Advisory Board
Document control
— content version 1.0 · last updated: May 2026 · next governance review: 2027.
Superseded archives & context
Illustrative Draft — Pending Review and Approval. Board composition and appointment timeline are placeholders until formal decisions are published.
Advisory Board Charter (illustrative)
The Charter defines scope, composition principles, and reporting interfaces of the Advisory Board. It does not replace the authority of the Governing Council or executive management.
- ●Independent advice on governance integrity and institutional safeguards.
- ●No operational control over programme delivery or procurement decisions.
- ●Formal reporting to the Governing Council through documented recommendations.
- ●Periodic public transparency note on advisory activities.
Board composition framework
Chair of the Advisory Board
Leads the Board agenda, coordinates independent advice to the Governing Council, and safeguards mandate integrity.
Governance & Integrity Adviser
Provides independent input on ethics, conflict-of-interest controls, and governance quality assurance.
Standards & Safeguards Adviser
Reviews standards-readiness, social and environmental safeguards, and institutional compliance posture.
Capital & Risk Adviser
Advises on capital governance boundaries, risk-sharing logic, and non-capture principles.
Related routes
For expressions of interest in advisory participation, use the dedicated route below.
