Board Decisions


Approved by the Board on: 14 January 2014

Appointment of Board Constituency representative to the Audit and Ethics Committee

  1. In accordance with paragraph 15.2 of the Global Fund’s Board and Committee Operating Procedures (‘Operating Procedures’) and after the approval of the Coordinating Group on 13 January 2014, the Board leadership decides to appoint Marc de Santis from the Canada/Switzerland constituency to serve as a member of the Audit and Ethics Committee (‘AEC’) to fill a current vacancy.

  2. Mr de Santis shall serve on the AEC for a two year term or until the appointment of his successor. This appointment is effective on 14 January 2014.