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 826 - 840 of 1031 results
Date Type Reference Decision Background documents
February 2014 Audio conference BOD/2014/02-03 Deadline for grant to Benin
December 2013 Allocations for 2013
November 2013 Face to face BOD/2013/11-01 May 2013 Board meeting report
November 2013 Face to face BOD/2013/11-02 Amendments to Charter
November 2013 Face to face BOD/2013/11-03 Board and committee operating procedures
November 2013 Face to face BOD/2013/11-04 Establishment of new technical committees
November 2013 Face to face BOD/2013/11-05 Establishment of Coordinating Committee
November 2013 Face to face BOD/2013/11-06 Amendments to GPE Fund governance document
November 2013 Face to face BOD/2013/11-07 Indicative allocations list 2014
November 2013 Face to face BOD/2013/11-08 Supervision, agency, and management costs
November 2013 Face to face BOD/2013/11-09 Supervising and managing entity eligibility
November 2013 Face to face BOD/2013/11-10 Portfolio review recommendations
November 2013 Face to face BOD/2013/11-11 Data strategy for improved sector planning and implementation
November 2013 Face to face BOD/2013/11-12 Civil society
November 2013 Face to face BOD/2013/11-13 Secretariat budget

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: Christine Hogan

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