Dr H Noor Achmad, MA

Anggota Dewan Pengawas Syariah Member of the Sharia Supervisory Board

Warga Negara Indonesia, 55 tahun. Memperoleh gelar Sarjana Syariah dari IAIN Walisongo Semarang pada tahun 1983, memperoleh gelar Magister Agama dari IAIN Sunan Kalijaga Yogyakarta pada tahun 1998 dan meraih gelar Doktor di bidang Aqidah Filsafat dari UIN Sunan Kalijaga Yogyakarta pada tahun 2006.

Diangkat sebagai Anggota Dewan Pengawas Syariah Perusahaan pertama kali dalam RUPS Luar Biasa tanggal 4 September 2012.

Pengalaman Kerja

2012 – sekarang : Anggota Dewan Pengawas Syariah Perusahaan

2010 - sekarang : Wakil Sekretaris Jenderal di Majelis Ulama Indonesia

2010 - sekarang : Ketua Umum di Asosiasi Perguruan Tinggi Nahdlatul Ulama Indonesia 2010 - sekarang : Rektor di Universitas Wahid Hasyim

Semarang

2009 - 2012 : Ketua Dewan Redaksi di Surat Kabar Harian Semarang

2008 - sekarang : Direktur Pasca Sarjana di Universitas Wahid Hasyim Semarang

2008 - 2012 : Ketua di Lembaga Zakat Produktifitas Universitas Wahid Hasyim Semarang 2008 – 2010 : Dosen di IAIN Walisongo Semarang

Pelatihan/Seminar

Sepanjang tahun 2013, pelatihan/seminar yang pernah diikuti antara lain:

•฀ Seminar฀Internasional฀‘TAQRIBUL฀MADZAHIB’฀di฀Iran฀

pada bulan Maret 2013

•฀ Seminar฀Internasional฀‘ISLAMIC฀EDUCATION’฀di฀Turki฀

pada bulan 2013

•฀ Seminar฀Internasional฀‘HIGHER฀EDUCATION,฀SCIENCE฀

TECHNOLOGY AND INNOVATION COORPORATION, di Budapest Business School Hungaria pada bulan Juni 2013

Profil Dewan Pengawas Syariah

Profile of the Sharia Supervisory Board

Opening Management Report Corporate Data

Management Discussion & Analysis of the Company’s Performance

Adira Finance •฀Laporan Tahunan 2013

•฀ Seminar฀ Internasional฀ ‘HIGHER฀ EDUCATION฀ AND฀

TECHNOLOGY ‘ di Kroasia pada bulan Juni 2013

•฀ Seminar฀ Internasional฀ ‘HIGHER฀ EDUCATION’฀ di฀

Comillas University Madrid, Spanyol pada bulan Juni 2013

•฀ Seminar฀Internasional฀‘AGAMA฀DAN฀PERDAMAIAN’฀

di Bali pada bulan Juli 2013

•฀ ANNUAL฀INTERNATIONAL฀CONFERENCE฀ON฀ISLAMIC฀

STUDIES di Lombok pada bulan Nopember 2013

•฀ Seminar฀ Internasional฀ ‘AKTUALISASI฀ NILAI฀ NILAI฀ KE฀

ISLAMAN DI ERA GLOBAL’ di Semarang pada bulan September 2013

•฀ Dakwah฀ Internasional฀ di฀ Thailand฀ pada฀ bulan฀ Juli฀

2013

Penghargaan

•฀ Mendapatkan฀ Penghargaan฀ dari฀ Gubernur฀ Jawa฀

Tengah pada tahun 2008 atas sumbangsihnya dalam pembangunan Masjid Agung Jawa Tengah.

•฀ Mendapatkan฀ Kelompok฀ Diskusi฀ Wartawan฀ (KDW)฀

Award tahun 2001.

•฀ Mendapatkan฀ Penghargaan฀ sebagai฀ Sarjana฀ Terbaik฀

di IAIN Semarang.

