Audit Committee

The board comprises experienced professionals who bring diverse expertise to safeguard the bank’s interests and ensure sustainable growth.

Benny Siswanto

Benny Siswanto

年齢
  • 64
性別
  • Male
国籍
  • Indonesia
住所
  • Indonesia
学歴
  • 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

就業就業経験
  • 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)
同時に持っている役職
  • Has no concurrent position as member of the Board of Directors, Board of Commissioners or other position.
関連関係 Has no affiliation with fellow members of the Board of Commissioners, members of the Board of Directors, or with the Ultimate and Controlling Shareholder.
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I Gde Yadnya Kusuma

I Gde Yadnya Kusuma

年齢
  • 62
性別
  • Male
国籍
  • Indonesia
住所
  • Indonesia
学歴
  • 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

就業就業経験
  • Has held various positions at Bank Indonesia with his last position as Director of PPATK
  • Member of the Risk Monitoring Committee and the Audit Committee at Bank Rakyat Indonesia.
同時に持っている役職
  • Has no concurrent position as member of the Board of Directors, Board of Commissioners or other position.
関連関係 Has no affiliation with fellow members of the Board of Commissioners, members of the Board of Directors, or with the Ultimate and Controlling Shareholder.
詳細を見る
Richard Steven Dompas

Richard Steven Dompas

年齢
  • 63
性別
  • Male
国籍
  • Indonesia
住所
  • Indonesia
学歴
  • 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

就業経験
  • 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.
同時に持っている役職
  • 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.
詳細を見る

Audit Committee Charter

The Audit Committee is established by and is responsible to the Board of Commissioners with the aim to assist the Board of Commissioners in supporting the effectiveness of the tasks and functions of supervision related to financial reporting, internal control systems, the implementation of audit functions internal and external, implementation of Good Corporate Governance (GCG) and compliance with applicable regulations.

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