Audit Committee

No Name Position in Bank Position in Committee
1 Benny Siswanto Independent Commissioner Chairman
2 Bambang Setyoko Independent Party Secretary/Member
3 I Gde Yadnya Kusuma Independent Party 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 - 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)

Concurrent Positions

President Commissioner of PT Mekar Prana Indah, Bidakara


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

Bambang Setyoko

Age/Gender

64/Male


Nationality

Indonesian


Domicile

Indonesia


Education

Yogyakarta Bank & Finance Academy of Sekolah Tinggi Ilmu Ekonomi – IBEK in Management Economics in 1978.


Work Experience:

He has held various positions at PT Bank Resonia Perdania, PT Fakar Mekar Indah, and Bank Indonesia.


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

I Gde Yadnya Kusuma

Age/Gender

67/Male


Nationality

Indonesian


Domicile

Indonesia


Education

Bachelor of Economics from Brawijaya University Malang in 1977, Bachelor of Economics from STIE Swadaya Jakarta in 1995, and Master of Economics from University of Indonesia in 2004.


Work Experience:

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.


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.

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