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Leading in the Banking Innovation

PermataBank offers reliable, simple, and fast banking products and services


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PermataBank Overview

We are a major Buku 3 Bank that offer banking products and services that help people and companies to succeed, creating wealth and growth through our Retail Banking, SME and Wholesale businesses. We are listed on the Indonesia Stock Exchange. Our major shareholder include Standard Chartered Bank (44.56%) and PT Astra International Tbk (44.56%). Standard Chartered is a leading international bank with presence in over 60 countries globally and Astra is one of Indonesia’s largest conglomerates with over 220 subsidiaries.

We offer complete suite of banking products and services including current and savings accounts, time deposits, mutual funds, bonds, personal loans, credit card and mortgage for Retail customers, available in Conventional and Sharia. We also offer working capital loans, dealer finance, join finance, transaction banking, trade finance, foreign exchange, as well as securities and agencies services for our SME and Wholesale business.

PT Bank Permata Tbk obtained the license as the commercial bank under The Decree of Minister of Finance Number 1937/U.M.II dated 19 February 1957.

PermataBank Distribution

We serve more than 3 million consumers. Our distribution networks are strategically located throughout the country. Our main physical (offline) services include:

 

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CITIES BRANCH MOBILE BRANCH ON-STOP SERVICE FOR SHARIA VOICE ID CALL CENTER PAYMENT POINT

Digital Banking

Indonesia is the largest digital economy in Southeast Asia with the 3rd largest youth population in the world and 180 million active users of social media. We have been at the forefront of utilizing digital technology for innovation and developing consumer media by providing a very good and consistent customer experience in every delivery of our products and services. It aims to be able to optimally utilize digital opportunities. With great features and world-class design, many of our digital capabilities are number one on the market.

PermataMobile X

PermataMobile X

PermataMobile X is our Retail Banking mobile app with more than 200 features in one app. It is a super app with best-in-class design and performance. It has many of the first-in-the market features - a single customer view that shows all accounts in one place. Peeking which allows customer to view balance quickly without login. Transfer to Mobile making transfer a breeze. Ability to share Receipt quickly on WhatsApp, iMessage, SMS, and e-mail. View 12 months Transaction History for all accounts.

It has PermataStore allowing customers to open accounts, buy/sell Mutual Funds, Bonds, get Credit Card and Loans on-line without visiting our branch.

Other basic features included WhatsApp Gift, transfer, pay bills and top up where we have tied in with thousands of business partners making our services the most comprehensive digital offering in town.

QR Pay

QR Pay

Our QR Pay launched recently in August 2019 is embedded on PermataMobile X and is QRIS (aka QR Code Indonesia Standard) compliance. Our Retail customers will eventually be able to make payment at more than 800,000 QR enabled merchants nationwide.

PermataAPI

PermataAPI

Permata API positions the Bank for success in the new digital economy delivering ease of collaboration with our business partners with great customer experience, creating new revenue streams with a sustainable service model for entering traditionally underserved markets.

We now offered more than 200 APIs to 800 existing partners extending our distribution for opening accounts and time deposits, applying for credit cards, loans, helping their businesses making payment, doing transfer, balance and transaction inquiry, account statement, performing real-time reconciliation and a whole lot more.

PermataNet

PermataNet

We offer Internet Banking to our Retail customers, SME, Commercial and Wholesale Banking clients to them conducting their online banking transactions.

PermataEDC

PermataEDC

The hands-on tool to receive debit and credit card payment. It helps your business operational in the needs of safe and fast payment from customers.

Permatae-Value Chain

Permatae-Value Chain

Our Digital Value Chain platform provides our SME and Wholesale Banking clients with an integrated ecosystem that is fully transparent to their value chain — from the suppliers of raw materials, components, and parts, to the transporters of those supplies and finished goods, and finally to the customers demanding fulfillment. Our platform provides working capital loans and invoice financing helping our clients buying raw materials, manufacturing, and fulfilling their customers’ demands.

Call Center with Voice ID

Call Center with Voice ID

Our Call Center uses Voice ID biometric technology simplifying authentication and improving customer experience. Our digitization agenda goes beyond the veneer and channel. Our ecosystem and infrastructure are highly digitized delivering our brand promise — simple, fast and reliable. 

