Board of Directors

commissioner

Shigeyoshi Asano*

President Director

Japanese citizen, 48 years old.

Appointed as President Director of J Trust Bank by EGMS on September 20, 2018. Previously, he was Commissioner of J Trust Bank by AGSM on June 30, 2016. He served as the Director of J TRUST ASIA PTE. LTD. and Managing Director of J Trust Co., Ltd. He has 24 years of experience in investment and business strategy industry.

He started his career as Manager at Tokyo Gas Co. during 1994-2004 then headed to Iriver Japan Co., Ltd. as President & Chief Executive Officer until 2009. Afterwards, he continued his career as Director of Wedge Holding Co., Ltd.

He joined J Trust Co., Ltd. in 2012 with the last position as Managing Director, responsible for Business in Southeast Asia and Planning Department. He earned his degree Bachelor of Engineering and Master of Engineering from Tokyo Institute of Technology in 1994.

*Effective after passing Fit & Proper Test by Financial Services Authority (OJK)

commissioner

Ritsuo Ando

Director

Japanese Citizen. 60 years old. Appointed as Director based on EGMS on September 20, 2018. Previously, he was President Director of J Trust Bank based on EGMS on December 23, 2016 and Director for J Trust Bank based on EGMS on December 28, 2015. He has 37 years of experience in financial and banking business. Started his career in The Daiwa Bank, Limited, Osaka as a Banking Officer in 1979 and landed his first executive role as President Director of PT Daiwa Lippo Finance in 2001. Afterwards, he landed with position as the President Director of Resona Indonesia Finance in 2003, Advisor at Resona Bank, Ltd. in 2005, General Manager at ACOM Co., Ltd. in 2007, Vice President Director of PT Bank Nusantara Parahyangan, Tbk. (BNP) in 2008, and was appointed as President Director of BNP since 2009 before being selected as Director of J Trust Bank. Obtained his degree from Osaka University of Foreign Language, Faculty of Language, Indonesia Study in 1975.

commissioner

FELIX ISTYONO HARTADI TIONO

Compliance Director

Indonesian citizen, 57 years old. Appointed as Director of Compliance of J Trust Bank based on EGMS on February 26, 2014 at that time known as Bank Mutiara. 30 years of experience in legal-compliance and banking industry. Started his career in PT Wellwood Sejahtera Ekapratama as legal office in 1986. He continued his career with Rabobank since 1990 with last position held as Compliance Director prior joining DBS Indonesia at 2006 as Compliance Director, then he joined Bank HSBC Indonesia since 2009 as Compliance Director, before joining J Trust Bank. Graduated from Parahyangan Catholic University, Bandung in 1985, the Faculty of Law and obtained his with MM/MBA degree from the Institut Pengembangan Manajemen Indonesia, Jakarta, in 2006.

commissioner

Helmi Arief Hidayat

Director

Indonesian Citizen, 59 years old. Appointed as J Trust Bank Director by EGSM in June 2016. Last position as Executive Vice President of J Trust Bank since 2012, at that time known as Bank Mutiara. 30 years of experience in banking. He started his banking career in 1987 with Bank Umum Nasional. He also have experience in Indonesia Bank Restructuring Agency and several banks such as Bank Dana Asia, Bank Akita, Barclays Indonesia Bank, and Nobu Bank. Obtained his Bachelor’s degree in Electrical Engineering from UDS 45 in 1987 and Magister of Management degree from Universitas Krisnadwipayana (UNKRIS) in 1993.

commissioner

Rio Lanasier

Director

Indonesian Citizens, 41 years old. Appointed as Director of J Trust Bank based on EGMS on December 23, 2016. Previously, he was Executive Vice President of J Trust Bank since 2015. 15 years of experience in banking. He began his career in Bank Mandiri – Officer Development Program in 2002. His last position in Bank Mandiri was Assistant Vice President Treasury – Chief Dealer prior to joining Bank Chinatrust Indonesia as Assistant Vice President Treasury - Head of Interbank in 2007, He then served DBS Indonesia as VP Treasury Interbank - Global Financial Market since 2008. He obtained his Bachelor degree in Civil Engineering from Parahyangan University, Bandung in 1998 and Master of Engineering Science degree from University of New South Wales in 2000.

commissioner

Haryanto Budi Purnomo

Director

Indonesian Citizen, 52 Year old. Appointed as Director of J Trust Bank based on EGMS on December 23, 2016. Previously, he was Executive Vice President of J Trust Bank since 2016. He has 25 years of experience in banking and started his career in Bank Universal as management trainee in Bank Universal in 1991. He then continued his career with last position as Bank Universal’s Midsized Business Operation Support Group Head before joining Bank Mega Syariah in 2003 as Director of Human Resource Management, Compliance and Risk Management. His last position in Bank Mega Syariah is Director of Operation, Technology Information, General Services, Corporate Strategy and Planning, Collection & Recover, Product Development and Service Quality Management before joining J Trust Bank. He holds a Bachelor degree in Civil Law from University of Indonesia in 1990.