Management Muamalat
Corporate Governance Committee
Management Muamalat
Corporate Governance Committee
 
Amin Said Husni
Chairman

Indonesian citizen, born in Pamekasan, August 19, 1966. Obtained his Bachelor's degree at the Faculty of Shari'ah, IKAHA, in 1990. He continued his studies and earned a Master's degree in Cultural Anthropology from the University of Indonesia and graduated in 1993. Career experience as Regent of the Bondowoso Regency Government from 2008 to 2018 and Deputy Chairman of the Nahdlatul Ulama Executive Board from 2022 to the present.

 

Serves as Chairman of the Corporate Governance Committee of PT Bank Muamalat Indonesia Tbk in accordance with Directors Decree No. 006/B/DIR-KPTS/I/2024 concerning the Nomination and Remuneration Committee of PT Bank Muamalat Indonesia Tbk January 5, 2024.

Andre Mirza Hartawan
Member

Indonesian citizen, born in Jakarta, April 9, 1969. Obtained a Bachelor's degree in Industrial Engineering at the Bandung Institute of Technology (1993). Master of Business Administration degree from the Graduate School of Business, Curtin University Perth Australia (1997), Doctor candidate from the same University in 2005. Doctoral Degree in Economics from Trisakti University, as the best graduate with Cum Laude predicate (2020). Previously served as Independent Commissioner of PT Bank Muamalat Indonesia Tbk (2009-2014), Main Commissioner of PT Auto Daya Keisindo (2005-2019), Commissioner of PT Panca Amara Utama (2009-2019), and Main Commissioner of PT Auto Daya Amara (2014- 2019), and President Commissioner of PT Syres Power Energy (2004-2019). In addition, he serves as President Commissioner of PT Wisma Ratus Sejahtera (2014-present) and Independent Commissioner of PT Bank Oke Indonesia Tbk (2019-2022).

 

Served as Commissioner of PT Bank Muamalat Indonesia Tbk since appointed at the Extraordinary General Meeting of Shareholders on 28 February 2022 and received an effective decision from the Financial Services Authority (OJK) on 19 July 2022.

 

Serves as Member of the Corporate Governance Committee of PT Bank Muamalat Indonesia Tbk in accordance with Directors Decree No. 006/B/DIR-KPTS/I/2024 concerning the Nomination and Remuneration Committee of PT Bank Muamalat Indonesia Tbk January 5, 2024.

Dinan Sufendi RAE
Member

Indonesian citizen, born in Ciamis, June 6, 1964. He obtained his Bachelor's degree at the Faculty of Social and Political Sciences (International Relations), Padjadjaran University Bandung in 1988 and the Faculty of Law (International Business Law), Padjadjaran University Bandung in 1990. He obtained his Master of Management degree at STMB Telkom Bandung in 1996 and Master of International Business Law at the Bandung College of Law in 2017. 

 

He has served as a Member of the Integrated Governance Committee at Bank BJB from 2020 to 2022. Since 2021 until now, he has been active as a Permanent Lecturer in Business Law, Risk Management, and Financial Institution at STIE Ekuitas and Advisor/SEVP at PT Anugrah Sentra Persada. In addition, he has also served as Advisor/SVP at Bank BJB since 2022 until now.

 

Serves as Member of the Corporate Governance Committee of PT Bank Muamalat Indonesia Tbk in accordance with Directors Decree No. 006/B/DIR-KPTS/I/2024 concerning the Nomination and Remuneration Committee of PT Bank Muamalat Indonesia Tbk January 5, 2024.