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 616 - 630 of 883 results
Date Type Reference Decision Background documents
September 2015 Non-objection BOD/2015/09-01 Country Grants and Performance Committee vacancy: Donor constituency
July 2015 Non-objection BOD/2015/07-01 Country Grants and Performance Committee vacancy: Multilateral agency
July 2015 Non-objection BOD/2015/07-02 Country Grants and Performance Committee vacancy: Donor partner
May 2015 Face to face BOD/2015/05-04 December 2014 Board meeting report
May 2015 Face to face BOD/2015/05-05 Maximum country allocations
May 2015 Face to face BOD/2015/05-06 Grants decision-making process
May 2015 Face to face BOD/2015/05-07 Trustee budget
May 2015 Face to face BOD/2015/05-08 Revision of allocation to Zambia
May 2015 Face to face BOD/2015/05-09 Global and Regional Activities grants
May 2015 Face to face BOD/2015/05-10 Policy on timeframes and revisions
May 2015 Face to face BOD/2015/05-11 Secretariat work plan and budget 7/2015-6/2016
May 2015 Face to face BOD/2015/05-12 Role of Chair in advocacy
May 2015 Face to face BOD/2015/05-13 Strengthening country-Level operational platform
May 2015 Face to face BOD/2015/05-14 Strategic Plan for 2016-2020
May 2015 Face to face BOD/2015/05-15 Allocations to Bangladesh, Mozambique, Nepal and Rwanda

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