Komisaris UtamaFero PoerbonegoroKomisaris UtamaFero Poerbonegoro lahir di Madiun, 27 Agustus tahun 1955. Gelar Sarjana Ekonomi diperoleh dari Universitas Brawijaya tahun 1981. Gelar Magister Management diperoleh di Universitas Gajah Mada tahun 1995. Tahun 1981 bergabung dengan Bank Negara Indonesia (BNI). Berbagai pelatihan dan setifikasi telah diikuti, dari dalam dan luar negeri, diantaranya Inservice Training/OJT di Jakarta (1981), Pendidikan & Latihan Analisis Efek diselenggarakan Bapepam di Jakarta (1983), Pendidikan Perantara Perdagangan Efek diselenggarakan Bapepam di Jakarta (1984), Trainee pada BNI Cab. Tokyo di Tokyo-Jepang (1985), English for Banking di Jakarta (1985), Technical Analysis & Charting di Jakarta (1985), Pendidikan Calon Dealer & Analis Pasar Uang diselenggarakan Morgan Guaranty Trust; Bank of New York di Singapura (1985-1986), Pelatihan Analis Profitabilitas di Jakarta (1993), S.W.I.F.T di Jakarta (1993), Advance Banking Management Programme diselenggarakan Asian Institute of Management-Philipine di Jakarta (1995), Badan Sertifikasi Manajemen Risiko diselenggarakan IRPA & ABN AMRO Bank di Bangkok (2004), Risk Governance: "Lesson Learned From Recent Financial Disaster and Integraring Stress-Test for Credit and Market Risk for Banks" diselenggarakan BSMR di Hongkong (2010), Tingkatan LDR dan Profit Bank: "Strategi dan Teknis Pembiayaan Usaha Kecil dan Menengah" di Denpasar (2014). Karir profesional di BNI dimulai sebagai staff BNI pada Divisi Internasional dan Divisi Tresuri (1981-1986), Dealer Cab. Luar Negeri BNI Cab. Tokyo (1986-1987), Fund Manager BNI New York (1988-1991), Pemimpin Dealer New York - Bank BNI (1992), Pemimpin Kelompok Pasar Uang - Bank BNI (1993-1994), Wakil Pemimpin 1 Divisi Tresuri - Bank BNI (1995-1997), Pemimpin Divisi Tresuri - Bank BNI (1997-1998), Direktur Tresuri & Internasional Bank BCA (1998-2002), Project Manager New Core Banking System Bank BNI (2002-2003), Direktur Tresuri & Internasional- Bank BNI (2003-2008), Komisaris Independen - Bank BNI (2008-2015).
Komisaris IndependenRizqullahKomisaris IndependenWarga Negara Indonesia, lahir di Serang, 16 Februari 1957, berdomisili di Tangerang, Banten. Memperoleh gelar Sarjana Ekonomi dari Universitas Islam Indonesia, Yogyakarta tahun 1982, gelar MBA di bidang Bisnis Internasional dari Baldwin Wallace College, Ohio, USA tahun 1986 dan gelar Doktor di bidang Ekonomi & Keuangan Islam dari Universitas Trisakti, Jakarta tahun 2013. Karirnya dimulai sebagai Analis Kredit di Bank BNI Cabang Wonogiri tahun 1980. Beliau pernah menduduki berbagai jabatan strategis di grup Bank BNI, antara lain Pemimpin Divisi Unit Usaha Syariah Bank BNI (2002-2005), Direktur PT Sarana Multigriya Finansial (2005-2007), Pemimpin Divisi Risiko Kredit Bank BNI (2007-2008), Pemimpin Proyek pendirian Bank BNI Syariah (2008-2010) dan Direktur Utama BNI Syariah (2010-2012). Beliau juga pernah menjabat sebagai Direktur Program S2 Ilmu Ekonomi & Keuangan Islam Universitas Trisakti, Jakarta (2013-2015). Saat ini beliau masih menjabat sebagai Komisaris Independen PT Graha 165 (sejak Juni 2015) dan Komisaris Independen PT Asuransi Tripakarta (sejak Januari 2016). Beliau diangkat sebagai Komisaris Independen BNI Syariah sejak 25 Februari 2016 berdasarkan keputusan RUPS Tahunan tahun buku 2015.
