BUREAU OF THE COUNCIL

Dr Barbara Haering, President of the Council of Foundation, Geneva

Ambassador Peter Beerwerth, Secretary of the Council of Foundation, Permanent Representative of Germany to the Conference on Disarmament

Dr Robert Diethelm, Deputy Director International Relations, Swiss Federal Department for Defence, Civil Protection and Sports

Ambassador Adriana Mendoza Agudelo, Permanent Representative of Colombia in Geneva

Ambassador Sabrina Dallafior, Treasurer of the Council of Foundation, Permanent Representative of Switzerland to the Conference on Disarmament

Ambassador Sally Mansfield, Permanent Representative of Australia in Geneva

MEMBERS OF THE COUNCIL

Afghanistan

Ambassador Suraya Dalil, Permament Representative of Afghanistan in Geneva

Albania

Ambassador Ravesa Lleshi, Permanent Representative of Albania in Geneva

Australia

Ambassador Sally Mansfield, Permanent Representative of Australia in Geneva

Austria

Major General Dr. Johann Frank, Director, Directorate for Security Policy, Federal Ministry of Defence and Sports

Cambodia

Ambassador Ney Samol, Permanent Representative of Cambodia in Geneva

Canada

Ambassador Rosemary McCarney, Permanent Representative of Canada in Geneva

Colombia

Ambassador Adriana Mendoza Agudelo, Permanent Representative of Colombia in Geneva

European Union

Ms Anne Kemppainen, Head of Section, Permanent Delegation of the European Union in Geneva

Finland

Ambassador Terhi Hakala, Permanent Representative of Finland in Geneva

France

Ambassador Yann Hwang, Permanent Representative of France to the Conference on Disarmament

Germany

Ambassador Peter Beerwerth, Permanent Representative of Germany to the Conference on Disarmament

Italy

Ambassador Gianfranco Incarnato, Permanent Representative of Italy to the Conference on Disarmament

Japan

Ambassador Ken Okaniwa, Deputy Permanent Representative of Japan in Geneva

Lebanon

Ambassador Salim Baddoura, Permanent Representative of Lebanon in Geneva

Netherlands

Ambassador Robbert Gabriëlse, Permanent Representative of the Netherlands to the Conference on Disarmament

Senegal

Ambassador Coly Seck, Permanent Representative of Senegal in Geneva

Sweden

Ambassador Veronika Bard, Permanent Representative of Sweden in Geneva

Switzerland

Ambassador Sabrina Dallafior, Permanent Representative of Switzerland to the Conference on Disarmament

Dr Robert Diethelm, Deputy Director International Relations Defence, Swiss Federal Department for Defence, Civil Protection and Sports

Tajikistan

Ambassador Jamshed Khamidov, Permanent Representative of Tajikistan in Geneva

United Kingdom of Great Britain and Northern Ireland

Ambassador Aidan Liddle, Permanent Representative of the United Kingdom of Great Britain and Northern Ireland to the Conference on Disarmament

United Nations Mine Action Service

Ms Agnès Marcaillou, Director of the United Nations Mine Action Service (UNMAS), New York

United States of America

Ambassador Robert Wood, Permanent Representative of the United States of America to the Conference on Disarmament

Vietnam

Ambassador Duong Chi Dung, Permanant Representative of Vietnam in Geneva

MEMBERS OF THE BOARD

Mr Håvard Bach, Head of Mine Action, APOPO Mine Action Programme

Mr Carl Case, Director, Humanitarian Mine Action, Organization of American States (OAS)

Dr Jane Cocking, Chief Executive Officer, Mines Advisory Group (MAG)

Mr James Cowan, Chief Executive, The Halo Trust

Ambassador Christian Dussey, Director, Geneva Centre for Security Policy (GCSP)

Dr Heiner Hänggi, Deputy Director and Head of Policy and Research Department, Geneva Centre for the Democratic Control of the Armed Forces (DCAF)

