Board Decisions


Approved by the Board on: 20 March 2017

Performance Targets for the 2017-2022 Strategic Key Performance Indicator Framework

  1. The Board notes the additional analysis to develop performance targets for the 2017 – 2022 Strategic Key Performance Indicator (the “KPI”) Framework approved by the Board in June 2016 under decision point GF/B35/EDP05 and set forth in Annex 1 to GF/B35/ER05 (the “Strategic KPI Framework”).
  2. Based on the recommendation of the Audit and Finance Committee and the Strategy Committee, as set forth in GF/B36/ER08A and GF/B36/ER08B, the Board:
    1. Approves the performance targets where proposals are complete;
    2. Approves the proposed interim indicator proposals for KPIs 5 and 9c; and
    3. Agrees with postponing its review and approval of performance targets for KPIs 6a, 6b and 6e until the final Board meeting of 2017.