Muhammad Syakir Sula
Komisaris Independen*Muhammad Syakir SulaKomisaris Independen*Berlaku efektif setelah fit and proper test
Max R. Niode
Komisaris*Max R. NiodeKomisaris*berlaku efektif setelah fit and proper test
Dewan Pengawas Syariah
KH. Ma’ruf Amin
KetuaKH. Ma’ruf AminKetuaKH. Ma'ruf Amin born at Tangerang, Banten, March 14th 1943. Serving as Sharia Supervisory Board since 2010. He was awarded Bachelor Degree from Faculty of Ushuluddin, Universitas Ibnu Chaldun in 1967 and precedeedly went to several reputable pesantren in Indonesia since 1961 – 1963, he was awarded Doctor Honis Causa in 2012. He started his career as teacher since 1966 and served as member of Baziz DKI Jakarta in 1971. He was also active as Head of A Commission of DKI Jakarta Regional Legislative Council in 1977, Director and Chairman of Al-jihad Education Foundation in 1976, and to the present serving as Pleno Member of Central MUI since 1990. He was also appointed as member of People Representative Body of Republic of Indonesia in 1997, member of DPR/MPR-RI in 1999 and currently also served as Chairman of National Sharia Council – MUI and Member of President Advisory Board.
AnggotaHasanudinAnggotaHasanudin born at Cirebon in 1961. Serving as Sharia Supervisory Board since 2012. He was awarded BA Degree of Sharia Faculty from Universitas Islam Tribhakti, Kediri in 1985, Bachelor Degree of Sharia Faculty from Institut Agama Islam Negeri (IAIN, currently UIN) Syarif Hidayatullah, Jakarta in 1989. He was later awarded Master Degree on Religion, Islamic Studies from (IAIN, currently UIN) Syarif Hidayatullah, Jakarta in 1997, and currently completing his Doctorate Degree on Sharia Studies from the same university. He started his career as member of LP.POM – MUI Expert team in 2006, and later served as Member of Sharia Accounting Committee – IAI in 2006 until recently serving as Deputy of Operational Committe Secretary of National Sharia Council (BPH – DSN). He was also active on academic activities and once served as Dean of Sharia Faculty at IIQ, Jakarta in 1993 – 1997 and 1999 – 2002 as well as serving as Sharia Law Lecturer at UIN and IIQ to the present. He was also actively participated on several seminars and workshops on halal products, sharia finance and economy aspects both as the sepaker or participant, as well as actively participated on DSN – MUI fatwa preparation and discussion.
Abdullah Firman Wibowo
Direktur Utama*Abdullah Firman WibowoDirektur Utama*Berlaku efektif setelah fit and proper test
Direktur Bisnis*Dhias WidhiyatiDirektur Bisnis*Berlaku efektif setelah fit and proper test
Direktur OperasionalJunaidi HisomDirektur OperasionalJunaidi Hisom, born at Semanguw, South of Sumatera, in 1958. Serving as Chief Operating and Financial Officer in BNI Syariah since 2012, he was awarded Bachelor Degree of Economy in Mangement studies from Universitas Sriwijaya in 1989 and Master Degree from STIE IPWI, Jakarta in 1998. He started his career at BNI in 1981 and in 1992 as Credit Coordinator in Palembang Branch Office, and later served as Operational Manager in Sumedang Branch Office in 1994, Manager in Unpad Bandung Branch Office in 1996, after appointed as Branch Manager in several branches all over Indonesia and trusted as head of Banjarmasin regional area. His last carreer as Vice President of Human Capital Division in 2010 and in the same time as Vice President of Organizational Learning Division in 2011. He also actively participated on several seminars namely Leadership for Executive training program, PT Bank Negara Indonesia in 2006, 1st Grade Risk Management Competency Evaluation Certification in 1996, Coaching & Monitoring Workshop, PT Bank Negara Indonesia in 2007, Middle Enterprise Business Meeting in 2008, Pension Fund General Management Education & Training (Certification) in 2011 and 3.0 Leading Culture Transformation Customer Corporate Culture is The New Competitive Advantage in 2012.
