Ninth Board Meeting Arusha, 18 - 19 November 2004

Ninth Board Meeting GF/B9/19 Arusha, 18 – 19 November 2004 1 /24

GF/B9/19

List of Participants Outline: This document contains the list of participants to the Ninth Board Meeting.

Please note an asterisk (*) indicates delegation members who are designated alternates for Board members and alternates for the duration of the Ninth Board.

Canada (Germany, United Kingdom, Switzerland) Board Member Dr. Ernest Loevinsohn Director General Program Against Hunger, Malnutrition and Disease Canadian International Development Agency 200 Promenade du Portage Gatineau, Quebec Canada K1A OG4 Tel: +1 819 997 9492 Fax: +1 819 953 5348 Alternate Dr. Carole Presern Counsellor UK Mission 37-39 rue de Vermont 1211 Geneva 20 Switzerland Tel: +41 22 918 23 70 Fax: +41 22 918 24 44 Cell: +41 79 476 66 57 Focal Point Ms. Ranu Sharma Program Officer Program Against Hunger, Malnutrition and Disease Canadian International Development Agency 200 Promenade du Portage Gatineau, Quebec Canada K1A OG4 Tel: +1 819 953 1379 Fax: +1 819 953 5348

Other Members of Delegation Mr. Jacques Martin Deputy Head UN Development Division Swiss Agency for Development and Cooperation DFAE 130 Freiburgst 3003 Berne Switzerland Tel: +41 31 322 3447 Fax: +41 31 324 13 47 Cell: +41 76 348 34 47 Mr. Thomas Fetz Second Secretary Permanent Mission of Canada 8 Avenue de l'Ariana 1202 Geneva Switzerland Tel: +41 22 919 9204 Fax: +41 22 919 9227 Mrs. Kerstin Faehrmann Deputy Head of Division for Education, Health and Population Policy Federal Ministry for Economic Cooperation and Development (BMZ) Friedrich-Ebert-Allee 40 53113 Bonn Germany Tel: +49 228 535 36 97 Fax: +49 228 535 46 97

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Dr. Myriam Vuckovic Program Officer AIDS Control in Companies in Africa - ACCA GTZ - German Technical Cooperation PO BOX 5180 65760 Eschborn Germany Tel: +49 6196 79 1570 Fax: +49 6196 79 80 1570 Ms. Nadia Isler Junior Programme Officer/Health domain Cooperação Suíça Em Moçambique AV.Ahmed Sekou Touré, 637 Maputo Moçambique Tel: +258 1 32 13 37 Fax: +258 1 32 13 39

Ms. Melissa Harrold Global Health Initiatives and Partnerships Team Policy Division Department for International Development 1 Palace Street London SW1E 5HE Tel: +44 20 7023 0628 Dr. Nick Banatvala Team Leader Global Health Initiatives and Partnerships Team Policy Division Department for International Development 1 Palace Street London SW1E 5HE United Kingdom Tel: +44 207 023 0733 Fax: +44 207 023 0428 Cell: +44 7887 855 216

Communities (NGOs representative of the Communities Living with the Diseases) Board Member Ms. Anandi Yuvaraj Program officer of India HIV/AIDS Alliance E-26, Ist Floor,Greater Kailash Part-I New Delhi-110048 India Tel: +91 11 51 633 081 / 84 Fax: +91 11 51 633 085 Cell: +91 98 10 856 057 Alternate Mr. Stuart Flavell* International Coordinator Global Network of People living with HIV/AIDS (GNP+) P.O. Box 11726 1001GS Amsterdam The Netherlands Tel: +31 20 423 41 14 Fax: +31 20 423 42 24 Other Members of Delegation Ms. Natalia Leonchuk Deputy Head of Coordinational Council of the All-Ukrainian Network PLWHA Str. Mezhygirska, 256, 3rd floor Kiev, Ukraine Tel: +38 044 425 1274 Fax: +38 044 425 6989 Cell: +380 67 486 6719

Ms. Gcebile Ndlovu Southern Africa Regional Coordinator International community of women living with HIV/AIDS 13 Jenden Building, Coventry Crescent Industrial Sites P.O. Box 2107 Mbabane Swaziland Tel: +268 611 3727 Fax: +268 404 7701 Mr. Augustine Chella Country Coordinator VSO Regional AIDS Initiative of Southern Africa (RAISA) P.O. Box 32965 Lusaka Zambia Tel: +260 1 224 965 Fax: +260 1 225 160 Cell: +260 9 178 59149 Ms. Morolake Aderinoye Nwagwu Positive Action for Treatment Access (PATA) 20B, Brown Road Aguola, Sum Lagos Nigeria Tel: +234 1 792 3835 Cell: +234 803 303 5895

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Ms. Fiona Pettitt The International Community of Women Living with HIV/AIDS (ICW) 2 c Leroy House 436 Essex Road London NI3QP UK Tel: +44 207 704 0606 Fax: +44 207 704 8070 Cel: +44 798 503 8212 Mr. Stephen Talugende National Forum of PLHA Networks Portal Avenue, Plot 11, Adam House Block B, #2, Po.Box 28814 Kampala Uganda Tel: +256 41 250 252 Fax: +256 41 343 301 Cell: +256 77 488 254

Mr. Mick Matthews Co-ordinator UK Consortium on AIDS & International Development The Gatehouse, New City Cloisters 196 Old street London, EC1V 9FR UK Tel: +44 207 251 6201 Cell: +44 798 536 0043

Developed Country NGO Board Member Dr. Hélène Rossert-Blavier Director General AIDES 14 rue Scandicci 93 500 Pantin France Tel: +33 1 41 83 4606 Fax: +33 1 41 83 4609 Cell: +33 6 86 71 7924 Alternate Mr. Jairo Pedraza International Division Director Cicatelli Associates 505 Eight Avenue, Suite 1600 New York, NY 10018 USA Tel: +1 212 594 7741 ext 242 Fax: +1 212 942 8530 Cell: +1 917 656 0770

