
Nobiru Adachi
年齢
- 67歳
性別
- 男性
国籍
- 日本
居住地
- 日本人
学歴
- Bachelor of Laws (LL.B) from the University of Tokyo (1980)
- Master of Arts (MA) in Economics from Case Western University (1983)
職歴
- President Commissioner of PT Bank JTrust Indonesia Tbk (2015 – present)
- Managing Director of Overseas Legal Affairs of South East Asia at J Trust Co., Ltd (2021 - present)
- Company Director, Executive Officer, Overseas Legal Affairs and Southeast Asia Finance (2020 - 2021)
- Representative Director and Senior Managing Director at J Trust Co., Ltd. (2014 - 2020)
- 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 at the Ministry of Finance up to Director, Research Division, International Bureau (1997 – 2004)
- Associate Professor at the University of Tokyo (1995 -1997)
- Deputy Budget Examiner (1990 – 1992) and Associate Director, International Finance Bureau (1992 – 1995) at the Ministry of Finance
- Advisor to Executive Director at the International Monetary Fund (1987 – 1990)
- Various positions at the Ministry of Finance up to Director, Onomichi Tax Office (1980 – 1987)
兼務職
- Managing Director Overseas Legal Affairs South East Asia di J Trust Co., Ltd.
関連関係
他の取締役、監査役、主要株主、支配株主との間に関連関係はない。

Nobuiku Chiba
年齢
- 52歳
性別
- 男性
国籍
- 日本人
居住地
- 日本
職歴
- Commissioner of J Trust Bank (2019 – present)
- Commissioner of J Trust Investment Indonesia (2021 - present)
- Director J Trust Asia Pte. Ltd. (2020 – present)
- President Commissioner of J Trust Olmpindo Multi Finance (2018 - present)
- President Commissioner of PT JTrust Olympindo Multifnance (2018 – 2023)
- Representative Director, Senior and 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)
- Representative Director and Senior Managing Executive Officer in charge of Korea Financial Business and Public Relations and Investor Relations Department (2015 – 2018)
- Representative Director of A Capital Co., Ltd. (2015)
- Director of Chinae Saving Bank Co., Ltd., currently known as JT Chinae Saving Bank Co., Ltd. (2012 – 2019)
- Various positions at Nexus Card Co., Ltd. up to President (2011- 2015)
- Various positions at J Trust Co., Ltd., up to Representative Director (2008 – 2015)
兼務職
- Representative Director, Executive Vice President of J Trust Co., Ltd.
- President Commissioner of PT. J Trust Investments Indonesia
- Director of J Trust Asia Pte. Ltd.
関連関係
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.

Benny Siswanto
年齢
- 65歳
性別
- 男性
国籍
- インドネシア
居住地
- インドネシア
学歴
- M.A in Economics dari Williams College, Massachusetts Amerika Serikat (1997)
- Bachelor’s Degree in Economy from the University of Gajah Mada Yogyakarta (1985)
職歴
- Independent Commissioner of PT Bank JTrust Indonesia Tbk (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)
兼務職
- 取締役、監査役、その他の役職との兼務はない。
関連関係
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.

Abdullah Firman Wibowo*
- *) Effective upon obtaining the OJK approval and/or fulfilled of the requirements as determined in the OJK approval.
年齢
- 60歳
性別
- 男性
国籍
- インドネシア
居住地
- インドネシア
学歴
- 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)
職歴
- 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
兼務職
- Has no concurrent position as member of the Board of Directors, Board of Commissioners, Committees or other position.
関連関係
Has no affiliation with fellow members of the Board of Directors, members of the Board of Commissioners,
or with the Ultimate and Controlling Shareholder