Audit Committee

Benny Siswanto

62/Male

Indonesian

Indonesia

M.A in Economics dari Williams College, Massachusetts Amerika Serikat (1997) Bachelor’s Degree in Economy from the University of Gajah Mada Yogyakarta (1985)

• 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)

Has no concurrent position as member of the Board of Directors, Board of Commissioners or other position

Has no affiliation with fellow members of the Board of Commissioners, members of the Board of Directors, or with the Ultimate and Controlling Shareholder.

I Gde Yadnya Kusuma

67/Male

Indonesian

Indonesia

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.

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.

Has no concurrent position as member of the Board of Directors, Board of Commissioners, Committees or other position.

Has no affiliation with fellow members of the Board of Directors, members of the Board of Commissioners, or with the Ultimate and Controlling Shareholder.

Richard Steven Dompas

63/Male

Indonesia

Indonesia

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

• 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.

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

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