Prof. Sunarto was officially elected as Chair of the Board of Trustees for the 2022-2027 term on December 19th 2022, during a plenary meeting held at the UNAIR Management Office, MERR-C Campus.
This UNAIR Faculty of Law alumnus’ appointment meeting was attended by stakeholders, including community representatives, academic staff, administrative staff, students, and the Ministry of Higher Education, Science, and Technology.
The Board of Trustees comprises 21 members; the Minister, the Rector, 6 (six) representatives of the Academic Senate, 1 (one) lecturer representative, 1 (one) educational staff representative, and 11 (eleven) community representatives.
The Board of Trustees is supported in carrying out its functions by an Audit Committee (KA), which independently evaluates the results of audits conducted at Universitas Airlangga.
Roles and Responsibilities of Board of Trustees
- Establish general policies governing the administration of UNAIR.
- Affirming proposed amendments to the Statute of UNAIR.
- Approving the strategic plan, annual work plan, and annual budget.
- Mandating the Academic Senate to conduct the selection process for candidates for Rector.
- Selecting, appointing, and dismissing the Chair and members of the Audit Committee.
- Appointing and dismissing the Chair and members of the Audit Committee.
- Approving the membership of the Academic Senate.
- Conducting an annual performance evaluation of UNAIR.
- Evaluating the accountability reports submitted by the Rector, the Academic Senate, and the Audit Committee.
- Preparing annual report of UNAIR jointly with the Rector for submission to the Minister.
- Ensuring that UNAIR’s funding requirements are met in accordance with applicable laws and regulations.
- Resolving issues concerning UNAIR, including financial matters, that cannot be resolves by other university governing bodies within their respective areas of authority.
Board Members
| No | Name | Representation |
| 1 | Prof. Brian Yuliarto, S.T, M.Eng., Ph.D | Minister of Higher Education, Science, and Technology (ex officio) |
| 2 | Prof. Dr. Muhammad Madyan, SE., M.Si., M.Fin | Rector (ex-officio) |
| 3 | Prof. Dr. K. H. Ma’ruf Amin | Community Representative |
| 4 | Prof. Dr. Muhadjir Effendy, M.A.P. | Community Representative |
| 5 | Ir. Budi Gunadi Sadikin, CHFC., CLU. | Community Representative |
| 6 | Dr. Sri Suryati Soetarjo | Community Representative |
| 7 | Prof. Dr. dr. Nicolaas C. Budhiparama, Ph.D, Sp.OT (K), FICS | Community Representative |
| 8 | Prof. Dr. Drs. Prasetio, Ak., CA., S.H., M. Hum. | Community Representative |
| 9 | dr. Nizar Yamanie, Sp.S (K) | Community Representative |
| 10 | Prof. Muslich Anshori, S.E., M.Sc., Ak. CA. | Community Representative |
| 11 | Dr. (H.C.UA) Khofifah Indar Parawansa | Community Representative |
| 12 | Prof. Dr. Nursalam, M.Nurs(Hons) | Chair of Academic Senate (ex officio) |
| 13 | Prof. Dr. Imam Mustofa, drh., M.Kes. | Academic Senate Representative |
| 14 | Prof. Dr. Mohammad Nasih, S.E., M.T., Ak., CA. | Academic Senate Representative |
| 15 | Andra Rizqiawan, drg., PhD., Sp.BMM., Subsp. T.M.T.M.J (K)., FICS | Academic Senate Representative |
| 16 | Dr. Hanik Badriyah Hidayati, dr., Sp.N., Subsp.NN-NK | Academic Senate Representative |
| 17 | MARADONA SH, LL.M., Ph.D. | Academic Senate Representative |
| 18 | Dian Ekowati, S.E., M.Si., M. AppCom (OrgCh)., Ph.D. | Lecturer Representative |
| 19 | Tri Suksmono Asung Raharjo, SE., M.Hum | Educational Staff Representative |
| 20 | M. Rizqi Senja Virawan | Community Representative/President of the Student Executive Board (ex officio) |
The Audit Committee consists of five (5) members: a Chair who also serves as a member, a Secretary who also serves as a member, and three (3) members.
Duties of the Audit Committee
- Establish internal and external audit policies for Universitas Airlangga (UNAIR) in non-academic areas;
- Evaluate the results of internal and external audits of UNAIR;
- Draw conclusions based on the results of internal and external audits of UNAIR;
- Provide considerations and recommendations to the Board of Trustees (MWA) on non-academic matters; and
- Conduct risk management analyses as a basis for consideration in the utilization of UNAIR’s assets when requested by the MWA.
Members of the Audit Committee
|
No. |
Name |
Position |
|
1. |
Drs. Ec. Ahmad Cholis Hamzah, MSc. |
Chair of the Audit Committee |
|
2. |
Djoko Dewantoro, Drs., M.Si., Ak. BKP. CA. Ph.D |
Secretary |
|
3. |
Sabilal Rosyad, B.Ac., S.E., M.M. |
Member |
|
4. |
Habib Basuni, SE. Ak. M.Ak., CA. CPA |
Member |
|
5. |
Amang Rofi’i, SH. |
Member |
