Pria, kelahiran Tuban tahun 1973. Menyelesaikan studi D-IV/S1 dan memperoleh gelar Akuntan (Ak) dari Sekolah Tinggi Akuntasi Negara (STAN) Kementerian Keuangan RI pada awal tahun 2000 dan memperoleh gelar Magister Ekonomi (ME) pada Program Magister Perencanaan dan Kebijakan Publik (MPKP), Fakultas Ekonomi Universitas Indonesia (UI) tahun 2006. Mengawali karir di Kementerian Keuangan RI sejak tahun 1994 hingga tahun 2008. Karir di Kementerian Keuangan dimulai sebagai auditor di Badan Pelayanan Kemudahan Ekspor dan Pengolahan Data Keuangan (BAPEKSTA) Kementerian Keuangan RI (1994-1999); Staf sekaligus Pengajar STAN - Badan Pendidikan dan Pelatihan Keuangan (BPPK) (2000- 2004); Peneliti di Badan Kebijakan Fiskal (BKF) Kementerian Keuangan (2004-2008); Tenaga Ahli/Staf Khusus Menteri BUMN (2004-2007); Kepala Bidang Data Kementerian BUMN (2006-2007). Pada tanggal 1 Desember 2008, mengakhiri karirnya sebagai Pegawai Negeri Sipil (PNS) Kementerian Keuangan RI atas permintaan sendiri. Memegang Sertiikasi Manajemen Risiko level 4 dari Badan Sertiikasi Manajemen Risiko (BSMR) sejak tahun 2011 dan pemegang International Certiicate in Banking Risk and Regulation yang diberikan oleh Global Association of Risk Professionals (GARP), sejak Juli 2010. Karir di industri perbankan dimulai sejak awal 2004, di PT Bank Negara Indonesia (BNI) 1946, Tbk sebagai Anggota Komite Risiko dan Kepatuhan. Menjadi Komisaris di PT Bank Rakyat Indonesia (Persero), Tbk (2005-2007). Dan sejak 13 November 2008 sampai dengan sekarang menjabat sebagai Komisaris Independen di PT Bank BRISyariah. Aktivitas lain yang sedang dan telah dijalani diantaranya Ekonom Kepala The Indonesia Economic Intelligence (2006-sekarang); Tenaga Ahli/Tim Ad Hoc Dewan Komisaris di Pertamina (2010-sekarang); Konsultan Bank Dunia untuk Program Reducing Emissions from Deforestation and Degradation (REDD) (2010), Anggota Tim Ahli Penyusunan RUU BUMD, Dewan Perwakilan Daerah (DPD) Republik Indonesia (2012);, Anggota Dewan Sertiikasi Akuntan Profesional (DSAP)- Ikatan Akuntan Indonesia (IAI) periode 2011-2015.
Male, born in Tuban in 1973. He earned his Degree in Accounting (Ak) from Sekolah Tinggi Akuntansi Negara (STAN) Ministry of Finance of RI in early 2000 and obtained a Master of Economics (ME) from the Planning and Public Policy Master Program (PNPM), Faculty of Economics, University of Indonesia (UI) in 2006. He began his career in the Ministry of Finance from 1994 to 2008. He started his career in the Ministry of Finance as an auditor at the Agency for Export Facility Services and Financial Data Processing (BAPEKSTA) of the Ministry of Finance ( 1994-1999); Staf and Teacher of STAN – the Financial Education and Training Agency (BPPK) (2000-2004); Researcher at the Fiscal Policy Board (BKF) of the Ministry of Finance (2004-2008); Expert/ Special Staf of the Minister of SOE (2004-2007); Head of Data in the Ministry of SOE (2006-2007). In December 1, 2008, he ended his career as a civil servant (PNS) of the Ministry of Finance at his own request. He holds a Risk Management Certiication Level 4 of the Risk Management Certiication Agency (BSMR) since 2011 and the International Certiicate in Banking Risk and Regulation provided by the Global Association of Risk Professionals (GARP), since July 2010. He began his career in the banking industry in early 2004, namely in PT Bank Negara Indonesia (BNI) 1946, Tbk as a Member of the Risk and Compliance Committee. He became a Commissioner in PT Bank Rakyat Indonesia (Persero), Tbk (2005-2007). And since November 13, 2008 until now he serves as an Independent Commissioner of PT Bank BRISyariah. Other activities which he is and have performed including as the Chief Economist of the Indonesia Economic Intelligence (2006-present); Expert/ Ad Hoc Team of the BOC in Pertamina (2010-present); World Bank consultant for the program Reducing Emissions from Deforestation and Degradation (REDD) (2010), expert member of the team which prepares the draft of the legislations of the District-Owned Companies, the Regional Representative Council (DPD) of the Republic of Indonesia (2012); member of the Board of Certiication of Professional Accountant (DSAP) - Indonesian Institute of Accountants (IAI) in the period of 2011-2015.
