Ninth Board Meeting Arusha, 18 - 19 November 2004

GF/B9/19

List of Participants

Outline: This document contains the list of participants to the Ninth Board Meeting. Please note an asterisk (*) indicates delegation members who are designated alternates for Board members and alternates for the duration of the Ninth Board.

Canada (Germany, United Kingdom, Switzerland)

Board Member Other Members of Delegation Dr. Ernest Loevinsohn Mr. Jacques Martin Director General Deputy Head Program Against Hunger, Malnutrition and Disease UN Development Division Canadian International Development Agency Swiss Agency for Development and Cooperation 200 Promenade du Portage DFAE Gatineau, Quebec 130 Freiburgst Canada K1A OG4 3003 Berne Tel: +1 819 997 9492 Switzerland Fax: +1 819 953 5348 Tel: +41 31 322 3447 Fax: +41 31 324 13 47 Cell: +41 76 348 34 47

Alternate Dr. Carole Presern Counsellor Mr. Thomas Fetz UK Mission Second Secretary 37-39 rue de Vermont Permanent Mission of Canada 1211 Geneva 20 8 Avenue de l'Ariana Switzerland 1202 Geneva Tel: +41 22 918 23 70 Switzerland Fax: +41 22 918 24 44 Tel: +41 22 919 9204 Cell: +41 79 476 66 57 Fax: +41 22 919 9227

Mrs. Kerstin Faehrmann Focal Point Deputy Head of Division for Education, Health and Ms. Ranu Sharma Population Policy Program Officer Federal Ministry for Economic Cooperation Program Against Hunger, Malnutrition and Disease and Development (BMZ) Canadian International Development Agency Friedrich-Ebert-Allee 40 200 Promenade du Portage 53113 Bonn Gatineau, Quebec Germany Canada K1A OG4 Tel: +49 228 535 36 97 Tel: +1 819 953 1379 Fax: +49 228 535 46 97 Fax: +1 819 953 5348

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Dr. Myriam Vuckovic Ms. Melissa Harrold Program Officer Global Health Initiatives and Partnerships Team AIDS Control in Companies in Africa - ACCA Policy Division GTZ - German Technical Cooperation Department for International Development PO BOX 5180 1 Palace Street 65760 Eschborn London SW1E 5HE Germany Tel: +44 20 7023 0628 Tel: +49 6196 79 1570 Fax: +49 6196 79 80 1570 Dr. Nick Banatvala Team Leader Ms. Nadia Isler Global Health Initiatives and Partnerships Team Junior Programme Officer/Health domain Policy Division Cooperação Suíça Em Moçambique Department for International Development AV.Ahmed Sekou Touré, 637 1 Palace Street Maputo London SW1E 5HE Moçambique United Kingdom Tel: +258 1 32 13 37 Tel: +44 207 023 0733 Fax: +258 1 32 13 39 Fax: +44 207 023 0428 Cell: +44 7887 855 216

Communities (NGOs representative of the Communities Living with the Diseases)

Board Member Ms. Anandi Yuvaraj Ms. Gcebile Ndlovu Program officer of India HIV/AIDS Alliance Southern Africa Regional Coordinator E-26, Ist Floor,Greater Kailash Part-I International community of women living with New Delhi-110048 HIV/AIDS India 13 Jenden Building, Coventry Crescent Industrial Tel: +91 11 51 633 081 / 84 Sites Fax: +91 11 51 633 085 P.O. Box 2107 Mbabane Cell: +91 98 10 856 057 Swaziland Tel: +268 611 3727 Fax: +268 404 7701 Alternate Mr. Stuart Flavell* International Coordinator Mr. Augustine Chella Global Network of People living with HIV/AIDS Country Coordinator (GNP+) VSO Regional AIDS Initiative of Southern Africa P.O. Box 11726 (RAISA) 1001GS Amsterdam P.O. Box 32965 The Netherlands Lusaka Tel: +31 20 423 41 14 Zambia Fax: +31 20 423 42 24 Tel: +260 1 224 965 Fax: +260 1 225 160 Cell: +260 9 178 59149

Other Members of Delegation Ms. Natalia Leonchuk Ms. Morolake Aderinoye Nwagwu Deputy Head of Coordinational Council Positive Action for Treatment Access (PATA) of the All-Ukrainian Network PLWHA 20B, Brown Road Str. Mezhygirska, 256, 3rd floor Aguola, Sum Lagos Kiev, Ukraine Nigeria Tel: +38 044 425 1274 Tel: +234 1 792 3835 Fax: +38 044 425 6989 Cell: +234 803 303 5895 Cell: +380 67 486 6719

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Ms. Fiona Pettitt Mr. Mick Matthews The International Community of Women Co-ordinator Living with HIV/AIDS (ICW) UK Consortium on AIDS & International 2 c Leroy House Development 436 Essex Road The Gatehouse, New City Cloisters London NI3QP 196 Old street UK London, EC1V 9FR Tel: +44 207 704 0606 UK Fax: +44 207 704 8070 Tel: +44 207 251 6201 Cel: +44 798 503 8212 Cell: +44 798 536 0043

Mr. Stephen Talugende National Forum of PLHA Networks Portal Avenue, Plot 11, Adam House Block B, #2, Po.Box 28814 Kampala Uganda Tel: +256 41 250 252 Fax: +256 41 343 301 Cell: +256 77 488 254

Developed Country NGO

Board Member Focal Point Dr. Hélène Rossert-Blavier Mr. Richard Burzynski Director General Executive Director AIDES International Council of AIDS Service Organizations 14 rue Scandicci ICASO – Central Secretariat 93 500 Pantin 65 Wellesley Street East, Suite 403 France Toronto, ON Tel: +33 1 41 83 4606 Canada M4Y 1G7 Fax: +33 1 41 83 4609 Tel: +1 416 921 0018 ext.15 Cell: +33 6 86 71 7924 Fax: +1 416 921 9979 Cell: +1 416 856 3113

