B.31/02: Opening of the meeting

The Board, having considered the document GCF/B.31/09 titled “Appointment of members to the committees of the Board”:

  1. Appoints as members of the Accreditation Committee, for a term starting on 1 January 2022:
    1. Mr. Antwi Boasiako Amoah;
    2. Ms. Gisella Berardi;
    3. Ms. Ornela Çuçi;
    4. Ms. Jennifer De Nijs; and
    5. Mr. Jan Wahlberg;
  2. Also appoints as members of the Budget Committee, for a term starting on 1 January 2022;
    1. Ms. Katrijn Coppens;
    2. Mr. José Delgado;
    3. Ms. Kyunghee Kim;
    4. Ms. Marta Mulas Alcantara; and
    5. Mr. Karma Tshering;
  3. Further appoints as members of the Ethics and Audit Committee, for a term starting on 1 January 2022:
    1. Mr. Wael Ahmed Kamal Aboul-Magd;
    2. Mr. Nauman Bashir Bhatti;
    3. Mr. Stéphane Cieniewski;
    4. Mr. Mathew Haarsager;
    5. Ms. Fiona Ralph; and
    6. Mr. Albara Tawfiq;
  4. Appoints as members of the Investment Committee, for a term starting on 1 January 2022;
    1. Ms. Isatou F. Camara;
    2. Mr. Toshihiro Kitamura;
    3. Ms. Annette Windmeisser;
    4. Ms. Eliette Riera;
    5. Mr. Tlou Emmanuel Ramaru; and
    6. Ms. Yan Ren;
  5. Also appoints as members of the Performance Oversight Committee of the Executive Director and Heads of Independent Units, for a term starting on 1 January 2022:
    1. Mr. Nauman Bashir Bhatti;
    2. Mr. Jean-Christophe Donnellier;
    3. Mr. Mathew Haarsager; and
    4. Mr. Tlou Emmanuel Ramaru.