Ritsuo Fukadai
President Director
Age
- 63
Gender
- Male
Nationality
- Japanese
Domicile
- Indonesia
Education
- Bachelor of Economics in University of Hitotsubashi State University of Japan (1987)
Work Experience
- President Director of PT Bank JTrust Indonesia Tbk (2019 – present)
- Business Advisor at J Trust Co., Ltd. (2019)
- Director at Nihon Hoshou Co., Ltd. (2018 – 2019)
- General Manager Seoul, Korea at JT Chinae Saving Bank (2016 – 2018)
- Chief Financial Officer Yangoon, Myanmar at Super Seven Starts Motors Co.,Ltd. (2015 – 2016)
- General Manager Yangoon, Myanmar at Bank of Tokyo Mitsubishi UFJ (2012 – 2015)
- General Manager Houston, U.S. at Bank of Tokyo Mitsubishi UFJ (2008 – 2012)
- Various positions at Bank of Tokyo Mitsubishi UFJ up to Senior Manager
- Corporate Banking Odenmacho Branch, Tokyo (1987 – 2008)
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
Masayoshi Kobayashi
Vice President Director
Age
- 54
Gender
- Male
Nationality
- Japanese
Domicile
- Indonesia
Education
- Bachelor of Laws from Keio University, Tokyo, Japan in (1993)
- Master of Science in Industrial Administration with Concentration in Finance from Carnegie Mellon University, Pittsburgh, USA (1999)
Work Experience
- Vice President Director PT Bank JTrust Indonesia Tbk (2023 - Present)
- Executive Vice President Risk Management at PT Bank JTrust Indonesia Tbk (2019 - 2023)
- Deputy Director of Major Banks Monitoring Office, Strategy Development and Management Bureau and several other position in Financial Services Agency, The Japanese Government (2009 – 2018)
- Investment Advisor at Oasis Advisors Limited, Tokyo Branch, Japan (2008 – 2009)
- Investment Analyst at ABN Amro Asset Management (Japan) Ltd., Tokyo, Japan (2007)
- Equity Analyst of Financials/Bank in Japan at Deutsche Securities Inc., Tokyo, Japan (2002 – 2007)
- Treasurer/Assistant Investment Officer at Fuji Bank Limited, New York, USA (1999 – 2001)
- Assistant Trader of Fixed Income Products at Fuji Bank Limited, Tokyo, Japan (1995 – 1997)
- Sales at Fuji Bank Limited, Tokyo, Japan (1993 – 1995)
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
Felix I. Hartadi
Director of Compliance and Corporate Legal
Age
- 66
Gender
- Male
Nationality
- Indonesian
Domicile
- Indonesia
Education
- Bachelor of Laws in Civil Laws from Parahyangan University (1985)
- Master degree in General Management from Institut Pengembangan Manajemen Indonesia (2006)
Work Experience
- Compliance Director of PT Bank JTrust Indonesia Tbk (2014 – present)
- Compliance Director at PT Bank HSBC Indonesia (2009 – 2014)
- Compliance Director at PT Bank DBS (2006 – 2009)
- Compliance Director at PT Bank Rabobank International Indonesia (2000 – 2006)
- Various positions with PT Bank Rabobank International Indonesia up to Manager Credit Risk Control (1990 – 2000)
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
Helmi A. Hidayat
Director of Finance and Planning
Age
- 67
Gender
- Male
Nationality
- Indonesian
Domicile
- Indonesia
Education
- Bachelor degree in Electricla Engineering from UDS 45 (1987)
- Master degree from Krisnadwipayana University (1993)
Work Experience
- Director of PT Bank JTrust Indonesia Tbk (2016 – present)
- Executive Vice President at PT Bank JTrust Indonesia Tbk (2012 – 2016)
- Head of Finance, IT and Operations Division at PT Bank Nationalnobu Tbk (2011 – 2012)
- Branch Manager, KPO Plaza Semanggi, PT Bank Nationalnobu Tbk (2010 – 2011)
- Project Manager for IT, Finance and Operations at Lippo Group/PT Visionet Int. (2009 – 2010)
- Head of IT, Operations and Finance Division at Bank Akita (2003 – 2009)
- Group Head, Bank Administration and Monitoring, IBRA (1999 – 2002)
- Head of IT and Operations Division at Bank Dana Asia (1989 – 1999)
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
Cho Won June
Director of Information Technology
Age
- 55
Gender
- Male
Nationality
- Korean
Domicile
- Indonesia
Education
- Bachelor of Science in Material Science & Engineering from University of Myonggi (1995)
- Master of Business Administration from Korea Advanced Institute of Science and Technology (2002)
Work Experience
- Director of PT Bank JTrust Indonesia Tbk (2019 - present)
- Managing Director, Information Strategy Group di J Trust Group (JT Chinae Saving Bank) (2013 - 2019)
- Departmen Head, Information Strategy Departmen di Gongpyung Saving Bank (2012 - 2013)
- Senior Project Manager, IT Department di Solomon Financial Group (2005 - 2012)
- Manager of New Business TPF di LG Group (2001 - 2005)
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
R. Djoko Prayitno
Director of Credit Risk and Management All Delinquencies
Age
- 68
Gender
- Male
Nationality
- Indonesian
Domicile
- Indonesia
Education
- MBA from Saint Louis University, Missouri, United States (1988)
- Bachelor of Economics from University of Indonesia (1982)
Work Experience
- Director of PT Bank JTrust Indonesia Tbk (2021 - present)
- EVP Management All Delinquencies at PT Bank JTrust Indonesia Tbk (2020- 2021)
- Credit Director at PT Bank Resona Perdania (2017-2020)
- Independent Commissioner of PT Bank Resona Perdania (2015-2016)
- Consultant of ISO Management, Daya Wisesa Sinergi (2012-2021)
- Banking Consultant, Daya Determination (2010-2012)
- Permanent Instructor, LPPI (2006-2010)
- Senior Instructor at PT Bank Mandiri (2003-2006)
- GM of City Business Center at PT Bank Mandiri (2001-2003)
- Several positions at PT Bank Dagang Negara Indonesia-now PT Bank Mandiri Persero (Tbk) to Regional Manager at Banjarmasin (1982 - 2001)
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
Widjaja Hendra
Business Director
Age
- 55
Gender
- Male
Nationality
- Indonesian
Domicile
- Indonesia
Education
- Bachelor from Auckland University, New Zealand (1993)
Work Experience
- Director of PT Bank JTrust Indonesia Tbk (2021 – present)
- EVP Business PT Bank JTrust Indonesia Tbk (2021-2021)
- EVP/Group Head Corporate, Commercial, SME & Multifinance Lending at PT Bank Mega Tbk (2014-2021)
- Managing Director SME Lending at PT Bank UOB Indonesia (2008-2014)
- Head of Division of Commercial Loan Business & Strategy at PT Bank OCBC NISP Tbk (2005-2008)
- Head of Sales Commercial at PT Bank Danamon Indonesia Tbk (2004 – 2005)
- Head of Commercial Jabodetabek at PT Bank Pertama Tbk (1997 – 2004)
- Marketing Manager at PT Bank Tiara Asia (1993 – 1997)
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