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 166 - 180 of 1055 results
Date Type Reference Decision Background documents
July 2023 Affirmative vote BOD/AV/2023/07-08 System transformation grant to the Maldives
July 2023 Audio conference BOD/2023/07-01 Adaptation to operating model
July 2023 CEO/2021/05-XX–XXXX Grant to Chad
July 2023 Non-objection BOD/NO/2023/07-01 June 2023 Board meeting report
June 2023 Affirmative vote BOD/AV/2023/06-01 System transformation grant to Bhutan
June 2023 Affirmative vote BOD/AV/2023/06-04 Extension of validity of system transformation grant to DRC
June 2023 Affirmative vote BOD/AV/2023/06-03 Revision to Lao PDR grants
June 2023 Affirmative vote BOD/AV/2023/06-05 Grants to Ethiopia
June 2023 Affirmative vote BOD/AV/2023/06-02 Grants to Somalia
June 2023 Non-objection FRC/NO/2023/06-01 Accreditation of CAMFED International as grant agent
June 2023 Non-objection FRC/NO/2023/06-02 Fund governance document
June 2023 Face to face BOD/2023/06-01 FY24 operating expenses
June 2023 Face to face BOD/2023/06-02 Trustee budget
June 2023 Face to face BOD/2023/06-03 Foreign exchange management
June 2023 Face to face BOD/2023-06-04 Strategic capabilities

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