PermataATM

PermataATM

We have more than 1,000 ATMs and 15,000 EDCs nationwide.

Vision & Mission

Vision

To be the bank of choice, nurturing relationships and creating value for our stakeholders

Mission

Serving as an efficient financial institution and agent of development for our customers and the people.

Offering universal financial services in a simple, fast, reliable and innovative way.

Providing excellent stakeholders experience and positive value to its shareholders.

PermataBank's Achievements

As a pioneer in mobile banking and mobile cash technology in the Indonesian market, PermataBank is again leading innovation through the launch of the first E-Bond product and is the first bank to introduce Touch ID and Face ID through its mobile banking application. In 2018, PermataBank launched PermataMobile X application with 200 latest reliable features.

Not only that, here are PermataBank's achievements from year to year:

2019

2018

2017

2016

2015

2012

2008

2019

  • PermataBank inaugurated the first Model Branch in Indonesia at the Astra Tower, Jakarta.
  • PermataBank became the first bank to launch a digital banking application for Sharia Banking, PermataMobile X Syariah.
  • PermataBank launches QR Pay feature on PermataMobile X.
  • PermataBank launches online apply for credit cards and personal loans through PermataMobile X.
  • PermataBank and AirAsia are working together to launch cards for travelers, the AirAsia Platinum Credit Card and the AirAsia Debit Card.
  • Rank I for the OVERALL-ENGAGEMENT INDEX 2019 category (Conventional Commercial Bank or Book Bank 3) on the 2019 Satisfaction Loyalty & Engagement (SLE) Award based on a survey of Infobank and Marketing Research Indonesia (MRI).
  • Rank I and II Digital Brand Awards 2019 for the category of Credit Cards, Debit Cards, and PermataBank Sharia Business Units by InfoBank magazine.
  • Contact Center Service Excellence Award 2019 Award to PermataTel in 10 categories by Service Excellence magazine.
  • Various service excellence ratings in the category of Commercial Banks and Sharia Business Unit Banks, in the Banking Service Excellence Award by InfoBank magazine in collaboration with Market Research Indonesia (MRI).

2018

  • PermataBank became one of the first Bank that launched PermataAPI for API Banking.
  • PermataBank launched PermataMobile X with 200 updated and modern features.
  • CSR appreciation for Education by Sindo Media.
  • 5 Gold and 1 Silver Award (Gold Award for Best Event Press or Media, Best Event Consumer, Best Event Digital Integration, Best Event Ambience, Best Event Product Launch or Relaunch, Silver Award for Best Event Multi Channel categories) in Marketing Event Awards for PermataME.
  • Awarded for Karya Lagu Terbaik and Karya Produksi Elektronik Terbaik in AMI Awards 2018 for the song, MoneyHoney, in collaboration of PermataME with Dipha Barus and Monica Karina.
  • Awarded in Asian Banker Indonesia Country Awards 2018 by The Asian Banker for categories: The Best Frictionless Internet Banking Initiative, Application or Programme: Permatae-Wealth.
  • PermataME #CountMEin Marketing Campaign won awards in The Marketing Events Awards 2018 by Marketing Magazine Singapore:
    - Best Event Press or Media, Best Event Consumer.
    - Best Event Digital Integration.
    - Best Event Ambience.
    - Best Event Product Launch or Relaunch.

2017

  • Excellent Service Experience Service (ESEA) by Carre-Center for Customer Satisfaction and Loyalty (CCSL) and Service Excellence Magazine 2017.
  • Contact Center Service Excellence Award 2017 by Carre-Center for Customer Satisfaction and Loyalty (CCSL) and Service Excellence Magazine.
  • Straight-Thru Processing Award by Standard Chartered Bank.
  • Best Role of Stakeholders and Top 50 of the Biggest Market Capitalization Public Listed Companies in the 9th IICD Corporate Governance Conference and Award.
  • Service Star Award in The 13th National Customer Service Championship Award.
  • Service Excellence Award 2017 by Marketing Research Indonesia and Majalah Infobank in Commercial Banks category (#2 Best Overall Performance, Top 1 Call Center, #1 Best Customer Service, #1 Best Overall (Walk-In Channel), #2 Best E-Channel Performance, #3 Best ATM Public Area).
  • Service Excellence Award 2017 by Marketing Research Indonesia and Majalah Inforbank in Sharia Banks category (#1 Best Overall Performance, Golden Trophy Award as the Best Bank, #1 Best Customer Service, #1 Best Teller).
  • 2017 Stevie Award (Gold Winner - Innovation in the Use of Viral Media or World of Mouth PermataTabungan Bebas #SayangUangnya, Silver Winner - The Best Private Inhouse Magazine (InMA) PermataMagazine, Bronze Winner - Innovation in the Use of Celebrities and Public Figure PermataTabungan Bebas #SayangUangnya, Bronze Winner - Innovation in the Use of Events Wealth Wisdom The Essence of Wealth).
  • The Most Innovative Content through Line account #BicaraUang in Line Official Account Awards 2017.
  • Smarties Award by Mobile Marketing Association for PermataTabungan Bebas #SayangUangnya Campaign.