Kegiatan Sosial dan Kemasyarakatan

•฀ Ketua฀ Mujahadah฀ Khidmad฀ Asmaul฀ Husna฀ se-

Indonesia sejak tahun 1990 sampai sekarang.

•฀ Ketua฀Majelis฀Ilmi฀(Dewan฀Syuro)฀Jam’iyyatul฀Qurro’฀

wal Huffadz Jawa Tengah.

•฀ Pengurus฀ Lembaga฀ Pengembangan฀ Tilawah฀ Qur’an฀

sejak tahun 2006 sampai sekarang.

•฀ Pengelola฀ Masjid฀ Agung฀ Jawa฀ Tengah฀ pada฀ tahun฀

2003 sampai sekarang.

•฀ Anggota฀ kehormatan฀ PERADI฀ Pusat฀ periode฀ 2012-

2015.

•฀ Wakil฀ Ketua฀ Badan฀ Wakaf฀ Indonesia฀ Jawa฀ Tengah฀

periode 2013 – 2016.

•฀ Anggota฀ Pengurus฀ Ibrahim฀ Hosen฀ Institute฀ periode฀

2013-2017.

Karya Tulis

1. Istislah Sebagai Metode Istibath Hukum dalam Menghadapi Perubahan Sosial, Wahid Hasyim Press, 2011.

2. Istislah Sebagai Metode Istibath Hukum di Indonesia, Wahid Hasyim Press, 2011.

3. Pemahaman Fiqh Kontemporer, Wahid Hasyim Press, 2012.

4. Metode Takhrij Hadist, Wahid Hasyim Press, 2012. 5. Biografi Ulama-Ulama Hadist, Wahid Hasyim Press,

2013.

6. Kitab-Kitab Hadist, Wahid Hasyim Press, 2013. 7. Model Peredaman Radikal Religius Politik untuk

Mencegah Munculnya Kerusakan Sosial, Jurnal Pendidikan Islam Pasca Unwahas Vol. 1Tahun 1, 2009.

8. Hukum Islam Kajian Aspek Obyek Material, Sejarah Perkembangan dan Metode Pemikiran, Jurnal Pendidikan Islam Pasca Unwahas Vol. 2 Tahun 1, 2009.

9. Kajian Hukum Dasar Transaksi Sukuk ORI-4, Akases FE Unwahas, 2009

10. Sikap Keberagamaan dalam Memperkokoh Semangat Kebangsaan, Pustaka Pelajar, 2008.

11. Epistimologi Syara’, Wahid Hasyim University Press, 2008.

Corporate Social

Responsibility Supporting Data Corporate Governance

Profil Dewan Pengawas Syariah

Profile of the Sharia Supervisory Board

Dr. H. Noor Achmad, MA

Anggota Dewan Pengawas Syariah Member of the Sharia Supervisory Board

Indonesian citizen, 55 years old. Obtained a Sharia Bachelor from Walisongo Islamic State Institute (IAIN) Semarang in 1983, obtained his Master of Religion from Sunan Kalijaga Islamic State Institute Yogyakarta in 1998 and reached Doctoral degree in Aqeedah Philosophy from Sunan Kalijaga Islamic State University, Yogyakarta in 2006.

He is appointed as member of Sharia Supervisory Board of the Company for the first time in the Extraordinary GMS on 4 September 2012.

Working Experience

2012 - present : Member of the Sharia Supervisory Board of the Company

2010 - present : Deputy of Secretary-General of Indonesian Council of Ulama 2010 - present : Chairman of Indonesian Nahdlatul

Ulama University Association 2010 - present : Rector in Wahid Hasyim University

Semarang

2009 - 2012 : Chairman of Editorial Board Harian Semarang Newspaper

2008 - present : Post-Graduate Director in Wahid Hasyim University Semarang 2008 - 2012 : Chairman of Productivity Charitable

Institution of Wahid Hasyim University Semarang

2008 – 2010 : Lecturer in Walisongo Islamic State Institute Semarang

Opening Management Report Corporate Data

Management Discussion & Analysis of the Company’s Performance

Adira Finance •฀Laporan Tahunan 2013

Trainings/Seminar

In 2013, training/ seminars attended were, among others:

