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
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:
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 |