The Governance Committee assists the Board in fulfilling its responsibilities relating to developing and implementing sound Governance policies and practices for the Vaccine Alliance.

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Governance Committee minutes 26 March 2019

Gov -201 9-Mtg -02 1




G avi Alliance Governance Committee Meeting
26 March 2019
Fairmont Ch ?teau Laurier, Ottawa, Canada


1. Chair?s report

1.1 Finding a quorum of members…

Governance Committee membership

Representation

Committee member

Position

Term Ending

Governments – Industrialised (AU)

Sarah Goulding (Chair)

Board member

31 December 2021

Independent Individual

William Roedy

Board member

31 July 2021

Independent Individual

Stephen Zinser

Board member

30 June 2020

UNICEF

Omar Abdi

Board member

31 December 2021

Bill & Melinda Gates Foundation

Orin Levine

Board member

31 December 2021

Governments - Developing (Afghanistan)

Ferozuddin Feroz

Board member

31 December 2020

Governments - Developing (Georgia)

Tamar Gabunia

Committee delegate

31 December 2021

Governments - Industrialised (CA)

Megan Cain

Board alternate

31 December 2020

Governments - Industrialised (UK)

Daniel Graymore

Board member

31 December 2021

Governments - Industrialised (EC)

Jan Paehler

Board member

31 December 2020

Vaccine industry - Industrialised

Susan Silbermann

Board member

31 July 2020

Civil society organisations

Maty Dia

Board member

31 December 2021

Gavi CEO (non-voting)

Seth Berkley

Board member

31 December 2021

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