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Sunday 26 October 2014

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Trustees of the IFRS Foundation

 Trustee Committees


Audit and Finance Committee

Approves the budget of the IFRS Foundation, and is responsible for fundraising. Assists the Trustees in reviewing the financial reporting process, the system of internal control, the audit process, and the organisation's mechanism for monitoring compliance with the laws and regulations in the jurisdictions in which it operates.

  • Clemens Börsig (Chair)
  • Ronald Arculli
  • Harvey Goldschmid
  • Heidi Miller
  • Joji Okada
  • Lynn Wood

Due Process Oversight Committee

Reviews Trustee performance against measures of effectiveness. Reviews the composition of advisory groups of the IASB to ensure balance of views and expertise put forward by the IASB. