Board of Trustee Monday, 16 November 2020 14:00

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 Nadiem Anwar Makarim, B.A., M.B.A The Minister of Culture and Education (ex-officio)
2 Prof. Dr. Mohammad Nasih, MT., SE., Ak, CMA Rector (ex-officio)
3 Chairman of Student Executive Body Community (ex-officio)
4 Prof. Dr. Muhammad Hatta Ali, SH., MH. Community
5 Prof. Dr. KH. Ma'aruf Amin Community
6 Prof. Dr. Muhajir Effendy, M.A.P Community
7 Ignasius Jonan, S.E Community
8 Dwi Soetjipto Community
9 Yunus Yamanie Community
10 Dr. Sri Suryati Soetarjo Community
11 Prof. Dr. Muhammad Amin, dr., Sp.P(K) Community
12 Prof. Djoko Santoso, dr, Ph.D., Sp.PD., K-GH., FINASIM Academic Senate
13 Prof. Dr. Musta’in, Drs., M.Si Academic Senate
14 Dr. Ahmad Rizki Sridadi, SH., MM., MH. Academic Senate
15 Rizki Andini, S.Pd., M.Litt., Ph.D Academic Senate
16 Prof. Dr. Sri Subekti, drh., DEA Academic Senate
17 Sri Iswati Academic Senate
18 Prof. Badri Munir Sukoco, SE., MBA., Ph.D Lecturer
19 Drs. Basuni, MM Administrative Staff

 

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.

R. Hartono, Drs., MM., Ak., CMA., CA

Chairman

2.

Sabilal Rosyad, B.Ac., SE., MM

Secretary

3.

Drs. Ec. Hanny Wurangian, M.,Si., CA., CPA., CMA

Member

4.

Drs. Widartoyo, Ak., MM., M.Si., CPA., CA

Member

5.

Amang Rofí, SH

Member