PT Aneka Tambang Tbk (2002– 2007).

•        Deputy President Director of PT Bank International Indonesia Tbk (1999–2001).

•        Chief Operating Officer of Asia Food & Properties (1998–1999).

•        Held several positions at PT Astra International Tbk (1989–1998).

•        Vice President of Citibank Indonesia (1980–1988).

•        Jr. Mechanical Engineer of D. Hussman & Co. Ltd as Associate (1976–1978).

•        Jr. Mechanical Engineer of Union Mineral Exploration Ltd (1976– 1978).

Thai Citizen, 56 years old, resides in Thailand.

Educational Background

•        Master of Business Administration, majoring in Finance from Saint Louis University, United States (1992).

•        Bachelor of Engineering, majoring in Industrial Engineering from Chulalongkorn University (1989).

Professional Background

Legal Basis & Tenure

•        Appointed as Commissioner based on the decision of the Extraordinary General Meeting of Shareholders on 23 April 2020, with an effective term of office from 20 May 2020.

•        Reappointed as 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.        Senior Executive Vice President responsible for Corporate Banking at Bangkok Bank Public Company Limited (since 2020).

Concurrent positions in other companies and institutions:

1.        Director, RATCH Group Public Company Limited (since 2020).

2.        Director, Bangkok Bank (China) Company Limited (since 2009).

Committee positions at PermataBank:

1.        Member of the Risk Monitoring Committee.

Professional Experience

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

•        Senior Executive Vice President, in charge of the Information Industry, Energy, Conglomerate 3, Trade, Service Industry, Sugar Industry, Automotive and Heavy Equipment, Textiles and Garments, Corporate Banking, Bangkok Bank Public Company Limited (2022).

•        Senior Executive Vice President, in charge of the Information Industry, Energy, Conglomerate 3, Trade, Service Industry, Sugar Industry, Automotive and Heavy Equipment, Textiles and Garments, Conglomerate 1, Electronics and Computer Equipment, Corporate Banking, Bangkok Bank Public Company Limited (2021).

•        Senior Executive Vice President, in charge of Light Industry, Energy, Conglomerate 3, Trading and Manager of Energy, Corporate Banking, Bangkok Bank Public Company Limited (2019).

•        Director, Electricity Generating Authorithy of Thailand (2019–30 September 2023).

•        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).

•        Management Trainee, Gateaux House Company Limited (1989).

Malaysian Citizen, 55 years old, resides in Thailand.

Educational Background

•        Master of Science in Management from the Massachusetts Institute of Technology (1998).

•        Bachelor of Arts in Philosophy, Politics, and Economics from Oxford University (1991).

Professional Background

Legal Basis & Tenure

•        Appointed as Commissioner based on the decision of the Extraordinary General Meeting of Shareholders on 23 April 2020, with an effective term of office from 26 May 2020.

•        Reappointed as 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.        Directors, Bangkok Bank Public Company Limited (since 2022).

2.        Chairman, Asia Cement Public Company Limited (since 2011).

3.        Executive Chairman, Bualuang Securities Public Company Limited (since 2005).

4.        Director, Bumrungrad Hospital Public Company Limited (since 2001).

Concurrent positions in other companies and institutions:

1.        Independent Director, NSR SEA Fund (since 2018).

2.        Senior Advisor, Morgan Stanley Thailand (since 2017).

3.        Chairman, Bangkok Capital Asset Management Company Limited (since 2015).

4.        Director, Bangkok Bank (China) Company Limited (since 2009).

Committee positions at PermataBank:

1.        Member of the Risk Monitoring Committee.

2.        Member of the Remuneration and Nomination Committee

Professional Experience

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

•        Senior Executive Vice President, Bangkok Bank Public Company Limited (2011–2022).

•        Executive Vice President, Bangkok Bank Public Company Limited (2005–2011).

•        President, Bualuang Securities Public Company Limited (2002– 2005).

•        President & CEO, Bualuang Finance Company Limited (2000– 2001).

•        Vice President, Bangkok Bank Public Company Limited (1999– 2000).

•        Assistant Vice President, Bangkok Bank Public Company Limited (1998–1999).

•        Analyst, Investment Banking, Morgan Stanley (1993–1996).

•        Economist, Government of Singapore Investment Corporation (GIC) (1991–1993).

Thai Citizen, 70 years old, resides in Jakarta.

Educational Background

•        Master of Science in Industrial Management from the University of Dallas, United States (1978).

•        Bachelor of Engineering from Michigan Technological University, United States (1977).

Professional Background

Legal Basis & Tenure

•        Appointed as Commissioner of PermataBank by the Extraordinary General Meeting of Shareholders of PermataBank on 23 April 2020, with an effective term of office from 20 May 2020 to 8 June 2021.

•        Appointed as President Director of PermataBank by the Extraordinary General Meeting of Shareholders of PermataBank on 27 April 2021, with an effective term of office as President Director from 9 June 2021 to 19 May 2022.