2016

  • Excellent Service Experience Service (ESEA) by Carre-Center for Customer Satisfaction and Loyalty (CCSL) and Service Excellence Magazine 2016.
  • Top Tabungan 2016 (Buku III) in Top Bank 2016 by Indonesia's Business News.
  • Best Business Model Execution in The Asian Banker Indonesia Country Awards 2016 by The Asian Banker.
  • Trusted Company in Corporate Governance Perception Index (CGPI) 2016 by The Indonesian Institute for Corporate Governance (ILGC).
  • Banking Service Excellence Monitoring Award 2016 by Marketing Research Indonesia and Majalah Infobank in Comercial Banks category (#3 Best Overall Performance, #1 Best Call Center, #2 Best E Channel Performance, #2 Best Phone Banking, #2 Best Internet Banking, #2 Best SMS Banking, #3 Best Teller, #3 Best ATM Public Area).
  • Banking Service Excellence Monitoring Award 2016 by Marketing Research Indonesia and Majalah Infobank in Sharia Banks (#1 Best ATM, #1 Best Overall Performance, #1 Best Teller, #1 Best Customer Service).
  • The Best Role of Stake Holders dan Top 50 Perusahaan Terbuka Berdasarkan ASEAN CG Scorecard in The 8th IICD Corporate Governance Conference and Award by Indonesian Institute for Corporate Directorship (IICD).
  • 3rd Contributor: Bank Umum Nasional in Banking Award 2016 by Telkomsel.
  • Best Overall Domestic Provider of FX Services in Indonesia as voted by Financial Institutions dan Best Domestic Provider for FX Products dan Services in Indonesia as voted by Corporates di AsiaMoney Awards oleh AsiaMoney.

2015

  • First Personal Loan Products with Liquid Funds in One Day from PermataKTASpeed ​​from Business Records (ReBi).
  • Relaunched the new PermataBintang character and accompanied by 4D augmented reality technology.

2012

  • The first bank to provide account opening services at branches via a tablet computer online with Permatae-Form by MURI (Indonesian Record Museum).

2008

  • PermataKPR Bijak received an award for the First Implementation of KPR Facility Synergy with a Savings Account from MURI (Indonesian Record Museum).

PermataBank's Values

The core values of PermataBank's services are to be the bank of choice for customers.

Integrity

Integrity

We uphold trustworthiness and work in accordance with the company's code of ethics and prudent principles.
Partnership

Partnership

We understand each other and build strong relationships based on mutual respect internally and externally.
Responsiveness

Responsiveness

We work quickly, accurately and effectively to deliver prompt services.
Innovation

Innovation

We continuously think out of the box to improve the way we work, making it simpler, better and faster.
Caring

Caring

We are attentive and respect our customers, colleagues, communities, investors, and regulators.
Excellence

Excellence

We deliver service excellence to our customers and drive optimal performance in our day to day job.

Supporting Capital Market Profession

Public Accountant

Kantor Akuntan Publik Tanudiredja,
Wibisana, Rintis & Rekan

Plaza 89
Jalan H.R. Rasuna Said Kav. X-7 No. 6
Jakarta 12940

+62-21-5212-901

www.pwc.com/id

Trustee

PT Bank CIMB Niaga, Tbk.

