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GF/B31/EDP11
Approved by the Board on: 06 June 2014
Appointment of Independent Member of the Audit and Ethics Committee
The Board approves the appointment of Ms. Jeya Wilson as an independent member of the Audit and Ethics Committee (the “AEC”) for a term that will expire on 9 March 2016, or until the appointment of her successor.
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Related Resources1
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bm31_edp11-er12-appointmentaecindependentmember_report_en.pdf
download in Englishbm31_edp11-er12-appointmentaecindependentmember_report_en.pdf
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bm31_edp11-er12-appointmentaecindependentmember_report_en.pdf
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Related Decision Points3
- GF/B31/DP13 - Appointment of Audit and Ethics Committee Members
- GF/B30/EDP06 - Appointment of Board Constituency representative to the Audit and Ethics Committee
- GF/B30/DP08 - Appointment of Committee Leadership
Related Resources
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