Focal Point Mr. Richard Burzynski Executive Director International Council of AIDS Service Organizations ICASO – Central Secretariat 65 Wellesley Street East, Suite 403 Toronto, ON Canada M4Y 1G7 Tel: +1 416 921 0018 ext.15 Fax: +1 416 921 9979 Cell: +1 416 856 3113 Other Members of Delegation Ms. Ashleigh Roberts Global Health Council 1701 K Street, NW, Suite 600 Washington DC, 20006 USA Tel: +1 202 833 5900

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Mr. Kieran Daly Policy Advisor The International HIV/AIDS Alliance Queensbury House 104-109 Queens Road Brighton BN1 3XF United Kingdom Tel: +44 1273 71 8977 Fax: +44 1273 71 8901 Ms. Mohga Kamal Smith OXFAM 274 Banbury Road Oxford OX2 7DZ UK Tel: +44 1865 31 2290 Fax: +44 1865 31 2245 Cell: +44 777 625 5884 Mr. Michael O’Connor Executive Director Interagency Coalition on AIDS and Development Coalition Interagence sida et développement (ICAD) / (CISD) 1, rue Nicholas Street, Suite/Bureau 726 Ottawa ON K1N 7B7 Canada Tel: +1 613 233 7440 ext: 13 Fax: +1 613 233 8361

Mr. Masaki Inaba Africa Japan Forum 2nd Fl. Maruko Bldg, 1-20-6 Higashi-Ueno, Taito-Ku, Tokyo 110-0015 Japan Tel: +81 3 3834 6902 Fax: +81 3 3834 6903 Ms. Inma Vazquez Medecins sans Frontieres (MSF) Rue Duprestract 90 Brussels Belgique Tel: +32 247 47 440 Cell: +32 473 74 7873 Ms. Asia Russell Director International Relations Health Gap 4951 Catharine Street PA 19141 Philadelphia USA Tel.: +1 215 474 9329 Cell: +1 267 475 2645

Developing Country NGO Board Member Ms. Rita Arauz Molina President Fundacion Nimehuatzin De los Semáforos de ENEL 1c. arriba, 1c. al sur 1/2c. Abajo No. 611 Managua Nicaragua Tel: +505 278 0028 Fax: +505 278 6534 Alternate Ms. Razia Essack-Kauaria Secretary General Namibia Red Cross Society P.O. Box 346, Windhoek Namibia Tel: +264 61 23 5226 Fax: +264 61 22 8949 Cell: +264 81 124 5711

Focal Point Ms. Lucy Ng’ang’a Executive Director Eastern African National Network of AIDS Service Organisations P.O. Box 6187, Njiro Road, Themi Hill Plot 45, Arusha, Tanzania Tel: +255 27 250 7521 Fax: +255 27 250 8224 Cell: +255 74 469 4009 Other Members of Delegation Ms. Wanjiku Kamau Advisor WK Consulting Ltd P. O. Box 599 Sarit center 00600 Nairobi Kenya Cell: +254 720 942066

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Ms. Susan Chong APCASO 12 Jalan 13/48A Boulevard Shop Office, Off Jalan Sentul 51000 Kuala Lumpur Malaysia Tel: +603 4045 1033 Fax: +603 4044 9615 Ms. Merle Mendonca Programmes Co-ordinator Guyana Human Rights Association 56B Hadfield St., Austin Place Georgetown, P.O. Box 10653 Guyana Tel: +592 226 1789 Fax: +592 227 4948 Dr. Cheick Tidiane Tall Executive Director AfriCASO 8516, Sacré Coeur 1 BP: 28366, Dakar Senegal Tel: +221 864 64 44 Fax: +221 864 58 18

Ms. Farai Mugweni Executive Secretary SANASO Secretariat 6 Dunkirk Drive Old Alexandra Park P.O. Box 6690 Harare Zimbabwe Tel: +263 4 745748 Fax: +263 4 745749 Ms. Lois Lunga Executive Director PATUM 17 Beveridge Road Avondale Harare Tel: +263 4 336 193 Fax: +263 4 336 6195 Cell: +91 241 224 Mr. Raj Ojha Chairman Nepal Harm Reduction Council G.P.O.Box: 9193 Anamnagar Kathmandu Nepal Tel: +977 1 423 2296 Fax: +977 1 426 6209 / 425 2473

Eastern Europe (Romania)

Board Member Dr. Dana Farcasanu* Counsellor to the Health Minister Ministry of Health 1-3 Cristian Popisteanu Str., Sector 1 010024 Bucharest Romania Tel: +4021 252 7893 Fax: +4021 252 3014 mobile: +4074 520 9926

Alternate Mr. Andrey Y. Granovsky Director Department of International Organizations Ministry of Foreign Affairs 32/34 Smolenskaya-Sennaya Sq. 119200 Moscow Russian Federation Tel: +7095 244 42 11 Fax: +7095 244 24 01 Cell: +7095 766 3139

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Other Members of Delegation Mr. Vladimir Zimyanin Principal Counsellor Department of International Organizations Ministry of Foreign Affaires 32/34 Smolenskaya-Sennaya Sq. 119200 Moscow Russian Federation Tel: +7095 244 4211 / 3715 Fax: +7095 244 2401 Dr. Tonka Varleva Program Director Program ‘Prevention and Control of HIV/AIDS‘ Ministry of Health 5 Sveta Nedelia Sq Sofia 1000, Bulgaria Tel: +359 2 9301 243/ 274 Fax: +359 2 981 57 25 Cell: +3592 888 408 556

Ms. Carmen Angheluta Romania Tel: +40 21 3112 964 Fax: +40 21 312 3588 Cell: +40 72 677 0220

Eastern Mediterranean Region (Pakistan) Focal Point Dr. (Capt.) Muhammad Raza Director/Secretary CCM Health Services Academy 12D West Bewal Plaza Fazal Haq Road Blue Area Islamabad Pakistan Tel: +92 51 922 1321 Fax: +92 51 922 2034 Cell: +0300 535 8104 Other Members of Delegation Mr. Matiullah Khan Senior Joint Secretary Ministry of Health #137, Block C Pakistan Secretariat Islamabad Pakistan Tel: +92 051 920 7373 Fax: +92 051 920 5481 Cell: +92 0333 516 3346

