GF/B31/DP14
Approved by the Board on: 07 March 2014
Appointment of Strategy, Investment and Impact Committee Members and Launch of New Call for Nominations of Members of the Finance and Operational Performance Committee
- The Board acknowledges the nominations for membership of the Board’s Strategy, Investment and Impact Committee (the “SIIC”), as set forth in GF/B31/10”.
- Accordingly, the Board approves the appointment of the following individuals to serve as voting members of the SIIC, representing the Board constituencies listed by their name, for a term that will expire on 9 March 2016, or until the appointment of their respective successors:
- Aida Kurtovic, Eastern Europe and Central Asia;
- Vinand Nantulya, Eastern and Southern Africa;
- Abdalla Osman, Eastern Mediterranean Region;
- Mirta Roses, Latin America and the Caribbean;
- Asia Russell, Developed Country NGO;
- Helga Fogstad, Point 7;
- Jason Lane, UK-Australia;
- Julia Martin, USA;
- Philippe Meunier, France; and
- Jan Paehler, European Commission.
- Noting that the Chair of the Technical Review Panel and the Technical Evaluation Reference Group serve as non-voting members of the SIIC, the Board appoints the following individuals to serve as additional non-voting members of the SIIC, representing the Board constituencies listed by their name, for a term that will expire on 9 March 2016, or until the appointment of their respective successors:
- Lucica Ditiu, Partners; and
- Mbulawa Mugabe, UNAIDS.
- The Board decides to launch a new call for nominations for the Finance and Operational Performance Committee (the “FOPC”) with a due date for nominations by 26 March 2014. The Chair and Vice-Chair of the Board will present its recommendation of candidates to the Board for approval by 15 April 2014.
- The Board notes that qualified candidates that have already been nominated, but not appointed, for a Committee role will remain in consideration for FOPC membership.
- The Board urges constituencies to nominate additional candidates that clearly demonstrate the competencies and skills that are required to perform the responsibilities of FOPC members.