Call for recommendations:  Members of the NOMINATING COMMITTEE for the GRI Board Of Directors

 Dear Members of the GRI network:

 

The GRI’s success in establishing a global presence and credible guidelines setting process continues to gain momentum.  Underlying this success is a continued need to ensure that the GRI has the resources, legitimacy, technical excellence and global standing to achieve its mission in the long term.   The establishment of the GRI as a permanent, independent and international institution in 2002 is a critical part of this mission.

 

In 2000, the GRI Steering Committee, in consultation with many stakeholders and the advice of external experts, outlined a structure of this new institution.  Beginning in 2001, the GRI will implement an aggressive transition plan that will have the GRI fully constituted as a legal institution by early 2002.

 

Key aspects of this transition are:

 

Establishment of a permanent GRI Board of Directors (Fall 2001)

Formation of the Stakeholder Council (End of 2001)

Siting of the new GRI Secretariat (early 2002)

Staffing of permanent GRI Secretariat (2002)

Formation of the Technical Advisory Council (2002)

 

Over the coming months we will be communicating the status on different activities related to the institutional process as they become more fully developed.  In addition we will seek your active input related to calls for Board nominations and other recommendations for participants in elements of the new structure.  You can follow the GRI progress towards full institutionalisation on the GRI website at (www.globalreporting.org).

 

Within this transition plan, a major activity for early 2001 is the selection of a permanent GRI Board of Directors.  The Board will have the legal and fiduciary responsibility for the new institution.  In December 2000, the GRI Steering Committee decided to establish an independent Nominating Committee, to manage and implement the Board selection process. 

The Nominating Committee is an ad hoc, temporary body, composed of five to seven (5-7) individuals of international reputation representing various constituencies and regions.  It will be charged with selecting, in iterative consultation with the GRI Steering Committee, approximately a dozen individuals to become the first Board of the permanent GRI.  We are delighted to have Jonathan Lash, President of the World Resource Institute as the Chair of the Nominating Committee.  The Nominating Committee will disband upon the completion of this mandate, sometime in the Fall of 2001.

 

We are currently seeking your recommendations for members of the Nominating Committee.  Please provide to us prior to 15 February 2001 recommendations for individuals to invite to serve on the Nominating Committee. 

 

The key criteria for Nominating Committee members are as follows.

1.   Individuals known for their wisdom, respect and international reputation.

2.   Individuals who are representative of the constituencies of the GRI: business, NGO’s (social, environmental and human rights), Governments, Labour, Accountancy, Research/Academia and Multilateral Organisations.

3.   Individuals who are either already familiar with the GRI and/or sophisticated in international institution building.

4.      4.      4.      Individuals who can serve in a personal capacity.

 

Please send your recommendations to Bridget Leigh Snell (snell@globalreporting.org), GRI Secretariat coordinator for the Nominating Committee.  Include the person’s organisational affiliation(s), title, contact information, and a short statement of the person's credentials.

Again, the closing date for recommendations for the Nominating Committee is 15 February 2001.

 

Thank you for your continued contributions to the GRI’s success.