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 Chairman of the Corporate Governance Committee of PT Bank Muamalat Indonesia Tbk in accordance with Directors Decree No. 001/B/DIR-KPTS/I/2023 concerning the Corporate Governance Committee of PT Bank Muamalat Indonesia Tbk dated 9 January 2023 and has received an effective decision from the Financial Services Authority (OJK) on January 16, 2023.

Indonesian citizen, born in Surakarta, May 10, 1958. Obtained his Bachelor of Economics degree from Gajah Maja 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).

Serves as Member of the Corporate Governance Committee of PT Bank Muamalat Indonesia Tbk in accordance with Directors Decree No. 001/B/DIR-KPTS/I/2023 concerning the Corporate Governance Committee of PT Bank Muamalat Indonesia Tbk dated 9 January 2023.

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

Indonesian citizen, born in Pamekasan, August 19, 1966. Obtained his Bachelor's degree at the Syari'ah IKAHA Faculty, Tebuireng Jombang Islamic Boarding School in 1990. He continued his studies and earned a Masters degree in Cultural Anthropology Study Program from the University of Indonesia and graduated in 1995. Experience career as Deputy Chairman of the Republic of Indonesia (RI) House of Representatives (DPR) Budget Agency from 2006 to 2018 and Member of Commission X (Education) DPR RI from 2007 to 2008.

Serves as Member of the Corporate Governance Committee of PT Bank Muamalat Indonesia Tbk in accordance with Directors Decree No. 001/B/DIR-KPTS/I/2023 concerning the Corporate Governance Committee of PT Bank Muamalat Indonesia Tbk dated 9 January 2023 and has received an effective decision from the Financial Services Authority (OJK) on January 16, 2023.

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. 001/B/DIR-KPTS/I/2023 concerning the Corporate Governance Committee of PT Bank Muamalat Indonesia Tbk dated 9 January 2023.

Indonesian citizen, born in Tangerang on January 16, 1979. He is a graduate of the Faculty of Engineering, University of Indonesia (UI). In 2013, he completed his master's degree at the Faculty of Economics and Business MBA Program, Gadjah Mada University.

He has long experience in the field of risk management, including serving as Member of the Risk Monitoring Committee - Board of Commissioners in 2013 and Member of the Audit Committee - Board of Commissioners in 2014 at PT Bio Farma (Persero). Then, from August 2014 to September 2017, he served as Member of the Risk Monitoring Committee of the Supervisory Board at BPJS Kesehatan. After that, he joined as a Member of the Board of Commissioners' Audit Committee at PT Indonesian Derivatives Clearing House (Persero) until 2021.

In 2018 he also assumed the mandate as Head of the Secretariat of the Supervisory Board of the Hajj Financial Management Agency (BPKH). Then, from December 2019 to 2021 he served as a Faction Expert at the DPR RI Commission XI for Finance and Banking.

He has also been involved in assessment projects and preparation of risk management guidelines in a number of companies, including PT Taspen (Persero), PT Pelindo (Persero), PT Adhi Karya (Persero), Perum BULOG, Chemonics International Contractor of USAID, PT Rajawali Nusantara Indonesia (Persero), PT Asuransi Kredit Indonesia (ASKRINDO), and PT Bukaka Teknik Utama.

Serves as Member of the Corporate Governance Committee of PT Bank Muamalat Indonesia Tbk in accordance with Directors Decree No. 001/B/DIR-KPTS/I/2023 concerning the Corporate Governance Committee of PT Bank Muamalat Indonesia Tbk dated 9 January 2023.