Alternate Other Members of Delegation Mr. Jairo Pedraza Ms. Ashleigh Roberts International Division Director Global Health Council Cicatelli Associates 1701 K Street, NW, Suite 600 505 Eight Avenue, Suite 1600 Washington DC, 20006 New York, NY 10018 USA USA Tel: +1 202 833 5900 Tel: +1 212 594 7741 ext 242 Fax: +1 212 942 8530 Cell: +1 917 656 0770

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Mr. Kieran Daly Mr. Masaki Inaba Policy Advisor Africa Japan Forum The International HIV/AIDS Alliance 2nd Fl. Maruko Bldg, 1-20-6 Queensbury House Higashi-Ueno, 104-109 Queens Road Taito-Ku, Tokyo Brighton BN1 3XF 110-0015 Japan United Kingdom Tel: +81 3 3834 6902 Tel: +44 1273 71 8977 Fax: +81 3 3834 6903 Fax: +44 1273 71 8901

Ms. Inma Vazquez Ms. Mohga Kamal Smith Medecins sans Frontieres (MSF) OXFAM Rue Duprestract 90 274 Banbury Road Brussels Oxford OX2 7DZ Belgique UK Tel: +32 247 47 440 Tel: +44 1865 31 2290 Cell: +32 473 74 7873 Fax: +44 1865 31 2245 Cell: +44 777 625 5884

Mr. Michael O’Connor Ms. Asia Russell Executive Director Director International Relations Interagency Coalition on AIDS and Development Health Gap Coalition Interagence sida et développement (ICAD) 4951 Catharine Street / (CISD) PA 19141 Philadelphia 1, rue Nicholas Street, Suite/Bureau 726 USA Ottawa ON K1N 7B7 Tel.: +1 215 474 9329 Canada Cell: +1 267 475 2645 Tel: +1 613 233 7440 ext: 13 Fax: +1 613 233 8361

Developing Country NGO

Board Member Focal Point Ms. Rita Arauz Molina Ms. Lucy Ng’ang’a President Executive Director Fundacion Nimehuatzin Eastern African National Network De los Semáforos de ENEL of AIDS Service Organisations 1c. arriba, 1c. al sur 1/2c. Abajo No. 611 P.O. Box 6187, Njiro Road, Themi Hill Plot 45, Managua Arusha, Tanzania Nicaragua Tel: +255 27 250 7521 Tel: +505 278 0028 Fax: +255 27 250 8224 Fax: +505 278 6534 Cell: +255 74 469 4009

Alternate Other Members of Delegation Ms. Razia Essack-Kauaria Ms. Wanjiku Kamau Secretary General Advisor Namibia Red Cross Society WK Consulting Ltd P.O. Box 346, Windhoek P. O. Box 599 Sarit center Namibia 00600 Tel: +264 61 23 5226 Fax: +264 61 22 8949 Cell: +254 720 942066 Cell: +264 81 124 5711

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Ms. Susan Chong Ms. Farai Mugweni APCASO Executive Secretary 12 Jalan 13/48A SANASO Secretariat Boulevard Shop Office, Off Jalan Sentul 6 Dunkirk Drive 51000 Kuala Lumpur Old Alexandra Park Malaysia P.O. Box 6690 Tel: +603 4045 1033 Harare Fax: +603 4044 9615 Zimbabwe Tel: +263 4 745748 Fax: +263 4 745749

Ms. Merle Mendonca Ms. Lois Lunga Programmes Co-ordinator Executive Director Guyana Human Rights Association PATUM 56B Hadfield St., Austin Place 17 Beveridge Road Georgetown, P.O. Box 10653 Avondale Guyana Harare Tel: +592 226 1789 Tel: +263 4 336 193 Fax: +592 227 4948 Fax: +263 4 336 6195 Cell: +91 241 224

Mr. Raj Ojha Dr. Cheick Tidiane Tall Chairman Executive Director Nepal Harm Reduction Council AfriCASO G.P.O.Box: 9193 8516, Sacré Coeur 1 Anamnagar BP: 28366, Dakar Kathmandu Senegal Nepal Tel: +221 864 64 44 Tel: +977 1 423 2296 Fax: +221 864 58 18 Fax: +977 1 426 6209 / 425 2473

Eastern Europe (Romania)

Board Member Alternate Dr. Dana Farcasanu* Mr. Andrey Y. Granovsky Counsellor to the Health Minister Director Ministry of Health Department of International Organizations 1-3 Cristian Popisteanu Str., Sector 1 Ministry of Foreign Affairs 010024 Bucharest 32/34 Smolenskaya-Sennaya Sq. Romania 119200 Moscow Tel: +4021 252 7893 Russian Federation Fax: +4021 252 3014 Tel: +7095 244 42 11 mobile: +4074 520 9926 Fax: +7095 244 24 01 Cell: +7095 766 3139

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Other Members of Delegation Mr. Vladimir Zimyanin Ms. Carmen Angheluta Principal Counsellor Romania Department of International Organizations Tel: +40 21 3112 964 Ministry of Foreign Affaires Fax: +40 21 312 3588 32/34 Smolenskaya-Sennaya Sq. Cell: +40 72 677 0220 119200 Moscow Russian Federation Tel: +7095 244 4211 / 3715 Fax: +7095 244 2401

Dr. Tonka Varleva Program Director Program ‘Prevention and Control of HIV/AIDS‘ Ministry of Health 5 Sveta Nedelia Sq Sofia 1000, Bulgaria Tel: +359 2 9301 243/ 274 Fax: +359 2 981 57 25 Cell: +3592 888 408 556

Eastern Mediterranean Region (Pakistan)

Focal Point Dr. (Capt.) Muhammad Raza Director/Secretary CCM Dr. Bijan Sadrizad Health Services Academy Advisor to the Minister 12D West Bewal Plaza Iran Fazal Haq Road Blue Area Tel: +9821 670 9088 Islamabad Fax: +9821 676 0520 Pakistan Cell: +9891 2148 5362 Tel: +92 51 922 1321 Fax: +92 51 922 2034 Cell: +0300 535 8104