•฀ International฀Seminar฀‘TAQRIBUL฀MADZAHIB’฀in฀Iran฀

in March 2013

•฀ International฀ Seminar฀ ‘ISLAMIC฀ EDUCATION’฀ in฀

Turkey in June 2013

•฀ International฀Seminar฀‘HIGHER฀EDUCATION,฀SCIENCE฀

TECHNOLOGY AND INNOVATION CORPORATION, at Budapest Business School, Hungary, in June 2013

•฀ International฀ Seminar฀ ‘HIGHER฀ EDUCATION฀ AND฀

TECHNOLOGY ‘ in Croatia in June 2013

•฀ International฀ Seminar฀ ‘HIGHER฀ EDUCATION’฀ at฀

Comillas University Madrid, Spain in June 2013

•฀ International฀Seminar฀‘RELIGION฀AND฀PEACE’฀in฀Bali฀

in July 2013

•฀ ANNUAL฀INTERNATIONAL฀CONFERENCE฀ON฀ISLAMIC฀

STUDIES in Lombok in November 2013

•฀ International฀ Seminar฀ ‘ISLAMIC฀ VALUES฀

ACTUALIZATION IN THE GLOBAL ERA’ in Semarang in September 2013

•฀ International฀Da’wah฀in฀Thailand฀in฀July฀2013

Awards

•฀ Governor฀ of฀ Central฀ Java’s฀ Award฀ in฀ 2008฀ for฀ his฀

contribution on construction of Central Java’s Great Mosque.

•฀ Kelompok฀Diskusi฀Wartawan฀(KDW)฀Award฀in฀2001. •฀ Best฀ Bachelor฀ in฀ Semarang฀ Islamic฀ State฀ Institute฀

Semarang.

Social and Public Activities

•฀ Chairman฀of฀Mujahadah฀Khidmad฀Asmaul฀Husna฀in฀

Indonesia since 1990 until present.

•฀ Chairman฀ of฀ Majelis฀ Ilmi฀ (Syuro฀ Board)฀ Jam’iyyatul฀

Qurro’ wal Huffadz Central Java.

•฀ Executive฀ Board฀ of฀ Tilawah฀ Qur’an฀ Development฀

Institution sinxe 2006 until present.

•฀ Central฀ Java’s฀ Great฀ Mosque฀ manager฀ since฀ 2003฀

until present.

•฀ Honorary฀ member฀ of฀ PERADI฀ for฀ the฀ 2012-2015฀

period.

•฀ Deputy฀Chairman฀of฀Indonesian฀Endowment฀Agency฀

of Central Java for the 2013 – 2016 period.

•฀ Executive฀Member฀of฀Ibrahim฀Hosen฀Institute฀for฀the฀

2013-2017 period.

Papers

1. Istislah as a Legal Istibath Method in Facing Social Change, Wahid Hasyim Press, 2011.

2. Istislah as a Legal Istibath Method in Indonesia, Wahid Hasyim Press, 2011.

3. Understanding Contemporary Fiqh, Wahid Hasyim Press, 2012.

4. Takhrij Hadist Method, Wahid Hasyim Press, 2012. 5. Hadist Ulamas Biography, Wahid Hasyim Press,

2013.

6. Hadist Books, Wahid Hasyim Press, 2013.

7. Radical Religious Politics Silencing Model to Prevent the Emergence of Social Damage, Jurnal Pendidikan Islam Pasca Unwahas Vol. 1 Year 1, 2009.

8. Islamic Law Review on the Material Objects Aspect, History of Thinking Method and Development, Jurnal Pendidikan Islam Pasca Unwahas Vol. 2 Year 1, 2009.

9. Basic Legal Review on Sukuk ORI-4 Transaction, Akases FE Unwahas, 2009

10. Diversity Behavior in Strengthening the National Spirit, Pustaka Pelajar, 2008.

11. Syara’ Epistimology , Wahid Hasyim University Press, 2008.

Corporate Social

Responsibility Supporting Data Corporate Governance