•        Appointed as Commissioner of PermataBank by the Annual General Meeting of Shareholders on 20 May 2022, with an effective term of office as Commissioner on 27 June 2022.

•        Reappointed as 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):

No concurrent positions.

Concurrent positions in other companies and institutions:

No concurrent positions.

Committee positions at PermataBank:

1.        Member of the Risk Monitoring Committee.

2.        Member of the Remuneration and Nomination CommitteeMember of the Risk Monitoring Committee.

Professional Experience

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

•        Commissioner of PermataBank (since 27 June 2022).

•        President Director of PermataBank (9 June 2021–19 May 2022).

•        Commissioner of PermataBank (20 May 2020–8 June 2021).

•        Executive Advisor, Bangkok Bank Public Company LimitedIndonesia (2019–2020).

•        General Manager, Bangkok Bank Public Company LimitedIndonesia (2002–2019).

•        Chief Executive Officer, Bangkok Bank Berhad, Malaysia (1996– 2002).

•        Branch Manager, Bangkok Bank Public Company LimitedShanghai, China (1993–1996).

•        Branch Manager, Bangkok Bank Public Company LimitedIndonesia (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 LimitedHead Office, Thailand (1981–1984).

•        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, 62 years old, domiciled in Jakarta.

Educational Background

Bachelor of Economic of Universitas Trisakti, Jakarta (1983).

Professional Background

Legal Basis & Tenure

He obtained an MBA degree majoring in Business and Finance from Rensselaer Polytechnic Institute (RPI), Troy NY, USA and an engineering degree majoring in Agronomy from the IPB University (former Bogor Agricultural Institute).

Multiple Board Membership

He has been also active as an Assessor, Consultant, Trainer and Seminar Provider in banking environment.

Professional Experience

He has the following work experience:

• In the last 10 years he has been active as an assessor, consultant, trainer and speaker at various LSPs and training institutions.
• Chief of the Board UKI Foundation (2020 - 2021).
• President Director of PT Bank ICB Bumiputera Tbk./PT Bank MNC Internasional Tbk (2013-2014).
• Independent Commissioner of PT Bank ICB Bumiputera Tbk./PT Bank MNC Internasional Tbk (2013).
• Interim Deputy CEO for Operations and Support Millennium Challenge Account – Indonesia (2013).
• Main Director (concurrently as CFO and Chief of Information Technology Officer) at PT Bank Pembangunan Daerah Papua (2008 - 2012).
• Several important positions at Bank Mandiri (1999 - 2008), such as Area Manager International Correspondent Banks, Coordinator/Supervisor of Bank Mandiri Overseas Branches, IT Project Manager Bank Mandiri International Offices and General Manager/Country Manager Bank Mandiri in Dili, Timor Leste.
• Several important positions at Bank Bumi Daya (1986-1999), including Arranger and Agent for Financing and Funding Syndication, and Acting Head of Credit Policy and Administration Division.

Indonesian Citizen, 66 years old, resides in Jakarta.

Educational Background

•        Bachelor of Economics from Trisakti University, Jakarta (1983).

Professional Background

Legal Basis & Tenure

Appointed as Independent Commissioner based on the decision of the Extraordinary General Meeting of Shareholders on 23 August 2023, with an effective term of office from 25 October 2023.

Concurrent Position

Concurrent positions in public companies (in Indonesia and/or overseas):

No concurrent position.

Concurrent positions in other companies and institutions:

No concurrent position.

Committee positions at PermataBank:

1.        Chairman of the Remuneration and Nomination Committee.

2.        Member of the Risk Monitoring Committee.

Professional Experience

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

•        President Commissioner/Independent Commissioner of PT BNI Sekuritas (October 2022–October 2023).

•        Chief Executive of the Non-Bank Financial Industry Supervision (IKNB) and concurrently Member of the Board of Commissioners of the Financial Services Authority (OJK) (July 2017–July 2022).

•        President Director of PT Pegadaian (Persero) (April 2015– July 2017).

•        Commissioner of PT Pefindo Biro Kredit (December 2015– July 2017).

•        Deputy President Director of PT Bank Mandiri (Persero) Tbk (May 2010–March 2015).

•        Director of Corporate Banking PT Bank Mandiri (Persero) Tbk (March 2008–May 2010).

•        Director of Special Asset Management PT Bank Mandiri (Persero) Tbk (May 2006–March 2008).

•        EVP Group Head Credit Recovery 2 PT Bank Mandiri (Persero) Tbk (October 2005–May 2006).

•        Independent Commissioner of PT Bank Mandiri (Persero) Tbk (September 2003–May 2005).

•        Commissioner of PT Asuransi Ekpor Indonesia (Persero) (2004– 2006).

•        Director of Corporate Banking; Executive Vice President, Corporate Finance Division PT Bank Danamon Indonesia Tbk (2001–2003).

•        Senior Vice President, Loan Work Out (LWO) Division, Asset Management Credit; Commissioner of PT Bank Prima Express (IBRA representative); Vice President, Risk Management Credit Review of the National Banking Restructuring Agency (IBRA) (1999–2001).

