B.BM-2022/01: Decision of the Board on the performance review of members of the Independent Technical Advisory Panel

The Board, having considered the limited distribution document GCF/BM-2021/26 titled “Performance review of members of the Independent Technical Advisory Panel”:

1. Takes note of the report of the Investment Committee outlining the agreement of the Committee on the re-appointment of the members of the independent Technical Advisory Panel, as presented in annex VI of document GCF/BM-2021/26;
2. Decides to re-appoint, as an exception to paragraph 12 of annex I to decision B.BM-2018/09, the following members of the independent Technical Advisory Panel for a one-year term starting on the date of the expiration of their current term:
   1. Mr. Daniel Nolasco;
   2. Mr. Felix Dayo;
   3. Ms. Marina Shvangiradze;
   4. Ms. Claudia Martinez; and
   5. Mr. Ahsan Uddin Ahmed; and
3. Further requests the Investment Committee to nominate additional experts as members of the independent Technical Advisory Panel as needed, to ensure continuity of a fully capacitated 10-member Panel, with due consideration given to the geographic and specialty coverage, which will work in accordance with the updated terms of reference of the independent Technical Advisory Panel as noted in annex I.