Benny Siswanto
Age
- 64
Gender
- Male
Nationality
- Indonesia
Domicile
- Indonesia
Education
- M.A in Economics from Williams College, Massachusetts, United States (1997)
- Bachelor of Economics from University of Gajah Mada, Yogyakarta (1985)
Position in Bank
Independent Commissioner
Position in Committee
Chairman
Work Experience
- Independent Commissioner of J Trust Bank (2021 – present)
- President Commissioner of PT Mekar Prana Indah, Bidakara (2017 - 2023)
- Executive Director, Department Head at Bank Indonesia Region I Sumatra (2017)
- Executive Director/Head of Bank Indonesia Regional Office of East Java Province (2014-2016)
- Executive Director/Head of Bank Indonesia Regional Office III Bali & Nusa Tenggara (2013-2014)
- Several positions in Bank Indonesia until being appointed as Director/Head of
- Strategic Planning Bureau of Bank Indonesia (1988 – 2013)
Concurrent Positions
- Has no concurrent position as member of the Board of Directors, Board of Commissioners or other position.
Affiliation Relationship
Has no affiliation with fellow members of the Board of Commissioners, members of the Board of Directors,
or with the Ultimate and Controlling Shareholder.
I Gde Yadnya Kusuma
Age
- 62
Gender
- Male
Nationality
- Indonesia
Domicile
- Indonesia
Education
- Bachelor of Economics from Brawijaya University Malang in 1977
- Bachelor of Economics from STIE Swadaya Jakarta in 1995
- Master of Economics from University of Indonesia in 2004
Position in Bank
Independent Party
Position in Committee
Member
Work Experience
- Has held various positions at Bank Indonesia with his last position as Director of PPATK
- Member of the Risk Monitoring Committee and the Audit Committee at Bank Rakyat Indonesia.
Concurrent Positions
- Has no concurrent position as member of the Board of Directors, Board of Commissioners or other position.
Affiliation Relationship
Has no affiliation with fellow members of the Board of Commissioners, members of the Board of Directors,
or with the Ultimate and Controlling Shareholder.
Richard Steven Dompas
Age
- 63
Gender
- Male
Nationality
- Indonesia
Domicile
- Indonesia
Education
- Bachelor of Science in Business Administration (BSBA), majoring in Accounting from The American University, Washington D.C, U.S.A.
Position in Bank
Independent Party
Position in Committee
Secretary/Member
Work Experience
- Director of Marketing, Sales, and Communication, Banking Professional Certification Institute (LSPP) (2011-2021)
- Senior Vice President of Internal Audit, PT Bank Permata Tbk as (2006 – 2010)
- Vice President Audit Operations, Branches and IT, PT Bank Danamon Indonesia Tbk (2001 – 2006)
- Senior Vice President and member of BOD Asset Management Credit/AMC, Indonesian Bank Restructuring Agency (IBRA) (1999 – 2001)
- Accounting & Reporting Manager, The Chase Manhattan Bank (1990 – 1999)
- Certified assessors for mandatory Risk Management level 1-5 certification.
Concurrent Positions
- Has no concurrent position as member of the Board of Directors, Board of Commissioners or other position.
Affiliation Relationship
Has no affiliation with fellow members of the Board of Commissioners, members of the Board of Directors,
or with the Ultimate and Controlling Shareholder.