•        Several important positions at PT Bank Niaga Tbk (1986–1999).

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).

Thai Citizen, 70 years old, resides in Jakarta.

Educational Background

•        Master of Science in Industrial Management from the University of Dallas, United States (1978).

•        Bachelor of Engineering from Michigan Technological University, United States (1977).

Professional Background

Legal Basis & Tenure

•        Appointed as Commissioner of PermataBank by the Extraordinary General Meeting of Shareholders of PermataBank on 23 April 2020, with an effective term of office from 20 May 2020 to 8 June 2021.

•        Appointed as President Director of PermataBank by the Extraordinary General Meeting of Shareholders of PermataBank on 27 April 2021, with an effective term of office as President Director from 9 June 2021 to 19 May 2022.

•        Appointed as Commissioner of PermataBank by the Annual General Meeting of Shareholders on 20 May 2022, with an effective term of office as Commissioner on 27 June 2022.

•        Reappointed as 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):

No concurrent positions.

Concurrent positions in other companies and institutions:

No concurrent positions.

Committee positions at PermataBank:

1.        Member of the Risk Monitoring Committee.

2.        Member of the Remuneration and Nomination CommitteeMember of the Risk Monitoring Committee.

Professional Experience

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

•        Commissioner of PermataBank (since 27 June 2022).

•        President Director of PermataBank (9 June 2021–19 May 2022).

•        Commissioner of PermataBank (20 May 2020–8 June 2021).

•        Executive Advisor, Bangkok Bank Public Company LimitedIndonesia (2019–2020).

•        General Manager, Bangkok Bank Public Company LimitedIndonesia (2002–2019).

•        Chief Executive Officer, Bangkok Bank Berhad, Malaysia (1996– 2002).

•        Branch Manager, Bangkok Bank Public Company LimitedShanghai, China (1993–1996).

•        Branch Manager, Bangkok Bank Public Company LimitedIndonesia (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 LimitedHead Office, Thailand (1981–1984).

•        Department of Armament, Royal Thai Air Force, Thailand (1979– 1980).

Malaysian Citizen, 55 years old, resides in Thailand.

Educational Background

•        Master of Science in Management from the Massachusetts Institute of Technology (1998).

•        Bachelor of Arts in Philosophy, Politics, and Economics from Oxford University (1991).

Professional Background

Legal Basis & Tenure

•        Appointed as Commissioner based on the decision of the Extraordinary General Meeting of Shareholders on 23 April 2020, with an effective term of office from 26 May 2020.

•        Reappointed as 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.        Directors, Bangkok Bank Public Company Limited (since 2022).

2.        Chairman, Asia Cement Public Company Limited (since 2011).

3.        Executive Chairman, Bualuang Securities Public Company Limited (since 2005).

4.        Director, Bumrungrad Hospital Public Company Limited (since 2001).

Concurrent positions in other companies and institutions:

1.        Independent Director, NSR SEA Fund (since 2018).

2.        Senior Advisor, Morgan Stanley Thailand (since 2017).

3.        Chairman, Bangkok Capital Asset Management Company Limited (since 2015).

4.        Director, Bangkok Bank (China) Company Limited (since 2009).

Committee positions at PermataBank:

1.        Member of the Risk Monitoring Committee.

2.        Member of the Remuneration and Nomination Committee

Professional Experience

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

•        Senior Executive Vice President, Bangkok Bank Public Company Limited (2011–2022).

•        Executive Vice President, Bangkok Bank Public Company Limited (2005–2011).

•        President, Bualuang Securities Public Company Limited (2002– 2005).

•        President & CEO, Bualuang Finance Company Limited (2000– 2001).

•        Vice President, Bangkok Bank Public Company Limited (1999– 2000).

•        Assistant Vice President, Bangkok Bank Public Company Limited (1998–1999).

•        Analyst, Investment Banking, Morgan Stanley (1993–1996).

•        Economist, Government of Singapore Investment Corporation (GIC) (1991–1993).

Indonesian Citizen, 39 years old, resides in Jakarta.

Educational Background

•        Bachelor of Economics, Department of Accounting, Pelita Harapan University (2006).

•        Certified Total Rewards Fellow (CTRF), ASEAN Total Rewards Institute title.

Employment History, Legal Basis, and Term of Office

Serves as a member of the Remuneration and Nomination Committee (as an Executive Officer) in accordance with PermataBank Board of Directors Decree No. 004/2023 dated 2 May 2023.

Concurrent Positions

Concurrent positions in public company (in Indonesia and/or overseas):

1.        Division Head Remuneration, Payroll & HRBP Support PT Bank Permata Tbk.

Concurrent positions in other companies and institutions:

No concurrent positions

Professional Experience

She has more than 16 years of extensive experience in the fields of human resources and finance respectively:

•        Division Head Remuneration, Payroll & HRBP Support, PermataBank (April 2023–present).

•        Division Head Remuneration, PermataBank (2021–April 2023).

•        HR Rewards & Benefits 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).

•        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.