Board Decisions

GF/B32/EDP04


Approved by the Board on:
22 December 2014


Membership of the Transitional Governance Committee

  1. The Board notes its decision to establish the Transitional Governance Committee (GF/B32/DP05) under terms of reference set forth in Annex 1 to GF/B32/ER05 (the “Terms of Reference”) and acknowledges the recommendations on membership of the Transitional Governance Committee presented in GF/B32/ER05.
  2. Accordingly, the Board approves the appointment of the following individuals to serve on the Transitional Governance Committee for a term that will expire upon the conclusion of the Transitional Governance Committee’s mandate, as outlined in the Terms of Reference:
    1. Ton Coenen;
    2. Marina Hue;
    3. Jimmy Kolker;
    4. Jorge Saavedra;
    5. Viorel Soltan; and
    6. Carsten Staur.
  3. The Board acknowledges that members of the Transitional Governance Committee shall serve in their independent, personal capacity. As such, membership on the Transitional Governance Committee shall not apply towards the rule that each Board constituency may participate in a maximum of two committees.

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