Benny Siswanto
Age
- 64
Gender
- Male
Nationality
- Indonesia
Domicile
- Indonesia
Education
- M.A in Economics from Williams College, Massachusetts, United States (1997)
- Bachelor’s Degree in Economy from the University of Gajah Mada Yogyakarta (1985)
Position in Bank
Independent Commissioner
Position in Committee
Chairman
Work Experience:
- 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)
Concurrent Positions
- Has no concurrent position as member of the Board of Directors, Board of Commissioners or other position
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.
Bijono Waliman
Age
- 76
Gender
- Male
Nationality
- Indonesia
Domicile
- Indonesia
Education
- Dipl. Ingenieur di bidang Electrical Engineering dari University of Bochum (1976)
- Master of Business Administration dari Delft University (1981).
Position in Bank
Executive Vice President Operation & Human Capital
Position in Committee
Secretary/Member
Work Experience:
- Various positions at PT Bank JTrust Indonesia Tbk, currently serving as Executive Vice President of Operations & Human Capital (2019 – Present)
- President Commissioner at PT Bima Multi Finance (2018 – 2019)
- Executive Vice President at PT Samuel International (2015 – 2017)
- Finance Director at PT AKR Korporindo Tbk (2013 – 2015)
- Various positions at PT Bank Danamon Tbk (2004 – 2013)
- Vice President at Citibank NA (1998 – 2004)
- Group Executive Director at PT Aneka Kimia Raya Tbk (1997 – 1998)
- Various positions at PT Bank Subentra (1990 – 1997)
- Vice President at Citibank (1982 – 1990)
Concurrent Positions
- Has no concurrent position as member of the Board of Directors, Board of Commissioners or other position
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
Age
- 52
Gender
- Male
Nationality
- Japan
Domicile
- Japan
Position in Bank
Independent Commissioner
Position in Committee
Member
Work Experience:
- 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)
Rangkap Jabatan
- Representative Director, Executive Vice President at J Trust Co., Ltd
- President Commissioner of PT J Trust Olympindo Multi Finance
- Director J Trust Asia Pte. Ltd.
- Commissioner of PT J Trust Investment Indonesia
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.
