Sharia Supervisory Board

Prof. Dr. M. Quraish Shihab, MA


Chairman of Sharia Supervisory Board

Age

:

76 years old

Nationality

:

Indonesian

Domicile

:

Jakarta

Education

:
  • Doctorate in Tafsir Al-Quran, Universitas Al-Azhar - Cairo, Egypt (1982)

  • Master in Tafsir and Hadits, University of Al-Azhar - Cairo, Egypt (1969)

  • Bachelor Degree, University of Al-Azhar - Cairo, Egypt (1967)

Work Experience

:
  • Director of Center of Quranic Studies, Jakarta (2003 - 2018)

  • Post Graduate Professor at Universitas Islam Negeri (UIN) Syarif Hidayatullah (1992- 2013)

  • Indonesia Ambassador to the Arab Republic of Egypt, Djibouti & Somalia(1999 -2002)

  • Member of MPR-RI (1982-2002)

  • Minister of Religious Affairs of the Republic of Indonesia (1998 -1999)

  • Member of the Sharia Board of Bank Muamalat Indonesia (1992-1999)

  • Rector of UIN Syarif Hidayatullah (1992-1998)

  • Chairman of the Indonesian Ulema Council (Headquarter) (1985 - 1998)

Concurrent Positions

:
  • Chairman of Sharia Supervisory Board at BTN Syariah (2019 - present)

  • Member of Pentashih Al-Quran at Department of Religious Affairs of the Republic of Indonesia (1989 - present)

Legal Basis for Appointment

:

First appointed as Chairman of CIMB Niaga Sharia Supervisory Board based on AGM Resolution dated 23 April 2008, effective on 11 February 2009 and reappointed to the same position based on AGM Resolution dated 15 April 2016. Last appointment as Chairman of the Bank's Sharia Supervisory Board based on AGM Resolution dated 15 April 2019.

Affiliated Relationships

:

Has no financial or familial affiliation relations with other members of the Board of Directors, members of the Board of Commissioners, or with the Majority or Controlling Shareholders.

Term of Office

:

2019 - 2023

Prof. Dr. Fathurrahman Djamil, MA


Member

Age

:

59 years old

Nationality

:

Indonesian

Domicile

:

South Tangerang

Education

:
  • Doctorate in Islamic Law Theory, UIN Syarif Hidayatullah (1994)

  • Master in Sharia, UIN Syarif Hidayatullah (1987)

  • Bachelor Degree in Sharia, UIN Syarif Hidayatullah (1982)

  • Baccalaureate in Sharia, UIN Syarif Hidayatullah (1981)

Work Experience

:
  • Member of Sharia Supervisory Board of LB Salam (2007 - 2012)

  • Dean of Islamic Studies Faculty at Muhammadiyah University of Jakarta (2000 - 2004)

  • Lecturer on Islamic Legal Philosophy at Law Faculty of Muhammadiyah University of Jakarta (1985 - 2000)

  • Vice Rector for Academic Affairs at Syarif Hidayatullah State Islamic Institute of Jakarta (1997 - 2000)

  • Lecturer on Islamic Legal Procedure at Law Faculty of Muhammadiyah University of Jakarta (1990 - 1995)

  • Vice Dean for Student Affairs at Sharia Faculty, IAIN Syarif Hidayatullah Jakarta (1994 - 1996)

  • Head of Muamalat Department Sharia Faculty, IAIN Syarif Hidayatullah Jakarta (1987 - 1989)

  • Secretary on Islamic Court at Sharia Faculty, Syarif Hidayatullah State Islamic Institute of Jakarta (1982 - 1987)

  • Lecturer on Islamic Court in Indonesia at Sharia Faculty of Syarif Hidayatullah State Islamic Institute (1982 - 1987)

Concurrent Positions

:
  • Member of Sharia Supervisory Board of Adira Finance Syariah (2011 - present)

  • Chairman of Sharia Supervisory Board of Bank BCA Syariah (2010 - present)

