Agenda item 2.4 ANNEX - GHWA Board Membership (updated February 2015) No. Represented by since No. of years Term/Comments Host-WHO/HQ 1 ADG Health Systems and Innovation, Dr Marie Paule Kieny/Alternate Dr Ruediger Krech, Director, ADGO, WHO Permanent Government Regions WHO / AFR 2 Dr Martinho Dgedge, MoH Mozambique Nov-13 <3yrs 1st term WHO / EMR 3 Vacant Last occupied by Dr Kazem Behbehani WHO / EUR 4 Vacant WHO / PAH 5 Vacant WHO / SEAR 6 Professor Ali Ghufron Mukti - Ministry of Health Indonesia. Nov-13 1st term WHO / WPR 7 Board Membership offered to Dr Kenneth Ronquillo, Ministry of Health, Philippines but he has Last occupied by not confirmed acceptance MoH China Inter Governmental 8 World Bank, Dr Timothy Evans as board member/Alternate Dr Akiko Maeda (17th Board meeting requested to explore options for continuity of World Bank on Board) Apr-07 >3yrs 2nd term 9 African Development Bank, Mr Mohamed Youssouf/Alternate Mrs Muteta Nzau - Previously occupied by Dr Agnes Soucat and Alternate Dr Feng Zhao who have since moved to the Jan-10 >3yrs 2nd term World Bank 10 ILO, Dr Xenia Scheil-Adlung/Alternate Ms Christiane Wiskow Feb-15 <3yrs 1st term Global Health Initiatives 11 USAID, Dr Ariel Pablos-Méndez/Alternate Dr Estelle Quain May-13 <3yrs 1st term 12 Global Fund Dr Viviana Mangiaterra/Alternate Dr George Shakarishvili Jan-10 >3yrs 2nd term Donors/ Foundation 13 Japan - Dr Mitsuhiro Ushio, Ministry of Health, Labour and Welfare (replacing Dr Masato Mugitani). The GHWA Board Chair. Jun-10 >3yrs 2nd term ANNEX - GHWA Board Membership (updated February 2015) No. Represented by since No. of years Term/Comments 14 Irish Aid, Dr David Weakliam/Alternate Mrs Lorraine Gallagher replacing Patrick Empey for duration of 2012 <3yrs funding support Non-Governmental Organizations NGO (North) 15 Save the Children UK, Dr Simon Wright/Alternate Thomas Schwartz as Alternate Last occupied by Merlin, Ms Carolyn Miller /Ms Mary Beth Powers, Save the Children. NGO (South) 16 AMREF Headquarters, Dr Peter Ngatia/Alternate Dr Nzomo Mwita Last occupied by Prof Miriam Were/UZMA Jul-14 Foundation and alternate Dr Francis Omaswa/ACHEST Professional Association 17 International Confederation of Midwives, Ms Frances Ganges/Alternate Ms Frances Day-Stirk Jan-10 >3yrs 2nd term 18 World Health Professional Alliance, Dr Otmar Kloiber/Alternate Dr Luc Besançon Jan-10 >3yrs 2nd term Private Sector / Research / Accrediting / Academia 19 Ms Margaret Murphy - accepted Board Membership as patient safety expert Last occupied by Eric Buch 20 Vacant Vacant Health Worker seat - endorsed at the 12th Board Meeting 21 Uganda, Dr Haruna Lule, 3rd Global Forum Health Worker awardee (Gombe Hospital) 14 Nov 2013 1st term Associate Members 22 France - Ministry of Foreign Affairs/Alternate Ministry of Health Apr-07 >3yrs 2nd term 23 NORAD, Ms Lene Lothe; Alternate. Ms Lene Lothe (replacing Ms Helga Fogstad as head of global health section in Norad. May-08 >3yrs 2nd term 24 MoH Brazil, Dr Eliana Cyrino Sep-07 >3yrs 2nd term ANNEX - GHWA Board Membership (updated February 2015) No. Represented by since No. of years Term/Comments 25 DFID, Dr Damon Bristow/Alternate Dr Nick Tomlinson (remain as Associate pending donor for duration of 2012 <3yrs contribution of atleast USD 350,000) funding support Executive 26 EXD a.i. (James Campbell as of 1 July 2014) Director Ex-officio AFR - Africa region EMR - East Mediterranean region EUR - Europe region PAHO - Pan American Health Organization SEAR - South East Asia region WPR - West Pacific region Completion Date n/a Nov-16 Nov-16 Nov-14 Jan-16 May-16 May-16 Jan-16 Jun-16 Completion Date Dec-16 Jun-17 Jan-16 Nov-16 Nov-16 Nov-14 Nov-14 Nov-14 Completion Date Aug-14 n/a.