Komite di Bawah Komisaris
Anggota Komite Remunerasi & Nominasi / Member of Remuneration & Nomination CommitteeBambang SutrisnoAnggota Komite Remunerasi & Nominasi / Member of Remuneration & Nomination CommitteeHe was appointed as one of the members of Remuneration and Nomination Committee in 2014. Previously, he was the Head of Risk Management Division (2012—2014). His educational history includes a bachelor degree in Psychology and a Master degree in Management Accounting from Gajah Mada University, Yogyakarta.
Anggota Komite Remunerasi & Nominasi / Member of Remuneration & Nomination CommitteeIdayu NilawatiAnggota Komite Remunerasi & Nominasi / Member of Remuneration & Nomination CommitteeShe was appointed as one of the members of Remuneration and Nomination Committee in 2010. Previously, she was an independent member of Remuneration and Nomination Committee in PT Bank Negara Indonesia (Persero) Tbk. Her educational history includes a Master degree in MMBAT of Institut Teknologi Bandung.
Arief Adhi Sanjaya
Anggota Komite Remunerasi & Nominasi / Member of Remuneration & Nomination CommitteeArief Adhi SanjayaAnggota Komite Remunerasi & Nominasi / Member of Remuneration & Nomination CommitteeHe was appointed as one of the members of Remuneration and Nomination Committee in 2010. Previously, he was a member of Remuneration and Nomination Committee in PT Bank Negara Indonesia (Persero) Tbk (2008-2010). His educational history includes a Master Degree in Public Administration from the National University of Singapore (2007) and Master Degree in Law from the University of Indonesia (2005).
Anggota Komite Audit / Member of Audit CommitteeVivin HeryadiAnggota Komite Audit / Member of Audit CommitteeHe was appointed as a member of Audit Committee in BNI Syariah since April 2013. Previously he was a Deputy Head of General Division in PT Bank Negara Indonesia (Persero) Tbk (2006—2011). His educational background includes his Master Degree in Financial Agribusiness in Institut Pertanian Bogor (2001-2002) as well as Bachelor degree in Trading Administration, Financial Management Specialization from Universitas Brawijaya (1976-1981).
Anggota Komite Audit/Member of Audit ComiteeAlexander ZulkarnainAnggota Komite Audit/Member of Audit ComiteeHe was appointed as one of the members of BNI Syariah’s Audit Committee since 2010. Previously, he was a member of Audit Committee in PT Bank Negara Indonesia (Persero) Tbk (2001-2010). His educational history includes his Doctoral degree from University of Jakarta (2013), Master degree in Management (S2) majoring in Financial Management in STIE IPWI Jakarta, and he is also an accountant from National Accounting Academy. He’s also a Chartered Accountant in Indonesia.
Sekretaris Perusahaan (Corporate Secretary)
Corporate SecretaryAdjat DjatnikaCorporate SecretaryEndang Rosawati, Ir.,M.AG.ECON, born on December 17, 1965, was appointed as Chief of Marketing & Corporate Communication Desk in January 2014. She was given the task and authority as Chief of Marketing & Corporate Communication Desk. She earned engineer of agriculture degree from Bogor Agricultural University in 1989 majoring in Agriculture Economic Department, and a Master of Agricultural Economics from Massey University, New Zealand in 1993. She started her career as a Credit Analyst in Customer Analysis Unit (CAU) of PT Bank Negara Indonesia (Persero) Tbk, she has served as Manager of Promotion & Communication of Sharia Business Division, PT Bank Negara Indonesia (Persero) Tbk from 2007-2010, Communication and General Division Head of BNI Syariah (2010-2012), Chief of Marketing & Corporate Communication Desk in 2014, Corporate Secretary & Communication Division Head (January 2015-present).