Loading...

Home

Product

board of commissioners

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

Independent Commissioner

An Indonesian citizen, born in Surabaya in 1962 (61 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

Inside the Company:

  • Chairman of the Audit Committee

Outside the Company:

  • Professor of Management Accounting at the Faculty of Economics and Business Universitas Indonesia (since June 2011)
  • Member of Honorary Board of Code of Ethics the Audit Board of Republic of Indonesia (since October 2021)
  • Member of Academic Senate Universitas Indonesia (since January 2014)
  • Member of Professor Council Universitas Indonesia (since August 2015)
  • Member of Executive Board Indonesia National Committee on Governance Policy (since September 2022)
  • National Council Member of the Institute of Indonesia Chartered Accountants (IAI) (since December 2014)
  • Member of Professional Accountants in Business (PAIB) Advisory Group International Federation of Accountants (IFAC) (since January 2023)
  • Member of Membership Committee of International Federation of Accountants (IFAC) (since December 2019)
  • Board Member of Chartered Accountants Worldwide (CAW) (November 2023)
  • Council Member of ASEAN Federation of Accountants (AFA) (since December 2014)
  • Sustainability Standard Monitoring Board IAI (November 2023)
  • Member of Accountancy Monitoring Committee Indonesia (since December 2016)
  • Member of Advisory Board Institute of Indonesia Management Accountants (IAMI) (since January 2016)
  • Member of Supervisory Board Indonesian Institute of Audit Committee (since October 2022)
  • Member of Executive Board of Indonesian Institute for Corporate Directorship (IICD) (since September 2012)
  • Lecturer at the Faculty of Economics and Business, Universitas Indonesia (since 1995)

Public Company:

  • Independent Commissioner of PT Adi Sarana Armada Tbk (since August 2020)
  • Audit Committee of PT Adaro Energy Tbk (since May 2018)
  • Independent Commissioner of PT Hero Supermarket Tbk (since June 2012)

Work Experience/Previous Positions

Period Position Company Experience
April 2016 – June 2022 Member Public Accountant Professional Committee (KPAP)
February 2023 – November 2023 Chairperson of Judging Panel Indonesia Annual Report Award 2022
January 2015 – June 2019 Technical Advisor International Accounting Education Standard Board (IAESB) International Federation of Accountants (IFAC).
July 2012 - December 2016 Member Research Panel Centre of Excellence Southeast Asia (CEO), Chartered Institute of Management Accountant (CIMA).
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
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).
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
Public Company:
May 2017 – May 2023 Audit Committee PT. Astra International, Tbk.
May 2019 – Maret 2023 Audit Committee PT. Astra Agro Lestari, Tbk.
May 2016 – June 2020 Audit Committee PT Astra Graphia, Tbk
June 2013 – May 2019 Audit Committee PT Indocement Tunggal Prakarsa, Tbk
June 2011 – December 2018 Audit Committee PT Sorini Agro Asia Corp., Tbk.
May 2013 – April 2017 Audit Committee PT United Tractors, Tbk.

Competency Development Program

  • Scientific Discussion "Sustainability Reporting in Indonesia: Role, Challenges, and Dilemmas Behind Its Implementation" (January 2023)
  • National Standard Socialization for Vocational High School Competency Certification (March 2023)
  • Training of Trainers: ESG for Boards (March 2023)
  • IAI - CIMA Joint Event: Competencies & Expertise in Indonesia's Financial Sector Industry (March 2023)
  • CLMV Reporting Conference 2023 “The Latest Development in Financial Reporting: CLMV Perspective (April 2023)
  • Launching SAK-Internasional dan Internasional Seminar "IASB Update: The Latest Development in IFRS" (May 2023)
  • Seminar ASEAN Capital Market Forum - ISSB Launching in Singapore (June 2023)
  • Workshop on IT Adoption in Undergraduate Accounting Program Curriculum (PSSA) (July 2023)
  • Workshop The Environmental Social Governance (July 2023)
  • Socialization of IFRS S1 & S2 for State-Owned Enterprises CFOs (July 2023)
  • GRC Masterclass Training Program for State-Owned Enterprises: ESG for Auditors (July 2023)
  • Collaborative Lecture SMU X MAKSI FEB UI “Embracing the Opportunities and Navigating the new era of Sustainability Reporting (August 2023)
  • Webinar Series “Empowering Digital Transformation: Unleashing the Power of Generation AI in Digital Marketing” (September 2023)
  • Seminar PricewaterhouseCoopers “The Future Directions of Sustainability Reporting in Indonesia” (October 2023)
  • Professional Level CA Examinations (October 2023)
  • Workshop on Governance Supervision in the Context of the Three Lines Model (November 2023)
  • Inspirational Session “We the Future: Redefining Talent, Skills, and Competencies dan FinBiz2030 presents “AI Unleashed: Navigating the Future Finance & Accounting” (November 2023)
  • APA Fest 2023 “We the Future: Redefining Talent, Skill, and Competencies” (November 2023)
  • Corporate Partner Series Webinar “Navigating the Financial Landscape: Strategies for Success Across Industries” (December 2023)
  • National Financial Management Dialogue (DPKN) 2023 “Transparency and Accountability in the Public Sector to Support Inclusive and Sustainable Economic Transformation" and Business, Finance & Accounting (BFA) Conference 2023 “Creating Value in a Challenging World" (December 2023)

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

Shares Ownership of the Company

  • Prof. Dr. Lindawati Gani, AK., CA, FCMA, CGMA, FCPA (AUST.) does not own any shares of the Company directly
Back