# Appointment of the Chairs and Vice-Chairs of the Standing Committees of the Board

1. The Board approves the appointment of:
    1. Michael Ruffner as Chair of the Audit and Finance Committee;
    2. Edward Ouko as Vice-Chair of the Audit and Finance Committee;
    3. Suomi Sakai as Vice-Chair of the Ethics and Governance Committee;
    4. Rico Gustav as Chair of the Strategy Committee; and
    5. Gunilla Carlsson as Vice-Chair of the Strategy Committee.
2. The Board notes each Committee Chair and Vice-Chair appointed under this decision point shall begin their term on 16 May 2020 and serve for two years or until the appointment of their successor.