Board Decisions

GF/B25/EDP05

Approved by the Board on: 06 January 2012

Committee Membership

The Board:

1. Expresses its gratitude to the out-going Committee Chairs and Vice-Chairs for their leadership and service to the Global Fund.
   
   
2. Notes the nominations presented by the Board Chair and Vice-Chair for membership of the Finance and Operational Performance Committee and the Strategy, Investment and Impact Committee, each identified through reference to the key competencies and responsibilities required for membership in such Committees.
   
   
3. Approves the appointment of the following individuals as representatives of their respective constituencies to the Finance and Operational Performance Committee to serve as Committee Members for two-year terms, or until the appointment of their respective successors:
   
   
   • Pasqualino Procacci, Italy and Spain
   • Ann Lion, Private Sector
   • Tom Hunstad, Point Seven
   • Carlton Evans, United Kingdom and Australia
   • Jan Paehler, European Commission
   • Allan Ragi, Developing Country NGOs
   • Juliette Bynoe-Sutherland, Latin America and the Caribbean
   • Joseph Niangue, West and Central Africa
   • Bal Suvedi, South East Asia
     
     
4. Approves the appointment of the following individuals as non-voting, ex-officio members of the Finance and Operational Performance Committee to serve for two-year terms, or until the appointment of their respective successors:
   
   
   • Denis Broun, Partners
   • Veronique Bishop, World Bank
     
     
5. Approves the appointment of the following individuals as representatives of their respective constituencies to the Strategy, Investment, and Impact Committee to serve as Committee Members for two-year terms, or until the appointment of their respective successors:
   
   
   • David Stevenson, Germany (Canada, Switzerland)
   • Mireille Guigaz, France
   • Masaki Noke, Japan
   • Julia Martin, USA
   • Kieran Daly, Private Foundations
   • Joanne Carter, Developed Country NGOs
   • Lucy Cheshire, Communities
   • Narciso Matos, East and Southern Africa
   • Ren Minghui, Western Pacific Region
   • Maksut Kulzhanov, Eastern Europe and Central Asia
     
     
6. Approves the appointment of the following individuals as non-voting, ex-officio members of the Strategy, Investment, and Impact Committee to serve for two-year terms, or until the appointment of their respective successors:
   
   
   • Bernard Schwartlander, UNAIDS
   • Winnie Mpanju-Shumbusho, WHO
     
     
7. Delegates to the Board Chair and Vice-Chair the authority to fill, in consultation with the Chair and Vice-Chair of the Finance and Operational Performance Committee, the current vacancy on that committee through appointment of a suitably qualified representative of the Eastern Mediterranean constituency, to serve as a Committee Member for the remaining period of the two year term for the currently vacant seat.