Anggota Dewan Pengawas Syariah Member of the Sharia Supervisory Board
Profil Dewan Pengawas Syariah
Profile of the Sharia Supervisory Board
Warga Negara Indonesia, 38 tahun. Memperoleh gelar Sarjana Syariah dari Universitas al Azhar Kairo pada tahun 2000, memperoleh gelar Magister dalam Bidang Fikih Muqaran dari Universitas al Azhar Kairo pada tahun 2005 dan meraih gelar Doktor dalam bidang Fikih Muqaran dari Universitas al Azhar Kairo pada tahun 2009. Diangkat sebagai Anggota Dewan Pengawas Syariah Perusahaan pertama kali dalam RUPS Luar Biasa tanggal 4 September 2012.
Pengalaman Kerja
2013 – sekarang : Direktur Pusat Studi Islam Wasathiyah, Depok
2013 – sekarang : Direktur Lembaga Riset Syariah Economic and Banking Institute (SEBI), Depok
2012 – sekarang : Anggota Dewan Pengawas Syariah (DPS) Perusahaan
2011 – sekarang : Dosen Institut Ilmu Al-Qur’an (IIQ), Jakarta
2010 – sekarang : Anggota BPH Dewan Syariah Nasional (DSN) MUI Pusat, Jakarta
2010 – sekarang : Dosen Institut Agama Islam Negeri (IAIN), Serang
2009 – sekarang : Kepala Bidang Pembinaan Santri Pesantren Nurul Fikri, Serang
Opening Management Report Corporate Data
Management Discussion & Analysis of the Company’s Performance
Adira Finance •Laporan Tahunan 2013
Pelatihan/Seminar
Sepanjang tahun 2013, pelatihan/seminar yang pernah diikuti antara lain:
• Pelatihan Sertiikasi Perbankan Syariah Level I,
yang diselenggarkan oleh Dewan Syariah Nasional bekerjasama dengan Bank Indonesia, pada tahun 2012 di Jakarta
• Pelatihan Sertiikasi Asuransi Syariah Level I yang
diselenggarkan oleh Dewan Syariah Nasional bekerjasama dengan Bapepam LK pada tahun 2013 di Jakarta
• PelatihanSertiikasiPerbankanSyariahLevelII,yang
diselenggarkan Dewan Syariah Nasional bekerjasama dengan Bank Indonesia pada tahun 2013 di Jakarta
Kegiatan Sosial dan Kemasyarakatan
Tim Ahli pada Syariah Consulting Center (SCC) Jakarta
Karya Tulis
1. Sukuk Ijarah (Produk Sale and Lease Back & Produk Asset To be leased, Makalah yang dipresentasikan pada Muktamar Keuangan “Menangani Cabaran Keuangan Islam Semasa” pada tahun 2013 di Bandar Seri Begawan).
2. Pengalihan piutang antar lembaga keuangan syariah (makalah yang dipresentasikan pada Working Group BI – DSN, tentang Pengalihan Piutang Antar Lembaga Keuangan Syariah pada tahun 2013 di Bandung.
3. Usus Al-fatwa Wa Murtakazatahu Fi Ithari Al- muassasat Wa Al-haiat (makalah yang dipresentasikan pada Muzakarah Penasehat Syariah Keuangan Islam VII yang diselenggarakan oleh CERT pada tanggal 15 Oktober 2012 di Kuala Lumpur).
4. Haukamatu Al-masharif Al-islamiyah (makalah yang dipresentasikan pada Mu’tamar Internasional tentang Governance of Syariah Boards; Reality and Future Prospects yang diselenggarakan oleh ISRA-IRTI pada tanggal 18 September 2012 di Kuala Lumpur). 5. Maqashid Asy-syariah Fi Al-muamalah Al-maliah
(makalah yang dipresentasikan pada International Symposium on Islamic Finance Jurisprudence yang diselenggarakan atas kerja sama CERT- SEBI- Pemerintah Jawa Barat pada tanggal 28 Mei 2012 di Bandung).
6. Akad Produk Giro dan Tabungan di Perbankan Syariah (makalah yang dipresentasikan pada Working Group BI - DSN tentang Penerapan Prinsip Wadah dalam Produk Giro di Perbankan Syariah yang diselenggarakan di Batam).
7. Kepemilikan Setoran Jama’ah Haji Menurut Syariah Islam (makalah sebagai bahan ijtima’ komisi fatwa MUI Se-Indonesia pada bulan Juni 2012 di Tasikmalaya). 8. Menjawab Syubhat “Bunga Bank Halal, Aqwam,
Solo, 2006.
9. Produk-Produk Jasa Bank Syariah, ICMI Orsat, Kairo, 2005.
10. Produk-Produk Investasi Bank Syariah, ICMI Orsat, Kairo, 2004.
Corporate Social
Responsibility Supporting Data Corporate Governance
Profil Dewan Pengawas Syariah
Profile of the Sharia Supervisory Board
Indonesian citizen, 38 years old. Obtained a Sharia Bachelor from al Azhar University Cairo in 2000, obtained Master in Fikih Muqaran from al Azhar University Cairo in 2005 and obtained Doctoral Degree in Fikih Muqaran from al Azhar University Cairo in 2009.
