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 526 - 540 of 858 results
Date Type Reference Decision Background documents
December 2016 Face to face BOD/2016/12-12 Committee terms of reference
December 2016 Face to face BOD/2016/12-13 Cultural norms for Board and committee service
December 2016 Face to face BOD/2016/12-14 Vice-chair position
December 2016 Face to face BOD/2016/12-15 Committee vacancies
December 2016 Face to face BOD/2016/12-16 Committee nominations process for 2017
December 2016 Face to face BOD/2016/12-17 Engagement with private sector and foundations
December 2016 Face to face BOD/2016/12-18 Institutional arrangements
December 2016 Face to face BOD/2016/12-19 Efficient and effective partnership
December 2016 Face to face BOD/2016/12-20 Financing and funding framework
June 2016 Face to face BOD/2016/06-01 December 2015 Board meeting report
June 2016 Face to face BOD/2016/06-02 March 2016 Board meeting report
June 2016 Face to face BOD/2016/06-03 Trustee budget
June 2016 Face to face BOD/2016/06-04 Financial procedures agreement
June 2016 Face to face BOD/2016/06-05 Financing options
June 2016 Face to face BOD/2016/06-06 Preparing for next Replenishment

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