Management Muamalat
Nomination and Remuneration Committee
Management Muamalat
Nomination and Remuneration 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 Nomination and Remuneration Committee of PT Bank Muamalat Indonesia Tbk in accordance with Directors Decree No. 005/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 Nomination and Remuneration Committee of PT Bank Muamalat Indonesia Tbk in accordance with Directors Decree No. 005/B/DIR-KPTS/I/2024 concerning the Nomination and Remuneration Committee of PT Bank Muamalat Indonesia Tbk January 5, 2024.

Riksa Prakoso
Member

Indonesian citizen, born in Cianjur, 31 July 1971. Obtained a Bachelor's degree in International Relations at Padjadjaran University (1995). Previously served as VP Head Organization Learning, Senior HCBP, Head Reward PT Bank Permata Tbk (2006-2010), SVP Senior HC Business Partner PT Bank BII Mayabank Tbk (2010-2012), SVP Human Capital Division Head PT Bank Mega Syariah Tbk ( 2012-2015), SVP Head of Human Capital Strategy Bank Muamalat Indonesia (2015-2018). Appointed as Chief Human Capital Officer of PT Bank Muamalat Indonesia Tbk since appointed in Directors Decree Number 025/DIR-KPTS/VIII/2018 dated 9 August 2018.

 

Serves as Member of the Nomination and Remuneration Committee of PT Bank Muamalat Indonesia Tbk in accordance with Directors Decree No. 005/B/DIR-KPTS/I/2024 concerning the Nomination and Remuneration Committee of PT Bank Muamalat Indonesia Tbk January 5, 2024.