Board of Trustee Monday, 15 February 2016 09:55

 

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

PERIODE 2012 – 2017

NO.

NAMA

JABATAN

1.

SUDI SILALAHI

Head of Board of Trustees

2.

IMAN PRIHANDONO

Secretary of Board of Trustees

3.

MUHAMMAD NASIR

Member of Board of Trustees

4.

MOHAMMAD NASIH

Member of Board of Trustees

5.

CHAIRUL TANJUNG

Member of Board of Trustees

6.

HATTA ALI

Member of Board of Trustees

7.

TRIYONO WIBOWO

Member of Board of Trustees

8.

MAHMUDIN YASIN

Member of Board of Trustees

9.

DWI SOETJIPTO

Member of Board of Trustees

10.

MOHAMMAD NUH

Member of Board of Trustees

11.

MUHAMMAD AMIN

Member of Board of Trustees

12.

SRI HAJATI

Member of Board of Trustees

13.

MOCH. AMIN ALAMSJAH

Member of Board of Trustees

14.

MOHAMMAD DIKMAN ANGSAR

Member of Board of Trustees

15.

FRANS LIMAHELU

Member of Board of Trustees

16.

R. MOHAMMAD FARIED

Member of Board of Trustees

17.

JUNAIDI KHOTIB

Member of Board of Trustees

18.

WIDI HIDAYAT

Member of Board of Trustees

19.

BADRI MUNIR SUKOCO

Member of Board of Trustees

20.

SUSETIYONO

Member of Board of Trustees

21.

FEBRYAN KISWANTO

Member of Board of Trustees

 

Universitas Airlangga Audit Committee

NO.

NAMA

JABATAN

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.

Supardi,  Drs. Ec. MM

Member of The Audit Committee