Other Members of Delegation Dr. Muhammad Zahir Jabar Khail Mr. Matiullah Khan Deputy Program Manager Senior Joint Secretary The Global Fund Management Unit Ministry of Health Ministry of Health #137, Block C Grade Ahmad Shah Massood Square Pakistan Secretariat Kabul, Afghanistan Islamabad Cell: +93 79 343927 Pakistan Tel: +92 051 920 7373 Fax: +92 051 920 5481 Cell: +92 0333 516 3346

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Dr. Ali Moh'd Said As'ad Assistant Secretary General for PHC Ministry of Health Abdul Hameed Sharaf Street /Shmeisani Amman Jordan Tel: +962 6 565 4816 / 560 7144 Fax: +962 6 566 8485 Cell: +962 74 549 2931

Eastern & Southern Africa (South Africa)

Board Member Dr. Innocent Nyaruhirira Mr. Ray Mabope* Secretary of State for HIV/AIDS & Major Epidemics Special Adviser to the Minister of Health Ministry of Health Ministry of Health PO Box 84, Kigali Private Bag X399 Rwanda Pretoria, Republic of South Africa Tel: +250 8300408 Tel: +27 12 312 08 38 Fax: +250 502 583 Fax: +27 12 325 55 26 Cell: +27 82 458 82 63

Dr. Augusto Rosa M. Neto Director for international Cooperation Ministry of Health Alternate Barrios dos Coqueiros, Rua 17 Dr. Jose Vieira Dias Van-Dúnem Setembro, #1 Deputy Minister of Health C.P. 1487 – Luanda Ministry of Health Angola Bairro dos Coqueiros, Rua 17 Cell: +244 91 201 440 Setembro, #1 Fax: 244 233 8249 C.P. 1487 – Luanda Angola Dr. Owen Mugarungi Tel : +244 233 9507 AIDS and TB Coordinator Cell: +244 91 517 433 Ministry of Health and Child Welfare Fax: +244 233 8249 P.O. Box CY1122 Causeway Harare, Zimbabwe Tel: +263 4 726 803 Other Members of Delegation Prof. Francis Omaswa Director General of Health Services Ministry of Health P. O. Box Dr. Patrick Khaemba Kampala Permanent Secretary Uganda Ministry of Health Tel: +256 41 340 873 Afya Hoiuse, Cathedral Road Fax: +256 41 340 881 P.O. Box 30016 Cell: +256 75 769 106 Nairobi, Kenya Tel: 2524 020 271 3395 Fax: +254 020 271 3234

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Hon. Gedion Konchella Hon. Brig Jim Muhwezi Assistant Minster for Health Uganda Ministry of Health Tel: +256 41 340871 P.O. Box 30016 Fax: +256 41 253 842 Nairobi Cell: +256 71 708 070 Kenya Tel: +254 20 271 7077 Fax: +254 20 272 2986 Mr. Bonnet Mkhweli CCM Secretary Ministry of Health and Child Welfare P.O. Box CY1122 Hon. William V Lukuvi Causeway Minister of State (Policy), Harare, Zimbabwe Prime Minister's Office Tel: +263 738 524 Tanzania Fax: +263 73634 Tel: +255 262 350 844 Cell: +263 11615061 Cell: +255 748 933 333

European Commission (Belgium)

Board Member Other Members of Delegation Dr. Lieve Fransen Mr. Paul Avontroodt Head of Unit Head of the UN & International Organisations' Human and Social Development Department Directorate General for Development Ministry of Development Cooperation European Commission Karmelietenstraat 15 Rue de Genève 12 B 1000 - Brussels 1140 Brussels Belgium Belgium Tel: +32 2 5190 543 Tel: +32 2 296 36 98 Fax: +32 2 5190 570 Fax: +32 2 296 36 97 Cell: +32 498 98 0203

Alternate Ms. Lena Sund Ms. Françoise Gustin Administrateur Principal AIDS Ambassador Commission Europeenne Permanent Representation of Belgium to the United Rue de Geneve 12 Nations Office in Geneva B-1049 Bruxelles Rue de Moillebeau 58 Belgium CP 473 Tel: +32 2 295 33 66 1211 Geneve 19 Fax: +32 2 296 36 97 Switzerland Cell: +32 475 899204 Tel: + 41 22 730 40 05 Fax: + 41 22 734 50 79

Focal Point

Mr. Henrik Hansen

Human and Social Development

Directorate General for Development

European Commission

Rue de Genève 12

1140 Brussels

Belgium

Tel: + 32 22 99 30 30

Fax: + 32 22 96 36 97

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France (Luxemburg, Spain)

Board Member Mr. Serge Tomasi* Ms. Monica Junquera Directeur Adjoint du développment et de la Senior Advisor coopération International Finance Department Ministry of Foreign Affairs Ministry of Economy and Finance 20 rue Monsieur Pº Castellana 162, pl.11 dpch 19 75007 Paris 28046 Madrid France Spain Tel: +33 1 53 69 37 93 Tel: +34 91 34 963 54 Fax: +33 1 53 69 43 87 Fax: Cell : +33 6 20 28 65 38 Fax: +33 1 53 69 43 89

