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 886 - 900 of 1031 results
Date Type Reference Decision Background documents
September 2012 Audio conference BOD/2012/09-01 Secretariat budget
September 2012 Non-objection BOD/2012/09-01 Revisions of allocation to Guinea Bissau
July 2012 Audio conference BOD/2012/07-01 Strategic Plan - Final
July 2012 Audio conference BOD/2012/07-02 Supervision allocations
July 2012 Audio conference BOD/2012/07-03 Agency fees for December 2011 allocations
July 2012 Audio conference BOD/2012/07-04 Allocations to Ghana, Nicaragua, Sudan and Vietnam
June 2012 Face to face BOD/2012/06-01 Strategic Plan
June 2012 Face to face BOD/2012/06-02 Finalization of Strategic Plan
June 2012 Face to face BOD/2012/06-03 Terms of reference for Financial Advisory Committee
June 2012 Face to face BOD/2012/06-04 Annual review of indicative allocations
June 2012 Face to face BOD/2012/06-05 Developing country partners with federal government
June 2012 Face to face BOD/2012/06-06 Revision of allocation to Liberia
June 2012 Face to face BOD/2012/06-07 Allocations above US$100 million cap
June 2012 Face to face BOD/2012/06-08 Ethics Committee
June 2012 Face to face BOD/2012/06-09 Misuse of GPE Trust Funds

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