Board Decisions


Approved by the Board on: 11 May 2012

Launch of the Selection Process for the next Executive Director

The Board:

1. Establishes an ad hoc nominations committee (‘AHNC’) to assist the Board with its selection of the next Executive Director.

2. Notes the constituency nominations for members of the AHNC, and appoints the following individuals as members, each serving in his or her personal capacity:

Don Baxter
Agnes Binagwaho
Karlo Boras
Nils Daulaire
Mireille Guigaz
Masaki Noke

3. Requests the AHNC to initiate the selection process in accordance with its Terms of Reference, including the timely appointment of three non-constituency affiliated members to facilitate the work of the AHNC.