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The EITI Board

During 7th EITI Global Conference in Lima February 2016, the current EITI Board was formed consisting of 20 members representing implementing countries, supporting countries, civil society organisations, industry and investment companies.

Each Board member except the Chair is invited to have an alternate, who is welcome to observe Board meetings and deputise for the member. 

A list of the members of the EITI Board 2016-2019 can be downloaded here

Download a presentation on the role and responsibilites of the EITI Board Members

Each constituency or sub-constituency determines how they wish to be represented on the Board. An example of the criteria and process that was used by the civil society constituency for the 2013 nominations is here.

Agendas and minutes from all EITI Board Meetings are available hereAgendas and minutes from all EITI Members' Meetings are available here

Attached Views: 

Members of the EITI International Board

Chair

Chair
Fredrik Reinfeldt has been active in Swedish and international politics for 25 years. He was Prime Minister of Sweden 2006-2014 and chairman of the Moderate Party (centre-right) 2003-2015. He has been a member of the European Council for 8 years.

Implementing Countries

Implementing Countries
Member of Parliament, Ukraine
Member of Ukrainian Parliament (Verkhovna Rada of Ukraine), Deputy Head of the Verkhovna Rada’s Committee on on Fuel and Energy Complex, Nuclear Policy and Nuclear Safety. Member of the Bloc Petra Poroshenko Parliament Faction.
Implementing Countries
Alternate
Chairman
Committee of Geology and Subsoil Use
Nurabaev Bazarbai Kanaevich was born in 1959 in the village of Dzhalagash, the Kyzylorda region.A Doctor of Technical Sciences, an Academician of the National Engineering Academy of the Republic of Kazakhstan.
Implementing Countries
President
EITI National Committee
Montty Girianna was born in Bandung, Indonesia on 22 January 1963. He graduated from Institut Teknologi Bandung (ITB), Indonesia with an Engineering degree in Civil Engineering in 1985.
Implementing Countries
Alternate
Director-General, Strategic Policy and Planning Department
Ministry of Mining
Implementing Countries
Federal Minister
Minister of State Ministry of Budget and National Planning
The immediate past Executive Secretary and
Implementing Countries
National Coordinator for EITI
EITI São Tomé and Príncipe
Phone:
+239 222 31 19
José Cardoso was appointed as EITI
Implementing Countries
National Coordinator
EITI Togo
Implementing Countries
Alternate
Minister, Legal Adviser to the President and Chair of the EITI National Committee
Implementing Countries
National Coordinator DRC EITI
EITI Democratic Republic of Congo
Phone:
+243 81 222 14 15
Mack Dumba Jeremy is an associate professor of development economics at the Cheikh Anta Diop University in Dakar, Senegal. He has also taught at the University of Kinshasa.
Implementing Countries
Alternate
EITI National Coordinator
Ministry of Economy & Finance
Phone:
+237 77 625489
Agnès Solange Ondigui Owona is the Coordinator of the Extractive Industries
Implementing Countries
Chair of TTEITI
Victor Hart is a national of Trinidad and Tobago. He is a retired construction professional: UK trained Chartered Quantity Surveyor and Project Manger. He has been a civil society activist since retirement in 1994.
Implementing Countries
Alternate
Vice Minister of Mines
Ministry of Mines, Colombia
Maria Isabel Ulloa has a Bachelor’s degree in law from Universidad de los Andes (Bogotá, Colombia) and a Masters in Public Administration from New York University.

Supporting Countries

Supporting Countries
US Department of State
Supporting Countries
Alternate
Director General, External Relations, Science and Policy Integration
Natural Resources Canada, Canada
Mark Pearson is the Director General of the External Relations Branch at Natural Resources Canada.Mark brings an integrated approach to policy and science issues facing the natural resource sectors from both a national and international perspective.
Supporting Countries
Advisor, Office of Economic Interests
Directorate-General for Bilateral Affairs, Ministry of Foreign Affairs, Belgium
Mr. Nico VAN DIJCK currently serves as the focal point for natural resources within the Office of Economic Interests at the Ministry for Foreign Affairs of Belgium.
Supporting Countries
Alternate
Deputy Director, Department for International Trade Policy
Ministry for Foreign Affairs, Sweden
Mrs.
Supporting Countries
Ministry of Foreign Affairs, France
Marine de Carne De Trécesson has been in the French diplomatic service since 1987 and has been Ambassador for Corporate Social Responsibility since November 2013.
Supporting Countries
Alternate
Head of Division, Energy, Infrastructure, Raw Materials,
Federal Ministry for Economic Cooperation and Development (BMZ), Germany

