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Governance Issues

Governance Issues. Executive Committee membership 1 of 2. *** Dagfinn Hoybraten , Chair of Exec Committee , President of Board, Independent (based in Norway) Geeta Rao Gupta, Vice Chair Board member (international org, US-based) Unicef

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Governance Issues

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  1. Governance Issues

  2. Executive Committee membership 1 of 2 ***Dagfinn Hoybraten, Chair of Exec Committee, President of Board, Independent (based in Norway) Geeta Rao Gupta, Vice Chair Board member (international org, US-based) Unicef Cristian Baeza Board member (international org, US-based) World Bank ***Chris Elias, Board Member (US-based), Bill & Melinda Gates Foundation ***Flavia BustreoAffiliation?? Wayne Berson, Board member (from US- based accounting firm) Independent George W. Wellde Jr., Board member (retired Goldman Sachs, (US based) Independent

  3. Exec Committee 2 of 2 Ashutosh Garg Board member (entrepreneur, founder of drug store chain that sells global brands like GNC and Yves Rocher) Independent Individual Guillermo González González Board member, Governments - Developing ***Donor country to be nominated, Governments - Industrialised Ronald Brus, Board member (Swiss/Dutch Based Crucell 50-80% percent from GAVI/Unicef revenue), Vaccine Industry - Industrialised Seth Berkley Board member, GAVI CEO (non-voting)

  4. Governance Committee ***Geeta Rao Gupta, Chair of governance committee. Affiliation?? Alan Hinman CSO Board Member Olga Popova, Crucell, supplier GAVI José Luis Solano, Spain Pascal Villeneuve, Unicef George W. Wellde, Jr , Independent (former Goldman Sachs) ***Dwight BushAffiliation?? ***Jenny Da RinAffiliation?? ***Siv Cathrine MoeAffiliation ?? Seth Berkley (non-voting), GAVI CEO (Debbie Adams)

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