Age/Gender

82/Male

Nationality

Indonesia

Domicile

Jakarta

Educational Background

• Doctor of Tafsir Al-Qur’an from Al-Azhar University-Cairo, Egypt (1982)

• Master of Tafsir and Hadith from Al-Azhar University-Cairo, Egypt (1969)

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

Work Experiences

• Chairman of the Sharia Supervisory Board of BTN Syariah (2019-2025)

• Director of the Center for Al-Quran Studies, Jakarta (2003-2018)

• Postgraduate Professor at the State Islamic University (UIN) Syarif Hidayatullah (1992-2013)

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

• Member of the 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 (Center) (1985-1998)

• Pentashih Al-Qur’an, Department of Religious Affairs of the Republic of Indonesia (1989 - 2007)

Concurrent Positions

Has no concurrent position in other companies/organisations

Legal Basis of Appointment

Appointed as Chairman of the Sharia Supervisory Board of CIMB Niaga for the first time based on the Resolution of the AGMS on 23 April 2008, which was effective on 11 February 2009. The last appointment as Chairman of the Bank’s Sharia Supervisory Board based on the Resolution of the AGMS on 17 April 2026.

Affiliated Relationship

Has no affiliation with the 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

Annual GMS 2026 – The Effective Date Spin-Off of SBU and CIMB Niaga

Age/Gender

52/Male

Nationality

Indonesia

Domicile

Bogor

Educational Background

• Doctorate in Islamic Economics from the State Islamic University (UIN) Syarif Hidayatullah, Jakarta (2010)

• Master of Islamic Economics and Finance from the International Islamic University Malaysia (2005)

• Bachelor of Islamic Economics (Muamalah) from Djuanda Ciawi University (1999)

Work Experiences

• Chairman of the Sharia Supervisory Board of Bank BTB (2016-2025)

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

• Advisor/Researcher of Islamic Economics and Finance at the Saudi Arabian Monetary Authority-SAMA, Kingdom of Saudi Arabia (2017-2019)

• Moderator in Finance Accreditation Agency (FAA) at 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”. Collaborating with the Department of NonBanking Financial Institutions (IKNB) – OJK, Republic of Indonesia (2013)

• Member of DSN MUI for Capital Markets (2010-2020)

• Vice Chairman, Academic & Student Affairs at 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 at Tazkia Islamic Business School, Bogor-Indonesia (2005-2007)

Concurrent Positions

Other Companies/Organizations

• Chairman of the Sharia Supervisory Board of PT Bank Jago Tbk (2021-present)

• Member of the Sharia Supervisory Board at PBMT Ventura (2019-present)

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

• Member of the DSN MUI (2010-present)

• Bank Indonesia Monetary Working Group (2024-present)

• OJK Sharia Financial Literacy Working Group (2024-present)

Legal Basis of Appointment

Appointed as a member of the Sharia Supervisory Board of CIMB Niaga for the first time at the AGMS on 28 March 2013, effective on 10 June 2013. The Last appointment as a Member of the Bank’s Sharia Supervisory Board based on the Resolution of the AGMS on 17 April 2026.

Has no affiliation with the members of the Sharia Supervisory Board, members of the Board of Directors, members of the Board of Commissioners, or the Ultimate and Controlling Shareholders.

Annual GMS 2026 – The Effective Date Spin-Off of SBU and CIMB Niaga

Age/Gender

65/Male

Nationality

Indonesia

Educational Background

• Dokctorate from State Islamic University (UIN) Sunan Kalijaga, Yogyakarta (2002)

• Bachelor of Syari’ah from State Islamic University (UIN) Sunan Kalijaga, Yogyakarta (1987)

Work Experiences

• Chairman of the Sharia Supervisory Board, BMT Bina Ihsanul Fikri (2008–2025)

• Chairman of the Sharia Supervisory Board of LazisMu (2017 – 2022)

• Head of the Doctoral (PhD) Study Program, State Islamic University (UIN) Sunan Kalijaga, Yogyakarta (2013–2015)

• Chairman of BMT As-Salam (2006–2014)

• Assistant Director, Graduate Program, State Islamic University (UIN) Sunan Kalijaga, Yogyakarta (2007–2010)

• Head of the Muamalah Department, State Islamic University (UIN) Sunan Kalijaga, Yogyakarta (2002–2006)

• Chairman of the Sharia Supervisory Board, BMT As-Salam (2002–2006)

Concurrent Positions

• Chairman of the Sharia Supervisory Board, BMT As-Salam (2014–present)

• Lecturer at State Islamic University (UIN) Sunan Kalijaga, Yogyakarta (1988–present)

Legal Basis of Appointment

Appointed as a member of the Sharia Supervisory Board of CIMB Niaga for the first time at the AGMS on 17 April 2026, which will be effective upon obtaining OJK approval and/or the fulfillment of the requirements set forth in the approval.

Affiliated Relationship

Has no affiliation with the 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

Annual GMS 2026 – The Effective Date Spin-Off of SBU and CIMB Niaga