# Launch of the Selection Process for the next Executive Director

The Board:

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> 1. Establishes an ad hoc nominations committee (‘AHNC’) to assist the Board with its selection of the next Executive Director.
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> 2. Notes the constituency nominations for members of the AHNC, and appoints the following individuals as members, each serving in his or her personal capacity:
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> > 
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> > Don Baxter
> > Agnes Binagwaho
> > Karlo Boras
> > Nils Daulaire
> > Mireille Guigaz
> > Masaki Noke
> > 
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> 3. Requests the AHNC to initiate the selection process in accordance with its Terms of Reference, including the timely appointment of three non-constituency affiliated members to facilitate the work of the AHNC.
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