Management

Born in Ujung Pandang in 1962. Serves as Commissioner of the Company since 2021 based on the Annual GMS of PT Bank Aladin Syariah Tbk on July 29 2021. Graduated with a Bachelor of Science in Economics and Business Administration from St. Mary College of California. He started his career in the banking world from the beginning at Bank International Indonesia (BII) as an Account Officer in 1989 until he served as Director of Consumer Banking from March 2000 to April 2007. Then he served as Director of Consumer Banking from May 2007 to April 2013 at PT Bank OCBC NISP Tbk. Subsequently he served as Vice President Director of PT Sequis Life Insurance Indonesia from August 2017 to July 2018 and then as President Commissioner of PT Danakita Investama from December 2013 to February 2022

Born in Malang in 1960. Has been serving as the Company's Commissioner since 2021 based on the Extraordinary GMS of PT Bank Aladin Syariah Tbk (formerly PT Bank Net Indonesia Syariah Tbk) on April 7 2021. Obtained a Bachelor of Engineering degree majoring in Electrical Engineering from the Institute of Technology Bandung in 1985. He previously served as President Commissioner of PT Bank Net Indonesia Syariah Tbk (2020-2021), Director of Compliance at Bank Index, Director of IT & E-Channel at Bank Index, Director of Business Development at Bank Index, Director of Business Support at Bank Index, Advisor to the Directors in Operations at Bank Index, Head of Operations at Panin Bank, Head of Senayan KCU Services at Panin Bank, Head of Senayan KCU Operations Administration at Panin Bank, Head of KCP Tanah Abang at Panin Bank, Marketing Coordinator KCU Senayan at Panin Bank.

Born in 1965. Graduated from the Indonesian Christian University majoring in Economics Management. He has served as Head of Branch Development Sub Division of PT Bank Pesona Krisdayana, and as Group Head of Bank Management Analysis & Review at Bank IBRA Restructuring Unit. He joined PT Perusahaan Pengelola Aset (Persero) in 2004 as Head of Monitoring and Administration of Share Assets, and currently serves as Head of the Asset Management Group at the Asset Management Directorate of PT PPA.

Lahir di Nganjuk pada tahun 1976. Pendidikan terakhir adalah Kajian Islam / Syariah (Pasca Sarjana) UIN Jakarta. Selain menjabat sebagai Ketua DPS PT Bank Aladin Syariah Tbk, beliau juga sebagai DPS di Lembaga Keuangan Bank dan Non Bank serta aktif di MUI, DSN-MUI. Beliau juga merupakan tenaga pengajar di Universitas Islam Negeri Syarif Hidayatullah Jakarta.

Lahir di Pati pada tahun 1974. Pendidikan terakhir adalah pasca sarjana di bidang Ekonomi dan Keuangan Islam di Universitas Indonesia. Selain menjabat sebagai Anggota DPS PT Aladin Bank Syariah Tbk, beliau juga sebagai Anggota DPS di Lembaga Keuangan Bank dan Non Bank serta aktif di MUI, DSN-MUI, PBNU, LPPOM-MUI.

Eku Baruna, 36 tahun, warga negara Indonesia, meraih gelar Sarjana Sastra Inggris dari Universitas Pendidikan Indonesia pada 2010. Saat ini, ia menjabat sebagai Sekretaris Perusahaan di Bank Aladin Syariah sejak 27 Maret 2025, berdasarkan SK Direksi Nomor SK.005.BOD/03.2025. Berkarir di Bank Aladin Syariah sejak April 2021, dengan posisi terakhir sebagai Corporate Secretary Senior Manager, setelah sebelumnya menjabat sebagai Government Relations, PR & Corporate Secretary Manager. Sebelumnya menjabat sebagai Corporate Secretary & Investor Relations Senior Assistant Manager di Bank Neo Commerce pada 2019-2021, dan sebagai Corporate Communication di Bank Woori Saudara pada 2013-2019.

Indonesian citizens. Born in 1965. Obtained a Bachelor of Economics degree majoring in Management from the Christian University of Indonesia in 1988.
Appointed as Independent Commissioner of the Company since 2020. Currently still serving as Director at PT. Sippa Packaging International. Previously he served as Independent Commissioner at PT. MayBank Indonesia Syariah (2007-2020), joined PT Perusahaan Pengelola Aset (Persero) in several positions (2004-2020), and served in several positions at The Indonesian Bank Restructuring Agency (IBRA) from 1999 to 2004 and at Bank Pesona Kriyadana (1989-1999) as well as finance & accounting at PT. Inter Delta (1987 – 1989)

