Warga Negara Indonesia, 53 tahun. Memperoleh gelar Sarjana Syariah dari Fakultas Syariah dari Institut Agama Islam Negeri (IAIN) Syarif Hidayatullah Jakarta pada tahun 1981, memperoleh gelar Magister Agama dari Institut Agama Islam Negeri Jakarta pada tahun 1987, kemudian melanjutkan Program Doktor (Ph.D) dalam bidang Islamic Studies di Mc Gill University, Kanada pada tahun 1992 dan berhasi meraih gelar Philosophy Doctor on Islamic Legal Theory pada tahun 1994.
Diangkat sebagai Ketua Dewan Pengawas Syariah Perusahaan pertama kali dalam RUPS Luar Biasa tanggal 4 September 2012.
Pengalaman Kerja
2012 – sekarang : Ketua Dewan Pengawas Syariah Perusahaan
2011 – sekarang : Anggota Badan Wakaf Indonesia 2010 – sekarang : Wakil Ketua Komisi Fatwa Majelis
Ulama Indonesia
2010 – sekarang : Wakil Ketua Dewan Syariah Nasional Majelis Ulama Indonesia
2010 – sekarang : Ketua Dewan Pengawas Syariah di PT Bank BCA Syariah
2010 – sekarang : Anggota Shariah Advisory Council (SAC) Securities Commission Malaysia 2009 – sekarang : Ketua Dewan Pengawas Syariah di
PT AIA Financial
2008 – sekarang : Anggota Dewan Pengawas Syariah di PT Bank CIMB Niaga Tbk
2005 – sekarang : Guru Besar Luar Biasa di Universitas Indonesia, Jakarta
2005 – 2011 : Direktur di Sekolah Tinggi Ilmu Ekonomi Ahmad Dahlan, Jakarta 2000 – sekarang : Dosen Hukum dan Keuangan dalam
Islam di Paska Sarjana Universitas Muhammadiyah, Jakarta
2000 – 2004 : Dekan di Fakultas Agama Islam Universitas Muhammadiyah, Jakarta 1999 – sekarang : Guru Besar di Universitas Islam Negeri
(UIN) Syarif Hidayatullah, Jakarta
Opening Management Report Corporate Data
Management Discussion & Analysis of the Company’s Performance
Adira Finance •Laporan Tahunan 2013
1998 – 2000 : Wakil Rektor Bidang Akademik di IAIN Syarif Hidayatullah, Jakarta
1997 – 1998 : Wakil Rektor Bidang Kemahasiswaan di IAIN Syarif Hidayatullah, Jakarta 1996 – sekarang : Dosen Sejarah Sosial Hukum Islam di
Paska Sarjana UIN Syarif Hidayatullah, Jakarta
1994 – 1996 : Wakil Dekan Bidang Kemahasiswaan di Fakultas Syariah IAIN Syarif Hidayatullah, Jakarta
1990 – 1995 : Dosen Tatacara Hukum Islam di Fakultas Agama Islam Universitas Muhammadiyah, Jakarta
1987 – 1989 : Kepala Hukum Bisnis Islam
(Mu’amalat) di Fakultas Syariah IAIN Syarif Hidayatullah, Jakarta
1985 – 2000 : Dosen Filosofi Hukum Islam di Fakultas Hukum Universitas Muhammadiyah, Jakarta
1982 – 1990 : Dosen Jurusan Pidana Islam di Fakultas Syariah IAIN Syarif Hidayatullah, Jakarta
1982 – 1987 : Sekretaris Jurusan Pidana Islam di Fakultas Syariah IAIN Syarif Hidayatullah, Jakarta
Pelatihan/Seminar
Sepanjang tahun 2013, pelatihan/seminar yang pernah diikuti antara lain:
• Sebagai narasumber dalam Training of Trainer
Mahkamah Agung mengenai Pegadaian Syariah pada Bulan Desember 2013
• Sebagai narasumber dalam seminar mengenai
Prospek Lulusan Program Studi Ekonomi Syariah di Universitas Muhammadiyah Prof. Dr. Hamka Jakarta
Karya Tulis
1. Hukum Ekonomi Syariah, Sinar Grafika, 2013. 2. Penyelesaian Pembiayaan Bermasalah di Bank Syariah,
Sinar Grafika, 2012.
3. Pelaksanaan Hukum Perjanjian dalam Transaksi di Lembaga Keuangan Syariah, Sinar Grafika, 2012. 4. Aspek Fiqh Muamalat dalam Transaksi Perbankan
Syari’ah (Syari’ah Banking Transaction in Fiqh Mu’amalah Perspective) Penelitian Kolektif sebagai Ketua Fakultas Syari’ah & Hukum UIN Jakarta, 2003. 5. Hukum Perjanjian Syariah (Islamic Contract Law), PT.
Citra Aditya Bakti, 2001.
6. Penyusunan Naskah Akademik RUU Perbankan Syari’ah (Penelian Kolektif, sebagai Ketua), Reny & Darus, 2001.
7. Filsafat Hukum Islam (Islamic Legal Philosophy), Logos Publishing House, 1997.
8. Editor Ensiklopedi Hukum Islam (The Encyclopedia of Islamic Law), Ichtiar Baru van Hoeve, 1997.
9. Metode Ijtihad Majlis Tarjih Muhammadiyah (The Ijtihad Methodology of Majlis Tarjih Muhammadiyah), Logos Publishing House, 1995.