Dr. Bijan Sadrizad Advisor to the Minister Iran Tel: +9821 670 9088 Fax: +9821 676 0520 Cell: +9891 2148 5362 Dr. Muhammad Zahir Jabar Khail Deputy Program Manager The Global Fund Management Unit Ministry of Health Grade Ahmad Shah Massood Square Kabul, Afghanistan Cell: +93 79 343927

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Dr. Ali Moh'd Said As'ad Assistant Secretary General for PHC Ministry of Health Abdul Hameed Sharaf Street /Shmeisani Amman Jordan Tel: +962 6 565 4816 / 560 7144 Fax: +962 6 566 8485 Cell: +962 74 549 2931

Eastern & Southern Africa (South Africa) Board Member Mr. Ray Mabope* Special Adviser to the Minister of Health Ministry of Health Private Bag X399 Pretoria, Republic of South Africa Tel: +27 12 312 08 38 Fax: +27 12 325 55 26 Cell: +27 82 458 82 63 Alternate Dr. Jose Vieira Dias Van-Dúnem Deputy Minister of Health Ministry of Health Bairro dos Coqueiros, Rua 17 Setembro, #1 C.P. 1487 – Luanda Angola Tel : +244 233 9507 Cell: +244 91 517 433 Fax: +244 233 8249 Other Members of Delegation Prof. Francis Omaswa Director General of Health Services Ministry of Health P. O. Box Kampala Uganda Tel: +256 41 340 873 Fax: +256 41 340 881 Cell: +256 75 769 106

Dr. Innocent Nyaruhirira Secretary of State for HIV/AIDS & Major Epidemics Ministry of Health PO Box 84, Kigali Rwanda Tel: +250 8300408 Fax: +250 502 583 Dr. Augusto Rosa M. Neto Director for international Cooperation Ministry of Health Barrios dos Coqueiros, Rua 17 Setembro, #1 C.P. 1487 – Luanda Angola Cell: +244 91 201 440 Fax: 244 233 8249 Dr. Owen Mugarungi AIDS and TB Coordinator Ministry of Health and Child Welfare P.O. Box CY1122 Causeway Harare, Zimbabwe Tel: +263 4 726 803 Dr. Patrick Khaemba Permanent Secretary Ministry of Health Afya Hoiuse, Cathedral Road P.O. Box 30016 Nairobi, Kenya Tel: 2524 020 271 3395 Fax: +254 020 271 3234

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Hon. Gedion Konchella Assistant Minster for Health Ministry of Health P.O. Box 30016 Nairobi Kenya Tel: +254 20 271 7077 Fax: +254 20 272 2986 Hon. William V Lukuvi Minister of State (Policy), Prime Minister's Office Tanzania Tel: +255 262 350 844 Cell: +255 748 933 333

Hon. Brig Jim Muhwezi Uganda Tel: +256 41 340871 Fax: +256 41 253 842 Cell: +256 71 708 070 Mr. Bonnet Mkhweli CCM Secretary Ministry of Health and Child Welfare P.O. Box CY1122 Causeway Harare, Zimbabwe Tel: +263 738 524 Fax: +263 73634 Cell: +263 11615061

European Commission (Belgium) Board Member Dr. Lieve Fransen Head of Unit Human and Social Development Directorate General for Development European Commission Rue de Genève 12 1140 Brussels Belgium Tel: +32 2 296 36 98 Fax: +32 2 296 36 97 Cell: +32 498 98 0203 Alternate Ms. Lena Sund Administrateur Principal Commission Europeenne Rue de Geneve 12 B-1049 Bruxelles Belgium Tel: +32 2 295 33 66 Fax: +32 2 296 36 97 Cell: +32 475 899204 Focal Point Mr. Henrik Hansen Human and Social Development Directorate General for Development European Commission Rue de Genève 12 1140 Brussels Belgium Tel: + 32 22 99 30 30 Fax: + 32 22 96 36 97

Other Members of Delegation Mr. Paul Avontroodt Head of the UN & International Organisations' Department Ministry of Development Cooperation Karmelietenstraat 15 B 1000 - Brussels Belgium Tel: +32 2 5190 543 Fax: +32 2 5190 570 Ms. Françoise Gustin AIDS Ambassador Permanent Representation of Belgium to the United Nations Office in Geneva Rue de Moillebeau 58 CP 473 1211 Geneve 19 Switzerland Tel: + 41 22 730 40 05 Fax: + 41 22 734 50 79

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France (Luxemburg, Spain)

Board Member Mr. Serge Tomasi* Directeur Adjoint du développment et de la coopération Ministry of Foreign Affairs 20 rue Monsieur 75007 Paris France Tel: +33 1 53 69 37 93 Fax: +33 1 53 69 43 87 Cell : +33 6 20 28 65 38 Fax: +33 1 53 69 43 89 Alternate Dr. Frédéric Goyet* Chef, Bureau de la Santé SIDA et maladies transmissibles Bureau de la Santé DCT/HSA Ministry of Foreign Affairs 20 rue Monsieur 75007 Paris France Tel: +33 1 53 69 31 86 Fax: +33 1 53 69 37 19 Cell : +33 616 995 832 Other Members of Delegation H.E. Jesus Gracia Special Ambassador for Spain before the Secretariat of the Global Fund Plaza de la Provincia, 1 – 28012 Madrid Tel: +34-91-379 97 00 Spain Dr. Madeleine Leloup Délégation aux affaires européennes et internationales Ministère de la santé et de la protection sociale 8 avenue de Ségur 75007 Paris France Tel: +331 40 56 60 00 Cell : +33 618 13 15 68

