Risk Oversight Committee

The board comprises experienced professionals who bring diverse expertise to safeguard the bank’s interests and ensure sustainable growth

Iwan Nataliputra

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

Chairman

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.
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I Gde Yadnya Kusuma

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, and has served as a 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
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.
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Benny Siswanto

Benny Siswanto

Age
  • 64
Gender
  • Male
Nationality
  • Indonesia
Domicile
  • Indonesia
Education
  • M.A in Economics dari Williams College, Massachusetts Amerika Serikat (1997)
  • Bachelor’s Degree in Economy from the University of Gajah Mada Yogyakarta (1985)

Position in Bank

Independent Commissioner

Position in Committee

Member

Riwayat Jabatan
  • 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.
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Bambang Setyoko

Bambang Setyoko

Age
  • 64
Gender
  • Male
Nationality
  • Indonesia
Domicile
  • Indonesia
Education
  • Yogyakarta Bank & Finance Academy of Sekolah Tinggi Ilmu Ekonomi – IBEK in Management Economics in 1978.

Position in Bank

Independent Party

Position in Committee

Member

Riwayat Jabatan
  • He has held various positions at PT Bank Resonia Perdania, PT Fakar Mekar Indah, and Bank Indonesia.
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.
View Detail

Risk Oversight Committee Charter

The Risk Oversight Committee is a committee formed by the Board of Commissioners (Dekom) PT Bank trust Indonesia Tbk with the aim to assist Dekom in carrying out its duties and responsibilities in actively monitoring the implementation of risk management.

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