Board Decisions

GF/B53/EDP19

Approved by the Board on: 09 December 2025

Appointment of the 2025-2026 Executive Director Nomination Committee Membership

  1. The Board notes the recommendation of the Board Leadership, as set forth in GF/B53/ER17, relating to the membership of the Executive Director 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/B53/EDP08 and set out in Annex 1 to GF/B53/ER07:
    1. Kieran Daly, Chair of the Nomination Committee;
    2. Javier Hourcade Bellocq, Vice-Chair of the Nomination Committee;
    3. Dante Saksono Harbuwono, Member;
    4. Muhammad Ali Pate, Member;
    5. Tania Rödiger-Vorwerk, Member;
    6. Mamadi Yilla, Member; and
    7. Carole Presern, Independent Member.

Budgetary Implications

Included in OPEX budget.

Notes

Following the resignation of Javier Hourcade Bellocq from the role of EDNC Vice-Chair on 20 May 2026, the EGC in consultation with the Board Leadership appointed Muhammad Ali Pate to serve as Vice-Chair of the EDNC and Cecilia Senoo to serve as member (GF/EGC30/EDP01). In the exceptional event of a vacancy on the EDNC, the EGC in consultation with the Board Leadership shall appoint a replacement, per the provisions of the EDNC Terms of Reference.