Board Decisions

GF/B46/EDP16

Approved by the Board on: 15 March 2022


Appointment of Independent Committee Members

  1. The Board approves the renewal for one additional term of:
    1. Robert Samels as Independent Member of the Audit and Finance Committee with financial audit expertise;
    2. Diana Isiye as Independent Member of the Audit and Finance Committee with forensic investigation expertise; and
    3. Mohammad Ali Mubarak Kisubi as Independent Member of the Ethics and Governance Committee with ethics expertise.
  2. The individuals appointed under this decision point will begin their term on 12 May 2022 and serve for two years or until appointment of their respective successors.
  3. The Board notes each independent committee member appointed under this decision point is entitled to receive honoraria in accordance with the Global Fund’s Honorarium Framework.

Budgetary Implications

Budgetary implications (included in, or additional to, OpEx budget).