Approved by the Board on: 27 May 2016
1. The Board acknowledges the nominations for membership of the Board's Audit and Finance Committee (the "AFC"), Ethics and Governance Committee (the "EGC"), and Strategy Committee ("SC"), as set forth in GF/B35/ER02".
2. Accordingly, the Board approves the appointment of the following individuals to serve as voting members of the Committees listed below, representing the Board constituencies listed by their name:
a. Audit and Finance Committee
i. Gregoire Lacoin, European Commission Constituency;
ii. Sylvie Bourdenet, France Constituency;
iii. Erika Satterwhite, Private Sector Constituency;
iv. Anthony Richard Garnett, United Kingdom Constituency;
v. Michael Ruffner, United States Constituency;
vi. Soltan Mammadov, Eastern Europe & Central Asia Constituency;
vii. Thamer Al Hilfi, Eastern Mediterranean Constituency;
viii. Grace Rwakarema, Eastern and Southern Africa Constituency;
ix. Sugata Ghosh Dastidar, South East Asia Constituency; and
x. Han Mengjie, Western Pacific Region Constituency.
b. Strategy Committee
i. Philippe Meunier, France Constituency;
ii. Heiko Warnken, Germany Constituency;
iii. Eiji Hinoshita, Japan Constituency;
iv. Lennarth Hjelmaker, Point Seven Constituency;
v. Kieran Daly, Private Foundations Constituency;
vi. Rico Gustav, Communities Constituency;
vii. Jorge Saavedra, Developing Country NGOs Constituency;
viii. Vinand Nantulya, Eastern and Southern Africa Constituency;
ix. Joel Mayowa, West and Central Africa Constituency; and
x. LV Fan, Western Pacific Region Constituency.
c. Noting that the Chairs of the Technical Review Panel and the Technical Evaluation Reference Group serve as non-voting members of the Strategy Committee, the Board appoints the following individuals to serve as additional non-voting members of the Strategy Committee, representing the Board constituencies listed by their name:
i. Sheikh Mubashar, WHO Constituency; and
ii. Melanie Renshaw, Partners Constituency.
d. Furthermore, the Board appoints Alexandru Cebotari to serve as a non-voting member of the Audit and Finance Committee , representing the World Bank, and notes that the remaining non-voting member of the Audit and Finance Committee that will represent one of the non-voting, ex-officio members of the Board will be subsequently appointed.
3. Additionally, the Board approves the appointment of the following individuals, with their nominating Board constituency listed by their name, to serve in their personal capacity as voting members of the Ethics and Governance Committee:
a. Jacques Mader, Canada Switzerland Australia Constituency;
b. Sarah Boulton, United Kingdom Constituency;
c. Sandy Thurman, United States Constituency;
d. Jason Wright, Developed Country NGOs Constituency;
e. Archil Talakvadze, Eastern Europe & Central Asia Constituency; and
f. Mirta Roses Periago, Latin America and Caribbean Constituency.
4. The Board notes each Committee Member appointed under this decision point shall begin their term upon approval of this decision point and serve for two years or until the appointment of their respective successor.