Age/Gender

78/Male

Nationality

Indonesian

Domicile

Jakarta

Education

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

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

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

Work Experiences

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

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

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

• Members of the MPR-RI (1982-2002)

• Minister of Religion 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 (Central) (1985-1998)

Concurrent Positions

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

• Member of Pentashih Al-Qur'an, Ministry of Religion of the Republic of Indonesia (1989-Present)

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

2019 - 2023

Age/Gender

60/Male

Nationality

Indonesian

Domicile

South Tangerang

Education

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

• Master in Sharia from UIN Syarif Hidayatullah (1987)

• Bachelor degree in Sharia from UIN Syarif Hidayatullah (1982)

• Undergraduate in Sharia from UIN Syarif Hidayatullah (1981)

Work Experiences

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

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

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

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

• Lecturer in Islamic Administrative Law at the Faculty of Islamic Religion, Universitas Muhammadiyah, Jakarta (1990-1995)

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

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

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

• Lecturer in Religious Courts in Indonesia at the Sharia Faculty, 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 & Member of the Sharia Supervisory Board of CIMB Niaga Auto Finance (2010-present)

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

• Professor of 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 Cleric Council (MUI) (2005-present)

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

• Professor at UIN Syarif Hidayatullah (2000-present)

• Lecturer in the History of Islamic Law in the Postgraduate Program, UIN Syarif Hidayatullah Jakarta (1996-present)

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 on 19 December 2008, which became effective on 11 February 2009 and was reappointed with the same position based on the AGM Resolution on 15 April 2016. Last appointment as member of the Bank's Sharia Supervisory Board was based on the AGM Resolution 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.

Education and Training in 2020

Education and training in 2020, is presented separately in the Education and/or Training of the Sharia Supervisory Board section of this Annual Report.

Certifications

Capital Market Sharia Expert, who was appointed based on OJK Board of Commissioners Decree No. 12/D.04/ASPM-P/2016 dated 19 May 2016 and valid for 5 (five) years until 19 May 2021

Term of Office

2019 - 2023

Age/Gender

47/Male

Nationality

Indonesian

Domicile

Bogor

Education

• Doctorate in Islamic Economic at Universitas Islam Negeri (UIN) Syarif Hidayatullah (2010)

• Master in Islamic Economics and Finance at International Islamic University Malaysia (2005)

• Bachelor of Islamic Economics (Muamalah) at Universitas Djuanda Ciawi (1999)

Work Experiences

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

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

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

• Team Leader - "A Study on the Development of Islamic Microfinance: Regulation and Supervision Model". In collaboration with the Department of Non-Banking Financial Institutions (IKNB) - 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 of the Department of Islamic Economics - Tazkia Islamic Business School, Bogor - Indonesia (2005-2007)

Concurrent Positions

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

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

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

• Member of the DSN MUI in the Capital Market Sector (2010-present)

Legal Basis of Appointment

Appointed for the first time as a member Sharia Supervisory Board of CIMB Niaga based on the AGM Resolution on 28 March 2013, which became effective on 10 June 2013 and was reappointed with the same position based on the AGM Resolution on 15 April 2016. Last appointment as member of the Bank's Sharia Supervisory Board was based on the AGM Resolution on 15 April 2019.

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.

Education and Training in 2020

Education and training in 2020, is presented separately in the Education and/or Training of the Sharia Supervisory Board section of this Annual Report.

Certifications

• Capital Market Sharia Expert, who was appointed based on the Decree of the OJK Board of Commissioners No. 09/D.04/ASPM-P/2016 dated 19 May 2016 and valid for 5 (five) years until 19 May 2021.

• Level 1 Risk Management, issued by LSPP and valid until 27 June 2023.

2019 - 2023