Management Muamalat
Corporate Governance Committee
Management Muamalat
Corporate Governance Committee
 
Andre Mirza Hartawan
Chairman

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). He is the Commissioner of PT Bank Muamalat Indonesia Tbk.

 

Serves as Chairman of the Corporate Governance Committee of PT Bank Muamalat Indonesia Tbk in accordance with the Decree of the Board of Directors No. 037/B/DIR-KPTS/VIII/2024 on Corporate Governance Committee of PT Bank Muamalat Indonesia Tbk dated August 1, 2024.

Amin Said Husni
Member

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). He is the President Commissioner and Independent Commissioner of PT Bank Muamalat Indonesia Tbk *).

 

Serves as a Member of the Corporate Governance Committee of PT Bank Muamalat Indonesia Tbk in accordance with the Decree of the Board of Directors No. 037/B/DIR-KPTS/VIII/2024 on Corporate Governance Committee of PT Bank Muamalat Indonesia Tbk dated August 1, 2024.

 

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

Saiful Anwar
Member

Indonesian citizen, born in Jakarta, April 19, 1977. He obtained his Bachelor of Accounting degree at the University of Indonesia in 2001, Master of Islamic Banking & Finance at the University of Indonesia in 2008, and Doctor of Information Science at Nagaoka University of Technology in 2012.

 

He had a career as a Junior Auditor at Ernst&Young Indonesia from 2004 to 2005, Section Head of Quality Assurance at PT Bank Syariah Mandiri from 2005 to 2008, Risk Oversight Committee at PT Bank BRI Syariah from 2013 to 2018, and Audit Committee at PT Bank BRI Syariah from 2018 to 2021. In addition, he served as Risk Oversight Committee at PT Bank KB Bukopin Syariah from 2022 until now. He is an independent member with expertise in Accounting and Finance.

 

Serves as a Member of the Corporate Governance Committee of PT Bank Muamalat Indonesia Tbk in accordance with the Decree of the Board of Directors No. 037/B/DIR-KPTS/VIII/2024 on Corporate Governance Committee of PT Bank Muamalat Indonesia Tbk dated August 1, 2024.