Ms. Natascha Gomes Chargée de Mission Alternate Ministère des Affaires Etrangères Dr. Frédéric Goyet* Direction de la Coopération au Développement Chef, Bureau de la Santé 6, rue de la Congrégation SIDA et maladies transmissibles L-1352 Luxembourg Bureau de la Santé DCT/HSA Tel: +352 478 2457 Ministry of Foreign Affairs Fax: +352 222 048 20 rue Monsieur 75007 Paris France Tel: +33 1 53 69 31 86 Mr. Guillaume Delvallée Fax: +33 1 53 69 37 19 Direction des Nations Unies et des organisations Cell : +33 616 995 832 internationales, NUOI/EC Ministry of Foreign Affairs Quai d’Orsay 75007 Paris Other Members of Delegation Tel: +33 1 43 1746 66 H.E. Jesus Gracia Special Ambassador for Spain before the Secretariat of the Global Fund Plaza de la Provincia, 1 – 28012 Madrid Dr. Jean-François Donnard Tel: +34-91-379 97 00 Regional Public Health & Social Devpt Advisor, Spain East & Central Africa Ambassade de France au Kenya (Nairobi) P.O. Box 41784, 00100 GPO Nairobi, Kenya Tel: +254 20 31 63 63 Fax: +254 20 21 17 35 Dr. Madeleine Leloup Email: +254 734 81 25 16 Délégation aux affaires européennes et internationales Ministère de la santé et de la protection sociale Mme Sophie de Castelnau 8 avenue de Ségur Deputy Head of Official Development Assistance 75007 Paris and Multilateral Development Banks for the Treasury France department Tel: +331 40 56 60 00 Ministry of Finances Cell : +33 618 13 15 68 France Tel: +33 1 44 87 73 76 Fax: +33 1 53 18 36 07

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Italy

Board Member Ms. Lucia Fiori* Mr. Guglielmo Riva First Counsellor Directorate General for Development Cooperation Permanent Mission of Italy to the UN Office and Ministry of Foreign Affairs other International Organisations in Geneva Piazza della Farnesina 1 Chemin de l’Impératrice 10 00194 Rome 1292 Chambesy Italy Switzerland Tel: +39 06 36 915 007 Tel: +41 22 91 80 810 Fax: +39 06 32 081 07 Fax: +41 22 73 46 702 Cell: +339 208 2151 Cell: +41 79 666 9281

Alternate Ms. Chiara Venier Mr. Pasqualino Procacci* Responsible for Activities related Ministry of Foreign Affairs to the CCM studies Piazza della Farnesina 1 Directorate General for Development Cooperation I – 00194 Roma Ministry of Foreign Affairs Italy Piazza della Farnesina 1 Tel: +39 063 6916207 00194 Rome Italy Tel: +39 06 36 916 320 Fax: +39 06 36 916 253 E-mail: [email protected] Focal Point Mr. Giorgio Guglielmino Head of Division 1 Directorate General for Development Cooperation Ms. Marina Madeo Ministry of Foreign Affairs NGO Italian AIDS Monitoring Piazza della Farnesina 1 Via De Lemene 50 00194 Rome I - 20151 Milan, Italy Italy Tel: +39 2 308 50 57 Tel: +39 06 36 915 489 Fax: +39 2 334 035 70

Other Members of Delegation Mr. Flavio Lovisolo Senior Policy Advisor Ms. Marianna Criscuolo Directorate General for Development Cooperation Directorate General for Development Cooperation Ministry of Foreign Affairs Ministry of Foreign Affairs Piazza della Farnesina 1 Piazza della Farnesina 1 00194 Rome 00194 Rome Italy Italy Tel: +39 06 36 916 289 Tel: +39 06 369 144 04 Fax: +39 06 323 59 11

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Japan

Board Member Other Members of Delegation Mr. Shigeki Sumi Mr. Tamotsu Ikezaki Deputy Director General Senior Deputy Director Global Issues Department Specialized Agencies' Division Ministry of Foreign Affairs Global Issues Department 2-2-1, Kasumigaseki, Chiyoda-ku Ministry of Foreign Affairs 100-8919 Tokyo Kasumigaseki 2-2-1, Chiyoda-ku, Tokyo 100-8919, Japan Japan Tel: +81 3 5501 8232 Tel: +81 3 5501 8233 Fax: +81 3 5501 8234 Fax: +81 3 5501 8234

Focal Point Dr. Yasuhusa Nakamura Deputy Director International Affairs Division Ministry of Health Labour and Welfare 1-2-2, Kasumigaseki, Chiyoda-ku 100-8916 Tokyo Japan Tel: +81 3 3595 2403 Fax: +81 3 3501 2532

Latin America & Caribbean (Barbados)

Board Member Focal Point Dr. Carol Jacobs Ms. Barbara Vandyke Chairman National HIV/AIDS Commission Pan Caribbean Partnership Against Prime Minister’s Office, HIV/AIDS (PANCAP) Ground Floor ICB Building, Caribbean Community Secretariat (CARICOM) Roebuck Street 57 High Street St. Michael Kingston, Georgetown Barbados Guyana Tel: +246 436 7795 / 7790 Tel: +592 223 5028 Fax: +246 436 7804 Fax: +592 226 4127

Alternate Other Members of Delegation Dr. Jorge Saavedra* Mr. Paulo Meireles Director General Advisor for International Affairs Centro Nacional parala Prevencion y control del Brazilian National AIDS Program VIH/SIDA (CENSIDA) Ministry of Health Herschel 119 SEPN 511, Bloco “C”, 1.o andar Cp 11590, Col. Anzures Brasilia D.F. México DF Tel: +55 61 448 8121 Tel: +52 55 5250 4820 / 5250 4815 Fax: +55 61 448 8019 Cell: +55 61 8116 09 25

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Ms. Renate Koch Dr. Mirta Villanueva Secretário Regional Directora de la Oficina Nacional del Proyecto LACCASO (Consejo Latinoamericano y del Caribe (Cuba - Fondo Mundial) de Organizaciones con Servicios en SIDA) - Miembro del MCP. Av. Rómulo Gallegos, Edf. Maracay. Tel: +537 206 7563 Apt. 21. El Marqués, Caracas Fax: +537 206 7563 Venezuela Tel: +58 212 232 7938 / 235 9215 Fax: +58 212 235 92 15

Ms. Claudia Guerrero Deputy Director for International Affairs Ministry of Health Av. Ancón Cll. Gorgas Edificio 237, Ancón Panama Tel: +507 262 3194 / 269 8254 / 212 9300 Fax: +507 242 3194

Point Seven (Sweden, Denmark, Ireland, Netherlands, Norway)

