Board of Directors

Learn more about Board members and their responsibilities and browse Board decisions and meeting documents

Members

The Board of Directors is comprised of 20 constituencies representing all the partners of the partnership. A Board member and an alternate Board member represent each constituency. Board members serve for 3 years.

Meetings

The Board of Directors meets face-to-face generally twice a year to review progress and make strategic decisions. Other meetings may also be held throughout the year as needed. See all Board meetings below, including documents circulated and decisions made.

Decisions

Showing 391 - 405 of 865 results
Date Type Reference Decision Background documents
June 2019 Face to face BOD/2019/06-15 Effective partnership
June 2019 Face to face BOD/2019/06-16 Additional maximum country allocation
May 2019 Affirmative vote BOD/2019/05-01 Costed restructuring of grant to Côte d’Ivoire
April 2019 Affirmative vote BOD/2019/04-07 Program implementation and Multiplier grant to Senegal
April 2019 Affirmative vote BOD/2019/04-07 Implementation and Multiplier grant to Senegal
April 2019 Non-objection BOD/2019/04–01 Appointment of committee chairs
April 2019 Non-objection BOD/2019/04–02 Membership of Coordinating Committee
April 2019 Non-objection BOD/2019/04–03 Membership of Finance and Risk Committee
April 2019 Non-objection BOD/2019/04–04 Membership of Governance and Ethics Committee
April 2019 Non-objection BOD/2019/04–05 Membership of Grants and Performance Committee
April 2019 Non-objection BOD/2019/04–06 Membership of Strategy and Impact Committee
March 2019 Affirmative vote BOD/2019/03–01 Grant agent proposal for KIX
March 2019 Affirmative vote BOD/2019/03–02 Advocacy and Social Accountability (ASA) mechanism
March 2019 Affirmative vote BOD/2019/03-01 Allocation to Benin
March 2019 Affirmative vote BOD/2019/03-02 Allocation to Burundi

Committees

Three committees support the Board in fulfilling its functions in a strategic, transparent and efficient manner.

Executive Committee: carries out specific administrative functions and decisions as delegated by the Board, performs an advisory role to the Chief Executive Officer, both on general matters and specifically about recommendations to the Board on forthcoming grant application approvals, and monitors adequacy and implementation of GPE’s governance and ethics policies.

Mandate | Members | Chair: Susan Liautaud

Finance and Risk Committee: provides advice to the Board to ensure that resources are being managed efficiently, effectively and consistently with GPE's mission, goals, objectives and policies; oversees risk management practices and financial management and audit arrangements of GPE.

Mandate | Members | Chair: Nesmy Manigat

Performance, Impact and Learning Committee: monitors and oversees GPE’s performance, impact and learning, with a dedicated focus on results and based on data and evidence. This committee also oversees the implementation of GPE’s Monitoring, Evaluation and Learning framework and champions GPE’s engagement in wider global education initiatives.

Mandate | Members | Chair: Judith Herbertson