Executive Board

Terakhir diperbarui: Kamis, 25 Februari 2010. .

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Members:

  1. Ir. Erna Witoelar, M.Si (Chairperson of the Executive Board) - Former MDG Ambassador for Asia Pacific (2003-2007)
  2. Felia Salim, B.A. - Vice CEO of BNI
  3. DR. Daniel Dhakidae - Former Head of Research and Development, Daily Kompas
  4. Nursyahbani Katjasungkana, S.H. - Former Member of Parliament (DPR RI) & Women Activist
  5. Dra. Naimah Hasan - Chairperson, Badan Kerjasama Organisasi Wanita , Aceh

Responsibilities:

  1. Management of the Partnership and representing it both inside and outside the courts of law.
  2. Ensuring that the affairs and assets of the Partnership are managed properly.
  3. Determination of policy, rules, regulations and by-laws of the Partnership, including, procedures for recruitment of staff, budget and other financial management providing these are in accordance with the provisions of the Articles of Association.
  4. Appointment and or dismissal of the auditors of the Partnership.
  5. Approval of the work program and draft annual budget of the Partnership.
  6. Submission of progress reports to the Governing Board.
  7. Approval/recruitment/dismissal of the Executive Director.
  8. Constitute and or dissolve committees, working groups and other supporting units considered necessary to implement Partnership activities and attain the aims and objectives of the Partnership.
  9. Members of the Executive Board may not serve as either Executive Director nor a member of the Executive Office.
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