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 Chairman of the Nomination and Remuneration Committee of PT Bank Muamalat Indonesia Tbk in accordance with Directors Decree No. 037/B/DIR-KPTS/XII/2022 concerning the Nomination and Remuneration Committee of PT Bank Muamalat Indonesia Tbk December 12.

Indonesian citizen, born in Sukoharjo, December 28, 1971. Obtained Diploma III in Accounting Specialization at the State College of Accountancy (1994). Bachelor of Accounting at the Faculty of Economics, University of Satya Negara Indonesia (1997), Bachelor of Law at the Faculty of Law, University of Indonesia (2009), Master of Business Law at the Faculty of Law, University of Indonesia (2007), Doctor of Business Management at the Faculty of Economics and Business, University of Brawijaya (2021). Currently serves as Founding Partner of Business Law Firm JMT Law House (2010 - present), Independent Commissioner of PT Bank Pembangunan Jawa Barat and Banten tbk / Bank BJB (2016 - 2018), President Director of PT Rizgold Resources (2015 - 2016), Audit Committee PT Development Bank West Java and Banten Tbk / Bank BJB (2012 – 2016).

Serves as Member of the Nomination and Remuneration Committee of PT Bank Muamalat Indonesia Tbk in accordance with Directors Decree No. 037/B/DIR-KPTS/XII/2022 concerning the Nomination and Remuneration Committee of PT Bank Muamalat Indonesia Tbk December 12, 2022.

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

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. 037/B/DIR-KPTS/XII/2022 concerning the Nomination and Remuneration Committee of PT Bank Muamalat Indonesia Tbk December 12, 2022.

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. 037/B/DIR-KPTS/XII/2022 concerning the Nomination and Remuneration Committee of PT Bank Muamalat Indonesia Tbk December 12, 2022.