Board of Trustee Monday, 15 February 2016 09:55

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 Muhammad Nasir The Minister of Research, Technology and High Education (ex-officio)
2 Mohammad Nasih Rector (ex-officio)
3 Anang Fajrul Ukhwaluddin (Ketua BEM) Community (ex-officio)
4 M. Hatta Ali Community
5 K.H. Ma'ruf Amin Community
6 Muhadjir Effendy Community
7 Ignatius Jonan Community
8 Dwi Soetjipto Community
9 Yunus Yamani Community
10 M. Najikh Community
11 Sri Suryati Soetarjo Community
12 Muhammad Amin Community
13 Harjanto Basuni Community
14 Juwono Soeroso Academic Senate
15 Iman Prihandono Academic Senate
16 Mangestuti Agil Academic Senate
17 Anita Yuliati Academic Senate
18 Sri Iswati Academic Senate
19 Endang Masithah Academic Senate
20 Badri Munir Sukoco Lecturer
21 Basuni Educational Personnel

 

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.

Zulfikar Ismail, Drs. M.Ak., CA

Chairman of The Audit Committee

2.

Suhar Adi Konstanto,  Dr. SH., MH

Secretary of The Audit Committee

3.

Hengky Supit, Akuntan,  Prof. Drs. Ec. CPA

Member of The Audit Committee

4.

Achmad Muslim Hamzens,  Dr. SE., Ak., MM

Member of The Audit Committee

5.

R. Hartono

Member of The Audit Committee