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GF/B34/EDP14

Approved by the Board on: 04 March 2016

Appointment of the Chairs and Vice-Chairs of the Standing Committees of the Board

1. The Board approves the appointment of:

a. Greg J. Ferrante as Chair of the Audit and Finance Committee;

b. Beatrijs Stikkers as Vice-Chair of the Audit and Finance Committee;

c. Mohamed Salah Ben Ammar as Chair of the Ethics and Governance Committee;

d. Jan Paehler as Vice-Chair of the Ethics and Governance Committee;

e. Dorothée Kinde-Gazard as Chair of the Strategy Committee; and

f. Julia Martin as Vice-Chair of the Strategy Committee.

2. The Board notes each Committee Chair and Vice-Chair appointed under this decision point shall begin their term on 1 May 2016 and serve for two years or until the appointment of their successor.

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