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 496 - 510 of 858 results
Date Type Reference Decision Background documents
June 2017 Face to face BOD/2017/06-16 Disaster risk finance
April 2017 Non-objection BOD/2017/04-01 Governance and Ethics Committee
April 2017 Non-objection BOD/2017/04-02 Strategy and Impact Committee
April 2017 Non-objection BOD/2017/04-03 Grants and Performance Committee
April 2017 Non-objection BOD/2017/04-04 Finance and Risk Committee
March 2017 Face to face BOD/2017/03-01 December 2016 Board meeting report
March 2017 Face to face BOD/2017/03-02 Allocation of catalytic trust funds resources
March 2017 Face to face BOD/2017/03-03 Adjustment to source of funds
March 2017 Face to face BOD/2017/03-04 Implementation roadmap
March 2017 Face to face BOD/2017/03-05 Engagement with private sector and foundations
March 2017 Face to face BOD/2017/03-06 Financing and funding framework
March 2017 Face to face BOD/2017/03-07 Eligibility and allocation
March 2017 Face to face OD/2017/03-08 Contributions and safeguards policy
March 2017 Face to face BOD/2017/03-09 Committee chairs for 3/2017-12/2018
March 2017 Face to face BOD/2017/03-10 Finance and risk committee for 3/2017-12/2018

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