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
- ウィリアムズ大学（米国マサチューセッツ州）経済学修士（1997年）
- ガジャ・マダ大学（ジョグジャカルタ）経済学士（1985年）。
当行での役職
独立監査役 (Komisaris Independen)
委員会での役職
議長 (Ketua)
職歴
- Jトラスト銀行 独立監査役 (Komisaris Independen) (2021年～現在)
- PT Mekar Prana Indah, Bidakara 監査役会長 (Komisaris Utama) (2017年～2023年)
- インドネシア銀行 第1スマトラ地域局長 (Direktur Eksekutif, Kepala Departemen) (2017年)
- インドネシア銀行 東ジャワ州地域事務所長 (Direktur Eksekutif Kepala Perwakilan) (2014年～2016年)
- インドネシア銀行 第3バリ・ヌサトゥンガラ地域事務所長 (Direktur Eksekutif Kepala Perwakilan) (2013年～2014年)
- インドネシア銀行にて戦略企画局長 (Direktur/Kepala Biro) に至る様々な役職を歴任 (1988年～2013年)
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
他の監査役会メンバー、取締役会メンバー、ならびに主要株主および支配株主との間に関連関係はない。
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.
