Board Decisions

GF/B36/DP07


Approved by the Board on:
16 November 2016


Executive Director Selection Process

1. The Board notes:

a. Its November 2016 approval (GF/B35/EDP19) of the terms of reference of the 2016
Executive Director Nomination Committee (the "Nomination Committee"), as set
forth in Annex 1 to GF/B35/ER15; and

b. Consultations between the Ethics and Governance Committee and the Chair and
Vice-Chair of the Board with respect to the terms of reference of the Executive
Director, voting procedures for the selection of the next Executive Director, and
anticipated timelines for recruiting the next Executive Director, as outlined in
GF/B36/07.

2. Accordingly, the Board approves:

a. The revised terms of reference of the Executive Director, as presented in Annex 1 to
GF/B36/07, which shall supersede the terms of reference approved by the Board
under decision point GF/B26/EDP08 and set forth in Annex 1 to GF/B26/ER05;
and

b. The voting procedure for the selection of the Executive Director, as presented in
Annex 2 to GF/B36/07, which shall supersede any prior versions of voting
procedures adopted for the selection of any direct report of the Board.


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