Board of Trustees (MWA) is an organ of Universitas Airlangga (UNAIR) which perform the decision function and advisory function of general policy implementation.
The board membership is comprised of several elements: Minister of Research, Rector, 6 (six) people from Academic Senate (SA), 1 (one) person from the Lecturer, 1 (one) person from educational staff and 11 (eleven) from the public element.
DUTIES AND AUTHORITIES
MEMBER OF BOARD OF TRUSTEES
No. | NAME | ELEMENT |
1 | Muhammad Nasir | The Minister of Research, Technology and High Education (ex-officio) |
2 | Mohammad Nasih | Rector (ex-officio) |
3 | Anang Fajrul Ukhwaluddin (Ketua BEM) | Community (ex-officio) |
4 | M. Hatta Ali | Community |
5 | K.H. Ma'ruf Amin | Community |
6 | Muhadjir Effendy | Community |
7 | Ignatius Jonan | Community |
8 | Dwi Soetjipto | Community |
9 | Yunus Yamani | Community |
10 | M. Najikh | Community |
11 | Sri Suryati Soetarjo | Community |
12 | Muhammad Amin | Community |
13 | Harjanto Basuni | Community |
14 | Juwono Soeroso | Academic Senate |
15 | Iman Prihandono | Academic Senate |
16 | Mangestuti Agil | Academic Senate |
17 | Anita Yuliati | Academic Senate |
18 | Sri Iswati | Academic Senate |
19 | Endang Masithah | Academic Senate |
20 | Badri Munir Sukoco | Lecturer |
21 | Basuni | Educational Personnel |
UNIVERSITAS AIRLANGGA AUDIT COMMITTEE
Audit Committee (KA) is a part of MWA whose function is to evaluate non academic audit independently on UNAIR’s organization on behalf of MWA.
Audit Committee (KA) consists of 5 (five) members; one chairman, one secretary and 3 (three) members.
Duties of KA are:
MEMBER OF AUDIT COMMITTEE
NO. |
NAME |
POSITION |
1. |
Drs. R.Hartono, MM., CMA., CA |
Chairman |
2. |
Dr. Djoni Budiardjo, SE., M.Si |
Secretary |
3. |
Drs. Ec. Hanny Wurangian, M.Si., CA., CPA., CMA. |
Member |
4. |
Drs. Widartoyo, Ak., MM., M.Si., CPA., CA |
Member |
5. |
Amang Rofí, SH |
Member |