Board Member Mr. Lennarth Hjelmåker Dr. Sigrun Mögedal Ambassador Senior Advisor Ministry of Foreign Affairs NORAD Department for Global Development (GU) Oslo 103 39 Stockholm Norway Sweden Tel: +47 22 24 02 02 Tel: +46 8 405 17 01 Fax: +46 8 723 11 76 Cell: +46 708 27 97 82 Mr. Jerry O’Dwyer Executive Director Alternate The Haughton Institute Dr. Marijke Wijnroks P O Box 6606, St James's Hospital Health Adviser Dublin 8 Ministry of Foreign Affairs Ireland The Hague Tel: +353 1 473 37 88 The Netherlands Fax: +353 1 473 37 77 Tel: +31 70 348 6967 Cell: +353 86 809 2265 Fax: +31 70 348 5366 Cell: +31 638 199 912

Other Members of Delegation Mrs. Harriet Pedersen Ms. Thea Christiansen Permanent Mission of Sweden Head of Section 80, rue de Lausanne HIV/AIDS and Child Rights 1202 Geneva Dept. for UN Development Assistance Tel: +41 22 908 08 00 Ministry of Foreign Affairs Fax: +41 22 909 08 10 Copenhagen Cell: +41 79 202 10 27 Denmark Tel: +45 33 92 17 91 Fax: +45 33 92 14 21

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Mr. Bernt Andersson Ms. Sigrid Romundset Head of Health Division HIV/AIDS Coordinator Swedish International Development Cooperation Ministry of Foreign Affairs Agency P.O. Box 8114 Dep., Oslo N-0032 Department for Democracy and Social Development Norway SE-105 25 Stockholm Tel: +47 22 24 36 00 Telephone. +46 (0)8 698 5607 Fax: +46 (0)8 698 5647

Private Foundations

Board Member Focal Point Dr. Helene D. Gayle Mr. Todd Summers Director HIV, TB and Reproductive Health Progressive Health Partners Bill and Melinda Gates Foundation 1350 Connecticut Ave Str. 900 PO Box 23350 Washington DC 20036 Seattle, WA 98102 USA USA Tel: +1 202 207 13 36 Tel: +1 206 709 31 00 Fax: +1 202 478 16 31 Fax: +1 206 709 31 70 Cell: +1 202 460 97 11

Other Members of Delegation Alternate Mr. Mike Madnick Ms. Lisa Carty* United Nations Foundation Senior Policy Officer, Global Health 1225 Connecticut Ave, NW Melinda and Bill Gates Foundation Washington DC 20036 PO Box 6176 USA Washington DC 20044-6176 Tel: +1 (202) 8879040 USA Fax: +1 (202) 887 9021 Tel: +1 202 879 8130 Fax: +1 202 347 0755

Private Sector

Board Member Alternate Dr. Brian Antony Brink* Dr. Kate Taylor* Senior Vice President: Health Director Anglo American Corporation Global Health Initiative of South Africa Ltd World Economic Forum 45 Main Street, 4th Floor 91-93 Route de la Capite Johannesburg Cologny South Africa 1223 Geneva Tel: +27 11 638 2842 Switzerland Fax: +27 11 638 8603 Tel: +4122 869 14 96 Cell: +27 83 601 2344 Fax: +4122 786 27 44 Cell: +41 79 375 1032

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Other Members of Delegation Dr. Neeraj Mistry Mr. Shigehiro Oba Global Business Coalition Director & Senior Managing Executive Officer Technical Director - Policy and Research Sumitomo Chemical Company Limited 1515 Broadway, 45th Floor Tokyo, Japan c/o Viacom International Tel: +81 3 5543 5200 New York, NY 10036, USA Fax: +81 3 5543 5924 Tel: +1 212 846 5893 Fax: +1 212 846 1939 Cell: +1 646 644 3884

Mr. Phil Davis

Managing Director

Valent BioSciences Corporation, Dr. Sandeep Juneja HIV & Malaria Project Head Environmental Sciences Division Ranbaxy Libertyville, IL 19 Nehru Place USA New Delhi-19 Tel: +1 847 968 4833 India Fax: +1 925 817 5048 Tel: +91 2645 2666 ext. 2621 Fax: +91 2600 2121 Mr. David Oxley Vice President, Government Affairs OraSure Technologies, Inc. Mr. Carl Manser 150 Wedster Street Bethlehem, PA 18015 Corporate Consultant USA Eskom Tel : +1 610 882 1820, ext. 3254 Megawatt Park, Maxwell Drive, Cell: +1 484 695 8570 Sunninghill, Sandton, Johannesburg 1091 South Africa Tel: +27 11 800 3061 Fax: +27 11 800 2788 Mr. Paul McMahon Cell: +27 83 44 28 041 McKinsey & Company 55 E 52 St, 21 Florr New York, NY 10055 USA Dr. Steven Philips Tel: +44 7766 730 033 Medical Director, Global Issues and Projects Exxon Mobil Corporation 3225 Gallows Road, Room 7B0200 Fairfax, Virginia 22037, USA Tel: +1 703 846 7407 Fax: +1 703 846 2893 Mobile: 1 571 277 3488

South East Asia (India)

Board Member Alternate Dr. Anbumani Ramadoss Dr. Broto Wasisto Union Minister for Health and Family Welfare National AIDS Committee Government of India Ministry of Health Ministry of Health and Family Welfare Jl. Rasuna Said Kav.IV-IX Nirman Bhavan, New Delhi 110 011 Jakarta -Selatan India Indonesia Tel: +91 11 2301 4647/ 4751/ 0661 Tel: +62 21 520 3877 Fax: +91 11 2301 6648 Fax: +62 21 527 1111 Cell: +62 816 845 466

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Focal Point Dr. S. Y. Quraishi Assoc. Prof. Dr. Churnrurtai Kanchanachitra Additional Secretary and Project Director Director, Institute for Population National AIDS Control Organization and Social Research Ministry of Health and Family Welfare Mahidol University 9th Floor, Chandralok Building, Salaya, Nakornpathom 36 Janpath, New Delhi- 110001 Thailand India Tel: +66 2 441 02014 Tel: +91 11 2332 5331 / 2331 9240 Fax: +66 2 441 9333 Fax: +91 11 2373 1746 Cell: +91 98 1092 8844

