Board of Trustee

Board of Trustee Monday, 15 February 2016 09:55

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

To set general policy in organizing UNAIR.
To authenticate amendments on Statute of UNAIR
To authenticate strategic plans, work plans, and annual budgets.
To delegate Academic Senate to conduct selection on candidates of future rector.
To select, appoint, and dismiss rector.
To appoint and dismiss head and members of Audit Committee.
To authenticate membership of Academic Senate.
To perform annual evaluation on UNAIR performance.
To evaluate Rector, Academic Senate, and Audit Committee’s reports.
Together with Rector to draft UNAIR annual reports to be presented to the Minister.
To work on UNAIR budgeting needs fulfillment as regulated by the law.
To resolve UNAIR problems including financial problem which cannot be resolved by other UNAIR organization pursuant to their 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:

Set the internal and external audit policies of UNAIR non academic aspect;
Evaluate the result of UNAIR internal and external audit;
Draw a conclusion on UNAIR internal and external audit;
Give MWA counsel and advice on non academic aspect; and
Conduct risk management analysis for advising MWA on UNAIR utilization of wealth.

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