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 661 - 675 of 882 results
Date Type Reference Decision Background documents
June 2014 Face to face BOD/2014/06-09 Maximum country allocations
June 2014 Face to face BOD/2014/06-10 Secretariat budget update
May 2014 Audio conference BOD/2014/05-02 Operational framework for funding model 2015–2018
May 2014 Audio conference BOD/2014/05-03 Launch of results-based financing pilot
May 2014 Non-objection BOD/2014/05-01 Strategy and Policy Committee vacancy: Developing country partner
March 2014 Audio conference BOD/2014/03-01 Independent evaluation committee terms of reference & approach
March 2014 Audio conference BOD/2014/03-01_Rev1 Independent evaluation committee terms of reference & approach (revision)
February 2014 Face to face BOD/2014/02-06 GPE funding model for 2015 – 2018
February 2014 Face to face BOD/2014/02-05 November 2013 Board meeting report
February 2014 Face to face BOD/2014/02-06 GPE funding model for 2015–2018
February 2014 Face to face BOD/2014/02-07 Replenishment
February 2014 Face to face BOD/2014/02-08 Allocation to Yemen
February 2014 Face to face BOD/2014/02-09 Nigeria attacks
February 2014 Audio conference BOD/2014/02-01 Appointment of Chair
February 2014 Non-objection BOD/2014/02-04 Nominations for standing committees

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