Audit Committee

No Name Position in Bank Position in Committee
1 Benny Siswanto Independent Commissioner Chairman
2 I Gde Yadnya Kusuma Independent Party Member
3 Richard Steven Dompas Independent Party Secretary/Member
Member’s Profile Career & Educational Background
commissioner

Benny Siswanto

Age/Gender

62/Male


Nationality

Indonesian


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)


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.

commissioner

I Gde Yadnya Kusuma

Age/Gender

67/Male


Nationality

Indonesian


Domicile

Indonesia


Education

Bachelor of Economics from Brawijaya University Malang in 1977, Bachelor of Economics from STIE Swadaya Jakarta in 1995, and Master of Economics from University of Indonesia in 2004.


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, 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.

commissioner

Richard Steven Dompas

Age/Gender

63/Male


Nationality

Indonesia


Domicile

Indonesia


Education background

Educational background Bachelor of Science in Business Administration (BSBA), majoring in Accounting from The American University, Washington D.C, U.S.A,.


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 as (2006 – 2010)
  • 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 assessors for mandatory Risk Management level 1-5 certification.

Concurrent Positions

Does not hold concurrent positions either as a member of the Board of Directors, Commissioners, and Committees or other positions.


Affiliated Relationship

Has no affiliation with other members of the Board of Directors, members of the Board of Commissioners or Major and Controlling Shareholders.

Dear customers of PT Bank JTrust Indonesia Tbk.  Be careful of fraud via telephone/Whatsapp application/advertising on social media on behalf of PT Bank JTrust Indonesia Tbk. or J Trust Bank, as well as offering J Trust Bank products, which in turn are subject to a monthly subscription fee and request a one time password (OTP) code or customer personal identification number (PIN). Beware, beware of fake links! Do not access links/links with requests to fill in customer's personal data, ask for OTP and PIN codes.