Sunarsip
Komisaris Independen
Wanita, kelahiran Jakarta tahun 1957. Meraih gelar Strata 1 (S1) dari Fakultas Ekonomi Universitas Indonesia (UI) tahun 1984, Master Ekonomi Syariah Program Pasca Sarjana Ekonomi Syariah Universitas Indonesia (UI), Jakarta tahun 2005 serta Magister Ekonomi Pembangunan dan Sertiikasi Penilaian dari Universitas Gajah Mada, Yogyakarta, tahun 2011. Dosen di Akademi Wiraswasta Dewantara tahun 1986 ini kemudian memilih meniti karir di Bank Bukopin. Beliau dipercaya menduduki berbagai posisi penting seperti: Kepala Bagian Treasury (1986 - 1992), Pimpinan Cabang Gunung Sahari Jakarta (1992- 1995), Direktur Operasi (1995-1997), Direktur Kredit (1997-1999) dan kembali menjabat Direktur Operasi (1999 – 2000). Pada tahun 2000, mendirikan usaha dibidang IT dan Konsultan Penilai yang sampai saat ini masih berjalan. Dan menjabat sebagai Komisaris Independen PT Bank BRISyariah sejak 13 November 2008.
Woman, born in Jakarta in 1957. She earned her Bachelor Degree from the Faculty of Economics, University of Indonesia (UI) in 1984, Master of Islamic Economics from the Graduate Program in Islamic Economics, at the University of Indonesia (UI), Jakarta in 2005 and Master of Economic Development and Certiication Assessment of Gajah Mada University, Yogyakarta, in 2011. She was a lecturer at the Akademi Wiraswasta Dewantara in 1986 who then chose to pursue a career in Bank Bukopin. She was trusted to occupy important positions such as the Head of Treasury (1986 - 1992), Gunung Sahari Jakarta Branch Manager (1992- 1995), Director of Operations (1995-1997), Director of Credit (1997- 1999) and returned to occupy the position as the Director of Operations (1999 - 2000). In 2000, she founded a business in IT and Appraiser Consultant which currently is still running. She served as Independent Commissioner of PT Bank BRISyariah since November 13, 2008.
Nasrah Mawardi
Komisaris Independen
Pria, kelahiran Cilacap, Jawa Tengah, tahun 1948. Meraih Strata 1 (S1) dari Fakultas Teknik Kimia Universitas Diponegoro Semarang tahun 1986. Beliau pernah menjabat berbagai posisi penting seperti: Direktur dan Direktur Utama PT Nusuma Utama (1990-2008), Komisaris Utama PT Siwani Trimitra Tbk (2002-2006), Komisaris Utama PT Siwani Makmur Tbk (2002-2008), Komisaris Utama dan Direktur Utama PT L & M Systems Indonesia (2002- 2012). Dan menjabat sebagai Komisaris Independen PT Bank BRISyariah sejak 13 November 2008.
Male, born in Cilacap, Central Java, in 1948. He earned his Bachelor degree from the Faculty of Chemical Engineering Diponegoro University in 1986. He once held various important positions such as the Director and President Director of PT Nusuma Utama (1990-2008), Commissioner PT Siwani Trimitra Tbk (2002-2006), Commissioner of PT Siwani Makmur Tbk (2002-2008), President Commissioner and President Director of PT L & M Systems Indonesia (2002-2012). He served as an Independent
Commissioner of PT Bank BRISyariah since November 13, 2008.
Musthafa Zuhad Mughni
Komisaris Independen
Independent Commissioner
Pria kelahiran Bukittinggi, Sumatera Barat tahun 1962. Meraih Strata 1 (S1) dari Fakultas Teknik Informatika ITB, Bandung pada tahun 1987 dan Msc Computer Science dari University of Wollongong Australia tahun 1996. Karier didunia perbankan diawali dari Bank Bukopin pada tahun 1990 sebagai IT Engineer, Kepala Divisi Teknologi dan Sistem Informasi (1997-2007) dan sejak tahun 2007 hingga saat ini menjabat sebagai Kepala Divisi Teknologi dan Sistem Informasi di PT Bank Rakyat Indonesia (Persero) Tbk. Memperoleh International Certiicate ISACA, Certiied Information System for Auditor pada tahun 2008. Menjabat sebagai Komisaris PT Bank BRISyariah sejak tanggal 26 Januari 2012 serta mendapat persetujuan Bank Indonesia pada tanggal 11 April 2012 sesuai Surat Keputusan Gubernur Bank Indonesia No. 14/16/GBI/DPbS.
Male, born in Bukittinggi, West Sumatra in 1962. He earned his Bachelor Degree from the Faculty of Informatics Engineering ITB, Bandung in 1987 and Msc Computer Science from the University of Wollongong in Australia in 1996. He began his career in banking from Bank Bukopin in 1990 as an IT Engineer , Head of Technology and Information System Division (1997-2007) and from 2007 until today he serves as the Head of the Technology and Information System Division at PT Bank Rakyat Indonesia (Persero) Tbk. He obtained an International Certiicate ISACA, Certiied Information System for Auditor in 2008. He serves as a Commissioner of PT Bank BRISyariah from January 26, 2012 and obtained approval from Bank Indonesia on April, 11 2012 according to the Decree of the Governor of Bank Indonesia No. 14/16/GBI/DPbS.