# Appointment of Replacement Members on the Strategy Committee and on the Ethics and Governance Committee

The Board approves the appointment of:

1. Harriet Ludwig, representing the Germany Constituency, as a voting member of the Strategy Committee for a term that will expire on May 2025, or until the appointment of her successor;
2. Rouksana Simjee, to serve in her personal capacity as a voting member of the Ethics and Governance Committee for a term that will expire on May 2025, or until the appointment of her successor.