Graha Niaga 7th Floor
Jalan Jend. Sudirman Kav. 58
Jakarta 12190

+62-21-3006-4200

Share Registrar

PT Raya Saham Registra

Gedung Plaza Sentral 2nd Floor
Jalan Jend. Sudirman Kav. 47-48
Jakarta 12930

+62-21-2525-666

Rating Agency

PT Pemeringkat Efek Indonesia (Pefindo)

Panin Tower Senayan City 17th Floor
Jalan Asia Afrika Lot 19
Jakarta 10270

+62-21-7278-2380

www.pefindo.com

Custodian

PT Kustodian Sentral Efek Indonesia

Gedung Bursa Efek Indonesia I 5th Floor
Jalan Jend. Sudirman Kav. 52-53
Jakarta 12190

+62-21-5299-1099

www.ksei.co.id

Notary

Notaris AuliaTaufani, S.H.

Menara Sudirman 17D Floor
Jalan Jend. Sudirman Kav. 60
Jakarta 12190

+62-21-5289-2366

Legal Consultant

Nasoetion & Atyanto

Equity Tower 26th Floor
Jalan Jend. Sudirman Kav. 52-53
Jakarta 12190

+62-21-5140-0311 / 5140-0312

Articles of Association

Everything you want to know about our legal entity

Shareholders & Group

Shareholders Structure
Group Structure

Organization Structure

Our Organization Structure

Committee Profiles & Corporate Secretary

Audit Committee

David Allen Worth

United States of America Citizen. Age 55. Appointed as Independent Commissioner of PermataBank pursuant to the resolutions of PermataBank’s EGMS on 12 August 2009.

He previously served as Commissioner of PermataBank pursuant to the resolutions of PermataBank’s EGMS on 17 October 2006. David A. Worth began his professional career in 1986-1988 as Financial Analyst at First Interstate Bank in Los Angeles, California and later as Interest Rate Derivatives Trader. He then joined Standard Chartered Bank, Hong Kong in 1993 and held various positions, including Group Head of Financial Engineering and Interest Rate Derivatives, Group Head of Global Products and as Group Head of Capital Markets from 2001 to 2006.

David spearheaded the growth in SCB’s domestic currency interest rate derivatives, fixed income, credit derivatives and asset securitization business around the globe during his tenure with the bank. He holds a Master of Business Administration degree from Rice University (1984-1986) and a Bachelor Science degree in Foreign Service from Georgetown University (1979-1983).

Position
Independent Commissioner
Photo
Position Group
Board of Commisioners
Position (Secondary)
Independent Commissioner
,

Haryanto Sahari

Indonesian citizen. 61 years old. Appointed as Independent Commissioner of PermataBank pursuant to the resolutions of EGMS dated 26 September 2017.

Currently Mr. Haryanto also holds several roles, as a President Commissioner of PT Bukit Barisan Indah Prima since September 2011; as Member of Audit Committee at University of Indonesia since November 2016 and Member of Audit Committee at PT Unilever Tbk since October 2016.

Formerly, Mr. Haryanto was 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, and PT Perkebunan Inti Sawit Subur since September 2011 to June 2017.

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

  • 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).
  • Senior Auditor in PwC Australia in 1987.
  • Partner at PwC Indonesia (1985 - June 1987).

He earned Bachelor of Economy from University of Indonesia in 1982.

Position
Independent Commissioner
Photo
Position Group
Board of Commisioners
Position (Secondary)
Independent Commissioner
,

Adi Pranoto Leman

Indonesian 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.

He also serves as Member of the Integrated Governance Committee (as Independent Party). He has more than 20 years of consulting experience, encompassing audit and financial consulting services. In 2007, he established PT Infinity Capital, a financial consulting firm. Previously, he served as a member of the Supervisory Board of Ernst & Young, and also as the Deputy Head of Assurance and Advisory Business Services.

Prior joining Ernst & Young, he was:

  • Managing Director of the Assurance and Business Advisory (ABA) services of Arthur Andersen Indonesia from (1993-2002).
  • Country Head of JBO (Japan Business Organization) of Arthur Andersen Indonesia (2000–2002). 
  • Member of the Indonesian Institute of Accountants (IAI) and Chairman of Education & Training of IAI-KAP (2005-2008).
  • Anggota Dewan Kehormatan IAPI (Ikatan Akuntan Publik Indonesia) (2008 - 2012).
  • Various senior positions in the IAI. 
  • Member of the Honorary Board of IAPI (Indonesian Institute of Public Accountants) (2008-2012). 