Born in Ujung Pandang in 1962. Serves as Commissioner of the Company since 2021 based on the Annual GMS of PT Bank Aladin Syariah Tbk on July 29 2021. Graduated with a Bachelor of Science in Economics and Business Administration from St. Mary College of California. He started his career in the banking world from the beginning at Bank International Indonesia (BII) as an Account Officer in 1989 until he served as Director of Consumer Banking from March 2000 to April 2007. Then he served as Director of Consumer Banking from May 2007 to April 2013 at PT Bank OCBC NISP Tbk. Subsequently he served as Vice President Director of PT Sequis Life Insurance Indonesia from August 2017 to July 2018 and then as President Commissioner of PT Danakita Investama from December 2013 to February 2022

Indonesian citizens. Born in 1954. Obtained a Bachelor of Economics in Management from Djaja Christian University in 1986. Appointed as a member of the Company's Audit and Risk Management Committee since 2020.
Currently still serving as a member of the Audit and Risk Management Committee at PT. Bank Index Selindo. Previously he served as Director of Operations & Director of Compliance at PT. Bank Index Selindo (2008-2018), Director of Operations & Head of Operational Division at PT. Bank Harmoni International (2001-2008), Director of Operations at PT. Patriot Bank (2000-2001), DPK Completion Team at IBRA (1999-2000), Head of Operational Division at PT Bank Metropolitan Raya (1997-1999) & at PT. Bank Harmoni International (1991-1997), held several positions at PT. Overseas Express Bank (1979-1991) and as Customer Support at PT. Indonesian Shipping Development Bank (1975-1979).

Born in Ujung Pandang in 1962. Serves as Commissioner of the Company since 2021 based on the Annual GMS of PT Bank Aladin Syariah Tbk on July 29 2021. Graduated with a Bachelor of Science in Economics and Business Administration from St. Mary College of California. He started his career in the banking world from the beginning at Bank International Indonesia (BII) as an Account Officer in 1989 until he served as Director of Consumer Banking from March 2000 to April 2007. Then he served as Director of Consumer Banking from May 2007 to April 2013 at PT Bank OCBC NISP Tbk. Subsequently he served as Vice President Director of PT Sequis Life Insurance Indonesia from August 2017 to July 2018 and then as President Commissioner of PT Danakita Investama from December 2013 to February 2022

Born in Malang in 1960. Has been serving as the Company's Commissioner since 2021 based on the Extraordinary GMS of PT Bank Aladin Syariah Tbk (formerly PT Bank Net Indonesia Syariah Tbk) on April 7 2021. Obtained a Bachelor of Engineering degree majoring in Electrical Engineering from the Institute of Technology Bandung in 1985. He previously served as President Commissioner of PT Bank Net Indonesia Syariah Tbk (2020-2021), Director of Compliance at Bank Index, Director of IT & E-Channel at Bank Index, Director of Business Development at Bank Index, Director of Business Support at Bank Index, Advisor to the Directors in Operations at Bank Index, Head of Operations at Panin Bank, Head of Senayan KCU Services at Panin Bank, Head of Senayan KCU Operations Administration at Panin Bank, Head of KCP Tanah Abang at Panin Bank, Marketing Coordinator KCU Senayan at Panin Bank.

Born in 1965. Graduated from the Indonesian Christian University majoring in Economics Management. He has served as Head of Branch Development Sub Division of PT Bank Pesona Krisdayana, and as Group Head of Bank Management Analysis & Review at Bank IBRA Restructuring Unit. He joined PT Perusahaan Pengelola Aset (Persero) in 2004 as Head of Monitoring and Administration of Share Assets, and currently serves as Head of the Asset Management Group at the Asset Management Directorate of PT PPA.

Born in Ujung Pandang in 1962. Serves as Commissioner of the Company since 2021 based on the Annual GMS of PT Bank Aladin Syariah Tbk on July 29 2021. Graduated with a Bachelor of Science in Economics and Business Administration from St. Mary College of California. He started his career in the banking world from the beginning at Bank International Indonesia (BII) as an Account Officer in 1989 until he served as Director of Consumer Banking from March 2000 to April 2007. Then he served as Director of Consumer Banking from May 2007 to April 2013 at PT Bank OCBC NISP Tbk. Subsequently he served as Vice President Director of PT Sequis Life Insurance Indonesia from August 2017 to July 2018 and then as President Commissioner of PT Danakita Investama from December 2013 to February 2022

Indonesian citizens. Born in 1954. Obtained a Bachelor of Economics in Management from Djaja Christian University in 1986. Appointed as a member of the Company's Audit and Risk Management Committee since 2020.
Currently still serving as a member of the Audit and Risk Management Committee at PT. Bank Index Selindo. Previously he served as Director of Operations & Director of Compliance at PT. Bank Index Selindo (2008-2018), Director of Operations & Head of Operational Division at PT. Bank Harmoni International (2001-2008), Director of Operations at PT. Patriot Bank (2000-2001), DPK Completion Team at IBRA (1999-2000), Head of Operational Division at PT Bank Metropolitan Raya (1997-1999) & at PT. Bank Harmoni International (1991-1997), held several positions at PT. Overseas Express Bank (1979-1991) and as Customer Support at PT. Indonesian Shipping Development Bank (1975-1979).