Ms. Monica Junquera Senior Advisor International Finance Department Ministry of Economy and Finance Pº Castellana 162, pl.11 dpch 19 28046 Madrid Spain Tel: +34 91 34 963 54 Fax: Ms. Natascha Gomes Chargée de Mission Ministère des Affaires Etrangères Direction de la Coopération au Développement 6, rue de la Congrégation L-1352 Luxembourg Tel: +352 478 2457 Fax: +352 222 048 Mr. Guillaume Delvallée Direction des Nations Unies et des organisations internationales, NUOI/EC Ministry of Foreign Affairs Quai d’Orsay 75007 Paris Tel: +33 1 43 1746 66 Dr. Jean-François Donnard Regional Public Health & Social Devpt Advisor, East & Central Africa Ambassade de France au Kenya (Nairobi) P.O. Box 41784, 00100 GPO Nairobi, Kenya Tel: +254 20 31 63 63 Fax: +254 20 21 17 35 Email: +254 734 81 25 16 Mme Sophie de Castelnau Deputy Head of Official Development Assistance and Multilateral Development Banks for the Treasury department Ministry of Finances France Tel: +33 1 44 87 73 76 Fax: +33 1 53 18 36 07

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Italy Board Member Ms. Lucia Fiori* First Counsellor Permanent Mission of Italy to the UN Office and other International Organisations in Geneva Chemin de l’Impératrice 10 1292 Chambesy Switzerland Tel: +41 22 91 80 810 Fax: +41 22 73 46 702 Cell: +41 79 666 9281 Alternate Mr. Pasqualino Procacci* Ministry of Foreign Affairs Piazza della Farnesina 1 I – 00194 Roma Italy Tel: +39 063 6916207 Focal Point Mr. Giorgio Guglielmino Head of Division 1 Directorate General for Development Cooperation Ministry of Foreign Affairs Piazza della Farnesina 1 00194 Rome Italy Tel: +39 06 36 915 489 Other Members of Delegation Mr. Flavio Lovisolo Senior Policy Advisor Directorate General for Development Cooperation Ministry of Foreign Affairs Piazza della Farnesina 1 00194 Rome Italy Tel: +39 06 36 916 289

Mr. Guglielmo Riva Directorate General for Development Cooperation Ministry of Foreign Affairs Piazza della Farnesina 1 00194 Rome Italy Tel: +39 06 36 915 007 Fax: +39 06 32 081 07 Cell: +339 208 2151 Ms. Chiara Venier Responsible for Activities related to the CCM studies Directorate General for Development Cooperation Ministry of Foreign Affairs Piazza della Farnesina 1 00194 Rome Italy Tel: +39 06 36 916 320 Fax: +39 06 36 916 253 E-mail: chiara.venier@esteri.it Ms. Marina Madeo NGO Italian AIDS Monitoring Via De Lemene 50 I - 20151 Milan, Italy Tel: +39 2 308 50 57 Fax: +39 2 334 035 70 Ms. Marianna Criscuolo Directorate General for Development Cooperation Ministry of Foreign Affairs Piazza della Farnesina 1 00194 Rome Italy Tel: +39 06 369 144 04 Fax: +39 06 323 59 11

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Japan

Board Member Mr. Shigeki Sumi Deputy Director General Global Issues Department Ministry of Foreign Affairs 2-2-1, Kasumigaseki, Chiyoda-ku 100-8919 Tokyo Japan Tel: +81 3 5501 8232 Fax: +81 3 5501 8234 Focal Point Dr. Yasuhusa Nakamura Deputy Director International Affairs Division Ministry of Health Labour and Welfare 1-2-2, Kasumigaseki, Chiyoda-ku 100-8916 Tokyo Japan Tel: +81 3 3595 2403 Fax: +81 3 3501 2532

Other Members of Delegation Mr. Tamotsu Ikezaki Senior Deputy Director Specialized Agencies' Division Global Issues Department Ministry of Foreign Affairs Kasumigaseki 2-2-1, Chiyoda-ku, Tokyo 100-8919, Japan Tel: +81 3 5501 8233 Fax: +81 3 5501 8234

Latin America & Caribbean (Barbados) Board Member Dr. Carol Jacobs Chairman National HIV/AIDS Commission Prime Minister’s Office, Ground Floor ICB Building, Roebuck Street St. Michael Barbados Tel: +246 436 7795 / 7790 Fax: +246 436 7804 Alternate Dr. Jorge Saavedra* Director General Centro Nacional parala Prevencion y control del VIH/SIDA (CENSIDA) Herschel 119 Cp 11590, Col. Anzures México DF Tel: +52 55 5250 4820 / 5250 4815

Focal Point Ms. Barbara Vandyke Pan Caribbean Partnership Against HIV/AIDS (PANCAP) Caribbean Community Secretariat (CARICOM) 57 High Street Kingston, Georgetown Guyana Tel: +592 223 5028 Fax: +592 226 4127 Other Members of Delegation Mr. Paulo Meireles Advisor for International Affairs Brazilian National AIDS Program Ministry of Health SEPN 511, Bloco “C”, 1.o andar Brasilia D.F. Tel: +55 61 448 8121 Fax: +55 61 448 8019 Cell: +55 61 8116 09 25

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Ms. Renate Koch Secretário Regional LACCASO (Consejo Latinoamericano y del Caribe de Organizaciones con Servicios en SIDA) Av. Rómulo Gallegos, Edf. Maracay. Apt. 21. El Marqués, Caracas Venezuela Tel: +58 212 232 7938 / 235 9215 Fax: +58 212 235 92 15 Ms. Claudia Guerrero Deputy Director for International Affairs Ministry of Health Av. Ancón Cll. Gorgas Edificio 237, Ancón Panama Tel: +507 262 3194 / 269 8254 / 212 9300 Fax: +507 242 3194

Dr. Mirta Villanueva Directora de la Oficina Nacional del Proyecto (Cuba - Fondo Mundial) - Miembro del MCP. Tel: +537 206 7563 Fax: +537 206 7563

Point Seven (Sweden, Denmark, Ireland, Netherlands, Norway)