He currently sits as Commissioner and Audit Committee Chairman of PT Indofood Sukses Makmur, PT Indoritel Makmur International Tbk and as Audit Committee of PT Fastfood Indonesia Tbk. He is also a regular speaker for various forums and seminars on finance and accounting.

He graduated from Universitas Airlangga, Surabaya with a Degree in Accounting in year 1978.

Position
The Independent
Photo
,

Handy Effendy Halim

Indonesian 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.He is currently also a Member of the Audit Committee of PT Bintraco Dharma Tbk (November 2016 - present).

He has over 33 years in several Astra Group companies in IT, Audit and RIsk Management as well as Investment and Finance. 

Has served as:

  • Chief Pension Fund Astra (2013-2016).
  • Chief Group Internal Audit and Risk Management at PT Astra International Tbk (2008-2012).

He graduated from Institut Teknologi Bandung with a Degree in Industrial Engineering in 1983 and Master of Management at Bina Nusantara Business School in 2007.

Position
The Independent
Photo
Audit Committee Charter
Risk Monitoring Committee

David Allen Worth

United States of America Citizen. Age 55. Appointed as Independent Commissioner of PermataBank pursuant to the resolutions of PermataBank’s EGMS on 12 August 2009.

He previously served as Commissioner of PermataBank pursuant to the resolutions of PermataBank’s EGMS on 17 October 2006. David A. Worth began his professional career in 1986-1988 as Financial Analyst at First Interstate Bank in Los Angeles, California and later as Interest Rate Derivatives Trader. He then joined Standard Chartered Bank, Hong Kong in 1993 and held various positions, including Group Head of Financial Engineering and Interest Rate Derivatives, Group Head of Global Products and as Group Head of Capital Markets from 2001 to 2006.

David spearheaded the growth in SCB’s domestic currency interest rate derivatives, fixed income, credit derivatives and asset securitization business around the globe during his tenure with the bank. He holds a Master of Business Administration degree from Rice University (1984-1986) and a Bachelor Science degree in Foreign Service from Georgetown University (1979-1983).

Position
Independent Commissioner
Photo
Position Group
Board of Commisioners
Position (Secondary)
Independent Commissioner
,

Zulkifli Zaini

Indonesian citizen. 61 years old. Appointed as Independent Commissioner of PermataBank pursuant to the resolutions of EGMS dated 26 September 2017.

Currently, he also holds position as Independent Commissioner of PT Triputra Agro Persada group since June 2013.

Previously, Mr. Zulkifli has held several important positions as follows:

  • President Director of PT Bank Mandiri (Persero) Tbk (July 2010 - April 2013).
  • Director of PT Bank Mandiri (Persero) Tbk (September 2003 - July 2010).
  • Commissioner of PT PLN (Persero) (July 2013 - April 2015).
  • Independent Commissioner of PT Bank Negara Indonesia (Persero) Tbk (March 2015 - March 2016).
  • Member of Remuneration and Nomination Committee also Chairman of Risk Supervisory Committee in PT Bank Negara Indonesia (Persero) Tbk (March 2015 - March 2016).
  • Independent Commissioner PT Indonesia Infrastructure Finance (June 2016 - November 2017).

He earned his Bachelor of Civil Engineering from Bandung Institute of Technology in 1980 and Master of Business Administration from Washington University, United States of America in 1994

Position
Independent Commssioner
Photo
Position Group
Board of Commisioners
,

Ian Charles Anderson

British Citizen. 45 years old. Appointed as Commissioner of PermataBank pursuant to the resolutions of PermataBank’s AGMS on 29 March 2017.

Currently, he also serves as Regional Chief Risk Officer, ASEAN & South Asia Standard Chartered Bank Singapore since 2016.

