Board

GF/B30/DP08

Approved by the Board on: 08 November 2013

The Board approves theappointment of:
1. Claude Rubinowicz as Vice-Chair of the Audit and Ethics Committee;
2. Soltan Mammadov and Jason Lawrence as Chair and Vice-Chair,respectively, of the Finance and Operational Performance Committee; and
3. David Stevenson and Anita Asiimwe as Chair and Vice-Chair, respectively,of the Strategy, Investment and Impact Committee.
The Board notes each Committee Chair andVice-Chair appointed under this decision shall begin their term on 1 March 2014and serve for two years or until the appointment of their successor.