Board Decisions

GF/B46/EDP26

Approved by the Board on: 04 May 2022

Appointment of the Chairs, Vice-Chairs and Members of the Standing Committees of the Board

1. The Board approves the appointment of:
   
   1. Edward Ouko as Chair of the Audit and Finance Committee:
   2. Sylvie Chantereau as Vice-Chair of the Audit and Finance Committee:
   3. Paul Schaper as Chair of the Ethics and Governance Committee
   4. Julia Martin as Chair of the Strategy Committee
   5. Carolyn Gomes as Vice-Chair of the Strategy Committee
2. The Board approves the appointment of the following individuals to serve as voting members of the Audit and Finance Committee, representing the Board constituency listed by their name:
   
   1. Revanta Dharmarajah, Developed Country NGOs
   2. Andriy Klepikov, Developing Country NGOs
   3. Sara Osman, Eastern Mediterranean Region
   4. Birgitte Hagelund, European Commission, Belgium, Italy, Portugal and Spain
   5. Hiroshi Matsumura, Japan
   6. Andreas Karlberg Pettersen, Point Seven
   7. Greg Ferrante, Private Foundations
   8. Erika Satterwhite, Private Sector
   9. Rai Mahimapat Ray, South East Asia
   10. Michael Ruffner, the United States of America
   11. Daniel Domelevo, West and Central Africa
   12. Jiayan Huang, Western Pacific Region
3. The Board approves the appointment of the following individuals to serve as non-voting members of the Audit and Finance Committee, representing the Board constituency listed by their name:
   
   1. Aisha Al Kuwari, Additional Public Donors
   2. Alexandru Chitic Patapievici, the World Bank
4. The Board approves the appointment of the following individuals to serve in their personal capacity as voting members of the Ethics and Governance Committee:
   
   1. Erika Castellanos, Communities
   2. Edellin Calixte Randriamiandrisoa, Eastern and Southern Africa
   3. Miŝo Pejkovic, Eastern Europe and Central Asia
   4. Mohamed Chakroun, Eastern Mediterranean Region
   5. Sarah Burwood, France
   6. Annette Chammas, Germany
   7. Roisin Fegan, the United Kingdom
   8. Anthony (Jin) Park, the United States of America
5. The Board approves the appointment of the following individuals to serve as voting members of the Strategy Committee, representing the Board constituency listed by their name:
   
   1. Timothy Poletti, Canada, Switzerland and Australia
   2. Javier Hourcade Bellocq, Communities
   3. Gerald Gwinji, Eastern and Southern Africa
   4. Tonka Varleva, Eastern Europe and Central Asia
   5. Stéphanie Seydoux, France
   6. Birgit Pickel, Germany
   7. Hampus Holmer, Point Seven
   8. Sherwin Charles, Private Sector
   9. Sarah Boulton, the United Kingdom
   10. Massimo Ghidinelli, Latin America and the Caribbean
   11. Djalo Boukou Oumar Mele, West and Central Africa
   12. Jim Tulloch, Western Pacific Region
6. The Board approves the appointment of the following individuals to serve as non-voting members of the Strategy Committee, representing the Board constituency listed by their name:
   
   1. Melanie Renshaw, Partners
   2. Victor Bampoe, UNAIDS
   3. Mubashar Sheikh, World Health Organization
7. The Board notes that the Chairs of the Technical Review Panel and the Technical Evaluation Reference Group (to be succeeded by the Independent Evaluation Panel pursuant to Board decision GF/B46/DP06) also serve as non-voting members of the Strategy Committee.
8. The Board further notes that each of the individuals named in this decision will commence their term on 13 May 2022 and will serve for two years or until appointment of their successor.

Budgetary Implications

Included in OpEx budget