Indonesian citizen, born in Surakarta, May 10, 1958. Obtained his Bachelor of Economics degree from Gajah Mada University, Yogyakarta (1981). Master of Business Administration degree at the University of Bridgeport, Connecticut, USA (1989). He earned his Doctoral degree from the School of Public Policy, University of Birmingham, England (1999). He has served as General Chair of the National Committee on Governance Policy (KNKG) (2021 - present), Chair of the Tax Oversight Committee, Ministry of Finance of the Republic of Indonesia (2019 - present), Deputy Minister of Finance and concurrently as Member of the Board of Commissioners of the Financial Services Authority (OJK) ex officio from Ministry of Finance (2014-2019), Chairman of the National Board of Indonesian Accountants Association (2010 - present) and Head of the Financial and Development Supervisory Agency (BPKP).

Served as Chairman of the Audit Committee of PT Bank Muamalat Indonesia Tbk in accordance with Directors Decree No. 035/B/DIR-KPTS/XII/2022 concerning the Audit Committee of PT Bank Muamalat Indonesia Tbk dated Desember 16, 2022.

*) effective after obtaining the determination of passing the Fit and Proper Test from OJK

Indonesian citizen, born in Cirebon, 12 September 1961. Obtained a Bachelor of Laws degree from Padjadjaran University, Bandung in 1987. Career experience as a Functional Attorney at the Junior Attorney General for Development at the Attorney General's Office in 2021 and Secretary for the Junior Attorney General for Development at the Attorney General's Office for year 2019.

Serves as a Member of the Audit Committee of PT Bank Muamalat Indonesia Tbk in accordance with the Decree of the Board of Directors No. 035/B/DIR-KPTS/XII/2022 concerning the Audit Committee of PT Bank Muamalat Indonesia Tbk dated December 16, 2022 and has received an effective decision from the Financial Services Authority (OJK) on January 16, 2023.

Indonesian citizen, born in Sukoharjo, December 28, 1971. Obtained Diploma III in Accounting Specialization at the State College of Accountancy (1994). Bachelor of Accounting at the Faculty of Economics, University of Satya Negara Indonesia (1997), Bachelor of Law at the Faculty of Law, University of Indonesia (2009), Master of Business Law at the Faculty of Law, University of Indonesia (2007), Doctor of Business Management at the Faculty of Economics and Business, University of Brawijaya (2021). Currently serves as Founding Partner of Business Law Firm JMT Law House (2010 - present), Independent Commissioner of PT Bank Pembangunan Jawa Barat and Banten tbk / Bank BJB (2016 - 2018), President Director of PT Rizgold Resources (2015 - 2016), Audit Committee PT Development Bank West Java and Banten Tbk / Bank BJB (2012 – 2016).

Serves as a Member of the Audit Committee of PT Bank Muamalat Indonesia Tbk in accordance with the Decree of the Board of Directors No. 035/B/DIR-KPTS/XII/2022 concerning the Audit Committee of PT Bank Muamalat Indonesia Tbk dated December 16, 2022.

*) effective after obtaining the determination of passing the Fit and Proper Test from OJK

Indonesian citizen, born in Banjarnegara, October 29, 1964. He graduated as an Accountant from Diponegoro University, Semarang. Started his career as an Auditor in Semarang in 1987 by working at the Public Accounting Firm "Tahrir Hidayat". He joined PT Bank Niaga Tbk by holding several positions (1991 - 2006) and then as Head of Internal Audit at PT Bank Permata Tbk (2006 - 2012).

He has professional certifications, including Certified Internal Auditor (CIA) from The Institute of Internal Auditor (IIA) USA, Certified Bank Auditor (CBA) from Bank Administration Institute (BAI) USA and Risk Management Certification, IV Degree - BMSR/BARA.

Serves as a Member of the Audit Committee of PT Bank Muamalat Indonesia Tbk in accordance with the Decree of the Board of Directors No. 035/B/DIR-KPTS/XII/2022 concerning the Audit Committee of PT Bank Muamalat Indonesia Tbk dated December 16, 2022.

She is an Indonesian citizen, born in Bandar Lampung, August 28, 1984. Obtained her Bachelor’s degree in Economics from the University of Indonesia. She continued her study at International Islamic University Malaysia and earned her Master of Science (Finance) degree in 2010. She obtained a Ph.D. in Islamic Banking and Finance from the International Islamic University of Malaysia in 2014.

She has experience in economics and Islamic finance. She currently serves as Head of the Islamic Economics Program Faculty of Economics and Business of the University of Indonesia as well as a senior researcher at the Islamic Economics and Business Center, Faculty of Economics and Business, University of Indonesia. She also serves as audit committee and risk oversight committee at Bank BTPN Syariah and has a certification as Capital Market Sharia Expert.

She has several kinds of research in the field of economics and Islamic finance in collaboration with several parties such as the Islamic Development Bank, the Financial Services Authority, the Deposit Insurance Corporation, and others. .

Served as a member of the Audit Committee of PT Bank Muamalat Indonesia Tbk in accordance with the Directors Decree Number. 005/B/DIR-KPTS/II/2022 concerning the Audit Committee of PT Bank Muamalat Indonesia Tbk on February 17, 2022.