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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).

Position
Independent Commissioner
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Position Group
Board of Commisioners
Position (Secondary)
Chairman (Independent)
Position (3rd)
Chairman
Position (4th)
Member
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