BOARD OF TRUSTEES (MWA)

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.

DUTIES & AUTHORITIES

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 (2017-2022)

Dr. H. Sunarto, S.H., M.H.

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	Dr. Muhammad Luthfi, drg., M.Kes.	Academic Senate
17	Dian Ekowati, S.E., M.Si., M. AppCom (OrgCh)., Ph.D.	Lecturer
18	Lilik Erlinawati F, S.E.	Administrative Staff
19	Head of Student Executive Board	Student Community

AUDIT COMMITTEE

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

BOARD OF TRUSTEES (MWA)

LEADER

LIST OF MEMBERS

AUDIT COMMITTEE

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