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 691 - 705 of 872 results
Date Type Reference Decision Background documents
October 2013 Audio conference BOD/2013/10-02 Terms of reference for evaluation of GPE
July 2013 Audio conference BOD/2013/07-02 Identifying interim Board Chair
May 2013 Face to face BOD/2013/05-02 November 2012 Board meeting report
May 2013 Face to face BOD/2013/05-03 Resource mobilization and replenishment
May 2013 Face to face BOD/2013/05-04 Implementation plan for Strategic Plan 2012-2015
May 2013 Face to face BOD/2013/05-05 Allocations of grants
May 2013 Face to face BOD/2013/05-06 Supervising and managing entities
May 2013 Face to face BOD/2013/05-07 Comprehensive funding guidelines
May 2013 Face to face BOD/2013/05-08 Dividing indicative allocations
May 2013 Face to face BOD/2013/05-09 Review of indicative allocation model
May 2013 Face to face BOD/2013/05-10 Effective support in fragile and conflict-affected states
May 2013 Face to face BOD/2013/05-11 Secretariat budget
May 2013 Face to face BOD/2013/05-12 Revised Board structure
May 2013 Face to face BOD/2013/05-13 Chair’s budget
May 2013 Face to face BOD/2013/05-14 Launch of search for new Chair

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