Board of Directors

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FIND Board Statement

FIND’s ultimate governing body is its Board of Directors. With a new strategy and new leadership team in place, the Board has prioritized for 2022 the goal of establishing the diversity within the Board itself required to effectively represent the stakeholders of the organization. FIND has revised the charter of its Governance and Nominating Committee, and through the nomination process, commits to the following Board targets:

  • Gender parity within the coming two years: moving from the current 25% female Board representation to at least 50% by the end of 2023, and establishing an ongoing definition and target for full gender parity.
  • Emphasizing regional representation by adding at least two new Board members from the Global South in 2022, and establishing criteria for regional representation by the close of 2022.
  • Significantly increasing the representation of civil society in FIND’s governance.
  • Expanding the diversity of experience and expertise within the Board to reflect the evolving role FIND plays in global health equity and as the leader of a global diagnostics alliance.

 

The Board performs the following functions:

  • Provides guidance and exercises final decision-making on strategy
  • Approves all management team operations, including work plans and budgets
  • Oversees the progress of all FIND activities
  • Hires and evaluates senior level executives
  • Ensures the integrity of FIND’s corporate accounting, financial reporting systems, and audits
  • Participates in resource mobilization effort and supports public relations
  • Initiates new partnerships
  • Selects new Board members

Our Board conducts their work through four committees:

Audit & Finance Committee
Board: D Camus (Chair), S Kamineni, M Kessel. FIND: L Chaubert,  S Saacks

Development Committee
Board: I Kickbusch (Chair), A Jack, M Kessel. FIND: W Brock, S-J Loveday

Remuneration Committee
Board: M Watson (Chair), M Kessel, S Tlou. FIND: B Mouton

Scientific Committee
Board: M Tanner (Chair), GF Gao, D Heymann, C Morel


Members of the Board

Board member selection is based on a range of criteria including individual skills; leadership in the diagnostic field; technical and clinical expertise in relevant disease areas; a history of success in driving development; laboratory and clinical-trial competence; knowledge of what is required to succeed in disease-endemic countries; and a willingness to invest time in helping FIND succeed.

Procedures for the appointment of FIND Board members are guided by the statutes and bylaws approved by the Swiss Supervisory Board for Foundations.

 

Mark Kessel
CHAIRMAN
Daniel Camus
Christian Frutiger
George F. Gao
David L. Heymann
Andrew Jack
Shobana Kamineni
Ilona Kickbusch
Carlos Morel
Marcel Tanner
Sheila D. Tlou
Michael Watson