• Decision type
    Inter-session
  • Decision date 12 Feb 2019

B.BM-2019/02: Appointment of members to committees and group of the Board

The Board, having considered the document GCF/BM-2019/04 titled “Appointment of members to committees and group of the Board”:

  1. Appoints as members of the Accreditation Committee, for a term starting on 1 January 2019:
    1. Mr. Giza Gasper Martins;
    2. Mr. Hans Olav Ibrekk;
    3. Mr. Richard Muyungi;
    4. Mr. Wenxing Pan;
    5. Ms. Paola Pettinari; and
    6. Mr. Lars Roth;
  2. Also appoints as members of the Budget Committee, for a term starting on 1 January 2019:
    1. Mr. Jose Delgado;
    2. Ms. Esther González;
    3. Mr. Chang Huh;
    4. Mr. Paul Oquist;
    5. Mr. Jeremiah Garwo Sokan; and
    6. Ms. Sue Szabo;
  3. Further appoints as members of the Ethics and Audit Committee, for a term starting on 1 January 2019:
    1. Mr. Wael Aboul Magd;
    2. Mr. Nauman Bhatti;
    3. Mr. Mathew Haarsager;
    4. Mr. Cyril Rousseau;
    5. Mr. Stefan Schwager; and
    6. Mr. Ayman M. Shasly;
  4. Appoints as members of the Investment Committee, for a term starting on 1 January 2019:
    1. Mr. Nagmeldin Elhassan;
    2. Mr. Norbert Goriβen;
    3. Ms. Kate Hughes;
    4. Mr. Hans Olav Ibrekk;
    5. Mr. Ignacio Lorenzo Arana; and
    6. Mr. Tlou Emmanuel Ramaru;
  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 2019:
    1. Mr. Nagmeldin Goutbi Elhassan;
    2. Mr. Jorge Ferrer Rodriguez;
    3. Mr. Hiroshi Matsuura; and
    4. Mr. Josceline Wheatley;
  6. Further appoints as members of the Private Sector Advisory Group, for a term starting on 1 January 2019:
    1. Mr. Nauman Bhatti;
    2. Mr. Ignacio Lorenzo Arana;
    3. Mr. Stefan Schwager; and
    4. Mr. Tobias Von Platen-Hallermund; and
  7. Appoints as members of the Risk Management Committee, for a term starting on 1 January 2019:
    1. Mr. Roelof Buffinga
    2. Mr. Munenari Nomura;
    3. Mr. Wenxing Pan;
    4. Mr. Cyril Rousseau; and
    5. Mr. Cheikh Ndiaye Sylla