Tata Kelola Perusahaan | Corporate Governance54 <strong>PT</strong> <strong>SMART</strong> <strong>Tbk</strong>Berikut adalah profil ringkas para anggota Komite Audit:Below are brief profiles of the Audit Committee members:Prof. DR. Teddy Pawitra - Ketua Komite Audit / Head of Audit CommitteeSebagai Doktor dalam Bidang Ilmu Ekonomi (Cum Laude), He is a Ph.D in Economics (Cum Laude), Faculty of EconomicsFakultas Ekonomi, Universitas Airlangga di Surabaya tahun Airlangga University, Surabaya 1985 (in cooperation with1985 (bekerjasama dengan Erasmus University, Rotterdam). Erasmus University Rotterdam). He started his career asMemulai karirnya sebagai asisten di kantor Drs. Utomo an assistant at Drs. Utomo & Mulia (1965-1966), Assistant& Mulia (1965-1966), Asisten Manajer (1966), Manajer Manager (1966), Manager (1966-1968) and later as(1966-1968) dan kemudian sebagai Direktur (1968-1969) di Director (1968-1969) of <strong>PT</strong> Gading Mas Surabaya, Finance<strong>PT</strong> Gading Mas Surabaya, Direktur Keuangan (1970-1975) dan Director (1970-1975) and President Director (1976-1994) ofDirektur Utama (1976-1994) di <strong>PT</strong> Star Motors Indonesia. <strong>PT</strong> Star Motors Indonesia. He was a President DirectorPernah menjabat sebagai Direktur Utama <strong>PT</strong> German Motor of <strong>PT</strong> German Motor Manufacturing (1979-1994), PresidentManufacturing (1979-1994), Direktur Utama <strong>PT</strong> Star Engines Director at <strong>PT</strong> Star Engines Indonesia (1984-1994), PresidentIndonesia (1984-1994), Direktur Utama <strong>PT</strong> Lima Satrya Nirwana Director of <strong>PT</strong> Lima Satrya Nirwana (1984-1987), member of(1984-1987), anggota Dewan Komisaris <strong>PT</strong> Pendawa Sempurna the Supervisory Board of <strong>PT</strong> Pendawa Sempurna until now,sampai sekarang, Komisaris Utama <strong>PT</strong> Bank Internasional President Commissioner of <strong>PT</strong> Bank International IndonesiaIndonesia <strong>Tbk</strong> (September 1999-Maret 2000), Direktur Utama <strong>Tbk</strong> (September 1999-March 2000), President Director of <strong>PT</strong><strong>PT</strong> Swadayanusa Kencana Raharja-Supreme Learning Swadayanusa Kencana Raharja Supreme LearningInternational (sejak 2001), Komisaris Independen <strong>PT</strong> Pabrik International (since 2001), Independent Commissioner ofKertas Tjiwi Kimia <strong>Tbk</strong> dan <strong>PT</strong> Indah Kiat Pulp & Paper <strong>Tbk</strong> <strong>PT</strong> Pabrik Kertas Tjiwi Kimia <strong>Tbk</strong> and <strong>PT</strong> Indah Kiat Pulp & Paper(April 2002). Juga menjabat sebagai Komisaris Independen <strong>Tbk</strong> (April 2002). He is also as Independent Commissionerdi <strong>PT</strong> <strong>SMART</strong> <strong>Tbk</strong> (sejak Juni 2002) dan <strong>PT</strong> Duta Pertiwi <strong>Tbk</strong> of <strong>PT</strong> <strong>SMART</strong> <strong>Tbk</strong> (since June 2002) and <strong>PT</strong> Duta Pertiwi <strong>Tbk</strong>(sejak Juni 2003).(since June 2003).Drs. Pande Putu Raka, MA - Komite Audit / Audit CommitteeLulusan Fakultas Ekonomi Universitas Airlangga pada tahun1972 dan memperoleh gelar Master of Arts (MA) dari VanderbiltUniversity, USA pada tahun 1977. Memulai karir di lingkunganDepartemen Keuangan Republik Indonesia sebagai KasubbagPerencanaan Diklat, Badan Pendidikan dan Latihan Keuangan(1977-1979), Kasubdit Evaluasi Ekspor, Ditjen Moneter LuarNegeri (1979-1988), Kepala Bidang Analisa Ekspor, BadanAnalisa Keuangan Negara, Perkreditan dan NeracaPembayaran (1988-1992), Kepala Bidang Analisa PajakDaerah, Badan Analisa Keuangan Negara, Perkreditan danNeraca Pembayaran (1992), Sekretaris Badan Analisa Keuangandan Moneter (1992-1998), Sekretaris Badan Pengawas PasarModal (1998-2004). Beliau juga menjadi Dosen PerdaganganInternasional IIK (1977-1980), Dosen Uang dan Bank STAN(1980-1984), Dosen Teori Ekonomi STAN (1980-1990). Beliaumenjabat sebagai Komisaris <strong>PT</strong> Garam (1984-1992), Komisaris<strong>PT</strong> Dok dan Perkapalan Surabaya (sejak tahun 1993). Beliaudianugerahi Tanda Jasa Satyalancana Karya Satya 30 Tahundari Presiden Republik Indonesia pada tahun 2003. Beliaumenjabat sebagai Komisaris Independen <strong>PT</strong> Pabrik KertasTjiwi