Management Muamalat
Risk Oversight Committee
Management Muamalat
Risk Oversight Committee
 
Sartono
Chairman

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 Risk Monitoring Committee of PT Bank Muamalat Indonesia Tbk in accordance with the Decree of the Board of Directors No. 061/B/DIR-KPTS/XI/2023  concerning the Risk Monitoring Committee of PT Bank Muamalat Indonesia Tbk dated November 1, 2023.

 

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 a Member of the Risk Monitoring Committee of PT Bank Muamalat Indonesia Tbk in accordance with the Decree of the Board of Directors No. 061/B/DIR-KPTS/XI/2023  concerning the Risk Monitoring Committee of PT Bank Muamalat Indonesia Tbk dated November 1, 2023.

Amin Said Husni
Member

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 a Member of the Risk Monitoring Committee of PT Bank Muamalat Indonesia Tbk in accordance with the Decree of the Board of Directors No. 061/B/DIR-KPTS/XI/2023  concerning the Risk Monitoring Committee of PT Bank Muamalat Indonesia Tbk dated November 1, 2023.

Dedi Sopyan
Member

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 a Member of the Risk Monitoring Committee of PT Bank Muamalat Indonesia Tbk in accordance with the Decree of the Board of Directors No. 061/B/DIR-KPTS/XI/2023  concerning the Risk Monitoring Committee of PT Bank Muamalat Indonesia Tbk dated November 1, 2023.

Ani Murdiati
Member

Indonesian citizen, born in Kudus on July 8, 1962. She is a graduate of the Faculty of Biology, Gadjah Mada University (UGM).

 

She served as Retail Business Director from 2007 to 2012 and President Director of PT Bank Victoria Syariah from 2013 to 2015. Since 2017 until now, she has served as Chairman of the Sharia Finance Professional Certification Institute (LSP-KS).

 

Serves as a Member of the Risk Monitoring Committee of PT Bank Muamalat Indonesia Tbk in accordance with the Decree of the Board of Directors No. 061/B/DIR-KPTS/XI/2023  concerning the Risk Monitoring Committee of PT Bank Muamalat Indonesia Tbk dated November 1, 2023.