Board

GF/B43/EDP02

Approved by the Board on: 24 June 2020


Appointment of Independent Committee Members of the Standing Committees of the Board

  1. The Board approves the appointment of the following individuals to serve as non-voting independent members of the Audit and Finance Committee (the “AFC”) listed below, in the areas of expertise listed by their name:
    1. Robert Samels, financial audit; and
    2. Diana Isiye, forensic investigation.
  2. The Board approves the appointment of the following individual to serve as non-voting independent member of the Ethics and Governance Committee (the “EGC”) listed below, in the area of expertise listed by his name:
    1. Mohammad Ali Mubarak Kisubi, ethics.
  3. The Board notes each independent committee member appointed under this decision point is entitled to receive honoraria in accordance with the Global Fund’s Honorarium Framework.
  4. The Board notes each independent committee members appointed under this decision point shall begin their term on 24 June 2020 and serve for two years or until the appointment of their respective successors.