Board Member Mr. Lennarth Hjelmåker Ambassador Ministry of Foreign Affairs Department for Global Development (GU) 103 39 Stockholm Sweden Tel: +46 8 405 17 01 Fax: +46 8 723 11 76 Cell: +46 708 27 97 82 Alternate Dr. Marijke Wijnroks Health Adviser Ministry of Foreign Affairs The Hague The Netherlands Tel: +31 70 348 6967 Fax: +31 70 348 5366 Cell: +31 638 199 912 Other Members of Delegation Ms. Thea Christiansen Head of Section HIV/AIDS and Child Rights Dept. for UN Development Assistance Ministry of Foreign Affairs Copenhagen Denmark Tel: +45 33 92 17 91 Fax: +45 33 92 14 21

Dr. Sigrun Mögedal Senior Advisor NORAD Oslo Norway Tel: +47 22 24 02 02 Mr. Jerry O’Dwyer Executive Director The Haughton Institute P O Box 6606, St James's Hospital Dublin 8 Ireland Tel: +353 1 473 37 88 Fax: +353 1 473 37 77 Cell: +353 86 809 2265 Mrs. Harriet Pedersen Permanent Mission of Sweden 80, rue de Lausanne 1202 Geneva Tel: +41 22 908 08 00 Fax: +41 22 909 08 10 Cell: +41 79 202 10 27

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Mr. Bernt Andersson Head of Health Division Swedish International Development Cooperation Agency Department for Democracy and Social Development SE-105 25 Stockholm Telephone. +46 (0)8 698 5607 Fax: +46 (0)8 698 5647

Ms. Sigrid Romundset HIV/AIDS Coordinator Ministry of Foreign Affairs P.O. Box 8114 Dep., Oslo N-0032 Norway Tel: +47 22 24 36 00

Private Foundations Board Member Dr. Helene D. Gayle Director HIV, TB and Reproductive Health Bill and Melinda Gates Foundation PO Box 23350 Seattle, WA 98102 USA Tel: +1 206 709 31 00 Fax: +1 206 709 31 70 Alternate Ms. Lisa Carty* Senior Policy Officer, Global Health Melinda and Bill Gates Foundation PO Box 6176 Washington DC 20044-6176 USA Tel: +1 202 879 8130 Fax: +1 202 347 0755

Focal Point Mr. Todd Summers Progressive Health Partners 1350 Connecticut Ave Str. 900 Washington DC 20036 USA Tel: +1 202 207 13 36 Fax: +1 202 478 16 31 Cell: +1 202 460 97 11 Other Members of Delegation Mr. Mike Madnick United Nations Foundation 1225 Connecticut Ave, NW Washington DC 20036 USA Tel: +1 (202) 8879040 Fax: +1 (202) 887 9021

Private Sector Board Member Dr. Brian Antony Brink* Senior Vice President: Health Anglo American Corporation of South Africa Ltd 45 Main Street, 4th Floor Johannesburg South Africa Tel: +27 11 638 2842 Fax: +27 11 638 8603 Cell: +27 83 601 2344

Alternate Dr. Kate Taylor* Director Global Health Initiative World Economic Forum 91-93 Route de la Capite Cologny 1223 Geneva Switzerland Tel: +4122 869 14 96 Fax: +4122 786 27 44 Cell: +41 79 375 1032

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Other Members of Delegation Dr. Neeraj Mistry Global Business Coalition Technical Director - Policy and Research 1515 Broadway, 45th Floor c/o Viacom International New York, NY 10036, USA Tel: +1 212 846 5893 Fax: +1 212 846 1939 Cell: +1 646 644 3884 Dr. Sandeep Juneja HIV & Malaria Project Head Ranbaxy 19 Nehru Place New Delhi-19 India Tel: +91 2645 2666 ext. 2621 Fax: +91 2600 2121 Mr. Carl Manser Corporate Consultant Eskom Megawatt Park, Maxwell Drive, Sunninghill, Sandton, Johannesburg 1091 South Africa Tel: +27 11 800 3061 Fax: +27 11 800 2788 Cell: +27 83 44 28 041 Dr. Steven Philips Medical Director, Global Issues and Projects Exxon Mobil Corporation 3225 Gallows Road, Room 7B0200 Fairfax, Virginia 22037, USA Tel: +1 703 846 7407 Fax: +1 703 846 2893 Mobile: 1 571 277 3488

Mr. Shigehiro Oba Director & Senior Managing Executive Officer Sumitomo Chemical Company Limited Tokyo, Japan Tel: +81 3 5543 5200 Fax: +81 3 5543 5924 Mr. Phil Davis Managing Director Valent BioSciences Corporation, Environmental Sciences Division Libertyville, IL USA Tel: +1 847 968 4833 Fax: +1 925 817 5048 Mr. David Oxley Vice President, Government Affairs OraSure Technologies, Inc. 150 Wedster Street Bethlehem, PA 18015 USA Tel : +1 610 882 1820, ext. 3254 Cell: +1 484 695 8570 Mr. Paul McMahon McKinsey & Company 55 E 52 St, 21 Florr New York, NY 10055 USA Tel: +44 7766 730 033

South East Asia (India) Board Member Dr. Anbumani Ramadoss Union Minister for Health and Family Welfare Government of India Ministry of Health and Family Welfare Nirman Bhavan, New Delhi 110 011 India Tel: +91 11 2301 4647/ 4751/ 0661 Fax: +91 11 2301 6648

Alternate Dr. Broto Wasisto National AIDS Committee Ministry of Health Jl. Rasuna Said Kav.IV-IX Jakarta -Selatan Indonesia Tel: +62 21 520 3877 Fax: +62 21 527 1111 Cell: +62 816 845 466

