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

Indonesian citizen, born in Pamekasan, August 19, 1966. He obtained his Bachelor's degree in Sharia from the Faculty of Sharia IKAHA, Tebuireng Islamic Boarding School Jombang in 1990 and his Master's degree in Cultural Anthropology from the University of Indonesia in 1993. He served as Deputy Chairman of the Nahdlatul Ulama Executive Board in 2022 until now. In addition, he has served as Regent of Bondowoso Regency Government (2008 - 2018), Member of Commission X of the House of Representatives (2007 - 2008), Deputy Chairman of the Budget Committee of the House of Representatives (2004 - 2007), Member of the House of Representatives (1999 - 2008), and Deputy Chairman of Commission IV of the House of Representatives (1999 - 2004).

 

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. He obtained a Bachelor of Industrial Engineering degree from Institut Teknologi Bandung (1993), and a Master of Business Administration degree from the Graduate School of Business, Curtin University, Perth, Australia (1996). In addition, he received a Doctor of Economics degree from Trisakti University and became the best graduate with the title Cum Laude (2020).

 

He serves as a Lecturer at Ahmad Dahlan Institute of Technology and Business (2021 - present), Independent Commissioner of PT Bank Oke Indonesia Tbk (2019 - 2022), President Commissioner of PT Wisma Seratus Sejahtera (2014 - present), and President Commissioner of PT Syres Power Energy (2014 - 2019).

 

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.