Ms. Maria Aurora dos Reis Vice Chair of CCM Minister for Health Other Members of Delegation Palacio do Governo Building III Ms. Rita Teotia Ground Floor Room No. 4 Joint Secretary Dilli, East Timor Ministry of Health and Family Welfare Tel: +670 3323 828 Government of India Fax: +670 3323 828 Maulana Azad Road, New Delhi – 110 001 India Tel: +91 11 2301 8842 Mr. Mohan Bahadur Karki Fax: +91 11 2301 8842 Secretary Ministry of Health Nepal Tel: +977 1 426 2590 Cell: +98 510 41284 Mr. K. Dhanavel Private Secretary to the Union Minister for Health & Family Welfare Government of India Ministry of Health and Family Welfare Dr. Ram Prasad Shrestha Nirman Bhavan, New Delhi 110 011 Director, National Centre for Aids and STD Control India Nepal Tel: +91 11 2301 4647/ 4751/ 0661 Tel: +977 1 427 0689 Fax: +91 11 2301 6648 Cell: +98 570 68023 E-mail: [email protected]

Mr. Ranjith Maligaspe Secretary, Ministry of Healthcare, Nutrition and Uva Wellassa Development Government of Sri Lanka, 385, Rev. Baddegama Wimalawansa Thero Mawath, Colombo 10 Sri Lanka Tel: +940 269 8517 Fax: +941 269 8511

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USA

Board Member Mr. Tommy G. Thompson Ms. Margaret Grebe Secretary of Health and Human Services Global Fund Liaison Department of Health and Human Services United States Mission to the UN Washington DC 11 Route de Pregny USA 1211 Geneva Tel: +1 202 690 61 74 Switzerland Fax: +1 202 690 71 27 Tel: +41 22 731 94 44 Fax: +41 22 731 94 43 Cell: +41 79 709 18 78

Alternate Dr. William Steiger* Special Assistant to the Secretary Ms. Michele DeKonty For International Affairs International Policy Analysts Department of Health and Human Services Office of Global Health Affairs 200 Independence Avenue, 200 Independence Avenue, SW SW Room 639 HHH Building, Room 639-H Washington DC 20210 Washington DC 20201 USA USA Tel: +1 202 690 61 74 Tel: +1 202 205 1135 Fax: +1 202 690 71 27 Fax: +1 202 690 7127

Focal Point Mr. John S. Gardner Mrs. Pamela J. Pearson General Counsel Deputy Director, Office of Diplomatic Liaison United States Agency for International Office of the U.S. Global AIDS Cooridnator Development SA-29 GC, Room 6.6-125 RRB Washington DC 20520 1300 Pennsylvania Avenue NW USA Washington, D.C. 20523 Tel: +1 202 663 2471 USA Fax: +1 202 663 4979 Tel: +1 202 712 0900 Fax: +1 202 216 3058

Other Members of Delegation Mr. Michael Miller Deputy Assistant Administrator, USAID GH/AA – Room 3.6-150 Mr. Paul G. Ehmer 1300 Pennsylvania Ave. N.W. Global Fund Coordinator Washington, D.C. 20523 USA US Agency for International Development Tel: +202 712 5537 / 1325 Global Bureau of Health Fax: +202 216 3485 1300 Pennsylvania Avenue Room 3.6-073 RRM Washington, D.C. 20523-3700 USA Tel: +1 202 712 1291 Mr. Scott Evertz Fax: +1 202 216 3485 Special Advisor to the Secretary Department of Health and Human Services Washington, D.C. USA Tel: +1 202 690 61 74 Fax: +1 202 690 71 27 Cell: +1 202 369 2346

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Mr. Peter Mamacos Ms. Peggy Hoyle Multilateral Liaison Attorney Advisor Office of the U.S. Global AIDS Coordinator Department of State US State Department USA 2100 Pennsylvania Avenue, N.W. C Street NW Washington DC 20522 USA Tel: +1 202 663 2448

West and Central Africa () Name badge order?

Board Member Dr. Maurice Fezeu* Dr. Omar Sam MD / Health Economist Director of Health Service Health sector expert Department of State for Health & Social Welfare (HIPC initiative) The Quadrangle Yaounde Banjul Cameroun Gambia Tel: +237 992 48 65 Tel: +220 422 7300 / 992 9119 Fax: +237 222 02 33 Fax: +220 422 3178 Cell: +41 79 318 6658

Other Members of Delegation Dr. Abdul Nasidi Dr. Joseph André Tiendrebeogo Director, Special Projects Secrétaire Permanent du Conseil National de Lutte Federal Ministry of Health contre le SIDA et les Infections Sexuellement Federal Secretariat Complex Transmissibles. Floor 3, Room 334, Maitama 03 BP 7030 Central Area District Ouagadougou Abuja Burkina FASO Nigeria Tel: +226 50 32 41 88 Tel: +234 523 2048 Fax: +226 70 20 80 71 Fax: +234 952 2048 Cell: +234 803 700 6849

Dr. Mohamed Mahi Barry Mr. Saiku K. Janneh Directeur National de la Santé Publique Permanent Secretary République de GUINEE Ministry of Health and Social Welfare Tel: +224 45 20 10 Tel: +220 4227 354 Cell: +224 25 22 99 Fax: +220 4228 624

Mr. Nestor Mukinay Tumb Tumb Président du Conseil National des ONG de la santé 4ème Vice – Président du CCM – RDC Tel: 0815173624

Ninth Board Meeting GF/B9/19 Arusha, 18 – 19 November 2004 17 /24

Western Pacific Region (China)

