Remuneration & Nomination Committee

No Name Position in Bank Position in Committee
1 Benny Siswanto Independent Commissioner Chairman
2 Ong Pey Fang EVP Human Capital & Corporate Secretary Secretary/Member
3 Nobuiku Chiba Commissioner Member
4 Iwan Nataliputra Independent Commissioner Member
Member’s Profile Career & Educational Background
commissioner

Benny Siswanto

Age/Gender

62/Male


Nationality

Indonesian


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)


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.

commissioner

Ong Pey Fang

Age/Gender

56/Female


Nationality

Indonesian


Domicile

Indonesia


Education

Holds a Bachelor of Business degree in Accounting from the Royal Melbourne Institute of Technology in 1988.


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, Committees or other position


Affiliated Relationship

Has no affiliation with fellow members of the Board of Directors, members of the Board of Commissioners, or with the Ultimate and Controlling Shareholder.

commissioner

Nobuiku Chiba

Age/Gender

49/Male


Nationality

Japanese


Domicile

Japan


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)

Concurrent Positions
  • Representative Director, Executive Vice President at J Trust Co., Ltd
  • President Commissioner of PT JTrust Olympindo Multi Finance
  • Director J Trust Asia Pte. Ltd.
  • Commissioner of PT JTrust Investment Indonesia

Affiliated Relationship

Has no affiliation with fellow members of the Board of Commissioners and members of the Board of Directors, but he is affiliated with the Ultimate and Controlling Shareholder.

commissioner

Iwan Nataliputra

Age/Gender

57/Male


Nationality

Indonesian


Domicile

Indonesia


Education

MSi from the University of Indonesia (2004), Bachelor of Economics from Universitas Terbuka (2003) and Bachelor of Engineering from Maranatha Christian University, Bandung (1988)


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.

J Trust Bank's Internet Banking and Mobile Banking is here with a new look and more complete services. Please access the E-Banking menu to get the latest J Trust Bank mobile banking and internet banking Dear customers of PT Bank JTrust Indonesia Tbk.  Be careful of fraud via telephone/Whatsapp application/advertising on social media on behalf of PT Bank JTrust Indonesia Tbk. or J Trust Bank, as well as offering J Trust Bank products, which in turn are subject to a monthly subscription fee and request a one time password (OTP) code or customer personal identification number (PIN). Beware, beware of fake links! Do not access links/links with requests to fill in customer's personal data, ask for OTP and PIN codes.