Mr Olaf Juergensen, Advisor, UNDP

Mr Rashid Khalikov, Director of Geneva Office, United Nations Office for the Coordination of Humanitarian Affairs (OCHA)

Mr Hugues Laurenge, UNICEF

Ambassador Tomaz Lovrencic, Acting Director, ITF Enhancing Human Security

Mr Richard MacCormac, Head, Danish Demining Group (DDG)

Ms Sarah Marshall, Chief of Geneva Office, United Nations Mine Action Service (UNMAS)

Mr Dave McDonnell, Vice President, Director of Mine Action, Olive Group

Ms Marie Mills, Mine Action Adviser, Swedish Civil Contingencies Agency (MSB)

Ms Sheila Mweemba, Director, Implementation Support Unit of the Convention on Cluster Munitions

Mr Heng Rattana, Director General, Cambodian Mine Action Centre (CMAC)

Mr Hans Risser, Head of Operations, Norwegian People’s Aid (NPA)

Mr Juan Carlos Ruan, Director, Implementation Support Unit of the Anti-Personnel Mine Ban Convention

Mr Emmanuel Sauvage, Head of Armed Violence Reduction Technical Unit, Handicap International

Ms Sara Sekkenes, Conflict Prevention & Partnerships Advisor, UNDP Bureau for Policy and Programme Support

Ambassador Jürg Streuli, President Fondation Suisse de Déminage (FSD)

Mr Erik Tollefsen, Head of the Weapon Contamination Unit, International Committee of the Red Cross (ICRC)

ADVISORY BOARD TERMS OF REFERENCE

Mission

In 1999, the Council of Foundation decided to establish an Advisory Board according to Articles 19 and 20 of the Statutes. The composition and the level of engagement have changed over the years, but the core idea has remained the same: the Advisory Board should provide the views and perspectives, knowledge and actual needs of practitioners and senior staff of mine action programmes and actors, thus contributing to the relevance of GICHD work.

Composition and status

1. The Advisory Board will consist of up to twenty members who should be active in and/or closely linked to the mine action sector.
2. The composition should take into account gender and diversity. At least one member should provide specific gender and diversity knowledge and experience in the development and application of diversity-sensitive policies.
3. The members of the Advisory Board will be invited to join the Advisory Board by the Director of the GICHD.
4. The Director of the GICHD can invite additional individuals for specific meetings, on an ad-hoc basis.
5. The members will participate in their personal capacities and, as such, will not represent their governments or organisations.
6. If a member is not able to attend an Advisory Board meeting, he can suggest a replacement for that particular meeting.
7. The members will participate on a voluntary basis and have no legal status or responsibility.
8. The term of individual membership will be four years. For special reasons, it can be extended once for two years. In specific cases like representatives of the UN, the term may cover the period of their official function.
9. The Advisory Board shall ensure that an appropriate presence of members from mine action programmes, international and non-governmental organisations, and commercial companies is achieved.
10. The GICHD may refund expenses for attending an Advisory Board meeting, provided that members are not able to bear such costs by themselves.

Organisation

1. The Advisory Board shall meet at least once a year, preferably in Geneva on the margins of important mine action meetings.
2. The agenda of its meetings will be prepared by the Director of the GICHD; the members of the Advisory Board may propose agenda items.
3. The Advisory Board will be chaired by the Director of the GICHD or his Deputy.
4. The minutes of the meetings will be circulated to the members of the Advisory Board.

Activities

1. Review the GICHD Strategy, programme strategies, the annual Work Plans, terms of reference for evaluations of GICHD activities, and other important documents which guide the operational work of the GICHD.
2. Provide feedback on GICHD work from the field and the mine action community.
3. Advise on need for and means of disseminating GICHD knowledge.
4. Advise on trends and new areas of work in the field of mine action and humanitarian disarmament.
5. Advise the Council of Foundation if required on any mine action and GICHD related matter.

Geneva, 16 December 2009