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board of commissioners

Prof. Dr. Lindawati Gani, Ak., CA, FCMA, CGMA, FCPA (Aust.)

Independent Commissioner

An Indonesian citizen, born in Surabaya in 1962 (60 years old). She was appointed as Independent Commissioner of the Company based on AGMS Resolution dated March 31, 2021 and reappointed as Independent Commissioner based on AGMS Resolution dated March 30, 2022.

Education

  • Bachelor of Economics majoring in Accounting, the Faculty of Economics, Airlangga University (1985)
  • Master of Business Administration, Institut Pengembangan Manajemen Indonesia (IPMI) in affiliated with Harvard Business School, Boston, USA (1986)
  • Master of Management, the Faculty of Economics and Business, Universitas Indonesia (1994)
  • Doctor of Philosophy (Ph.D), the Faculty of Economics and Business, University of Indonesia (2002)

Concurrent Position

  • Professor of Management Accounting at the Faculty of Economics and Business Universitas Indonesia (since June 2011)
  • Member of Honorary Board of Code of Ethics of the Audit Board of Republic of Indonesia (since October 2021)
  • Member of Academic Senate of the University of Indonesia (since January 2014)
  • Member of Professor Council of the University of Indonesia (since August 2015)
  • National Council Member of the Institute of Indonesia Chartered Accountants (IAI) (since December 2014)
  • Council Member of ASEAN Federation of Accountants (AFA) (since December 2014)
  • Member of Membership Committee of International Federation of Accountants (IFAC) (since December 2019)
  • Member of Professional Accountants in Business (PAIB) Advisory Group International Federation of Accountants (IFAC) (since January 2023)
  • Council Member of the ASEAN Federation of Accountants (AFA) (since December 2014)
  • Member of Accountancy Monitoring Committee Indonesia (AMCI) (since December 2016)
  • Member of Advisory Board of Indonesian Institute of Management Accountants (IAMI) (since January 2016)
  • Member of Supervisory Board of the Indonesian Audit Committee Institute (IKAI) (since October 2022)
  • Member of the Management Board of the Indonesian Institute for Corporate Directorship (IICD) (since August 2015)
  • Independent Commissioner of PT Adi Sarana Armada Tbk (since August 2020)
  • Audit Committee of PT Astra Agro Lestari Tbk (since May 2019)
  • Audit Committee of PT Adaro Energy Tbk (since May 2018)
  • Audit Committee of PT Astra International Tbk (since May 2017)
  • Independent Commissioner of PT Hero Supermarket Tbk (since June 2012)
  • Lecturer at the Faculty of Economics and Business, the University of Indonesia (since 1995)

Work Experience/Previous Positions

Period Position Company Experience
April 2016 – June 2022 Member Public Accountant Professional Committee (KPAP)
May 2016 – June 2020 Audit Committee PT Astra Graphia, Tbk
January 2015 – June 2020 Independent Commissioner PT. AXA Financial Indonesia.
May 2016 – March 2020 Audit Committee PT Astra Sedaya Finance.
June 2013 – May 2019 Audit Committee PT Indocement Tunggal Prakarsa, Tbk
January 2015 – June 2019 Technical Advisor International Accounting Education Standard Board (IAESB) International Federation of Accountants (IFAC).
June 2011 – December 2018 Audit Committee PT Sorini Agro Asia Corp., Tbk.
May 2013 – April 2017 Audit Committee PT United Tractors, Tbk.
July 2012 - December 2016 Member Research Panel Centre of Excellence Southeast Asia (CEO), Chartered Institute of Management Accountant (CIMA).
May 2012 – April 2016 Audit Committee PT Federal International Finance.
December 2011 – April 2016 Audit Committee PT Toyota Astra Financial Services.
May 2013 - December 2015 Member Certification Board for Professional Accountants, Institute of Indonesia Chartered Accountants (DSAP-IAI).
2006 - 2015 Board of Examiners Certified Professional Management Accountant (CPMA) Indonesia
August 2012 - July 2015 Management Board Member Indonesian Institute for Corporate Directorship.
April 2008 - August 2013 Director of Master of Accounting and Accounting Profession Education Program Faculty of Economics and Business, Universitas Indonesia
April 2008 - July 2012 Member of Board of Trustees The Indonesian Institute for Corporate Directorship (IICD).
May 2008 - April 2012 Audit Committee PT Astra Sedaya Finance.
May 2008 - April 2012 Audit Committee PT Astra Graphia, Tbk.
2005 - April 2008 Audit Committee PT Serasi Auto Raya.
June 2003 - March 2008 Vice Director of Master of Accounting and Accounting Profession Education Program Faculty of Economics and Business, Universitas Indonesia.
1996 - 1998 Expert Staff Indonesian Business Data Center (PDBI)
1987 - 1995 Lecturer Faculty of Economics and Business, Airlangga University, Surabaya
1987 - 1993 Senior Auditor and Management Consultant Public Accounting Firm Johan, Malonda, and Rekan, Surabaya, a member of Nexia International

Competency Program

  • Socialization of the General Guidelines of Indonesia Corporate Governance (PUGKI) 2021 (April 2022)

Affiliate Relationship

  • She has no affiliation either with other members of the Board of Commissioners, members of the Board of Directors, or with the shareholders