B.12/03: Reports from committees, panels, and groups

The Board, having reviewed document GCF/B.12/29 titled “Appointment of representatives to the Private Sector Advisory Group: proposal from the Co‐Chairs”,

1. Appoints the following four private sector representatives from developing countries to the Private Sector Advisory Group:
   
   1. Mr. Dipal Chandra Barua;
   2. Mr. Rodrigo Violic;
   3. Mr. Inderpreet Wadhwa; and
   4. Mr. Kevin Whitfield;
2. Also appoints the following four private sector representatives from developed countries to the Private Sector Advisory Group:
   
   1. Mr. David Bresch;
   2. Mr. Jay Koh;
   3. Mr. Torben Möger Pedersen; and
   4. Mr. Hiroyuki Tezuka;
3. Further appoints Mr. Aurelio Souza as a civil society representative from developing countries to the Private Sector Advisory Group; and
4. Requests the Secretariat to initiate an open call for nominations, including from Board members, for the selection of one civil society representative from developed countries in accordance with the terms of reference as set out in annex XIX to decision B.05/13, with the appointment of nominated representatives subject to approval by the Co‐Chairs.