Previously, he has served several important positions, among others:

  • Global Head, Group Special Asset Management Standard Chartered Bank united Kingdom from 2014 until 2016.
  • Managing Director, Asia Pacific & Japan Head – Institutional Recovery Management at Citibank Hong Kong from 2006 until 2009.
  • Director of Institutional Recovery Management at Citibank United Kingdom from 2002 until 2006.
  • Credit Analyst di Royal Bank of Canada – United Kingdom and Canada from 1994 until 1999.
  • In additional of his career in banking, he has previously served as Partner, London Debt Advisory & Restructuring at PricewaterhouseCoopers UK from 2009 until 2014 and as Vice President- Special Credit Situations at Morgan Stanley UK from 1999 until 2002.

He holds Bachelor of Arts degree in Economy from Lancaster University in 1990 and Masters of Arts in International Banking and Finance from Reading University, England from 1993.

Position
Commissioner
Photo
Position Group
Board of Commisioners
,

Taufik Hakim

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.

Position
The Independent
Photo
,

Darminto

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 Lecturer at Faculty of Economics and Business, University of Indonesia.

Previously, he held several important positions as:

  • Independent Party of Audit Committee at PT Bank CIMB Niaga Tbk (2014-2016).
  • Independent Party of Audit Committee at PT Indonesia Infrastructure Finance (IIF) (2012-2014).
  • Independent Party of Audit Committee at PT Bank Negara Indonesia (Persero) Tbk (2008-2013).
  • Independent Party of Audit Committee at PT Garuda Indonesia (Persero) (1999-2003).
  • Director at  Delloite Touche Tohmatsu (1999-2002).
  • Director at  PT Kasnic Duff & Phelps Credit Rating Indonesia (1997-1999).
  • Finance Director at  PT Yusung-Mayer Textile (1991-1993).
  • Various important positions at several companies and several universities.

He is currently member of Indonesian Economic Graduates Association (ISEI) and member of the Indonesian Accountants Association (IAI).

He earned Bachelor degree from Faculty of Economics, University of Indonesia, MBA Degree from State University of New York, and Doctor degree from University of Indonesia.

Position
The Independent
Photo
Nomination & Remuneration Committee

Sebastian Ramon Arcuri

Argentine citizen. 45 years old. Appointed as President Commissioner of PermataBank pursuant to the resolutions of AGMS dated 29 March 2017. Previously, he is Commissioner of PermataBank.

Currently, Sebastian Ramon Arcuri is also served as Regional Head, Retail Clients, ASEAN Standard Chartered Bank (Singapore) Limited since July 2014.
Previously, he served as:

  • Executive Director and Country Head Retail Banking and Wealth Management in HSBC Brazil (Juni 2010 - Juli 2014).
  • Country Head of Personal Financial Services (Agustus 2008 - Juni 2010).
  • Head of Premier and Regional Offshore Banking di HSBC Singapore (Januari 2004 - Januari 2006).
  • Country Head of Personal Financial Services di HSBC Korea (Februari 2006 - Juli 2008).
  • Vice President Distribution and Premier di HSBC Philippines (Juli 2001 - Januari 2004).
  • Assistant Vice President Strategy and Planning (Juli 1997 - Juli 2001).
  • Human Resources Analyst in Banco Roberts Argentina (April 1994 - Juni 1997).

He holds a Bachelors Degree in Human Resources from University of Buenos Aires, Argentina in 1995 and awarded a Masters of Business Administration in Business Administration from Instituto para el Desarrollo Empresarial Argentino in 1997.

Position
President Commissioner
Photo
Position Group
Board of Commisioners
Position (Secondary)
Remuneration and Nominations Committee
,

Suparno Djasmin

Indonesia Citizen. 56 years old. Appointed as Vice President Commissioner of PermataBank pursuant to the resolutions of PermataBank’s AGMS on 29 March 2017.

He holds Bachelor degree in Food Technology from Institut Pertanian Bogor in 1986.

Currently, Mr. Suparno Djasmin also holds several positions, among others as follows:

  • Director of PT Astra International Tbk since 2014.
  • Chairman of Supervisory Board of Dana Pensiun Astra since 2016.
  • Vice President Commissioner of PT Astra Aviva Life since 2016.
  • President Commissioner of PT Astra Sedaya Finance since 2017 (effective after receive approval from OJK).
  • President Commissioner of PT Asuransi Astra Buana since 2017.
  • President Commissioner of PT Astra Mitra Ventura since 2017.

