Remuneration & Nomination Committee

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 - 2023)
• 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)

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.

Ong Pey Fang

56/Female

Indonesian

Indonesia

Holds a Bachelor of Business degree in Accounting from the Royal Melbourne Institute of Technology in 1988.

Held various positions at PT Bank Commonwealth, PT Bank Danamon Indonesia Tbk, ABN Amro Bank NV, and Citibank NA.

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

Has no affiliation with fellow members of the Board of Directors, members of the Board of Commissioners, or 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.