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.