  • Member of Sharia Supervisory Board of CIMB Niaga Autofinance (2010 - present)

  • Chairman of Sharia Supervisory Board of AIA Sharia Branch (2009 - present)

  • Professor of Post Graduate Program at the University of Indonesia (2006 - present)

  • Vice Chairman of the Fatwa Commission of the Indonesian Ulema Council (MUI (2005 - present)

  • Vice Chairman of the National Sharia Council (DSN-MUI) (2005 - present)

  • Lecturer on Law and Finance in Islam at Post Graduate Program at Muhammadiyah University of Jakarta (2000 - present)

  • Professor at UIN Syarif Hidayatullah (2000 - present)

  • Lecturer on Social History of Islamic Law at Post Graduate Program at Syarif Hidayatullah State Islamic University (1996 - present)

Legal Basis for Appointment

:

First appointed as a Member of the CIMB Niaga Sharia Supervisory Board based on EGM Resolution dated 19 December 2008, effective on 11 February 2009, and reappointed to the same position based on EGM Resolution dated 15 April 2016. Last appointment as Member of the Bank's Sharia Supervisory Board based on AGM Resolution dated 15 April 2019.

Affiliated Relationships

: Has no financial or familial affiliation relations with other members of the Board of Directors, members of the Board of Commissioners, or with the Majority or Controlling Shareholders.

Term of Office

: 2019 - 2023

Dr. Yulizar Djamaluddin Sanrego, M.Ec.


Member

Age

:

46 years old

Nationality

:

Indonesian

Domicile

:

Bogor

Education

:
  • Doctorate in Islamic Economics, Universitas Islam Negeri (UIN) Syarif Hidayatullah (2010)

  • Master Degree Islamic Economics & Finance, International Islamic University Malaysia (2005)

  • Bachelor Degree in Islamic Economics, Universitas Djuanda Ciawi (1999)

Work Experience

:
  • Member of the Sharia Supervisory Board of Panin Asset Managemet (2011 - 2016)

  • Moderator in Finance Accreditation Agency (FAA) - Bank Negara Malaysia (BNM) - Moderation Committee for the Discipline of Shariah Principle & Practices for Islamic Bankers (2013).

  • Team Leader - "A Study on the Development of Islamic Microfinance: Regulation and Supervision Model". In Collaboration with Department of Non-Banking Financial Institution (IKNB) - Finance Services Authority (OJK), Republic of Indonesia (2013).

  • Vice Chairman, Academic & Student Affairs - Tazkia Islamic Business School, Bogor - Indonesia (2006 - 2008)

  • Invited Researcher (Fellow Researcher) at Center for Central Banking Education and Studies, Central Bank of INDONESIA (PPSK - BI) (2006 - 2008)

  • Head Department of Islamic Economics - Tazkia Islamic Business School, Bogor - Indonesia (2005 - 2007)

Concurrent Positions

:
  • Member of Sharia Supervisory Bpard at PBMT Ventura (2019 - sekarang)

  • Islamic Economic & Finance Advisor/Researcher, Saudi Arabian Monetary Authority - SAMA, Kingdom of Saudi Arabia (2017 - present)

  • Member of Sharia Supervisory Board of Bank BTB (2016 - present)

  • Member of Sharia Supervisory Board of Panin Sekuritas (2014 - present)

  • Member of Sharia Supervisory Board of LPEI Exim (2012 - present)

  • Member of DSN MUI for Capital Market (2010 - present)

Legal Basis for Appointment

:

First appointed as a member of the CIMB Niaga Sharia Supervisory Board at the AGM Resolution on 28 March 2013, effective on 10 June 2013, and reappointed to the same position based on AGM Resolution decision dated 15 April 2016. Last appointment as a Member of the Bank's Sharia Supervisory Board based on AGM Resolution decision dated 15 April 2019.

Affiliated Relationships : Has no financial or familial affiliation relations with other members of the Board of Directors, members of the Board of Commissioners, or with the Majority or Controlling Shareholders.
Term of Office : 2019 - 2023