Bank Permata (BNLI) Board of Directors Restructured: See the Composition
JAKARTA, KOMPAS.com - PT Bank Permata Tbk (BNLI) restructured its board of directors at the Annual General Meeting of Shareholders (AGMS) 2025, held on Tuesday (7/4/2026).
Citing disclosures to the Indonesia Stock Exchange (IDX), at the AGMS, Bank Permata’s shareholders approved changes to the board of directors’ composition by terminating Djumariah Tenteram’s tenure as a director of the company.
According to Bank Permata’s official website, Djumariah Tenteram began her career at Bank Permata as Head of Wealth Management, Retail Liability Products, and E-Channels from 2013 to 2018.
“The meeting has approved the termination of Mrs Djumariah Tenteram’s tenure as a director of the company, effective from the closing of the meeting,” wrote Bank Permata’s Corporate Secretary Katharine Grace in the Material Information or Fact Report on Tuesday.
At the 2025 AGMS, BNLI shareholders also approved the appointment of new members to the board of commissioners and board of directors.
“The meeting approved the appointment of the following members of the board of commissioners and board of directors of the company for a term effective from the closing of the meeting until the closing of the company’s third Annual General Meeting of Shareholders following their appointment, or to be held in 2029, or at any time in a General Meeting of Shareholders in accordance with the company’s articles of association,” wrote Katharine.
In a press release, shareholders approved the appointment of Sorakrit Phruthanontachai as a director of the company until the closing of the 2029 AGMS.
Prior to his appointment as director, Sorakrit Phruthanontachai worked at Bank Permata’s parent company, Bangkok Bank, for more than 27 years.
Bank Permata’s President Commissioner Chartsiri Sophonpanich expressed appreciation and thanks to the directors for their professional and responsible management of Bank Permata.
“Performance throughout 2025 has successfully built a strong foundation to maintain growth continuity across all business lines in the future, while strengthening competitiveness and creating value for shareholders and all stakeholders,” said Chartsiri in the press release on Tuesday.
Throughout 2025, Bank Permata recorded a net profit of Rp 3.6 trillion.
This positive performance was accompanied by a 3.6% year-on-year increase in total assets to Rp 268.3 trillion.
In terms of capital, the Capital Adequacy Ratio (CAR) and CET-1 were recorded at 34.6% and 26.6%, respectively.
Bank Permata’s President Director Meliza M. Rusli added that this performance was achieved after the company consistently delivered service innovations, improved operational efficiency, and strengthened the implementation of good and sustainable corporate governance throughout 2025.
“We want to build a bank that grows with customers and deepens long-term relationships through relevant services, becoming the primary choice for meeting daily banking needs for individuals, businesses, and families across generations,” said Meliza.
“With the support of Bangkok Bank as the controlling shareholder, Permata Bank will continue to provide the best services while creating added value and positive impact for customers and all stakeholders,” she added.
With these changes, the current composition of Bank Permata’s board of commissioners and board of directors is as follows:
Meanwhile, the composition of Bank Permata’s Sharia Supervisory Board remains unchanged, as follows: