لجان مجلس الإدارة
بقيادة قادة مثاليين
الإشراف على الحوكمة والمخاطر والتوجيه الاستراتيجي، وضمان اتخاذ القرارات الفعالة والامتثال.
H.E. Dr. Priscilla Muthoora Thakoor
(Chairman of the Governing Board)
Governor
Bank of Mauritius
H.E. Abdul Rasheed Ghaffour
(Deputy Chairman of the Governing Board)
Governor
Bank Negara Malaysia
H.E. Khaled Mohamed Balama Al Tameemi
Governor
Central Bank of the United Arab Emirates
H.E. Dr. Khalid Khalafalla
Chief Executive Officer & General Manager
Islamic Corporation for the Development of the Private Sector
H.E. Basel A. Al-Haroon
Governor
Central Bank of Kuwait
H.E. Dr. Fatih Karahan
Governor
Central Bank of the Republic of Türkiye
H.E. Sheikh Bandar bin Mohammed bin Saoud Al-Thani
Governor
Qatar Central Bank
H.E. Dr. Perry Warjiyo
Governor
Bank Indonesia
H.E. Olayemi Michael Cardoso
Governor
Central Bank of Nigeria
The Board Executive Committee is a committee of the Governing Board responsible for oversight of the general conduct and operations of the IILM. The Board Executive Committee (BEC) is responsible for the general conduct of the operations of the IILM.
The members of the BEC are appointed by the Governing Board for a period of three years and they may be reappointed for other periods. The members of the BEC shall continue in office until their successors are appointed.
TERM: 16 DEC 2022 TO 15 DEC 2025
H.E. Dr. Fatih Karahan
(Chairman)
Governor
Central Bank of the Republic of Türkiye
H.E. Destry Damayanti
Bank Indonesia
H.E. Ebrahim Al-Zaabi
Central Bank of United Arab Emirates
H.E. Hamad Ahmad Al-Mulla
Qatar Central Bank
H.E. Samer Babelli
Islamic Corporation for the Development of the Private Sector
تُشرف لجنة إدارة المخاطر التابعة لمجلس الإدارة على إدارة المخاطر التي قد تُؤدي إلى خسائر مالية، أو تعطل العمليات، أو عدم تحقيق الأهداف، أو الإضرار بسمعة الهيئة. بالإضافة إلى ذلك، تُشرف اللجنة على أنشطة الإدارة في إدارة مخاطر الائتمان، والسوق، والسيولة، والمخاطر التشغيلية، ومخاطر السمعة، وغيرها، مع ضمان تطبيق إجراءات إدارة المخاطر المناسبة وفعاليتها.
يتم تعيين أعضاء لجنة إدارة المخاطر التابعة لمجلس الإدارة، من قبل مجلس الإدارة أو من يُمثله لمدة ثلاث سنوات، ويمكن إعادة تعيينهم لفترات أخرى.
الفترة: 28 مارس 2022 – 27 مارس 2025
Mr. Shahredza Minhat
Bank Negara Malaysia
The Board Audit Committee (BAC) is responsible for assisting the Governing Board in its oversight of financial reporting of the IILM. It plays a role in overseeing the effectiveness of the internal control systems, the performance of the internal audit function and the compliance of the IILM with legal and regulatory requirements.
The members of the BAC are appointed for a term of three years by the Governing Board or their representative, BAC may be reappointed for further periods.
TERM: 12 MAY 2023 – 11 MAY 2026
Mr. Ridwan Sobirin
Bank Indonesia
Mr. Faris Ahmed Theyab
Central Bank of the United Arab Emirates
Dr. Rita Ijeoma
Central Bank of Nigeria
The Shari’ah Committee shall have the power to decide on any Shari’ah issues relating to business, operations or activities of the IILM or any of its subsidiaries, special purpose entities or trust.
The SC provides advice to the Governing Board, the Board Executive Committee, Chief Executive Officer and the staff of the IILM on matters related to Shari’ah aspects.
Members of the SC are nominated by the Governing Board for a minimum period of three years, and they may be reappointed for further periods.
TERM: 1 JUNE 2023 – 31 MAY 2026
Dr. Marjan Muhammad
Malaysia
Dr. Muhammad al-Bashir Muhammad al-Amine
Saudi Arabia
Dr. Yulizar D. Sangero
Indonesia