Governance and Ethics Committee
Conducts an overall review of governance of GHIT to determine whether the governance has been operating in accordance with relevant documents. Provides recommendations and advice to the Board and the Management Team on conflicts of interest, governance, and ethics matters to support decisions to execute operations.
Executive Review Committee
Reviews performance of the CEO and makes recommendations regarding annual compensation and bonuses to the Board of Directors.
Considers remuneration for the Board of Directors, excluding the Executive Director who is concurrently serving as CEO, and the Supervisory Board Members and makes proposals to the Board of Directors.
Nominates and assesses candidates for the Board of Directors and Supervisory Board Members to support the Board of Directors in making decisions to propose the appointment of the new Board of Directors and Supervisory Board Members to the Council.
Resource Mobilization Advisory Committee
Supports the Management Team pursuing the replenishment goal of GHIT 3.0 by obtaining financial resources from new funders.