Benny Siswanto
年齢
- 64
性別
- Male
国籍
- Indonesia
住所
- Indonesia
学歴
- 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
就業経験
- 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)
同時に持っている役職
- Has no concurrent position as member of the Board of Directors, Board of Commissioners or other position
関連関係
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
年齢
- 56
性別
- Female
国籍
- Indonesia
住所
- Indonesia
学歴
- 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
就業経験:
- Held various positions at PT Bank Commonwealth, PT Bank Danamon Indonesia Tbk, ABN Amro Bank NV, and Citibank NA.
同時に持っている役職
- Has no concurrent position as member of the Board of Directors, Board of Commissioners or other position
関連関係
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
年齢
- 51
性別
- Male
国籍
- Japan
住所
- Japan
Position in Bank
Independent Commissioner
Position in Committee
Member
就業経験:
- 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)
同時に持っている役職
- 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
関連関係
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
年齢
- 59
性別
- Male
国籍
- Indonesia
住所
- Indonesia
学歴
- 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
就業経験
- 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)
同時に持っている役職
- Has no concurrent position as member of the Board of Directors, Board of Commissioners or other position
関連関係
Has no affiliation with fellow members of the Board of Commissioners, members of the Board of Directors,
or with the Ultimate and Controlling Shareholder.