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Focal Point Dr. S. Y. Quraishi Additional Secretary and Project Director National AIDS Control Organization Ministry of Health and Family Welfare 9th Floor, Chandralok Building, 36 Janpath, New Delhi- 110001 India Tel: +91 11 2332 5331 / 2331 9240 Fax: +91 11 2373 1746 Cell: +91 98 1092 8844 Other Members of Delegation Ms. Rita Teotia Joint Secretary Ministry of Health and Family Welfare Government of India Maulana Azad Road, New Delhi – 110 001 India Tel: +91 11 2301 8842 Fax: +91 11 2301 8842 Mr. K. Dhanavel Private Secretary to the Union Minister for Health & Family Welfare Government of India Ministry of Health and Family Welfare Nirman Bhavan, New Delhi 110 011 India Tel: +91 11 2301 4647/ 4751/ 0661 Fax: +91 11 2301 6648 Mr. Ranjith Maligaspe Secretary, Ministry of Healthcare, Nutrition and Uva Wellassa Development Government of Sri Lanka, 385, Rev. Baddegama Wimalawansa Thero Mawath, Colombo 10 Sri Lanka Tel: +940 269 8517 Fax: +941 269 8511

Assoc. Prof. Dr. Churnrurtai Kanchanachitra Director, Institute for Population and Social Research Mahidol University Salaya, Nakornpathom Thailand Tel: +66 2 441 02014 Fax: +66 2 441 9333 Ms. Maria Aurora dos Reis Vice Chair of CCM Minister for Health Palacio do Governo Building III Ground Floor Room No. 4 Dilli, East Timor Tel: +670 3323 828 Fax: +670 3323 828 Mr. Mohan Bahadur Karki Secretary Ministry of Health Nepal Tel: +977 1 426 2590 Cell: +98 510 41284 Dr. Ram Prasad Shrestha Director, National Centre for Aids and STD Control Nepal Tel: +977 1 427 0689 Cell: +98 570 68023 E-mail: rps@info.com.np

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USA Board Member Mr. Tommy G. Thompson Secretary of Health and Human Services Department of Health and Human Services Washington DC USA Tel: +1 202 690 61 74 Fax: +1 202 690 71 27 Alternate Dr. William Steiger* Special Assistant to the Secretary For International Affairs Department of Health and Human Services 200 Independence Avenue, SW Room 639 Washington DC 20210 USA Tel: +1 202 690 61 74 Fax: +1 202 690 71 27 Focal Point Mrs. Pamela J. Pearson Deputy Director, Office of Diplomatic Liaison Office of the U.S. Global AIDS Cooridnator SA-29 Washington DC 20520 USA Tel: +1 202 663 2471 Fax: +1 202 663 4979 Other Members of Delegation Mr. Michael Miller Deputy Assistant Administrator, USAID GH/AA – Room 3.6-150 1300 Pennsylvania Ave. N.W. Washington, D.C. 20523 USA Tel: +202 712 5537 / 1325 Fax: +202 216 3485 Mr. Scott Evertz Special Advisor to the Secretary Department of Health and Human Services Washington, D.C. USA Tel: +1 202 690 61 74 Fax: +1 202 690 71 27 Cell: +1 202 369 2346

Ms. Margaret Grebe Global Fund Liaison United States Mission to the UN 11 Route de Pregny 1211 Geneva Switzerland Tel: +41 22 731 94 44 Fax: +41 22 731 94 43 Cell: +41 79 709 18 78 Ms. Michele DeKonty International Policy Analysts Office of Global Health Affairs 200 Independence Avenue, SW HHH Building, Room 639-H Washington DC 20201 USA Tel: +1 202 205 1135 Fax: +1 202 690 7127 Mr. John S. Gardner General Counsel United States Agency for International Development GC, Room 6.6-125 RRB 1300 Pennsylvania Avenue NW Washington, D.C. 20523 USA Tel: +1 202 712 0900 Fax: +1 202 216 3058 Mr. Paul G. Ehmer Global Fund Coordinator US Agency for International Development Global Bureau of Health 1300 Pennsylvania Avenue Room 3.6-073 RRM Washington, D.C. 20523-3700 USA Tel: +1 202 712 1291 Fax: +1 202 216 3485

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Mr. Peter Mamacos Multilateral Liaison Office of the U.S. Global AIDS Coordinator US State Department 2100 Pennsylvania Avenue, N.W. C Street NW Washington DC 20522 USA Tel: +1 202 663 2448

Ms. Peggy Hoyle Attorney Advisor Department of State USA

West and Central Africa (Cameroon) Name badge order?

Board Member Dr. Maurice Fezeu* MD / Health Economist Health sector expert (HIPC initiative) Yaounde Cameroun Tel: +237 992 48 65 Fax: +237 222 02 33 Cell: +41 79 318 6658 Other Members of Delegation Dr. Abdul Nasidi Director, Special Projects Federal Ministry of Health Federal Secretariat Complex Floor 3, Room 334, Maitama Central Area District Abuja Nigeria Tel: +234 523 2048 Fax: +234 952 2048 Cell: +234 803 700 6849 Dr. Mohamed Mahi Barry Directeur National de la Santé Publique République de GUINEE Tel: +224 45 20 10 Cell: +224 25 22 99 Mr. Nestor Mukinay Tumb Tumb Président du Conseil National des ONG de la santé 4ème Vice – Président du CCM – RDC Tel: 0815173624

Dr. Omar Sam Director of Health Service Department of State for Health & Social Welfare The Quadrangle Banjul Gambia Tel: +220 422 7300 / 992 9119 Fax: +220 422 3178 Dr. Joseph André Tiendrebeogo Secrétaire Permanent du Conseil National de Lutte contre le SIDA et les Infections Sexuellement Transmissibles. 03 BP 7030 Ouagadougou Burkina FASO Tel: +226 50 32 41 88 Fax: +226 70 20 80 71 Mr. Saiku K. Janneh Permanent Secretary Ministry of Health and Social Welfare Tel: +220 4227 354 Fax: +220 4228 624

