Board Decisions

GF/B53/EDP18

Approved by the Board on: 26 November 2025

Appointment of the 2025-2026 Board Leadership Nomination Committee Membership

  1. The Board notes the recommendation of the Ethics and Governance Committee, as set forth in GF/B53/ER16, relating to the membership of the Board Leadership Nomination Committee (“Nomination Committee”).
  2. Accordingly, the Board appoints the following individuals to serve as members of the Nomination Committee in accordance with the terms of reference of the Nomination Committee approved under electronic decision point GF/B39/EDP08 and set out in Annex 4 to GF/B39/ER07:
    1. Deputy Minister Joseph Phaahla, Chair of the Nomination Committee;
    2. Ruth Templeton Beyene (Lawson), Vice-Chair of the Nomination Committee;
    3. Anne-Claire Amprou, Member;
    4. Sherwin Charles, Member;
    5. Carolyn Gomes, Member;
    6. Dereck Springer, Member; and
    7. Jeremy Farrar, Member.

Budgetary Implications

Included in OPEX budget.