Management Muamalat
Risk Oversight Committee
Management Muamalat
Risk Oversight 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 Risk Oversight Committee of PT Bank Muamalat Indonesia Tbk in accordance with the Directors Decree Number 032/B/DIR-KPTS/XI/2021 concerning the Risk Oversight Committee of PT Bank Muamalat Indonesia Tbk on November 18, 2021.

Ilham A. Habibie
Member

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 Member of the Risk Oversight Committee of PT Bank Muamalat Indonesia Tbk in accordance with the Directors Decree Number 032/B/DIR-KPTS/XI/2021 concerning the Risk Oversight Committee of PT Bank Muamalat Indonesia Tbk on November 18, 2021.

Evi Afiatin
Member

An Indonesian citizen, born in Kuningan on August 6, 1969. Earned Bachelor's Degree from Bandung Institute of Technology majoring in Chemical Engineering in 1993 and earned a Master's of Chemical Engineering at the University of Wales in 1994. She continued her study at the University of Melbourne and earned her Master of Applied Finance in 1999. Prior to her role as a member of the Risk Oversight Committee of PT Bank Muamalat Indonesia Tbk, she was in various industries for more than 20 years, including in the banking industry and Risk Management. Furthermore, several strategic positions which she held including Finance Director of BPJS Ketenagakerjaan from 2017 to 2021, Service Director of BPJS Ketenagakerjaan from 2016 to 2017, Risk Management and Compliance Director of PT Bank Mualamat Indonesia Tbk in 2014 to 2016, Risk Management and Compliance Division Head of BRI Syariah in 2012 to 2014, Commercial Credit Underwriting Division Head of PT Bank Maybank Indonesia in 2009 to 2010, and Finance and Administration Director of Bosowa Nusantara Motor in 2001 to 2005.

 

Served as a Member of the Risk Oversight Committee of PT Bank Muamalat Indonesia Tbk in accordance with the Directors Decree Number 032/B/DIR-KPTS/XI/2021 concerning the Risk Oversight Committee of PT Bank Muamalat Indonesia Tbk on November 18, 2021.

Dedi Sopyan
Member

An Indonesian citizen, born in Tangerang on January 16, 1979. He earned Bachelor’s Degree from Faculty of Engineering Universitas Indonesia (UI). In 2013, he finished his study at the Faculty of Economics and Business majoring in Master of Business Administration Program, Univeritas Gadjah Mada.

 

He has considerable experiences as Risk Oversight Committee, in 2013 he served as a Member of Risk Oversight Committee – Board of Commissioner and 2014 as a Member of Audit Committee PT Bio Farma (Persero). Then, from August 2014 until September 2017 he served as a Member of Risk Oversight Committee – Supervisory Board at BPJS Kesehatan. After that, he joined as a Member of Audit Committee at PT Kriling Berjangka Indonesia (Persero) until 2021.

 

In 2018 he received responsibility as Head of Secretary for Supervisory Board BPKH. Then, from December 2019 until 2021 he was elected for a mandate as Faction Expert Staff in House of Representative (DPR) RI Commission XI, Finance and Banking Division.

 

He was involved in assessment projects and the preparation of risk management guidelines in several companies. Among them are PT Taspen (Persero), PT Pelindo (Persero), PT Adhi Karya (Persero), Perum BULOG, Chemonics International Contractor of USAID, PT Rajawali Nusantara Indonesia (Persero), PT Indonesian Credit Insurance (ASKRINDO), and PT Bukaka Teknik Utama.

 

Served as a Member of the Risk Oversight Committee of PT Bank Muamalat Indonesia Tbk in accordance with the Directors Decree Number. 032/B/DIR-KPTS/XI/2021 concerning the Risk Oversight Committee of PT Bank Muamalat Indonesia Tbk on November 18, 2021