Board Decisions

GF/B31/EDP04

Approved by the Board on: 28 April 2014

Appointment of Board Constituency representatives to the Finance and Operational Performance Committee

  1. The Board acknowledges the nominations for membership of the Board’s Finance and Operational Performance Committee (the “FOPC”), as set forth in GF/B31/ER03 Revision 1”.
  2. Accordingly, the Board approves the appointment of the following individuals to serve as voting members of the FOPC, representing the Board constituencies listed by their name, for a term that will expire on 1 May 2016 or until the appointment of their respective successors:
    • Hristijan Jankuloski, Developing Country NGO;
    • Ren Minghui, Western Pacific Region;
    • Nilaya Mitash, South East Asia;
    • Rachel Ong, Communities;
    • Safiatou Thiam, West and Central Africa;
    • Kieran Daly, Private Foundations;
    • Arun Thangaraj, Canada and Switzerland;
    • Reinhard Tittel-Gronefeld, Germany;
    • Nazzereno Todini, Private Sector; and
    • Takeshi Osuga, Japan.
  3. The Board appoints the following individuals to serve as non-voting members of the FOPC, representing the Board constituencies listed by their name, for a term that will expire on 1 May 2016, or until the appointment of their respective successors:
    • Alexandru Cebotari, World Bank; and
    • Martins Pavelsons, Partners.
}