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The Board is the supreme governing body of Gavi, the Vaccine Alliance. Certain functions are reserved to the Board, including the setting of policies and strategies for Gavi, and amending its by-laws and other internal guidelines and procedures necessary for the administration and management of the Vaccine Alliance.
The Board delegates certain activities and areas of work to five standing Board committees and one Advisory committee, staffed by Board members, alternates, and in certain instances independent experts or partner representatives:
Chair: Dagfinn HøybråtenThe Gavi Board Executive Committee makes critical, time-sensitive decisions to allow the Vaccine Alliance to function in-between Board meetings.
Executive Committee minutes
Chair: Richard SeziberaThe Programme and Policy Committee is the main advisory body to the board on all Gavi programme areas. Members include high-level technical experts from partner organisations and constituencies.
Programme and Policy Committee minutes
Chair: Flavia BustreoThe Governance Committee is responsible for ensuring the smooth operations of Gavi's governance structure.
Governance Committee minutes
Chair: Stephen ZinserThe Investment Committee Oversees investment policies and objectives, asset allocations and portfolio construction.
Investment Committee minutes
Chair: Wayne BersonThe Audit and Finance Committee provides guidance in corporate accounting, reporting practices, and the quality and integrity of the financial reports.
Audit & Finance Committee minutes
Chair: Rob MoodieThe Evaluation Advisory Committee oversees organisation and programme evaluation. Primarily independent evaluation experts.
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Evaluation Advisory Committee minutes
For 2013, more than 60 countries were co-financing new and underused vaccines supplied by the Vaccine Alliance. Their contributions totalled US$ 70 million.
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© Gavi 2015
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