Management Muamalat
Syariah Supervisory Board
Management Muamalat
Syariah Supervisory Board
 
Drs. H. Sholahudin Al Aiyub, M.Si
Chairman

Indonesian citizen born in Pati, July 15, 1974. He obtained his bachelor's degree in Tarbiyah from the Al-Aqidah Islamic Institute (IAIA) (2003) and Master's degree in Sharia Economics and Finance from the University of Indonesia (2007). He serves as Vice Chairman of the DSN-MUI Daily Executive Board (2020-2025), Chairman of the MUI in the field of Sharia Economics (2020-2025), Member of the Sharia Supervisory Board of PT Bank Muamalat Indonesia Tbk (2017-2019), Deputy Secretary General for Fatwa and Assessment of the Indonesian Ulema Council (MUI) (2015-2020), and Deputy Secretary of the National Sharia Council (DSN) Daily Executive Board (2015-2020).

 

He has served as a Member of the Sharia Supervisory Board since his appointment at the Annual General Meeting of Shareholders dated 29 June 2016 and as Chairman of the Sharia Supervisory Board of PT Bank Muamalat Indonesia Tbk since his appointment at the Extraordinary General Meeting of Shareholders dated 16 December 2019 and has received an effective decision from the Financial Services Authority (OJK) since 2 February 2017. He was reappointed as Chairman of the Sharia Supervisory Board at the Annual General Meeting of Shareholders of PT Bank Muamalat Indonesia Tbk on 27 June 2024.

Hj. Siti Haniatunnisa, LL. B, M. H.
Member

Indonesian citizen born in Jakarta, November 13, 1984. She obtained her Bachelor of Laws from Ahmad Ibrahim Kulliyah of Laws International Islamic University Malaysia (2010) and Master of Laws from University of Indonesia (2015). She serves as a DPS Member of BNI Life Insurance (2020-present), DPS Member of Muamalat Syariah Financial Institution Pension Fund (DPLK) (2017-present), DPS Member of PT BRILife (2016-present), DPS Chairman of PT Asuransi Jasindo Syariah (2016-present), and Lecturer and Chairman of Sheikh Nawawi Tanara College of Fiqh (SYENTRA), Serang, Banten (2016-present).

 

She has served as a Member of the Sharia Supervisory Board of PT Bank Muamalat Indonesia Tbk since her first appointment at the Extraordinary General Meeting of Shareholders on December 16, 2019 and has received an effective decision from the Financial Services Authority (OJK) on January 22, 2021. She was reappointed as a Member of the Sharia Supervisory Board at the Annual General Meeting of Shareholders of PT Bank Muamalat Indonesia Tbk on June 27, 2024.

Dr. H. Agung Danarto, M.Ag
Member

 

Indonesian citizen born in Kulonprogo, January 24, 1968. He obtained his bachelor's degree in Hadith Interpretation from IAIN Sunan Kalijaga Yogyakarta (1993), Master of Islamic Studies from IAIN Alauddin Makassar (1996), and Doctor of Islamic Studies from IAIN Sunan Kalijaga Yogyakarta (2006). He served as Secretary of Muhammadiyah Central Leadership (2015-present), General Secretary of Muhammadiyah Central Leadership (2010-2015), and Lecturer at UIN Sunan Kalijaga Yogyakarta (1994-present).

 

He has served as a Member of the Sharia Supervisory Board of PT Bank Muamalat Indonesia Tbk since his first appointment at the Extraordinary General Meeting of Shareholders on August 30, 2021 and has received an effective decision from the Financial Services Authority (OJK) on July 7, 2022. He was reappointed as a Member of the Sharia Supervisory Board at the Annual General Meeting of Shareholders of PT Bank Muamalat Indonesia Tbk on June 27, 2024.