Prof. Dr. M. Quraish Shihab, MA


Chairman of Sharia Supervisory Board

Nationality

:

Indonesian Citizen

Age

:

75 years

Domicile

:

Jakarta

Educational Background

:
  • 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)

History of Positions

Legal Basis of Appointment

:

Appointed as the Chairman of the Sharia Supervisory Board of CIMB Niaga since 2009, with the most recent re-appointment being at the AGM on 15 April 2016.

Work Experience

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

  • 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)

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

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

  • Member of MPR-RI (1982-2002)

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

  • Rector of UIN Syarif Hidayatullah (1992-1998)

Concurrent Positions

:

Has no concurrent positions as a member of the DPS, as a member of the Board of Commissioners, as a member of the Board of Directors,as a member of a Committee, nor other positions

2018 Training and Education

:

Workshop DPS Bank Syariah - DSN MUI

Affiliations

:

Has no financial nor familial affiliation with other members of the Board of Directors, the Board of Commissioners, nor with the Majority Shareholder or Controlling Shareholders

Prof. Dr. Fathurrahman Djamil, MA


Member

Nationality

:

Indonesian Citizen

Age

:

58 years

Domicile

:

Tangerang Selatan

Educational Background

:
  • 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)

History of Positions

Legal Basis of Appointment

:

Appointed as a member of the Sharia Supervisory Board of CIMB Niaga since 2009 with the most recent re-appointment was at the AGM on 15 April 2016.

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

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

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

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

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

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

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

  • Professor at UIN Syarif Hidayatullah (2000 - present)

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

2018 Training and Education

: -

Affiliations

: Has no financial nor familial affiliation with other members of the Board of Directors, the Board of Commissioners, nor with the Majority Shareholder or Controlling Shareholders

Dr. Yulizar Djamaluddin Sanrego, M.Ec.


Member

Nationality

:

Indonesian Citizen

Age

:

45 years

Domicile

:

Bogor

Educational Background

:
  • 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)

History of Positions

Legal Basis of Appointment

:

Appointed as a member of the Sharia Supervisory Board of CIMB Niaga since 2013, based on the AGM on 28 March 2013, with the most recent re-appointment being at the AGM on 15 April 2016.

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 DSN MUI for Capital Market (2010 - present)

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

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

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

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

2018 Training and Education : -
Certification :
  • Certified Sharia Supervisory Board (DPS) - BPRS. DSN-MUI & Bank Indonesia, Jakarta (2010).

  • Certificate of Completion - Islamic Wealth Management Training, Magister Management University of Padjadjaran - Bandung, (2012)

  • Certification Dewan Pengawas Syariah (DPS) - Perusahaan Pembiayaan Level 1. OJK - DSN-MUI, Jakarta (2015)

  • Certified Banking Risk Management (Level 1). Lembaga Sertifikasi Profesi Perbankan (LSPP), Jakarta (2015).

  • Certificate of Expertise in Sharia Capital Market (ASPM), Jakarta (2016).

Affiliations : Has no financial nor familial affiliation with other members of the Board of Directors, the Board of Commissioners, nor with the Majority Shareholder or Controlling Shareholders