BOARD OF TRUSTEES (MWA)
The Board of Trustees (MWA) is an organ of Universitas Airlangga (Unair) that sets and deliberates the implementation of general policies.
There are 21 MWA members consisting of: a minister, the rector, six people from the Academic Senate, one Lecturer, one education personnel member, and, 11 people representing the public.
The MWA has a supporting institution in carrying out its functions, namely the Audit Committee (KA) which is tasked to evaluate the results of the Universitas Airlangga audits independently.
- To establish general policies on the administration of Unair.
- To affirm the proposed amendment to the Unair Statute.
- To certify strategic plans, work plans and annual budgets.
- To instruct the Academic Senate to select rector candidates.
- To select, appoint, and dismiss the leader and members of the Audit Committee.
- To appoint and dismiss the leader and members of the Audit Committee.
- To certify members of the Academic Senate.
- To conduct the annual evaluation of Unair performance.
- To evaluate the accountability reports of the Rector, Academic Senate, and the Audit Committee.
- To prepare, together with the Rector, the Unair annual report which is submitted to the Minister.
- To strive to fulfill Unair’s financing needs in accordance with applicable laws and regulations.
- To resolve Unair problems, including financial problems, that other Unair organs cannot solve based on their respective authorities.
LEADER
CHAIR OF MWA (2022-2027)
Prof. (HCUA) Dr. H. Sunarto, S.H., M.H.
Professor Sunarto, born on April 11, 1959, in Sumenep, Madura, currently serves as the Deputy Chief Justice of the Supreme Court of the Republic of Indonesia in the judicial field, a position he has held since April 3, 2023.
He was officially elected as the Chairman of the MWA for the 2022-2027 term on Monday, December 19, 2022, in the Plenary Meeting Room of the MERR-C Campus Management Office. An alumnus of UNAIR’s Faculty of Law, Professor Sunarto was chosen during an MWA meeting attended by various stakeholders, including community members, faculty, administrative staff, students, and representatives from the Ministry of Education, Culture, Research, and Technology.
SECRETARY OF MWA (2022-2027)
Dr. Ahmad Rizky Sridadi, SH., MH., MM.
Dr. Ahmad Rizky Sridadi, SH., MH., MM., serves as Board of Trustees Secretary from Academic Senate (SA) element.
LIST OF MEMBERS
| No. | NAME | ELEMENT |
|---|---|---|
| 1 | Prof. Dr. KH. Ma'aruf Amin | Community |
| 2 | Prof. Dr. Mohammad Nasih, MT., SE., Ak, CMA | Rector (ex-officio) |
| 3 | Nadiem Anwar Makarim, B.A., M.B.A | Minister of Education and Culture (ex-officio) |
| 4 | Prof. Dr. Muhadjir Effendy, M.A.P. | Community |
| 5 | Ir. Budi Gunadi Sadikin, CHFC., CLU. | Community |
| 6 | Dr. Sri Suryati Soetarjo | Community |
| 7 | Prof. Dr. dr. Nicolaas C. Budhiparama, Ph.D, Sp.OT (K), FICS | Community |
| 8 | Prof. Dr. Drs. Prasetio, Ak., CA., S.H., M. Hum. | Community |
| 9 | dr. Nizar Yamanie, Sp.S (K) | Community |
| 10 | Prof. Muslich Anshori, S.E., M.Sc., Ak. CA. | Community |
| 11 | Prof. Djoko Santoso, dr., Ph.D., SpPD, K-GH, FINASIM | Academic Senate |
| 12 | Prof. Dr. Musta’in, Drs., M.Si. | Academic Senate |
| 13 | Dr. Ahmad Rizki Sridadi, S.H., M.M., M.H. | Academic Senate |
| 14 | Dr. Rizki Andini, S.Pd., M.Litt., Ph.D. | Academic Senate |
| 15 | Prof. Dr. Imam Mustofa, drh., M.Kes. | Academic Senate |
| 16 | Dian Ekowati, S.E., M.Si., M. AppCom (OrgCh)., Ph.D. | Lecturer |
| 17 | Head of Student Executive Board | Student Community |
The Audit Committee (KA) is part of the MWA that independently evaluates the results of non-academic audits on Unair administration, acting for and on behalf of the MWA.
The KA consists five people: a chairman who concurrently is also member, a secretary who concurrently is also a member, and three members.
Tasks of the Audit Committee:
- To establish internal and external audit policies for Unair in the non-academic field;
- To evaluate the results of internal and external audits on Unair;
- To draw conclusions on the results of internal and external audits on Unair;
- To give the MWA considerations and suggestions on non-academic issues; and
- To conduct risk management analysis as a material for consideration in the utilization of Unair assets proposed to the KA.
AUDIT COMMITTEE
| NO. | NAME | POSITION |
|---|---|---|
| 1 | Drs. Ec. Ahmad Cholis Hamzah, MSc. | CHAIRPERSON |
| 2 | Djoko Dewantoro, Drs., M.Si., Ak. BKP. CA. Ph.D | SECRETARY |
| 3 | Amang Rofí,i SH | MEMBER |
| 4 | Drs. Widartoyo, Ak., MM., M.Si., CPA., CA | MEMBER |
| 5 | Habib Basuni, SE., Ak., M.Ak., CA., CPA. | MEMBER |
