Prof. Dr. M. Quraish Shihab, MAChairman |
Age/Gender |
: | 78/Male |
Nationality |
: | Indonesian |
Domicile |
: | Jakarta |
Education |
: |
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Work Experiences |
: |
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Concurrent Positions |
: |
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Legal Basis of Appointment |
: | Appointed for the first time as Chairman of the Sharia Supervisory Board of CIMB Niaga based on the AGM Resolution dated 23 April 2008, effective 11 February 2009, and reappointed with the same position based on the AGM Resolution dated 15 April 2016. Last appointment as Chairman of the Bank’s Sharia Supervisory Board was based on the AGM Resolution dated 15 April 2019. |
Affiliated Relationship |
: | Has no affiliation with fellow members of the Sharia Supervisory Board, members of the Board of Directors, members of the Board of Commissioners, or the Ultimate and Controlling Shareholders. |
Term of Office |
: | 2023 - 2026 |
Prof. Dr. Fathurrahman Djamil, MAMember |
Age/Gender |
: | 62/Male |
Nationality |
: | Indonesian |
Domicile |
: | South Tangerang |
Education |
: |
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Work Experiences |
: |
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Concurrent Positions |
: |
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Legal Basis of Appointment |
: | Appointed for the first time as a member of the Sharia Supervisory Board of CIMB Niaga based on the at EGM Resolution dated 19 December 2008, effective 11 February 2009, and reappointed with the same position based on the AGM Resolution dated 15 April 2016. Last appointment as member of the Bank’s Sharia Supervisory Board was based on the AGM Resolution dated 15 April 2019. |
Affiliated Relationship |
: | Has no affiliation with fellow members of the Sharia Supervisory Board, members of the Board of Directors, members of the Board of Commissioners or the Ultimate and Controlling Shareholders. |
Term of Office |
: | 2023 - 2026 |
Dr. Yulizar Djamaluddin Sanrego, M.Ec.Member |
Age/Gender |
: | 49/Male |
Nationality |
: | Indonesian |
Domicile |
: | Bogor |
Education |
: |
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Work Experiences |
: |
|
Concurrent Positions |
: |
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Legal Basis of Appointment |
: | Appointed for the first time as a member Sharia Supervisory Board of CIMB Niaga based on the AGM Resolution dated 28 March 2013, effective 10 June 2013, and reappointed with the same position based on the AGM Resolution dated 15 April 2016. Last appointment as member of the Bank’s Sharia Supervisory Board was based on the AGM Resolution dated 15 April 2019. |
Affiliated Relationship | : | Has no affiliation with fellow members of the Sharia Supervisory Board, members of the Board of Directors, members of the Board of Commissioners or the Ultimate and Controlling Shareholders. |
Term of Office | : | 2023 - 2026 |