Management Muamalat
Integrated Governance Committee
Management Muamalat
Integrated Governance Committee
 
Ilham A. Habibie
Chairman

He is an Indonesian citizen, born in Aachen, Germany May 16, 1963. Chosen as President Commissioner/Independent Commissioner of PT Bank Muamalat Indonesia Tbk in Annual General Meeting of Shareholders on June 28th 2018 and obtain effective decision from the FSA dated March 26, 2019.

 

He received his Ingenieur Diploma from Technisce Universitat Munchen in 1987 with the predicate Cum Laude. He also received an Ingenieur Doctorate Degree from Technisce Universitat Munchen in 1994 with the title of Summa Cum Laude and his MBA degree from the Graduate School of Business of the University of Chichago in 2003.

 

He currently serves as an Independent Commissioner of PT Inter Media Capital Tbk and Chairman of PT Ilthabi Rekatama as well as several non-profit institutions such as CREATE Foundation, The Habibie Center and IULI Foundation. He is also been active in the organization including ICMI as a Vice Chairman, ICC Indonesia as a President, Sharia Economic Society as a Member of Board of Trustees, The International Islamic Forum for Science, Technology and Human Resources Development (IIFTIHAR) as a General Secretary.

 

In addition, he also received several awards including Satyalancana Wira Karya, Youth Adikarsa in 1997 from the Republic of Indonesia and AFEO Honorary Fellow (ASEAN Federation of Engineering Organization) in 2009.

 

Served as a Chairman of the Integrated Governance Committee of PT Bank Muamalat Indonesia Tbk in accordance with the Directors Decree Number 004/B/DIR-KPTS/IV/2020 concerning the Integrated Governance Committee of PT Bank Muamalat Indonesia Tbk on April 8, 2020.

Sholahudin Al-Aiyub
Member

Indonesian citizen, born in Pati on July 15, 1974. Obtained Magister Degree in Economic and Syariah Finance from University of Indonesia. He currently serves as Deputy Secretary General Affairs Fatwa and Sector Assessment Indonesian Ulema Council (MUI), the Deputy Secretary for Fatwa and Organizations DSN-MUI, Katib Syuriah Field Bahtsul Masail NU, Expert Consultant Jurisprudence LPPOM-MUI and as a Senior Writer Halal and Sharia Finance Rubric Ummi Magazine.

 

Served as a Member of the Integrated Governance Committee of PT Bank Muamalat Indonesia Tbk in accordance with the Directors Decree Number 004/B/DIR-KPTS/IV/2020 concerning the Integrated Governance Committee of PT Bank Muamalat Indonesia Tbk on 8 April, 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 Integrated 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 Integrated Governance Committee of PT Bank Muamalat Indonesia Tbk in accordance with the Directors Decree Number 004/B/DIR-KPTS/IV/2020 concerning the Integrated Governance Committee of PT Bank Muamalat Indonesia Tbk on April 8, 2020.