Board of Directors

The Board is made up of a maximum of 11 members with a maximum of 6 MFIs, 3 rating agencies and 2 founding members.

The Board meets twice a year.

Institution	Country	Representative	E-mail	Type of Institution
ADA	Luxembourg	Luc Vandeweerd	Email	Founding member
ALIDé	Benin	Valère Houssou	Email	MFI
AMSSF	Maroc	Khaddouj Gharbi	Email	MFI
Beehive	South Africa	Wessel Venter	Email	MFI
CEC PROM MATURE	Cameroon	Marthe Yimbou	Email	MFI
Kafo Jiginew	Mali	Alou Sidibe	Email	MFI
FCPB	Burkina Faso	Douada Sawadogo	Email	MFI
Kimanthi Mutua	Kenya	President of AMT	Email	Founding Member
Microfinanza Rating	Italy	Aldo Moauro	Email	Rating Agency
MicroRate	USA	Damian von Stauffenberg	Email	Rating Agency
Planet Rating	France	Emmanuelle Javoy	Email	Rating Agency

The Board is responsible for:

• The appointment of signatories
• The approval of any contractual agreements/obligations
• The appointment of staff
• The supervision and control of activities
• The supervision and planning of funding sources
• Ensuring that the budgets and activities as approved by the General Meeting are implemented.

Access previous meeting minutes here:

• Luxembourg, July 2010
• Luxembourg, March 2010
• Luxembourg, September 2009
• Hoedspruit, March 2009
• Dakar, October 2008
• Luxembourg, July 2008
• Luxembourg, November 2007
• Kenya, May 2007