Kimia <strong>Tbk</strong> (2004-2005), Komisaris <strong>PT</strong> Bursa Efek Surabaya(sejak Mei 2004). Sejak Desember 2004, beliau menjabatsebagai Komisaris Independen <strong>PT</strong> Bumi Serpong Damai dansejak Juni 2005 menjabat sebagai Komisaris Independen<strong>PT</strong> Sinar Mas Multiartha <strong>Tbk</strong>. Pada bulan Januari 2006, beliaudiangkat sebagai Komisaris Independen <strong>PT</strong> Pindo Deli Pulpand Paper Mills dan <strong>PT</strong> Lontar Papyrus Pulp & Paper Industry.Graduated from the Faculty of Economics of AirlanggaUniversity in 1972 and obtained a Master of Arts (MA) fromVanderbilt University, USA, in 1977. He started his career atthe Departement of Finance of the Republic of Indonesia asHead of Subdivision of Education and Training Plan in FinancialEducation and Training Agency (1977-1979), Head of SubDirectorate of Export Evaluation, Directorate General ofInternational Monetary Affairs (1979-1988), Head ofDivision of Export Analysis, Agency for State Finance, Creditand Balance of Payment Analysis (1988-1992), Head of Divisionof Regional Tax Analysis, Agency for State Finance, Credit andBalance of Payment Analysis (1992), Secretary of Financialand Monetary Analysis Agency (1992-1998), Secretary of CapitalMarket Supervisory Agency (1998-2004). He was a lecturerof International Trade at IIK (1997-1980), lecturer of Moneyand Banking at the State Accountancy College (1980-1984),lecturer of Economic Theory at the State Accountancy College(1980-1990). He was appointed as Commissioner of <strong>PT</strong> Garam(1984-1992), Commissioner of <strong>PT</strong> Dok dan Perkapalan Surabaya(since 1993). The President of Indonesia recognized him in2003 for over 30 years of service to the nation (Tanda JasaSatyalancana Karya Satya 30 Tahun). He was an IndependentCommissioner of <strong>PT</strong> Pabrik Kertas Tjiwi Kimia <strong>Tbk</strong> (2004-2005).Commissioner of Surabaya Stock Exchange (since May 2004).He was an Independent Commissioner of <strong>PT</strong> Bumi SerpongDamai (since December 2004) and an IndependentCommissioner of <strong>PT</strong> Sinar Mas Multiartha <strong>Tbk</strong> (since June2005). In January 2006, he was appointed as an IndependentCommissioner of <strong>PT</strong> Pindo Deli Pulp and Paper Mills and<strong>PT</strong> Lontar Papyrus Pulp & Paper Industry.
Corporate Governance | Tata Kelola Perusahaan<strong>PT</strong> <strong>SMART</strong> <strong>Tbk</strong>55Drs. Rusli Prakarsa, Akt. - Komite Audit / Audit CommitteeLulusan Fakultas Ekonomi Jurusan Akuntansi UniversitasSumatera Utara pada tahun 1969. Mengawali karirnyadengan mengajar di berbagai perguruan tinggi, kemudianbekerja di Bank Indonesia (1971 – 1974). Pada tahun 1975,bekerja di Bank Panin, terakhir menjabat sebagai WakilPresiden Komisaris. Pada tahun 2000 ditunjuk menjadi PresidenKomisaris <strong>PT</strong> Bank Internasional Indonesia <strong>Tbk</strong> (“BII”), kemudianmenjadi Ketua Tim Pengawas saat BII di bawah pengawasanBPPN. Terakhir menjadi Ketua Tim Pengelola hingga bulanMei 2002. Pada bulan Juni 2002 ditunjuk menjadi AnggotaKomisaris <strong>PT</strong> Bank CIC International (sekarang <strong>PT</strong> BankCentury <strong>Tbk</strong>). Sekarang menjabat sebagai Anggota KomiteAudit di beberapa perusahaan, termasuk di <strong>PT</strong> Duta Pertiwi <strong>Tbk</strong>.Graduated from the Faculty of Economics majoring inAccounting, North Sumatera University in 1969. He startedhis career as a lecturer in various universities, and started hisservice in Bank of Indonesia (1971 – 1974), Panin Bank (since1975) with last position as a Vice President Commissioner. In2000, he was appointed as President Commissioner of<strong>PT</strong> Bank Internasional Indonesia <strong>Tbk</strong> (“BII”), Head of SupervisoryTeam (during the period where BII was under IBRA monitoring),Head of Management Team (until May 2002). In June 2002, hewas appointed as a member of Board of Commissioner of<strong>PT</strong> Bank CIC International (recently called <strong>PT</strong> Bank Century<strong>Tbk</strong>). Currently he is a member of Audit Committee in variouscompanies including <strong>PT</strong> Duta Pertiwi <strong>Tbk</strong>.
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