Ninth Board Meeting GF/B9/19 Arusha, 18 – 19 November 2004 18 /24

Western Pacific Region (China) Board Member Dr. Ren Minghui* Deputy Director General Department of International Cooperation Ministry of Health, 1 Xiwai Nanlu Beijing 100044 China Tel: +8610 6879 2283 Fax: +8610 6879 2279 Cell: +861 3501 14 8574 Alternate Dr. Mulitalo Siafausa Vui Minister of Health P.O. Box 2268 Government Building Apia Samoa Tel: +685 25 352 Fax: +685 25 057 Cell: +385 76 493 Focal Point Dr. Xing Jun Deputy Director Division of International Organizations Department of International Cooperation Ministry of Health 1 Xiwai Nanlu Beijing 100044 China Tel: +86 10 6879 2277 Fax: +86 10 6879 2279 Other Members of Delegation Dr. Hao Yang Deputy Director General Department of Disease Control Ministry of Health 1 Xiwai Nanlu Beijing 100044 China Tel: +86 10 6879 2376 Fax: +86 10 6879 2514

Dr. Qiang Zhengfu Director Office of International Cooperation Chinese Center for Disease Control & Prevention No. 27, Nanwei Road Beijing 100050 China Tel: +8610 8316 0720 Fax: +8610 6313 1939 Dr. Li Qinghua Red Cross Society of China No. 8 Bei Xin Qiao San Tiao Beijing 100007 China Tel: +8610 6402 4971 Fax: +8610 6402 4740 Ms. Jiang Bin Deputy Director Overseas Department Guilin Pharm. Co. Ltd. China Tel: +86773 384 1973 Fax: +86773 383 2783

Ninth Board Meeting GF/B9/19 Arusha, 18 – 19 November 2004 19 /24

Ex Officio Members without voting rights

UNAIDS Board Member Dr. Peter Piot Executive Director UNAIDS Avenue Appia 20 1211 Geneva 20 Switzerland Tel: +4122 791 45 10 Fax: +4122 791 41 79 Alternate Dr. Michel Sidibe* Director, Country and Regional Support Department UNAIDS Avenue Appia 20 1211 Geneva 27 Switzerland Tel: +4122 791 33 92 Focal Point Ms. Krittayawan Tina Boonto Special Assistant to the Executive Director UNAIDS Avenue Appia 20 1211 Geneva 27 Tel: +4122 791 47 09 Cell: +41 79 254 68 32 Other Members of Delegation Dr. Julian Lob-Levyt Senior Policy Adviser UNAIDS Avenue Appia 20 1211 Geneva 27 Switzerland E-mail: loblevytj@unaids.org Tel: +4122 791 1674 Fax: +4122 791 4179 Cell: +44 7801 791 922 Ms. Chantal Kapesi Programme Assistant UNAIDS Dar es Salaam Tanzania Tel: +255 22 2130350 Fax: +255 22 2139654

Ms. Nadia Fuleihan Programme Adviser, HIV/AIDS Group UNDP FF 10th Floor, 304 East 45th Street New York, NY 10017 USA Tel: +1 212 9066373 Fax: +1 212 9065023 Mr. Olivier Adam Senior Programme Adviser, HIV/AIDS Group, UNDP FF 10th Floor, 304 East 45th Street New York, NY 10017 USA Tel: +1 212 9066373 Fax: +1 212 9065023 Dr. Doreen Mulenga Senior Adviser, HIV/AIDS, HIV/AIDS Section Programme Division UNICEF Three United Nations Plaza, H-10 A, New York, NY 10017 Tel: +1 212 326 7369 Fax: +1 212 303 7954 Dr. Esther Muia Regional Adviser RH/HIV/AIDS UNFPA/CST Addis Ababa Old Building - 1st Floor P.O. Box 8714 Addis Ababa, Ethiopia Tel: +251 1 444 062 Fax: +251 1 444 063

Ninth Board Meeting GF/B9/19 Arusha, 18 – 19 November 2004 20 /24

WHO

Board Member Dr. Jack C. Chow Assistant Director General HIV/AIDS, Tuberculosis and Malaria World Health Organization Avenue Appia 20 1211 Geneva 27 Switzerland Tel: +41 22 791 38 00 Fax: +41 22 791 48 96 Alternate Dr. Alex Ross* Senior Advisor to the Assistant Director-General HIV/AIDS, Tuberculosis and Malaria Chief of Staff, HTM Cluster World Health Organization Avenue Appia 20 1211 Geneva 27 Switzerland Tel: +41 22 791 10 82 Fax: +4122 791 48 96 Cell: +41 79 441 23 39 Other Members of Delegation Dr. Luis Sambo Regional Director-elect WHO/AFRO BP6 Brazzaville Congo Tel: +47 241 39 911 Dr. Antoine Kaboré Director For Communicable Diseases WHO/AFRO Tel: +47 241 382 44 Dr. Matshidiso Moetti Regional Advisor for HIV/AIDS WHO/AFRO +47 241 382 44

Dr. Magda Robalo Regional Advisor for Malaria WHO/AFRO Tel: +47 241 382 44 Dr. Hélène Mambu-ma-Disu WR/Cameroon Tel: +237 221 1078 Fax: +237 221 0259 Cell: +237 770 1259 E-mail: mambu@cm.afro.who.int Dr. Melville George WHO/Representative WHO Country Office 29 Volta Street P.O. Box MB 142 Aura, Ghana Cell: +2332 443 26198 E-mail: georgem@whogha Mr. Michael Riggs External Relations and Information Officer WHO 1775 K Street N.W 403 Washington DC 20036 Usa Tel: +1 202 331 9081 ext 174 Fax: +1 202 463 6606 Dr. Edward T. Maganu WHO Rep/Tanzania O.O. Box 9292 Dar-es-Salaam Tanzania Tel: +255 74 400 9920 Fax: +255 22 211 3180