Board Member Dr. Ren Minghui* Dr. Qiang Zhengfu Deputy Director General Director Department of International Cooperation Office of International Cooperation Ministry of Health, Chinese Center for Disease Control & Prevention 1 Xiwai Nanlu No. 27, Nanwei Road Beijing 100044 Beijing 100050 China China Tel: +8610 6879 2283 Tel: +8610 8316 0720 Fax: +8610 6879 2279 Fax: +8610 6313 1939 Cell: +861 3501 14 8574

Dr. Li Qinghua Red Cross Society of China Alternate No. 8 Bei Xin Qiao San Tiao Dr. Mulitalo Siafausa Vui Beijing 100007 Minister of Health China P.O. Box 2268 Tel: +8610 6402 4971 Government Building Fax: +8610 6402 4740 Apia Samoa Tel: +685 25 352 Fax: +685 25 057 Ms. Jiang Bin Cell: +385 76 493 Deputy Director Overseas Department Guilin Pharm. Co. Ltd. China Focal Point Tel: +86773 384 1973 Dr. Xing Jun Fax: +86773 383 2783 Deputy Director Division of International Organizations Department of International Cooperation Ministry of Health 1 Xiwai Nanlu Beijing 100044 China Tel: +86 10 6879 2277 Fax: +86 10 6879 2279

Other Members of Delegation Dr. Hao Yang Deputy Director General Department of Disease Control Ministry of Health 1 Xiwai Nanlu Beijing 100044 China Tel: +86 10 6879 2376 Fax: +86 10 6879 2514

Ninth Board Meeting GF/B9/19 Arusha, 18 – 19 November 2004 18 /24

Ex Officio Members without voting rights

UNAIDS

Board Member Dr. Peter Piot Ms. Nadia Fuleihan Executive Director Programme Adviser, HIV/AIDS Group UNAIDS UNDP Avenue Appia 20 FF 10th Floor, 304 East 45th Street 1211 Geneva 20 New York, NY 10017 Switzerland USA Tel: +4122 791 45 10 Tel: +1 212 9066373 Fax: +4122 791 41 79 Fax: +1 212 9065023

Alternate Dr. Michel Sidibe* Mr. Olivier Adam Director, Country and Regional Support Department Senior Programme Adviser, HIV/AIDS Group, UNAIDS UNDP Avenue Appia 20 FF 10th Floor, 304 East 45th Street 1211 Geneva 27 New York, NY 10017 Switzerland USA Tel: +4122 791 33 92 Tel: +1 212 9066373 Fax: +1 212 9065023

Focal Point Ms. Krittayawan Tina Boonto Special Assistant to the Executive Director Dr. Doreen Mulenga UNAIDS Senior Adviser, HIV/AIDS, HIV/AIDS Section Avenue Appia 20 Programme Division UNICEF 1211 Geneva 27 Three United Nations Plaza, H-10 A, Tel: +4122 791 47 09 New York, NY 10017 Cell: +41 79 254 68 32 Tel: +1 212 326 7369 Fax: +1 212 303 7954

Other Members of Delegation Dr. Julian Lob-Levyt Senior Policy Adviser UNAIDS Dr. Esther Muia Avenue Appia 20 Regional Adviser RH/HIV/AIDS 1211 Geneva 27 UNFPA/CST Addis Ababa Switzerland Old Building - 1st Floor E-mail: [email protected] P.O. Box 8714 Tel: +4122 791 1674 Addis Ababa, Ethiopia Fax: +4122 791 4179 Tel: +251 1 444 062 Cell: +44 7801 791 922 Fax: +251 1 444 063

Ms. Chantal Kapesi Programme Assistant UNAIDS Dar es Salaam Tanzania Tel: +255 22 2130350 Fax: +255 22 2139654

Ninth Board Meeting GF/B9/19 Arusha, 18 – 19 November 2004 19 /24

WHO

Board Member Dr. Jack C. Chow Dr. Magda Robalo Assistant Director General Regional Advisor for Malaria HIV/AIDS, Tuberculosis and Malaria WHO/AFRO World Health Organization Tel: +47 241 382 44 Avenue Appia 20 1211 Geneva 27 Switzerland Dr. Hélène Mambu-ma-Disu Tel: +41 22 791 38 00 WR/Cameroon Fax: +41 22 791 48 96 Tel: +237 221 1078 Fax: +237 221 0259 Cell: +237 770 1259 E-mail: [email protected] Alternate Dr. Alex Ross* Senior Advisor to the Assistant Director-General HIV/AIDS, Tuberculosis and Malaria Dr. Melville George Chief of Staff, HTM Cluster WHO/Representative World Health Organization WHO Country Office Avenue Appia 20 29 Volta Street 1211 Geneva 27 P.O. Box MB 142 Switzerland Aura, Ghana Tel: +41 22 791 10 82 Cell: +2332 443 26198 Fax: +4122 791 48 96 E-mail: georgem@whogha Cell: +41 79 441 23 39

Mr. Michael Riggs External Relations and Information Officer Other Members of Delegation WHO Dr. Luis Sambo 1775 K Street N.W 403 Regional Director-elect Washington DC 20036 WHO/AFRO Usa BP6 Tel: +1 202 331 9081 ext 174 Congo Fax: +1 202 463 6606 Tel: +47 241 39 911

Dr. Edward T. Maganu Dr. Antoine Kaboré WHO Rep/Tanzania Director For Communicable Diseases O.O. Box 9292 WHO/AFRO Dar-es-Salaam Tel: +47 241 382 44 Tanzania Tel: +255 74 400 9920 Fax: +255 22 211 3180

