Board Decisions

GF/B42/EDP14

Approved by the Board on: 11 May 2020

Appointment of the Members of the Standing Committees of the Board

1. The Board approves the appointment of the following individuals to serve as voting members of the Audit and Finance Committee, representing the Board constituency listed by their name:

1. Arun Thangaraj, Canada, Switzerland and Australia;
2. Maurine Murenga, Communities;
3. Revanta Dharmarajah, Developed Country NGO;
4. Sara Mohammed, Eastern Mediterranean Region;
5. Malefia Dereje, Eastern and Southern Africa;
6. Pasqualino Procacci, European Commission, Belgium, Italy, Portugal, Spain;
7. Gilles Angles, France;
8. Guillermo Birmingham, Latin America and the Caribbean;
9. Greg Ferrante, Private Foundations;
10. Sherwin Charles, Private Sector;
11. Bharati Das, South East Asia; and
12. Chris Taylor, United Kingdom.

The Board appoints the following individuals to serve as non-voting members of the Audit and Finance Committee, representing the Board constituency listed by their name:

13. Heesun Shin, Additional Public Donors; and
14. Alexandru Chitic Patapievici, World Bank.

2. The Board approves the appointment of the following individuals to serve in their personal capacity as voting members of the Ethics and Governance Committee:

1. Alexander Schulze, Canada, Switzerland and Australia;
2. Berry Nibogora, Developing Country NGO
3. Mohamed Chakroun, Eastern Mediterranean Region;
4. Rudolph Maziya, Eastern and Southern Africa;
5. Anders Nordström, Point Seven;
6. Renuka Gadde, Private Sector;
7. Sandra Thurman, United States; and
8. Pascal Niamba, West and Central Africa.

3. The Board approves the appointment of the following individuals to serve as voting members of the Strategy Committee, representing the Board constituency listed by their name:

1. J. Carolyn Gomes, Developing Country NGO;
2. Nataliya Nizova, Eastern Europe and Central Asia;
3. Nduku Kilonzo, Eastern and Southern Africa;
4. Stéphanie Seydoux, France;
5. Birgit Pickel, Germany;
6. Naoki Akahane, Japan;
7. Marja Esveld, Point Seven;
8. Kieran Daly, Private Foundations;
9. Suriya Wongkongkathep, South East Asia;
10. Mamadi Yilla, United States
11. Oumar Djalo Boukou, West and Central Africa; and
12. Jim Tulloch, Western Pacific Region.

Noting that the Chairs of the Technical Review Panel and the Technical Evaluation Reference Group serve as non-voting members of the Strategy Committee, the Board appoints the following individuals to serve as additional non-voting members of the Strategy Committee:

13. Lucica Ditiu, Partners (Stop TB);
14. Victor Bampoe, UNAIDS; and
15. Mubashar Sheikh, World Health Organization.

4. The Board notes each of the individuals appointed under this decision point shall begin his/her term on 16 May 2020 and serve for two years or until the appointment of his/her successor.

Notes

Included in OpEx budget