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

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

Chairman

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)
並行職務
  • 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.
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I Gde Yadnya Kusuma

I Gde Yadnya Kusuma

年齢
  • 62
性別
  • Male
国籍
  • Indonesia
住所
  • Indonesia
学歴
  • 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

就業経験
  • 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.
並行職務
  • 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.
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Benny Siswanto

Benny Siswanto

年齢
  • 64
性別
  • Male
国籍
  • Indonesia
住所
  • Indonesia
学歴
  • 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

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)
並行職務
  • 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.
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Bambang Setyoko

Bambang Setyoko

年齢
  • 64
性別
  • Male
国籍
  • Indonesia
住所
  • Indonesia
学歴
  • Yogyakarta Bank & Finance Academy of Sekolah Tinggi Ilmu Ekonomi – IBEK in Management Economics in 1978.

Position in Bank

Independent Party

Position in Committee

Member

就業経験
  • BeliauHe has held various positions at PT Bank Resonia Perdania, PT Fakar Mekar Indah, and Bank Indonesia.
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.
詳細を見る

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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