Board Decisions

GF/B19/13

Approved by the Board on: 04 September 2009

Composition of the Ad Hoc Market Dynamic and Commodities Committee

The Board:

Amends the composition of the Ad Hoc Market Dynamic and Commodities Committee (as set out in GF/B19/4, Attachment 4) as follows:…

Composition:

The proposed membership to include (8) 10 representatives of voting Board constituencies + WHO + World Bank UNAIDS + 2-4 external experts …
Approves the appointment of the following members to the Ad Hoc Market Dynamic and Commodities Committee.

	Constituency	Name	Role
Leadership
1	Private Foundations	Dai Ellis Executive Vice President, Access Programs, Clinton HIV/AIDS Initiative	Chair
2	UNAIDS	Shanelle Hall Director, Supply Division, UNICEF	Vice-Chair
Donor
3	Private Sector	Ian Boulton Managing Director, TropMed Pharma Consulting	Member
4	Point 7	Turid Kongsvik Counselor, Norwegian Permanent Mission to the Council of Europe	Member
5	United Kingdom	Saul Walker Senior Policy Adviser (Access to Medicines), DFID, (AIDS expert)	Member
6	United States	Mike Hope Senior Pharmacist, Office of HIV/AIDS, USAID	Member
Implementer
7	Western and Central Africa	Lazare Bansse General Manager, Central Purchasing of Essential and Generic Drugs, Burkina Faso and Permanent Secretary, Association of Central Purchasing of Essential Drugs, Africa	Member
8	Latin America and the Caribbean	Carl Browne Director, Pan Caribbean Partnership Against HIV/AIDS	Member
9	Developed Country NGOs	Mohga Kamal-Yanni Senior Health and HIV Policy Advisor, Oxfam	Member
10	Eastern Europe	Tonka Varleva, Secretary, National Committee for Prevention of AIDS and STIs, Bulgaria	Member
11	Western Pacific	Lin-hua Tang Director, National Institute of Parasitic Disease, China, (malaria expert)	Member
Non-voting member
12	WHO	Rob Matiru Chief of Operations, Global Drug Facility, (TB expert)	Member

Notes

The reference number of this decision was assigned post-factum.