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
2013 - present : Director of Wasathiyah Islamic Study Center, Depok
2013 - present : Director of Sharia Economic and Banking Institute (SEBI) Research Institution, Depok
2012 - present : Member of the Sharia Supervisory Board (DPS) of the Company
2011 - present : Lecturer at the Institut Ilmu Al-Qur’an (IIQ), Jakarta
2010 - present : BPH Member of the National Sharia Board (DSN) of MUI, Jakarta 2010 - present : Lecturer at Serang State Islamic
Institute (IAIN), Serang
2009 - present : Head of Santri Counselling in Nurul Fikri Islamic Boarding School, Serang
Dr. Oni Sahroni, MA
Anggota Dewan Pengawas Syariah Member of the Sharia Supervisory Board
Opening Management Report Corporate Data
Management Discussion & Analysis of the Company’s Performance
Adira Finance •Laporan Tahunan 2013
3. Usus Al-fatwa Wa Murtakazatahu Fi Ithari Al- muassasat Wa Al-haiat (a presented paper in Muzakarah VII of Islamic Sharia Financial Advisor which was organized by CERT on 15 October 2012 in Kuala Lumpur).
4. Haukamatu Al-masharif Al-islamiyah (a presented paper at the International Mu’tamar on Governance of Sharia Boards; Reality and Future Prospects which was organized by ISRA-IRTI on 18 September 2012 in Kuala Lumpur).
5. Maqashid Asy-syariah Fi Al-muamalah Al-maliah (a presented paper at the International Symposium on Islamic Finance Jurisprudence which was organized by the cooperation of CERT- SEBI- West Java Government on 28 May 2012 in Bandung).
6. Giro and Saving Product Agreements in Sharia Banking (a presented paper at the BI-DSN Working Group on the Implementation of Giro Products Container Principles in Sharia Banking which was held in Batam).
7. Ownership of Hajj Pilgrimage Installment according to Islamic Sharia (a paper as ijtima’ source for the fatwa committee of MUI Indonesia in June 2012 in Tasikmalaya).
8. Answering Syubhat “Halal Bank Interest, Aqwam, Solo, 2006.
9. Services Products of Sharia banking, ICMI Orsat, Cairo, 2005.
10. Investment Products of Sharia Banking, ICMI Orsat, Cairo, 2004.
Trainings Seminar
In 2013, training/ seminars attended were, among others:
• Level I Sharia Banking Certiication Training, which
was organized by the National Sharia Board (Dewan Syariah Nasional) in cooperation with Bank Indonesia, in 2012 in Jakarta
• LevelIShariaInsuranceCertiicationTraining,which
was organized by the National Sharia Board (Dewan Syariah Nasional) in cooperation with Bapepam LK in 2013 in Jakarta
• Level II Sharia Banking Certiication Training, which
was organized by the National Sharia Board (Dewan Syariah Nasional) in cooperation with Bank Indonesia in 2013 in Jakarta
Social and Public Activities
Expertise Team at the Sharia Consulting Center (SCC) Jakarta
Papers
1. Sukuk Ijarah (Product Sale and Lease Back & Product Asset To be leased, a presented paper in the Financial Conference “Handling Islamic Finance Challenges” in 2013 in Bandar Seri Begawan).
2. Transfer of Financing between Islamic Financial Institutions (a presented paper at the BI – DSN Working Group, on Transfer of Financing between Islamic Financial Institutions in 2013 in Bandung.
Corporate Social
Responsibility Supporting Data Corporate Governance
An Indonesian citizen, 41 years old, joined the Company in 2003 as a Regular Audit Manager and currently serves as Head of Internal Audit. Prior to joining the Company, she worked in Ernst & Young Public Accounting Firm as a Senior Auditor and in Deloitte Touche Tohmatsu Public Accounting Firm as an Audit Supervisor. She earned her Bachelor’s Degree in Accounting from Tarumanagara University in Jakarta in 1995. Participated in a number of trainings, among others the Internal Audit Training Principles, Interview Techniques and Detection of Fraud conducted by the Internal Audit Education Foundation in 2005, Risk Based Audit Training organized by Bright Consulting in 2005, Team Mate Training Programme organized by PricewaterhouseCoopers in 2005, Team Mate Training Programme organized by PricewaterhouseCoopers in 2006, Know Your Customer- Adira Finance Training organized by PT Bank Danamon Indonesia Tbk in 2006, Fraud Mitigation & Investigation Training organized by PT Bank Danamon Indonesia Tbk in 2007. Then in the 2013, she participated in Inspirational Sharing, AMDP 12 - PROSDEM BATCH 2 and FISH! Phylosophy Audit Training organized by the Company in 2013. In addition, he also followed AGMDP Training BATCH 1 held by the Company and Prasetiya Mulya in 2013. She became an instructor at various training programs organized by PT Adira Dinamika Multi Finance Tbk for the employees from 2003 to present.
