The Investment Committee assists the Board in fulfilling its responsibilities in respect to managing of Gavi’s investments in a manner consistent with Gavi’s operating needs and overall programme goals; asset preservation and growth within Gavi’s investment portfolio; prudent maximisation of risk-adjusted returns on investment consistent with objectives stated in the Investment Policy

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IC Mtg Minutes 10 September 2019

Inv -201 9-Mtg -03 1




G avi Alliance Investment Committee Meeting
10 September 201 9
Blac kRock Office, New York City


1. Chair?s report

1.1 Finding a quorum of members present…

IC Mtg Minutes 7 May 2019

Inv -201 9-Mtg -02 1



G avi Alliance Investment Committee Meeting
7 May 201 9
Teleconference


1. Chair?s report

1.1 Finding a quorum of members present, the meeting commenced a t 14.…

IC Mtg Minutes 8 February 2019

Inv -201 9-Mtg -01 1



G avi Alliance Investment Committee Meeting
8 February 201 9
Teleconference


1. Chair?s report

1.1 Finding a quorum of members present, the meeting commenced at…

IC Mtg Minutes 8 November 2018

Inv -2018 -Mtg -04 1



G avi Alliance Investment Committee Meeting
8 November 2018
Teleconference


1. Chair?s report

1.1 Finding a quorum of members present, the meeting commenced at…

IC Mtg Minutes 11 September 2018

Inv -2018 -Mtg -03 1



G avi Alliance Investment Committee Meeting
11 September 2018
Teleconference


1. Chair?s report

1.1 Finding a quorum of members present, the meeting commenced…

Investment Committee membership

Representation

Committee member

Position

Term Ending

Independent individual

Stephen Zinser (Chair)

Board member

30 June 2020

Independent individual

William Roedy

Board member

31 July 2021

Independent individual

David Sidwell

Board member

31 December 2020

Independent individual

Margaret (Peggy) Hamburg

Board member

31 December 2021

Independent individual

Afsaneh Beschloss

Board member

31 December 2021

Independent individual

Yibing Wu

Board member

31 December 2021

Governments - Industrialised (EC)

Matthias Reinicke

Committee delegate

31 December 2021

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