I Gde Yadnya Kusuma
Age
- 71
Gender
- Male
Nationality
- Indonesia
Domicile
- Indonesia
Education
- Bachelor of Economics from Brawijaya University Malang in 1977
- Bachelor of Economics from STIE Swadaya Jakarta in 1995
- Master of Economics from University of Indonesia in 2004.
Position in Bank
Independent Party
Position in Committee
Member
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
- 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.
Benny Siswanto
Age
- 65
Gender
- Male
Nationality
- Indonesia
Domicile
- Indonesia
Education
- M.A in Economics dari Williams College, Massachusetts Amerika Serikat (1997)
- Bachelor’s Degree in Economy from the University of Gajah Mada Yogyakarta (1985)
Position in Bank
Independent Commissioner
Position in Committee
Member
Riwayat Jabatan
- 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.
Bambang Setyoko
Age
- 71
Gender
- Male
Nationality
- Indonesia
Domicile
- Indonesia
Education
- Yogyakarta Bank & Finance Academy of Sekolah Tinggi Ilmu Ekonomi – IBEK in Management Economics in 1978.
Position in Bank
Independent Party
Position in Committee
Member
Riwayat Jabatan
- He has held various positions at PT Bank Resonia Perdania, PT Fakar Mekar Indah, and Bank Indonesia.
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.
Abdullah Firman Wibowo
Age
- 60
Gender
- Male
Nationality
- Indonesian
Domicile
- Indonesia
Education
- 2007 : Doctoral Candidate in Business Management (DMB), Universitas Padjadjaran (UNPAD)
- 1989 : Master of Management, Universitas Gadjah Mada (UGM)
- 1988 : Bachelor’s Degree in Agribusiness, Faculty of Agriculture, Universitas Gadjah Mada (UGM)
Position in Bank
Independent Commissioner
Position in Committee
Chairman
Work Experience
- 2022–2024: Senior Assessor for Risk Management Certification Level-7, Advanced Treasury Dealer Certification, and Level-6 and General Banking III Certification for Rupiah Currency Management Payment Systems (SPPUR) at the Financial Services Professional Certification Institute (LSPP)
- 2021: Deputy President Director, PT Bank Syariah Indonesia Tbk
- 2017: President Director, PT Bank Negara Indonesia (BNI) Syariah
- 2016: Head of BNI Subsidiaries Development, PT Bank Negara Indonesia, Tbk (BNI)
BNI Subsidiaries: BNI Securities, BNI Asset Management, BNI Life Insurance, BNI Syariah & BNI Multifinance - 2015: Senior Executive Vice President (SEVP) of Business Risk, Board of Management, BNI
- 2011: Head of International Division (Executive Vice President), BNI
- 2010: Head of Treasury Division (Senior Vice President), BNI
- 2008: General Manager (Vice President) of BNI Tokyo Regional Office, BNI
- 2007: Project Leader (VP) of BNI Secondary Offering, BNI
- 2006: Vice President (VP) of Corporate Secretary, BNI
- 2005: Acting Deputy General Manager of Treasury Division, BNI
- 2003: Group Head of ALCO, Treasury Division, BNI
- 2002: Unit Head of Risk Management, Enterprise Risk Division, BNI
- 1995: Corporate & Correspondent Relationship Manager (CCRM) Batch-1, BNI
- 1989: Officer Development Program (ODP) Batch-5, Head Office, Panin Bank
Concurrent Positions
- Has no concurrent position as member of the Board of Directors, Board of Commissioners, Committees or other position.
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
