Board of Commissioners

Nobiru adachi

64/Male

Japanese

Japan

Bachelor of Laws (LL.B) from the University of Tokyo (1980) and Master of Arts (MA) in Economics from Case Western University (1983)

• President Commissioner of J Trust Bank (2015 – present)
• Managing Director of Overseas Legal Affairs of South East Asia at J Trust Co., Ltd (2021 - present)
• Company Director, Executive Officer, Overseas Legal Affairs and Southeast Asia Finance (2020 - 2021)
• Representative Director and Senior Managing Director at J Trust Co., Ltd. (2014 - 2020)
• Managing Director at J Trust Co., Ltd. (2013 – 2014)
• Chairman and CEO at M&A Solutions, Japan (2011 – 2012)
• Representative Director at ETF Securities (Japan) Limited (2008 – 2011)
• Executive Director - Senior Managing Director at JASDAQ Securities Exchange (2006 – 2008)
• Director-General, Hakodate Customs at the Ministry of Finance (2005 – 2006)
• Director-General, Research Department, Policy Research Institute at the Ministry of Finance (2004 – 2005)
• Various positions at the Ministry of Finance up to Director, Research Division, International Bureau (1997 – 2004)
• Associate Professor at the University of Tokyo (1995 -1997)
• Deputy Budget Examiner (1990 – 1992) and Associate Director, International Finance Bureau (1992 – 1995) at the Ministry of Finance
• Advisor to Executive Director at the International Monetary Fund (1987 – 1990)
• Various positions at the Ministry of Finance up to Director, Onomichi Tax Office (1980 – 1987)

Managing Director Overseas Legal Affairs South East Asia di J Trust Co., Ltd.

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.

Nobuiku Chiba

49/Male

Japanese

Japan

• 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)

• 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

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.

Iwan Nataliputra

57/Male

Indonesian

Indonesia

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

• 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)

Has no concurrent position as member of the Board of Directors, Board of Commissioners or other position

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

Benny Siswanto

62/Male

Indonesian

Indonesia

M.A in Economics dari Williams College, Massachusetts Amerika Serikat (1997) Bachelor’s Degree in Economy from the University of Gajah Mada Yogyakarta (1985)

• Independent Commissioner of J Trust Bank (2021 – present)
• President Commissioner of PT Mekar Prana Indah, Bidakara (2017 - present)
• 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)

President Commissioner of PT Mekar Prana Indah, Bidakara

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