The Board, having considered document GCF/BM-2025/04 titled “Appointment of members to Board committees”:

1. Appoints Rebecca Lawlor as member of the Ethics and Audit Committee, replacing Kevin Adams; and
2. Also appoints Nino Tandilashvili as member of the Performance Oversight Committee of the Executive Director and Heads of the Independent Units, replacing Pacifica Ogola.

The Board, having considered document GCF/BM-2025/03 titled “Appointment of members to Board committees”:

1. Appoints Gisella Berardi as member of the Accreditation Committee;
2. Also appoints Jaime Tramon as member of the Risk Management Committee; and
3. Further appoints Alejandro Solano as member of the Budget Committee.

The Board, having considered document GCF/BM-2025/02 titled “Accreditation of observer organizations” and through a decision taken between meetings on a no-objection basis:

Approves the accreditation of the following organizations as observer organizations to the GCF:

Civil society organizations:

Botswana Climate Change Network (BCCN)

Centre Chrétien pour le Développement des Paysans en milieu Rural / Christian Center for the Development of Peasants in Rural Areas (CCDPR)

The Board, having considered document GCF/BM-2025/01 titled “Appointment of members to the ad hoc Committee on Human Resources Matters”:

Appoints as members of the ad hoc Committee on Human Resources Matters, for the remainder of the term of the committee:
(i) Nino Tandilashvili; and
(ii) Seyni Nafo.