# Appointment of Replacement Members on the Audit and Finance Committee and the Strategy Committee

1. The Board approves the appointment of Florence Perez, representing the France Constituency, as a voting member of the Audit and Finance Committee for a term that will expire in May 2022, or until the appointment of her successor.
2. The Board approves the appointment of Andriy Klepikov, representing the Developing Country NGOs Constituency, as a voting member of the Strategy Committee for a term that will expire in May 2022, or until the appointment of his successor.
3. The Board approves the appointment of Hampus Holmer, representing the Point 7 Constituency, as a voting member of the Strategy Committee for a term that will expire in May 2022, or until the appointment of his successor