Ninth Board Meeting GF/B9/19 Arusha, 18 – 19 November 2004 21 /24

World Bank

Alternate Ms. Debrework Zewdie Director Global HIV/AIDS Program of the World Bank Human Development Network The World Bank 1818 H Street, G 8-121 N.W.Washington DC 20433 USA Tel: +1 202 473 94 14 Fax: +1 202 522 03 76 E-mail: dzewdie@worldbank.org Focal Point Ms. Kyung Hee Kim Senior Manager Multilateral Trustee Operations Concessional Finance & Global Partnerships The World Bank 1818 H Street, MC 6-613, Washington DC 20433 USA Tel: +1 202 458 09 29 Fax: +1 202 522 24 47 / 2515 E-mail: kkim2@worldbank.org gfatmtrustee@worldbank.org Other Members of Delegation Ms. Sophia Drewnowski Senior Partnership Specialist Concessional Finance & Global Partnerships The World Bank 1818 H Street, N.W.Washington DC 20433 USA Tel: +1 202 458 2383 Fax: +1 202 477 3045 E-mail: sdrewnowski@worldbank.org

Mr. Keith Jay Lead Policy Analyst Multilateral Trustee Operations The World Bank 1818 H Street, N. W. Washington, D.C. 20433 USA Tel: +1 202 458 0529 Fax: +1 202 522 2447 Ms. Deborah Schermerhron Principal Financial Officer Resource Mobilization Department World Bank 1818 H Street N.W. Washington D.C. 20433 U.S.A Tel: +1 202 473 0113 E-mail: dschermerhorn@worldbank.org

Technical Review Panel

Dr. Michel Kazatchkine, Chair, TRP Director National Agency for AIDS Research 101 rue de Tolbiac 75013 Paris France Tel: +33 1 56 09 27 01 Fax: +33 1 53 94 60 01 Cell: +33 1 6 87 68 90 65 E-mail: michel.kazatchkine@anis.fr

Dr. Jonathan Broomberg, Vice-Chair, TRP Director Praxis Capital 92, Kilkenny Rd, Parkview Johannesburg South Africa 2193 Tel: +27 11 484 22 58 Fax: +27 11 484 22 23 E-mail: jbroom@praxiscapital.co.za

Ninth Board Meeting GF/B9/19 Arusha, 18 – 19 November 2004 22 /24

Technical Evaluation Reference Group

Prof. Rolf Korte Deutsche Gesellschaft für Technische Zusammenarbeit (GTZ) GmbH Ziegelhütte 30 61476 Kronberg Germany Tel: +49 61 736 3704 Cell: +49 1754334018

Invited Guests Mr. Bernard Rivers AIDSPAN 532 West 111th Street New York, NY 10025 USA Tel: +1 212 662 6800 Fax: +1 212 208 2543 Cell: +1 917 330 5079 Mr. John Larkin Booz Allen Hamilton 8255 Greensboro Drive McLean, VA 22102 USA E-mail: larkin_john@bah.com Mr. Charlie Beever Booz Allen Hamilton 8255 Greensboro Drive McLean, VA 22102 USA Mr. Ed Scott Chairman Friends of the Global Fight 6295 S. Tropical Trail Merritt Island, Florida 32952 USA Tel: +1 321 266 8405 Fax: +1 321 453 1948 Cell: +1 321 266 8405

Mr. Anil Soni Exectutive Director Friends of the Global Fight 901 15th St NW, Suite 410 Washington DC, 20005 USA Tel: +1 202 789 0801 Fax: +1 202 789 0802 Mr. Sven Sandstrom Gastrikegatan 6, 5 tr SE-113 62 Stockholm Sweden Fax: +1 202 478 0787 Cell: +46 76 88 66 025

Ninth Board Meeting GF/B9/19 Arusha, 18 – 19 November 2004 23 /24

Roll Back Malaria

Dr. Awa Marie Coll-Seck Executive Secretary Roll Back Malaria Partnership (RPS) World Health Organization 20 Avenue Appia 1211 Geneva 27 Switzerland Tel: +41 22 791 3735 Fax: +41 22 791 1587

Global Fund Secretariat

ABI-SALEH Doumit IT Manager +41 22 791 1784

ARCHER Julie Publications Officer +41 22 791 1719

BAVICCHI Mariangela Manager, Donor Relations +41 22 791 1749

BENN Christoph Director, External Relations +41 22 791 1737

BERNESCUT Beatrice Assistant, External Relations +41 22 791 1911

BOURGOING Robert Communications Officer +41 22 791 1714

BURKE John Chief Administrative Officer +41 22 791 1702

CAMPBELL Aisling Assistant, Human Resources +41 22 791 1785

DAGHIGH Katarzyna Assistant (Board Relations) +41 22 7911794

DOBREE-CAREY Philippa Assistant to the Chief Administrative Officer +41 22 791 1703

EARLE Duncan Cluster Leader, Africa I +41 22 791 1779

FEACHEM Richard Executive Director +41 22 791 1705

FERRIS Danielle Assistant, Board Relations +41 22 791 1715

Ninth Board Meeting GF/B9/19 Arusha, 18 – 19 November 2004 24 /24

GORMAN Nicole Fund Portfolio Assistant, Latin America & Caribbean +41 22 791 1730

GREENE Barry Chief Financial Officer +41 22 791 1765

HERBERT Brad Chief of Operations +41 22 791 1720

HOFF Elizabeth Cluster Leader, Africa II +41 22 791 1724

JAMESON Julia Administrative Officer +41 22791 1772

KASPER Toby Fund Portfolio Manager, Africa I +41 22 791 1728

LAVOLLAY Michel Senior Advisor, External Relations +41 22 791 1985

LIDÉN Jon Head of Executive Communications +41 22 791 1723

MAPONDERA Dorcas External Relations Assistant +41 22 791 1742

MOGHALU Kingsley Manager, Global Partnerships +41 22 791 1750

NANTULYA Vinand Senior Technical Advisor +41 22 791 1712

NGOM Mabingue Cluster Leader, Africa III +41 22 791 1743

ROBERTS Dexter Assistant (Board Relations / Reception) +41 22 791 1755

SCHRADE Christina Advisor to the Executive Director +41 22 791 1707

SCHWARTLÄNDER Bernhard

Director, Strategic Information & Measurement +41 22 791 1780

STEWART Dianne Manager Board Relations +41 22 791 1709

SULLIVAN, Dave Senior Legal Officer +41 22 791 1921

SY Elhadj Director Operational Ps & Country Support +41 22 791 1748