Management Muamalat
Coprorate Governance Committee
Management Muamalat
Coprorate Governance Committee
 
Edy Setiadi
Chairman

Indonesian citizen, born in Subang, November 7, 1957. Studied at Padjajaran University in Bandung majoring in Faculty of Animal Husbandry,  and graduated in 1981. He continued his study at Ohio University and earned his Master of Agriculture Economics degree and graduated in 1991.

 

He has more than 20 years of experience in the financial services sector in Indonesia, since 1997 to 2000 he held a position with placement in a representative office of Bank Indonesia located in Tokyo, Japan. Returning to Indonesia in 2000, he continued his career at Bank Indonesia until December 2013. Within 13 years, he was trusted to lead various strategic positions at Bank Indonesia, beginning as an Executive Analyst in Human Resources (2000-2001) and he served as Human Resources Division Head in 2001-2002, then he led the entire Human Resource Department with a position as Executive Human Resources Officer for 2 years (2002-2004). From 2004 to 2007 his career continued to rise and served as Director of Sharia Banking, continued as Human Resources Director in 2007 to 2010, Director of Credit, Rural Bank and SME (2010-2012), and his last position at Bank Indonesia was as Executive Director Syariah Banking from 2012 to December 2013.

 

At the beginning of 2014 until the end of 2017, he pursued his career in an independent financial services agency, the Financial Services Authority (FSA). Active as Head of Department Sharia Banking (January 2014 - April 2015), and served as a Deputy Commissioner for Non Bank Institutions from April to December 2015, from December 2015 until the end of 2017 he served as a member of the Deputy Commissioner for Non Bank Institutions 1 in Financial Service Authority.

 

Served as a Chairman of the Corporate Governance Committee of PT Bank Muamalat Indonesia Tbk in accordance with the Directors Decree Number 003/B/DIR-KPTS/IV/2020 concerning the Corporate Governance Committee of PT Bank Muamalat Indonesia Tbk on April 8, 2020.

Mohamed Hedi Mejai
Member

French citizens, born in Zarzis, October 16, 1969. Having various educational degrees including Private Equity & Venture Capital for Executive from Harvard Business School, he graduated from IDB Management Development Program from London Business School, holds a Master of Business Administration from a management school in France named EDHEC, and holds a Master of Science degree in International Economic and Legal Studies from London University.

 

From August 2005 to May 2010 he served as Executive Director Investments and Business Development, International Investment Bank (IIB) in Manama, Kingdom of Bahrain. In the same year of 2010, he was entrusted to lead the company as Chief Executive Officer and Board member for Oryx Capital Ltd, based in Dubai. From August 2011 until now, he still serves as Director of Investment Department at IDB.

 

Served as a Member of the Corporate Governance Committee of PT Bank Muamalat Indonesia Tbk in accordance with the Directors Decree No. 003/B/DIR-KPTS/IV/2020 concerning the Corporate Governance Committee of PT Bank Muamalat Indonesia Tbk on April 8, 2020.

Dece Kurniadi
Member

An Indonesian citizen, born in Jakarta on December 30, 1971, and earned Bachelor's Degree from Islamic University of Indonesia Faculty of Law and Master of Management in the field of Islamic Finance at the University of Indonesia. Prior to his role as a member of the Corporate Governance Committee of PT Bank Muamalat Indonesia Tbk, he was in sharia banking industry for more than 20 years, including 9 years in sharia banking at Bank Muamalat Indonesia for various segments with the last position as Branch Manager in 2006.

 

Then he served as Associate Partner of Syariah Banking Consultant at "SHG-SAM & Rekan", Associate Partner of Islamic Finance Initiative, and is still a Lecturer of Vocational Program of Finance and Banking Administration at University of Indonesia, Lecturer of several Islamic Banking courses in Jakarta State Polytechnic as well as members and instructors at Indonesian Banking Development Institute - BI. He also serves as a Commissioner and Finance Advisor at PT Wichindo Pratama Balikpapan and an instructor at Muamalat Institute, an affiliate of PT Bank Muamalat Indonesia Tbk, which focuses on professional economic and financial education institutions. In 2016 he also served as a Member of IPMP Working Group (POKJA) National Economic and Industrial Committee (KEIN) until February 2017.

 

Served as a Member of the Corporate Governance Committee of PT Bank Muamalat Indonesia Tbk in accordance with the Directors Decree Number 003/B/DIR-KPTS/IV/2020 concerning the Corporate Governance Committee of PT Bank Muamalat Indonesia Tbk on April 8, 2020.