Annual Report
2010
GOOD CORPORATE GOVERNANCE TATA KELOLA PERUSAHAAN
Susunan keanggotaan Komite Remunerasi dan Nominasi adalah sebagai berikut :
Nama Name Status Status Jabatan Position
1. Emirsyah Satar Independent Commissioner Ketua/Chairman
2. Widigdo Sukarman Independent Commissioner Anggota/Member
3. Sultan Mohammed Hasan Abdulrauf Commissioner Anggota/Member
4. Maulana Ibrahim Pihak Independen / Independent Parties Anggota/Member
5. Loethano Novi Syukriadi Kepala Divisi Sumber Daya Manusia / Head
Division of Human Resources Anggota/Member
6. Pri Notowidigdo Pihak Independen / Independent Parties Anggota/Member
7. Abdulla Saud Abdul Aziz Al Mulaifi Commissioner Anggota/Member
Profil Anggota Komite Remunerasi dan Nominasi
Profil Emirsyah Satar, Widigdo Sukarman, Abdulla Saud Abdul Azis Al Mulaifi, dan Sultan Mohammed Hasan Abdulrauf disajikan pada bagian Riwayat Hidup Dewan Komisaris, Bab 3 hal 56.
Pri Notowidigdo – Warga Negara Indonesia, lahir di Klaten–Jawa Tengah, 14 Mei 1947. Menjabat sebagai anggota Komite Remunerasi dan Nominasi sejak 22 Desember 2009. Saat ini juga menjabat berbagai jabatan di Amrop Group antara lain Senior Partner Amrop Indonesia, Member of Amrop’s Global Board. Selain di Bank Muamalat, ia juga menjabat sebagai anggota Komite Nominasi dan Remunerasi Grup Semen Gresik dan beberapa jabatan lainnya di berbagai organisasi. Memperoleh gelar Bachelor of Art (Honours) dan Master of Arts di Carleton University, Canada.
Maulana Ibrahim – Warga Negara Indonesia, lahir di Bandung, 20 Oktober 1948. Menjabat sebagai anggota Komite Remunerasi dan Nominasi sejak 22 Desember 2009. Jabatan sebelumnya sebagai Deputi Gubernur Bidang Sistem Pembayaran dan Operasional Kantor Bank Indonesia. Meraih gelar Sarjana Ekonomi di Univertsitas Padjadjaran, Bandung (1977) dan meraih Master of Arts di bidang ekonomi dari Central Missouri State University (1984) .
The structure of the Remuneration and Nomination Committee is as follow:
Profile of Remuneration and Nomination Committee Member
The profile of Emirsyah Satar, Widigdo Sukarman, Abdulla Saud Azis Al Mulaifi and Sultan Mohammed Hasan Abdulrauf are presented in Profile of the Board of Commissioners in Chapter 3 page 56.
Pri Notowidigdo – Indonesian citizen, was born in Klaten, Central Java, on 14 May 1947. He has been serving as member of the Remuneration and Nomination Committee since December 22, 2009. At the same time he also serves in several positions in Amrop Group as Senior Partner Amrop Indonesia, Member of Amrop’s Global Board. Besides Bank Muamalat, he also serves as member of Remuneration and Nomination Committee of Group Semen Gresik and several other positions in various organizations. He obtained his Bachelor of Art (Honours) and Master of Arts in Carleton University, Canada.
Maulana Ibrahim – Indonesian citizen, was born in Bandung, on 20 October 1948. He has been serving as the member of Remuneration and Nomination Committee since 22 December 2009. His previous position was as Deputy Governor for Payment System Division and Office Operational in bank of Indonesia. He obtained Bachelor degree in Economy from Padjajaran University, Bandung (1977) and Master of Arts in Economy from Central Missouri State University (1984).
164
Laporan TahunanAnnual Report
2010
GOOD CORPORATE GOVERNANCE TATA KELOLA PERUSAHAAN
Loethano Novi Syukriadi – Warga Negara Indonesia, lahir di Jakarta, 23 November 1970. Menjabat sebagai anggota Komite Remunerasi dan Nominasi sejak 22 Desember 2009. Memperoleh gelar Sarjana di bidang psikologi dari Universitas Indonesia, Jakarta (1998).
Pada tanggal 1 Maret 2011 Gatot Basuki Soeseno Sarosa menggantikan Loethano Novi Syukriadi untuk memimpin Divisi Sumber Daya Manusia. Perubahan tersebut kemudian merubah susunan keanggotaan Komite Remunerasi dan Nominasi Bank Muamalat Indonesia per 1 Maret 2011, sebagai berikut :
Nama Name Status Status Jabatan Position
Emirsyah Satar Independent Commissioner Ketua/Chairman
Widigdo Sukarman Independent Commissioner Anggota/Member
Abdulla Saud Abdul Aziz Al Mulaifi Commissioner Anggota/Member
Sultan Mohammed Hasan Abdulrauf Commissioner Anggota/Member
Pri Notowidigdo Pihak Independen / Independent Parties Anggota/Member
Maulana Ibrahim Pihak Independen / Independent Parties Anggota/Member
Loethano Novi Syukriadi Kepala Divisi Sumber Daya Manusia /
Head Division of Human Resources
Anggota/Member
Profil Gatot Basuki Soeseno Sarosa
Gatot Basuki Soeseno Sarosa – Warga Negara Indonesia, lahir di Tegal, 21 November 1957. Menjabat sebagai Kepala Divisi Sumber Daya Manusia sejak 1 Maret 2011 dan menjadi anggota Komite Remunerasi dan Nominasi. Karir sebelum di Bank Muamalat antara lain di PT Bukit Talenta Indonesia (2006–sekarang) dan Bank Kesejahteraan Ekonomi (2005–2008). Memperoleh gelar Insinyur dari Fakultas Kehutanan Institut Pertanian Bogor (1980) dan Master of Bussiness Administration dari University of New Orleans, Louisiana, Amerika Serikat (1991).
Loethano Novi Syukriadi – Indonesian citizen, was born in Jakarta on 23 November 1970. He has been serving as the member of Remuneration and Nomination Committee since 22 December 2009. He obtained his Bachelor of Psychology in University of Indonesia, Jakarta (1998).
On March 1, 2011, Gatot Basuki Soeseno Sarosa replaced Loethono Novi Syukriadi to lead Human Resources Division. The adjustment has modified the structure of Remuneration and Nomination Committee Bank Muamalat Indonesia as per 1 March 2011, as follows:
Profile of Gatot Basuki Soeseno Sarosa
Gatot Basuki Soeseno Sarosa – Indonesian citizen, was born in Tegal, November 21, 1957. He has been serving as Head of the Human Resources Division since 2 March 2011 and also member of Remuneration and Nomination Committee. Among his previous careers before joining Bank Muamalat are in PT Bukit Talenta Indonesia (2006-present) and PT Bank Kesejahteraan Ekonomi (2005-2008). He obtained his Engineering Degree from the Faculty of Forestry of Institut Pertanian Bogor (1980) and master of Business Administration from the University of New Orleans, Louisiana, USA (1991).