{"id":24619,"date":"2026-04-08T09:50:01","date_gmt":"2026-04-08T02:50:01","guid":{"rendered":"https:\/\/businessupdate.id\/?p=24619"},"modified":"2026-04-08T09:50:04","modified_gmt":"2026-04-08T02:50:04","slug":"bank-permata-rombak-anggota-direksi-perseroan","status":"publish","type":"post","link":"https:\/\/businessupdate.id\/?p=24619","title":{"rendered":"Bank Permata Rombak Anggota Direksi Perseroan"},"content":{"rendered":"\n

BusinessUpdate –<\/strong> PT Bank Permata Tbk (BNLI) merombak anggota direksi pada Rapat Umum Pemegang Saham Tahunan (RUPST) 2025 yang digelar pada Selasa (7\/4\/2026). <\/p>\n\n\n\n

Dalam RUPST tersebut pemegang saham Bank Permata menyetujui perubahan susunan anggota direksi dengan mengakhiri masa jabatan Djumariah Tenteram sebagai Direktur perseroan. <\/p>\n\n\n\n

Djumariah Tenteram diangkat sebagai Direktur Retail Banking dan Consumer Banking Bank Permata dalam Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) pada 25 September 2018. <\/p>\n\n\n\n

“Rapat telah menyetujui pengakhiran masa jabatan Ibu Djumariah Tenteram sebagai Direktur Perseroan, yang masa jabatannya berakhir terhitung sejak ditutupnya Rapat,” tulis Sekretaris Perusahaan Bank Permata Katharine Grace pada Laporan Informasi atau Fakta Material, Selasa (7\/4\/2026). <\/p>\n\n\n\n

Pada RUPST 2025, pemegang saham BNLI juga menyetujui pengangkatan anggota Dewan Komisaris dan Direksi perseroan baru. <\/p>\n\n\n\n

Dalam siaran pers, pemegang saham menyetujui pengangkatan Sorakrit Phruthanontachai sebagai Direktur Perseroan sampai dengan penutupan RUPST 2029. <\/p>\n\n\n\n

Sebelum diangkat menjadi Direktur, Sorakrit Phruthanontachai bekerja di induk usaha Bank Permata yakni Bangkok Bank selama lebih dari 27 tahun. <\/p>\n\n\n\n

Komisaris Utama Bank Permata Chartsiri Sophonpanich menyampaikan apresiasi dan terima kasih kepada direksi atas kontribusinya dalam mengelola Bank Permata secara profesional, dan bertanggung jawab. <\/p>\n\n\n\n

“Kinerja sepanjang 2025 berhasil menjadi fondasi yang kuat untuk menjaga kesinambungan pertumbuhan di seluruh lini bisnis pada masa mendatang, sekaligus memperkuat daya saing dan menciptakan nilai bagi pemegang saham dan seluruh pemangku kepentingan,” ucap Chartsiri, Selasa (7\/4\/2026). <\/p>\n\n\n\n

Direktur Utama Bank Permata Meliza M. Rusli menambahkan, kinerja tersebut diperoleh setelah sepanjang 2025, perseroan secara konsisten menghadirkan inovasi layanan, meningkatkan efisiensi operasional, dan memperkuat penerapan tata kelola perusahaan yang baik dan berkelanjutan. <\/p>\n\n\n\n

Dengan adanya perubahan tersebut, maka susunan Dewan Komisaris dan Direksi Bank Permata saat ini menjadi sebagai berikut: <\/p>\n\n\n\n

Dewan Komisaris<\/strong>
Komisaris Utama: Chartsiri Sophonpanich
Komisaris: Chong Toh
Komisaris: Niramarn Laisathit
Komisaris: Chalit Tayjasanant
Komisaris Independen: Haryanto Sahari
Komisaris Independen: Goei Siauw Hong
Komisaris Independen: Yap Tjay Soen
Komisaris Independen: Riswinandi<\/p>\n\n\n\n

Direksi<\/strong>
Direktur Utama: Meliza Musa Rusli
Direktur Kepatuhan: Dhien Tjahajani
Direktur: Dayan Sadikin
Direktur: Setiatno Budiman
Direktur yang juga membidangi Unit Usaha Syariah: Rudy Basyir Ahmad
Direktur: Eddie Sajoga
Direktur: Evi
Direktur: Ahmad Mikail Madjid
Direktur: Sorakrit Phruthanontachai<\/p>\n\n\n\n

Sementara susunan Dewan Pengawas Syariah Bank Permata tidak mengalami perubahan, tetap sebagai berikut:
Dewan Pengawas Syariah<\/strong>
Ketua: Prof. Dr. H. Jaih, SE., MH., M.Ag
Anggota: Asep Supyadillah
Anggota: Habibullah<\/p>\n","protected":false},"excerpt":{"rendered":"

BusinessUpdate – PT Bank Permata Tbk (BNLI) merombak anggota direksi pada Rapat Umum Pemegang Saham Tahunan (RUPST) 2025 yang digelar pada Selasa (7\/4\/2026).  Dalam RUPST tersebut pemegang saham Bank Permata menyetujui perubahan susunan anggota direksi dengan mengakhiri masa jabatan Djumariah Tenteram sebagai Direktur perseroan.  Djumariah Tenteram diangkat sebagai Direktur Retail Banking dan Consumer Banking Bank […]<\/p>\n","protected":false},"author":4,"featured_media":21669,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[84],"tags":[1725,11639,8890,11641,2811,11640,2946,2945],"class_list":["post-24619","post","type-post","status-publish","format-standard","has-post-thumbnail","category-bank","tag-anggota","tag-bank-permata","tag-bnli","tag-dewan-pengawas","tag-direksi","tag-komisasris","tag-rupst","tag-susunan"],"yoast_head":"\nBank Permata Rombak Anggota Direksi Perseroan - Businessupdate.id<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/businessupdate.id\/?p=24619\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Bank Permata Rombak Anggota Direksi Perseroan - 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