10.Al-Tafsir Wa ‘Ulumuhu, Wazaratu Syu’uni al-Diniyyah Indonesia, 1995.
11. Al-Muhadlarah fi Ilmi Ushul al-Fiqh , Kulliyatu al- Tarbiyyah al-Islamiyyah Jami’ah Muhammadiyah, 1994.
12. Syari’ah, Department of Religious Affairs, 1985.
Corporate Social
Responsibility Supporting Data Corporate Governance
Profil Dewan Pengawas Syariah
Profile of the Sharia Supervisory Board
Indonesian citizen, 53 years old. Obtained a Sharia Bachelor from Sharia Faculty of Syarif Hidayatullah Islamic State Institute (IAIN) Jakarta in 1981, obtained his Master of Religion from Jakarta Islamic State Institute in 1987, continued with Doctoral Program (Ph.D) in Islamic Studies in Mc Gill University, Canada in 1992 and succeeded reaching Philosophy Doctor on Islamic Legal Theory in 1994.
He is appointed as Chairman of Sharia Supervisory Board of the Company for the first time at the Extraordinary GMS on 4 September 2012.
Working Experience
2012 - present : Chairman of the Sharia Supervisory Board of the Company
2011 - present : Member of Indonesia Endowment Agency
2010 - present : Deputy Chairman of Fatwa
Committee of Indonesian Council of Ulama
2010 - present : Deputy Chairman of National Sharia Board Indonesian Council of Ulama 2010 - present : Chairman of the Sharia Supervisory
Board of PT Bank BCA Syariah 2010 - present : Member of the Shariah Advisory
Council (SAC) Securities Commission Malaysia
2009 - present : Chairman of the Sharia Supervisory Board of PT AIA Financial
2008 - present : Member of the Sharia Supervisory Board of PT Bank CIMB Niaga Tbk 2005 - present : Extraordinary Professor of University
of Indonesia, Jakarta
2005 - 2011 : Director at Ahmad Dahlan Economic Collage, Jakarta
Prof. Dr. H. Fathurrahman Djamil, MA.
Ketua Dewan Pengawas Syariah
Chairman of the Sharia Supervisory Board
Opening Management Report Corporate Data
Management Discussion & Analysis of the Company’s Performance
Adira Finance •Laporan Tahunan 2013
2000 - present : Post Graduate Islamic Financial and Legal lecturer of Muhammadiyah University, Jakarta
2000 - 2004 : Dean in Islamic Faculty of Muhammadiyah University, Jakarta 1999 - present : Professor in Syarif Hidayatullah Islamic
State University, Jakarta
1998 - 2000 : Vice Rector in Academic of Syarif Hidayatullah Islamic State Institute, Jakarta
1997 - 1998 : Vice Rector in University Student Affairs of Syarif Hidayatullah Islamic State Institute, Jakarta
1996 - present : Post Graduate Lecturer of Islamic Law Social History in Syarif Hidayatullah Islamic State University, Jakarta 1994 - 1996 : Vice Dean in University Student
Affairs of Syarif Hidayatullah Islamic State Institute, Jakarta
1990 - 1995 : Lecturer of Islamic Law Procedure in Islamic Faculty of Muhammadiyah University, Jakarta
1987 - 1989 : Head of Islamic Business Law (Mu’amalat) in Syariah Faculty of Syarif Hidayatullah Islamic State Institute, Jakarta
1985 - 2000 : Lecturer of Islamic Law Philosophy in Faculty of Law of Muhammadiyah University, Jakarta
1982 - 1990 : Lecturer of Islamic Law in Sharia Faculty in Syarif Hidayatullah Islamic State Institute, Jakarta
1982 - 1987 : Secretary of Islamic Law in Sharia Faculty in Syarif Hidayatullah Islamic State Institute, Jakarta
Trainings/Seminar
In 2013, training/ seminars attended were, among others:
• AsaspeakerintheSupremeCourtTrainingofTrainer
on Sharia Collateral in December 2013
• As a speaker in the seminar on the Prospects of
Sharia Economic Study Program in Universitas Muhammadiyah Prof. Dr. Hamka Jakarta
Papers
1. Islamic Economic Law, Sinar Grafika, 2013.
2. Settlement of Bad Financing in Sharia Banks, Sinar Grafika, 2012.
3. Implementation of Legal Agreements in Sharia Financial Institutions, Sinar Grafika, 2012.
4. Syari’ah Banking Transaction in Fiqh Mu’amalah Perspective Collective Research as Sharia & Law Faculty Chairman of UIN Jakarta, 2003.
5. Islamic Contract Law, PT. Citra Aditya Bakti, 2001. 6. Drafting of Economic Scripts on Sharia Economic Bill
(Collective Research, as Chairman), Reny & Darus, 2001.
7. Islamic Legal Philosophy, Logos Publishing House, 1997.
8. The Encyclopedia of Islamic Law, Ichtiar Baru van Hoeve, 1997.
9. The Ijtihad Methodology of Majlis Tarjih Muhammadiyah, Logos Publishing House, 1995. 10. Al-Tafsir Wa ‘Ulumuhu, Wazaratu Syu’uni al-Diniyyah
Indonesia, 1995.
11. Al-Muhadlarah fi Ilmi Ushul al-Fiqh , Kulliyatu al- Tarbiyyah al-Islamiyyah Jami’ah Muhammadiyah, 1994.
12. Syari’ah, Department of Religious Affairs, 1985.
Corporate Social
Responsibility Supporting Data Corporate Governance
