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

  1. To set general policy in organizing UNAIR.
  2. To authenticate amendments on Statute of UNAIR
  3. To authenticate strategic plans, work plans, and annual budgets.
  4. To delegate Academic Senate to conduct selection on candidates of future rector.
  5. To select, appoint, and dismiss rector.
  6. To appoint and dismiss head and members of Audit Committee.
  7. To authenticate membership of Academic Senate.
  8. To perform annual evaluation on UNAIR performance.
  9. To evaluate Rector, Academic Senate, and Audit Committee’s reports.
  10. Together with Rector to draft UNAIR annual reports to be presented to the Minister.
  11. To work on UNAIR budgeting needs fulfillment as regulated by the law.
  12. 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 Menristek Dikti (ex-officio)
2 Mohammad Nasih Rektor (ex-officio)
3 Anang Fajrul Ukhwaluddin ( BEM) Community (ex-officio)
4 Sudi Silalahi Community
5 Chairul Tanjung Community
6 Hatta Ali Community
7 Dwi Soetjipto Community
8 Triyono Wibowo Community
9 Ignasius Jonan Community
10 M. Najikh Community
11 M. Dikman Angsar Community
12 Frans Limahelu Community
13 H. R. Muhammad Faried Community
14 Iman Prihandono Academic Senate
15 Muhammad Amin Academic Senate
16 Sri Hajati Academic Senate
17 Mangestuti Academic Senate
18 Endang Dewi Masithah Academic Senate
19 Anita Yuliati Academic Senate
20 Badri Munir Sukoco Lecturer
21 Susetiyono Educational

 

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:

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

MEMBER OF AUDIT COMMITTEE

NO.

NAME

POSITION

1.

Zulfikar Ismail, Drs. M.Ak., CA

Chairman of The Audit Committee

2.

Suhar Adi Konstanto,  Dr. SH., MH

Secretary of The Audit Committee

3.

Hengky Supit, Akuntan,  Prof. Drs. Ec. CPA

Member of The Audit Committee

4.

Achmad Muslim Hamzens,  Dr. SE., Ak., MM

Member of The Audit Committee

5.

R. Hartono

Member of The Audit Committee