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 781 - 795 of 883 results
Date Type Reference Decision Background documents
May 2011 Face to face BOD/2011/05-10 Fixed allocations
May 2011 Face to face BOD/2011/05-11 Terms of reference of Financial Advisory Committee
May 2011 Face to face BOD/2011/05-12 Reconstitution of Financial Advisory Committee
May 2011 Face to face BOD/2011/05-13 Secretariat work plan, staffing and budget
May 2011 Face to face BOD/2011/05-14 Chair work plan and budget
May 2011 Face to face BOD/2011/05-15 Trustee budget
November 2010 Face to face BOD/2010/11-1 Governance of the Partnership
November 2010 Face to face BOD/2010/11-2 Fast Track Initiative Board management
November 2010 Face to face BOD/2010/11-3 Conflict of interest policy
November 2010 Face to face BOD/2010/11-4 Terms of reference of Financial Advisory Committee
November 2010 Face to face BOD/2010/11-5 Working group on composition of the Board
November 2010 Face to face BOD/2010/11-6 Name of new Trust Fund
November 2010 Face to face BOD/2010/11-7 Finalization of Education for All Fund
November 2010 Face to face BOD/2010/11-8 Eligible activities
November 2010 Face to face BOD/2010/11-9 Eligible grant recipients

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