Civil Society Organizations

Civil Society Organizations
President
Natural Resource Governance Institute (formerly the Revenue Watch Institute – Natural Resource Charter)
Daniel Kaufmann is President of the Natural Resource Governance Institute (NRGI), an independent international ‘think and do’ organization. An economist, he has been a pioneer in the field of governance and anti-corruption worldwide.
Civil Society Organizations
Alternate
Transparency International – Australia
Civil Society Organizations
Senior Researcher
Economic Research Center, Azerbaijan
Gubad Ibadoglu  is an economist from Azerbaijan. His research focuses on public finance management and  policy.
Civil Society Organizations
Alternate
Democratic Practice Program Initiative Director
International Renaissance Foundation
Oleksiy Orlovsky is a lawyer, Master of Public Administration and PhD in constitutional law.
Civil Society Organizations
Executive Director/National Coordinator
Koyeneum Immalah Foundation/Publish What You Pay, Nigeria
Civil Society Organizations
Alternate
Permanent Secretary
Commission Justice et Paix
Brice Mackosso has been Permanent Secretary of the Justice and Peace Commission in Pointe-Noire from its inception in 1998, working principally on the peace and reconstruction process in Congo after the civil conflicts of 1997 -2000.
Civil Society Organizations
Coordinator, Research line energy and mining resources
Universidad Externado de Colombia
PhD in Political Science from SciencesPo Paris, Ana Carolina González Espinosa is lecturer at Externado University in Colombia and coordinates the research group on mining and energy resources.
 Mr Cesar GAMBOA
Civil Society Organizations
Alternate
Executive Director
Derecho, Ambiente y Recursos naturales
Cesar Gamboa is a Lawyer by the National University of San Marcos and candidate to be Doctor of Law and Political Science from the same university in Peru.
Civil Society Organizations
National Coordinator
Bantay Kita
Dr.
Civil Society Organizations
Alternate
Governance and Economic Policy Forum
Mr. Moses Kulaba is currently the founding Executive Director of Governance and Economic Policy Centre (GEPC), a not for profit organization based in Dar es Salaam, Tanzania-East Africa.

Companies & Investors

Companies & Investors
Manager, International Relations
Chevron
Policy coordinator with Chevron since 2002, responsible for international risk analysis and coordination of public policy. Based in London.
Companies & Investors
Alternate
Upstream issues manager
Exxon Mobil Corporation
Mr.
Companies & Investors
Vice-President, Long-Term Planning
BP
Dr Dominic Emery is VP, Long-Term Planning for BP, responsible for Group strategic planning and strategy development.
Companies & Investors
Alternate
Executive Vice President Tax and Corporate Structure
Royal Dutch Shell
Alan McLean is Executive Vice President Tax and Corporate Structure for Royal Dutch Shell plc, a role which he took up in July 2008.  In this role he is responsible for managing the tax affairs of Shell companies around the world, and for leading the global tax function.  He has worked for the S
Ms Laurel GREEN
Companies & Investors
Chief Adviser Policy, External Affairs
Rio Tinto
Laurel leads Rio Tinto’s global policy team with the External Affairs group.
Companies & Investors
Alternate
Manager Technical Services
Southern Peru Copper Corporation
Companies & Investors
Vice President Legal
Statoil
Carine is the Global Chief Compliance Officer for Statoil and responsible for Statoil’s business ethics and compliance program, including the anti-corruption program.
Companies & Investors
Alternate
Vice President Public Affairs
Total
Jean-François Lassalle is Vice President Public Affairs - France and NGO, at Total.
Companies & Investors
Vice President Safety and Environmental Affairs
Freeport-McMoRan Copper & Gold Inc and McMoRan Exploration Co.
Dr. Miller received his Bachelor of Science, Master of Science, and PhD in Chemistry.
Companies & Investors
Alternate
VP Community Relations and Sustainability
BHP Billiton
Ian graduated with an Environmental Science degree from Murdoch University in Western Australia in 1982.  His initial work experience was as an environmental officer with the State Energy Commission and then the Water Authority of Western A
Companies & Investors
Nordea Asset Management
Head of Responsible Investments
Sasja Beslik is Senior Executive Manager at Nordea Asset Management. He previously served as Global Head of Responsible Investments & Engagement at Banco/ABN AMRO and as a consultant for the World Bank on number of projects in Africa and Asia.