Risk Oversight Committee

No Name Position in Bank Position in Committee
1 Iwan Nataliputra Independent Commissioner Chairman
2 I Gde Yadnya Kusuma Independent Party Secretary/Member
3 Benny Siswanto Independent Commissioner Member
4 Nobiru Adachi Commissioner Member
5 Nobuiku Chiba Commissioner Member
6 Bambang Setyoko Independent Party Member
Member’s Profile Career & Educational Background
commissioner

Iwan Nataliputra

Work Experience:
  • Independent Commissioner of J Trust Bank (2021 – present)
  • President Commissioner of PT Sahabat Finansial Keluarga (2011-2021)
  • Several positions up to serving on the Board of Management of PT Bank Permata (2003-2020)
  • Commissioner of PT Astra Sedaya Finance (2017-2018)
  • President Commissioner of PT Bali Securities (2009-2010)
  • Several positions up to the position of Head of Treasury & Operational Risk
  • Management of PT Bank Bali (1989-2003)

Concurrent Positions

Chairman and Member of the Risk Oversight Committee of J Trust Bank.


Education

MSi from University of Indonesia (2004), Bachelor of Economics from Open University (2003) and Bachelor of Engineering from Maranatha Christian University Bandung (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.

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

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.


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

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

Nobiru Adachi

Work Experience:
  • President Commissioner of J Trust Bank (2015 – present)
  • Representative Director and Senior Managing Director at J Trust Co., Ltd. (2014 - 2015)
  • Managing Director at J Trust Co., Ltd. (2013 – 2014)
  • Chairman and CEO at M&A Solutions, Japan (2011 – 2012)
  • Representative Director at ETF Securities (Japan) Limited (2008 – 2011)
  • Executive Director - Senior Managing Director at JASDAQ Securities Exchange (2006 – 2008)
  • Director-General, Hakodate Customs at the Ministry of Finance (2005 – 2006)
  • Director-General, Research Department, Policy Research Institute at the Ministry of Finance (2004 – 2005)
  • Various positions in the Ministry of Finance to Director, Research Division, International Bureau (1997 – 2004)

Concurrent Positions

Concurrently, he serves as Managing Director Overseas Legal Affairs South East Asia at J Trust Co., Ltd. and Member of the Risk Oversight Committee at J Trust Bank.


Education

Bachelor of Laws (LL.B) from the University of Tokyo (1980) and Master of Arts (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.

commissioner

Nobuiku Chiba

Work Experience:
  • 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)

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.

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.