He started his career at Astra Group since 1987 and has served several important and strategic positions, among others as:

  • Vice President Commissioner of PT Astra Sedaya Finance.
  • Commissioner of PT Asuransi Astra Buana, PT Astra Mitra Ventura, PT Astra Sedaya Finance and PT Menara Astra.
  • Vice President Director of PT Toyota Astra Motor.
  • CEO in some of sales operation of PT Astra International Tbk.
  • Marketing Director of PT Astra Daihatsu Motor.
  • Marketing Research & Development Manager of PT Astra Sedaya Finance.
Position
Vice President Commissioner
Photo
Position Group
Board of Commisioners
,

David Allen Worth

United States of America Citizen. Age 55. Appointed as Independent Commissioner of PermataBank pursuant to the resolutions of PermataBank’s EGMS on 12 August 2009.

He previously served as Commissioner of PermataBank pursuant to the resolutions of PermataBank’s EGMS on 17 October 2006. David A. Worth began his professional career in 1986-1988 as Financial Analyst at First Interstate Bank in Los Angeles, California and later as Interest Rate Derivatives Trader. He then joined Standard Chartered Bank, Hong Kong in 1993 and held various positions, including Group Head of Financial Engineering and Interest Rate Derivatives, Group Head of Global Products and as Group Head of Capital Markets from 2001 to 2006.

David spearheaded the growth in SCB’s domestic currency interest rate derivatives, fixed income, credit derivatives and asset securitization business around the globe during his tenure with the bank. He holds a Master of Business Administration degree from Rice University (1984-1986) and a Bachelor Science degree in Foreign Service from Georgetown University (1979-1983).

Position
Independent Commissioner
Photo
Position Group
Board of Commisioners
Position (Secondary)
Independent Commissioner
,

Zulkifli Zaini

Indonesian citizen. 61 years old. Appointed as Independent Commissioner of PermataBank pursuant to the resolutions of EGMS dated 26 September 2017.

Currently, he also holds position as Independent Commissioner of PT Triputra Agro Persada group since June 2013.

Previously, Mr. Zulkifli has held several important positions as follows:

  • President Director of PT Bank Mandiri (Persero) Tbk (July 2010 - April 2013).
  • Director of PT Bank Mandiri (Persero) Tbk (September 2003 - July 2010).
  • Commissioner of PT PLN (Persero) (July 2013 - April 2015).
  • Independent Commissioner of PT Bank Negara Indonesia (Persero) Tbk (March 2015 - March 2016).
  • Member of Remuneration and Nomination Committee also Chairman of Risk Supervisory Committee in PT Bank Negara Indonesia (Persero) Tbk (March 2015 - March 2016).
  • Independent Commissioner PT Indonesia Infrastructure Finance (June 2016 - November 2017).

He earned his Bachelor of Civil Engineering from Bandung Institute of Technology in 1980 and Master of Business Administration from Washington University, United States of America in 1994

Position
Independent Commssioner
Photo
Position Group
Board of Commisioners
,

Eni Widiarti Soetarso

Indonesian citizen. She does not have any affiliations with members of the Board of Commissioners, or members of the Board of Directors, nor with the main shareholders.


Eni Widiarti Soetarso has more than 20 years experiences in human resource management and service management. She joined with PT Bank Permata Tbk since 2003 as Program, Service & Customer Acquisition Senior Manager at Preferred Banking Head Office. Afterwards, in consecutively, she held the position as:

  • Customer Measurement Senior Manager at Service Quality Head Office (2005-2006).
  • Executive Development Senior Manager at HR Organization Learning (2006-2007).
  • HR Relationship Manager (Risk Management) (2007-2009).
  • Head - Expatriate & Executive Services (2009-2011).
  • Head - HR Care & Employee Relations (2011-2012).
  • Head – Employee Relations & Executive Support (2012- 2013).
  • Head HR & Employee Relations (2013-2016).
  • Recently holds the position as Head HR (Finance, HR & Executive), Talent Management, Culture & Change.

She graduated from Sekolah Tinggi Pariwisata (NHI), Bandung (1991-1994).

Position
Executive Officer
Photo
Corporate Secretary

Katharine Grace

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.

Position
Corporate Secretary
Photo
Position Group
Corporate Secretary

 

 

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.

Position
Corporate Secretary
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Position Group
Corporate Secretary
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