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

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 to Director/Deputy Head of Bank Indonesia
  • Regional Office V Central Java & Yogyakarta (1988 - 2013)

Concurrent Positions

Concurrently he serves as President Commissioner of PT Mekar Prana Indah, Bidakara, Chairman and Member at the Audit Committee and the Nomination and Remuneration Committee, Member of the Risk Oversight Committee of J Trust Bank.


Education

M.A in Economics dari Williams College, Massachusetts Amerika Serikat (1997) and BA in Economics from Universitas Gajah Mada Yogyakarta (1985)


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

Work Experience:

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


Concurrent Positions

-


Education

His education background is from the College of Economics – IBEK Yogyakarta, majoring in Management Economics in 1978.


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

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

-


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.


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.