No | Name | Position in Bank | Position in Committee |
---|---|---|---|
1 | Benny Siswanto | Independent Commissioner | Chairman |
2 | Ong Pey Fang | EVP HC, GS & Corsec | Secretary/Member |
3 | Nobuiku Chiba | Commissioner | Member |
Member’s Profile | Career & Educational Background |
---|---|
![]() Benny Siswanto |
Work Experience:
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. |
![]() Ong Pey Fang |
Work Experience:
Held various positions at PT Bank Commonwealth, PT Bank Danamon Indonesia Tbk, ABN Amro Bank NV, and Citibank NA. Concurrent Positions - Education Holds a Bachelor of Business degree in Accounting from the Royal Melbourne Institute of Technology in 1988. 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. |
![]() Nobuiku Chiba |
Work Experience:
Concurrent Positions Representative Director, Executive Vice President at J Trust Co., Ltd., President Commissioner at PT JTrust Olympindo Multi Finance and PT JTrust Investment Indonesia, as well as Member of the Nomination and Remuneration Committee and Risk Monitoring Committee of J Trust Bank. Education LLB from University of Tokyo (1980) and MA in Economics from Case Western University (1983) Affiliated Relationship 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. |