Board Decisions

GF/B25/DP14


Approved by the Board on:
22 November 2011


Appointment of Committee Leadership

  1. The Board approves the appointment of Todd Summers and Shaun Mellors respectively as Chair and Vice-Chair of the Strategy, Investment and Impact Committee to serve two-year terms, or until the appointment of their respective successors;

  2. The Board approves the appointment of Viorel Soltan and John Monahan respectively as Chair and Vice-Chair of the Finance and Operational Performance Committee to serve two-year terms, or until the appointment of their respective successors; and

  3. The Board approves the appointment of Brian Brink, Claude Rubinowicz and Karlo Boras to serve as members of the Audit and Ethics Committee, occupying those Committee seats reserved for Board constituencies, and Brian Brink as Vice-Chair of the Audit and Ethics Committee to serve two-year terms, or until the appointment of their respective successors. The remaining four seats on the Audit and Ethics Committee reserved for independent members, including that of the Committee Chair, shall be filled by the Board in due course based on the nominations received from the Coordinating Group.

Notes

On 2 March 2012, the Board Chair and Vice-Chair informed the Board in an email titled "Message from Board Leadership - Update on Audit and Ethics Committee Formation" that they had accepted the nomination from France to replace Claude Rubinowicz, who stood down following his appointment, with Mireille Guigaz.