B.16/05: Competitive process for the selection of the Permanent Trustee

The Board, having considered document GCF/B.16/12 titled “Competitive procedure for the selection of the Trustee”:

1. Establishes the ad hoc Trustee Selection Committee as an ad hoc committee of the Board in accordance with paragraphs 2(g) and 30 of the Rules of Procedure of the Board;
2. Adopts the terms of reference of the ad hoc Trustee Selection Committee as set out in annex II;
3. Appoints the following four members of the Board to the ad hoc Trustee Selection Committee:
   
   1. Mr. Omar El-Arini;
   2. Mr. Zaheer Fakir;
   3. Mr. Larry McDonald; and
   4. Mr. Mikio Mori; and
4. Requests the ad hoc Trustee Selection Committee, with the support of the Secretariat, to convene immediately to begin its work.