Dr. Matshidiso Moetti Regional Advisor for HIV/AIDS WHO/AFRO +47 241 382 44

Ninth Board Meeting GF/B9/19 Arusha, 18 – 19 November 2004 20 /24

World Bank

Alternate Ms. Debrework Zewdie Mr. Keith Jay Director Lead Policy Analyst Global HIV/AIDS Program of the World Bank Multilateral Trustee Operations Human Development Network The World Bank The World Bank 1818 H Street, N. W. 1818 H Street, G 8-121 Washington, D.C. 20433 N.W.Washington DC 20433 USA USA Tel: +1 202 458 0529 Tel: +1 202 473 94 14 Fax: +1 202 522 2447 Fax: +1 202 522 03 76 E-mail: [email protected] Ms. Deborah Schermerhron Principal Financial Officer Focal Point Resource Mobilization Department Ms. Kyung Hee Kim World Bank Senior Manager 1818 H Street N.W. Multilateral Trustee Operations Washington D.C. 20433 Concessional Finance & Global Partnerships U.S.A The World Bank Tel: +1 202 473 0113 1818 H Street, MC 6-613, E-mail: [email protected] Washington DC 20433 USA Tel: +1 202 458 09 29 Fax: +1 202 522 24 47 / 2515 E-mail: [email protected] [email protected]

Other Members of Delegation Ms. Sophia Drewnowski Senior Partnership Specialist Concessional Finance & Global Partnerships The World Bank 1818 H Street, N.W.Washington DC 20433 USA Tel: +1 202 458 2383 Fax: +1 202 477 3045 E-mail: [email protected]

Technical Review Panel

Dr. Michel Kazatchkine, Chair, TRP Dr. Jonathan Broomberg, Vice-Chair, TRP Director Director National Agency for AIDS Research Praxis Capital 101 rue de Tolbiac 92, Kilkenny Rd, Parkview 75013 Paris Johannesburg France South Africa 2193 Tel: +33 1 56 09 27 01 Tel: +27 11 484 22 58 Fax: +33 1 53 94 60 01 Fax: +27 11 484 22 23 Cell: +33 1 6 87 68 90 65 E-mail: [email protected] E-mail: [email protected]

Ninth Board Meeting GF/B9/19 Arusha, 18 – 19 November 2004 21 /24

Technical Evaluation Reference Group

Prof. Rolf Korte Deutsche Gesellschaft für Technische Zusammenarbeit (GTZ) GmbH Ziegelhütte 30 61476 Kronberg Germany Tel: +49 61 736 3704 Cell: +49 1754334018

Invited Guests

Mr. Bernard Rivers Mr. Anil Soni AIDSPAN Exectutive Director 532 West 111th Street Friends of the Global Fight New York, NY 10025 901 15th St NW, Suite 410 USA Washington DC, 20005 Tel: +1 212 662 6800 USA Fax: +1 212 208 2543 Tel: +1 202 789 0801 Cell: +1 917 330 5079 Fax: +1 202 789 0802

Mr. John Larkin Booz Allen Hamilton Mr. Sven Sandstrom 8255 Greensboro Drive Gastrikegatan 6, 5 tr McLean, VA 22102 SE-113 62 Stockholm USA Sweden E-mail: [email protected] Fax: +1 202 478 0787 Cell: +46 76 88 66 025

Mr. Charlie Beever Booz Allen Hamilton 8255 Greensboro Drive McLean, VA 22102 USA

Mr. Ed Scott Chairman Friends of the Global Fight 6295 S. Tropical Trail Merritt Island, Florida 32952 USA Tel: +1 321 266 8405 Fax: +1 321 453 1948 Cell: +1 321 266 8405

Ninth Board Meeting GF/B9/19 Arusha, 18 – 19 November 2004 22 /24

Roll Back Malaria Dr. Awa Marie Coll-Seck Executive Secretary Roll Back Malaria Partnership (RPS) World Health Organization 20 Avenue Appia 1211 Geneva 27 Switzerland Tel: +41 22 791 3735 Fax: +41 22 791 1587

Global Fund Secretariat

ABI-SALEH Doumit IT Manager +41 22 791 1784

ARCHER Julie Publications Officer +41 22 791 1719

BAVICCHI Mariangela Manager, Donor Relations +41 22 791 1749

BENN Christoph Director, External Relations +41 22 791 1737

BERNESCUT Beatrice Assistant, External Relations +41 22 791 1911

BOURGOING Robert Communications Officer +41 22 791 1714

BURKE John Chief Administrative Officer +41 22 791 1702

CAMPBELL Aisling Assistant, Human Resources +41 22 791 1785

DAGHIGH Katarzyna Assistant (Board Relations) +41 22 7911794

DOBREE-CAREY Philippa Assistant to the Chief Administrative Officer +41 22 791 1703

EARLE Duncan Cluster Leader, Africa I +41 22 791 1779

FEACHEM Richard Executive Director +41 22 791 1705

FERRIS Danielle Assistant, Board Relations +41 22 791 1715

Ninth Board Meeting GF/B9/19 Arusha, 18 – 19 November 2004 23 /24

Fund Portfolio Assistant, Latin America & GORMAN Nicole +41 22 791 1730 Caribbean

GREENE Barry Chief Financial Officer +41 22 791 1765

HERBERT Brad Chief of Operations +41 22 791 1720

HOFF Elizabeth Cluster Leader, Africa II +41 22 791 1724

JAMESON Julia Administrative Officer +41 22791 1772

KASPER Toby Fund Portfolio Manager, Africa I +41 22 791 1728

LAVOLLAY Michel Senior Advisor, External Relations +41 22 791 1985

LIDÉN Jon Head of Executive Communications +41 22 791 1723

MAPONDERA Dorcas External Relations Assistant +41 22 791 1742

MOGHALU Kingsley Manager, Global Partnerships +41 22 791 1750

NANTULYA Vinand Senior Technical Advisor +41 22 791 1712

NGOM Mabingue Cluster Leader, Africa III +41 22 791 1743

ROBERTS Dexter Assistant (Board Relations / Reception) +41 22 791 1755

SCHRADE Christina Advisor to the Executive Director +41 22 791 1707

SCHWARTLÄNDER Director, Strategic Information & +41 22 791 1780 Bernhard Measurement

STEWART Dianne Manager Board Relations +41 22 791 1709

SULLIVAN, Dave Senior Legal Officer +41 22 791 1921

SY Elhadj Director Operational Ps & Country Support +41 22 791 1748

Ninth Board Meeting GF/B9/19 Arusha, 18 – 19 November 2004 24 /24