Benny Siswanto
Age
- 64
Gender
- Male
Nationality
- Indonesia
Domicile
- Indonesia
Education
- M.A in Economics from Williams College, Massachusetts, United States (1997)
- Bachelor’s Degree in Economy from the 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
Affiliated 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.
Ong Pey Fang
Age
- 56
Gender
- Female
Nationality
- Indonesia
Domicile
- Indonesia
Education
- Bachelor of Business degree in Accounting from the Royal Melbourne Institute of Technology in 1988.
Position in Bank
EVP Human Capital & Corporate Secretary
Position in Committee
Secretary/Member
Work Experience:
- Held various positions at PT Bank Commonwealth, PT Bank Danamon Indonesia Tbk, ABN Amro Bank NV, and Citibank NA.
Concurrent Positions
- Has no concurrent position as member of the Board of Directors, Board of Commissioners or other position
Affiliated 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.
Nobuiku Chiba
Age
- 51
Gender
- Male
Nationality
- Japan
Domicile
- Japan
Position in Bank
Independent Commissioner
Position in Committee
Member
Work Experience:
- Commissioner of J Trust Bank (2019 – present)
- Commissioner of J Trust Investment Indonesia (2021 - present)
- Representative Director, Vice President and Executive Officer in charge of Southeast Asian Financial Business (2020 – present)
- Director J Trust Asia Pte. Ltd. (2020 – present)
- Representative Director, Senior Managing Executive Officer in charge of Southeast Asian Financial Business (2019 – 2020)
- Representative Director and Senior Managing Executive Officer in charge of Indonesian financial business and Southeast Asian non-bank business (2018 – 2019)
- President Commissioner of J Trust Olmpindo Multi Finance (2018 - present)
- Representative Director and Senior Managing Executive Officer in charge of Korea Financial Business and Public Relations and Investor Relations Department (2015 – 2018)
- Various positions at Nexus Card Co., Ltd. up to President (2011- 2015)
- Representative Director of A Capital Co., Ltd. (2015)
- Various positions at J Trust Co., Ltd., up to Representative Director (2008 – 2015)
Rangkap Jabatan
- Representative Director, Executive Vice President at J Trust Co., Ltd
- President Commissioner of PT J Trust Olympindo Multi Finance
- Director J Trust Asia Pte. Ltd.
- Commissioner of PT J Trust Investment Indonesia
Affiliated 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.
Iwan Nataliputra
Age
- 59
Gender
- Male
Nationality
- Indonesia
Domicile
- Indonesia
Education
- MSi from the University of Indonesia (2004),
- Bachelor of Economics from Universitas Terbuka (2003)
- Bachelor of Engineering from Maranatha Christian University, Bandung (1988)
Position in Bank
Independent Commissioner
Position in Committee
Member
Work Experience
- Independent Commissioner of J Trust Bank (2021 – present)
- President Commissioner of PT Sahabat Finansial Keluarga (2011-2021)
- Several positions to the Board of Management at PT Bank Permata (2003-2020)
- Commissioner of PT Astra Sedaya Finance (2017-2018)
- President Commissioner of PT Bali Securities (2009-2010)
- Several positions to Head of Treasury & Operational Risk Management at PT Bank Bali (1989-2003)
Concurrent Positions
- Has no concurrent position as member of the Board of Directors, Board of Commissioners or other position
Affiliated 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.
