Benny Siswanto
Age
- 65
Gender
- Male
Nationality
- Indonesia
Domicile
- Indonesia
Education
- M.A in Economics from Williams College, Massachusetts, United States (1997)
- Bachelor of Economics from 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.
Affiliation 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.
Richard Steven Dompas
Age
- 65
Gender
- Male
Nationality
- Indonesia
Domicile
- Indonesia
Education
- Bachelor of Science in Business Administration (BSBA), majoring in Accounting from The American University, Washington D.C, U.S.A.
Position in Bank
Independent Party
Position in Committee
Secretary/Member
Work Experience
- Director of Marketing, Sales, and Communication, Banking Professional Certification Institute (LSPP) (2011-2021)
- Senior Vice President of Internal Audit, PT Bank Permata Tbk (2006 – 2011)
- Vice President Audit Operations, Branches and IT, PT Bank Danamon Indonesia Tbk (2001 – 2006)
- Senior Vice President and member of BOD Asset Management Credit/AMC, Indonesian Bank Restructuring Agency (IBRA) (1999 – 2001)
- Accounting & Reporting Manager, The Chase Manhattan Bank (1990 – 1999)
- Certified assessor for mandatory Risk Management certification levels 4-7 and Internal Audit certification levels 4-6.
Concurrent Positions
- Has no concurrent position as member of the Board of Directors, Board of Commissioners or other position.
Affiliation 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.
Irwanto
Age
- 64
Gender
- Male
Nationality
- Indonesia
Domicile
- Indonesia
Education
- Master of Accounting from University of Indonesia (1999-2000)
- Bachelor of Accounting from Andalas University (1982-1988)
- Chartered Accountant (CA), Indonesian Institute of Accountants (2014)
- Certified Audit Committee Professional (CACP), Indonesian Audit Committee Association (IKAI) (2020)
- Risk Management Certification Level-6, LSPP (2025)
Position in Bank
Independent Party
Position in Committee
Member
Work Experience
- Member of the Audit Committee at PT Bank Rakyat Indonesia (Persero) Tbk (2021 – 2025)
- Member of the Audit Committee at PT Bank J Trust Tbk (2020 – 2021)
- Member of the Audit Committee at PT Bank Resona Perdania (2018 – 2021)
- Executive Researcher, Payment System Policy Department (DKSP), Bank Indonesia (2017 – 2018)
- Head of Payment System Oversight Division, DKSP Bank Indonesia (2016 – 2017)
- Head of Payment System Licensing Division, DKSP Bank Indonesia (2015 – 2016)
- Senior Payment System Supervisor, DKSP Bank Indonesia (2012 – 2015)
- Senior Researcher, Basel Team, Banking Research and Regulation Department (DPNP), Bank Indonesia (2008 – 2012)
- SIB Bank Supervisor at PT Bank Danamon Tbk, special assignment from Bank Indonesia as OSP Team Member (2004 – 2008)
- SIB Bank Supervisor at PT Bank Negara Indonesia (Persero) Tbk, special assignment from Bank Indonesia as OSP Team Member (2000 – 2004)
- SIB Bank Supervisor, Bank Supervision Department, Bank Indonesia (1994 – 2000)
- Manager of Internal Control, Lippo Bank (1989 – 1993)
Concurrent Positions
- Has no concurrent position as member of the Board of Directors, Board of Commissioners or other position.
Affiliation 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.
