Nobiru adachi
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Age/Gender
66/Male
Nationality
Japanese
Domicile
Japan
Education
Bachelor of Laws (LL.B) from the University of Tokyo (1980) and Master of Arts (MA) in Economics from Case Western University (1983)
Work Experience:
- President Commissioner of J Trust Bank (2015 – present)
- Managing Director of Overseas Legal Affairs of South East Asia at J Trust Co., Ltd (2021 - present)
- Company Director, Executive Officer, Overseas Legal Affairs and Southeast Asia Finance (2020 - 2021)
- Representative Director and Senior Managing Director at J Trust Co., Ltd. (2014 - 2020)
- Managing Director at J Trust Co., Ltd. (2013 – 2014)
- Chairman and CEO at M&A Solutions, Japan (2011 – 2012)
- Representative Director at ETF Securities (Japan) Limited (2008 – 2011)
- Executive Director - Senior Managing Director at JASDAQ Securities Exchange (2006 – 2008)
- Director-General, Hakodate Customs at the Ministry of Finance (2005 – 2006)
- Director-General, Research Department, Policy Research Institute at the Ministry of Finance (2004 – 2005)
- Various positions at the Ministry of Finance up to Director, Research Division, International Bureau (1997 – 2004)
- Associate Professor at the University of Tokyo (1995 -1997)
- Deputy Budget Examiner (1990 – 1992) and Associate Director, International Finance Bureau (1992 – 1995) at the Ministry of Finance
- Advisor to Executive Director at the International Monetary Fund (1987 – 1990)
- Various positions at the Ministry of Finance up to Director, Onomichi Tax Office (1980 – 1987)
Concurrent Positions
Managing Director Overseas Legal Affairs South East Asia di J Trust Co., Ltd.
Affiliated Relationship
Has no affiliation with fellow members of the Board of Commissioners and members of the Board of Directors, but he is affiliated with the Ultimate and Controlling Shareholder.
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Nobuiku Chiba
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Age/Gender
51/Male
Nationality
Japanese
Domicile
Japan
Work Experience:
- Commissioner of PT Bank JTrust Indonesia Tbk. (2019 – present)
- Representative Director, Vice President and Executive Officer in charge of Southeast Asian Financial Business of J Trust Co., Ltd. (2020 – present)
- Director of J Trust Asia Pte. Ltd. (2020 – present)
- President Commissioner of PT JTrust Olympindo Multifinance (2018 – 2023)
- President Commissioner of PT. JTrust Investments Indonesia (2018 – present)
- Representative Director, Senior Managing Executive Officer in charge of Southeast Asian Financial Business of J Trust Co., Ltd. (2019 – 2020)
- Representative Director and Senior Managing Executive Officer in charge of Indonesian financial business and Southeast Asian non-bank business of J Trust Co., Ltd. (2018-2019)
- Representative Director and Senior Managing Executive Officer in charge of Korea Financial Business and Public Relations and Investor Relations Department of J Trust Co., Ltd. (2015 – 2018)
- Representative Director of A Capital Co., Ltd. (2015 - 2019)
- Director of JT Saving Bank (2015 - 2019)
- Director of Chinae Saving Bank Co., Ltd. / Now JT Chinae Saving Bank Co., Ltd. (2012 - 2019)
- Various positions at Nexus Card Co.,Ltd. up to President (2011-2015)
- Various positions at J Trust Co., Ltd. up to Representative Director (2008 – 2015)
Concurrent Positions
- Representative Director, Executive Vice President of J Trust Co., Ltd.
- President Commissioner of PT. JTrust Investments Indonesia
- Director of J Trust Asia Pte. Ltd.
Affiliated Relationship
Has no affiliation with fellow members of the Board of Commissioners and members of the Board of Directors, but he is affiliated with the Ultimate and Controlling Shareholder.
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Iwan Nataliputra
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Age/Gender
59/Male
Nationality
Indonesian
Domicile
Indonesia
Education
MSi from the University of Indonesia (2004), Bachelor of Economics from Universitas Terbuka (2003) and Bachelor of Engineering from Maranatha Christian University, Bandung (1988)
Work Experience:
- Independent Commissioner of J Trust Bank (2021 – present)
- President Commissioner of PT Sahabat Finansial Keluarga (2011-2021)
- Several positions to the Board of Management at PT Bank Permata (2003-2020)
- Commissioner of PT Astra Sedaya Finance (2017-2018)
- President Commissioner of PT Bali Securities (2009-2010)
- Several positions to Head of Treasury & Operational Risk Management at PT Bank Bali (1989-2003)
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.
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Benny Siswanto
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Age/Gender
64/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.
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