Remuneration & Nomination Committee

Benny Siswanto

• 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)

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.

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

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

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

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

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

• Commissioner of J Trust Bank (2019 – present)
• Representative Director and Senior Managing Executive Officer – Korea Financial
• Business and South East Asia Non-bank Business at J Trust Co., Ltd. (2015 – 2018)
• Executive Director at JT Capital Co., Ltd. (2015)
• Chief Executive Officer at JTrust Card Co., Ltd. (2015)
• Director at JT Savings Bank Co., Ltd. (2015)
• Director at KC Card Co., Ltd. (2012 – 2014)
• Director at J Trust Co., Ltd. (2012 – 2015)
• Chairman of the Board of Directors at KC Card Co., Ltd. (2011 – 2012)

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.

LLB from University of Tokyo (1980) and MA in Economics from Case Western University (1983)

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.