Age/Gender

81/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

• 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

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

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 and reappointed with the same position based on the resolutions of the AGMS on 15 April 2016 and 15 April 2019. The last appointment as Chairman of the Bank’s Sharia Supervisory Board based on the Resolution of the AGMS on 10 April 2023.

Affiliated Relationship

Does not have affiliated relationship with other 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

Age/Gender

64/Male

Nationality

Indonesia

Domicile

Tangerang Selatan

Educational Background

• Doctorate in Islamic Legal Theory from UIN Syarif Hidayatullah, Jakarta (1994)

• Master in Sharia from UIN Syarif Hidayatullah, Jakarta (1987)

• Bachelor in Sharia from UIN Syarif Hidayatullah, Jakarta (1982)

• Bachelor in Sharia from UIN Syarif Hidayatullah, Jakarta (1981)

Work Experiences

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

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

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

• Vice Rector for Academic Affairs at IAIN Syarif Hidayatullah Jakarta (1997-2000)

• Lecturer of Islamic Legal Administration at the Faculty of Islamic Studies, Muhammadiyah University of Jakarta (1990-1995)

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

• Head of the Muamalat Study Program at the Faculty of Sharia, IAIN Syarif Hidayatullah Jakarta (1987-1989)

• Secretary of the Religious Courts Study Program at the Faculty of Sharia, IAIN Syarif Hidayatullah Jakarta (1982-1987)

• Lecturer in Religious Courts in Indonesia at the Faculty of Sharia, IAIN Syarif Hidayatullah Jakarta (1982-1987)

Concurrent Positions

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

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

• Chairman of the Sharia Supervisory Board of Sunlife Syariah (2010-present)

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

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

• Deputy Chairman of the National Sharia Council (DSN-MUI) and Deputy Chairman of the Fatwa Commission of the Indonesian Ulema Council (MUI) (2005-present)

• Lecturer of Law and Finance in Islam at the Postgraduate Program of the University of Muhammadiyah Jakarta (2000-present)

• Professor at UIN Syarif Hidayatullah (2000-present)

• Lecturer of Islamic Legal History at the Postgraduate Program at UIN Syarif Hidayatullah Jakarta (1996-present)

Legal Basis of Appointment

Appointed as a Member of the Sharia Supervisory Board of CIMB Niaga for the first time based on the Resolution of the EGMS on 19 December 2008, which was effective on 11 February 2009 and reappointed with the same position based on the resolution of the AGMS on 15 April 2016 and 15 April 2019. The last appointment as a Member of the Bank’s Sharia Supervisory Board based on the Resolution of the AGMS on 10 April 2023.

Affiliated Relationship

Does not have affiliated relationship with other 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

Age/Gender

51/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

• 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 Non-Banking 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 Public Companies

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

Other Institutions

• Chairman of the Sharia Supervisory Board of Bank BTB (2016-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 for Banking (2020-2025)

• 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 and reappointed with the same position based on the resolution of the AGMS on 15 April 2016. The last appointment as a Member of the Bank’s Sharia Supervisory Board based on the Resolution of the AGMS on 15 April 2019. The Last appointment as a Member of the Bank’s Sharia Supervisory Board based on the Resolution of the AGMS on 10 April 2023

Does not have affiliated relationship with other members of the Sharia Supervisory Board, members of the Board of Directors, members of the Board of Commissioners, or the Ultimate and Controlling Shareholders.

2023 - 2026