|

en-US | id-ID

• About BNI Syariah
  • Company’s Profile
  • History
  • Vision & Mission
  • Commissioners
  • Directors
  • Committees Under the Board of Commissioners
  • Corporate Secretary
  • Awards
  • Organizational Structure
• Corporate Governance
  • Good Corporate Governance
  • Audit Committee Charter
  • Annual GCG Implementation Report
  • Governance Related Policy
  • The Board
  • GMS
  • Articles of Association
• Investor Relation
  • Presentation Report
    • Annual Report
    • Sustainability Report
    • Quarterly Financial Report
    • Monthly Financial Report
    • Risk Exposure Report
    • Disclosure Of Capital
  • Sukuk Information
    • Mudharabah Sharia Obligation I Years 2015
    • Sharia Bonds Fund Usage Report
    • Profit Sharing Report
  • Shareholder Structure
• Corporate Social Responsibility
  • BNI Syariah CSR Activities

Committees Under the Board of Commissioners

 

Andrianto Daru Kurniawan

Member of the Remuneration & Nomination Committee

Appointed as a member of the Remuneration & Nomination Committee in 2017. He previously served as Leader of the BNI Syariah Treasury and International Division from January 2017 to November 2017. He graduated with an S1 in Mathematics from Gadjah Mada University, Yogyakarta (1993) and Master of Actuarial Management from the University of Indonesia (2000).

Eri Unanto

Member of the Remuneration & Nomination Committee

Appointed as one of the members of the BNI Syariah Remuneration & Nomination Committee in 2019. Previously served as Executive Director of PERBANAS (2012 - 2016). He is a graduate of S1 in Management from Tarumanegara University (1984), Masters in Management from Gajah Mada University (1995) and IFIS Business Advisory Ltd - Islam Finance, Singapore (2008).

Munifah Syanwani

Member of the Remuneration & Nomination Committee

She was appointed as a member of the Remuneration & Nomination Committee in 2016. Previously she held the position as Expert Advisor at the Indonesian Parliament from 2008-2014. His educational background includes being a graduate of S2 PHI-KTTI from the University of Indonesia.

Peter Umar

Member of the Audit Committee

Appointed as a member of the BNI Syariah Audit Committee in 2019. Previously served as Inspector General of the Ministry of Finance and Forensic Accountant at INT World Bank, Washington DC (2011 - 2012). He is a Bachelor of Accounting major, Faculty of Economics, University of Indonesia (1998) and a Post-Graduate University of Indonesia majoring in Islamic Economics (2017).

Harry Yusup

Member of the Audit Committee

Appointed as a member of the BNI Syariah Audit Committee in 2019. Previously served as Head of Network and Services / HNS Wil. 15. Is a graduate of an Accountant from the State Accounting College, Master of Management majoring in Financial Management STIE IPWI Jakarta and a Doctoral degree at Jakarta State University (2013).

Delyuzar Syamsi

Member of the Risk Monitoring Committee

Appointed as a member of the Risk Monitoring Committee of BNI Syariah since 2017. Previously held the positions of Head of Bank Muamalat’s Enterprise Asset Management Division (2016), Executive Director of Muamalat Institute (2015 - 2016), and Bank Muamalat’s Betwork as well as Head of the General Services Division (2012 - 2014).

Subardiah

Member of the Risk Monitoring Committee

Appointed as a member of the Risk Monitoring Committee of BNI Syariah since 2017. Previous and current positions include as the Head of the Research Division at the LLPI Risk Management Development Center from 2011 - present, a member of the BMI Risk Monitoring Committee at Bank Muamalat Indonesia (2010 - 2014), and as a member of BNI Risk Monitoring Committee (2009 - 2014).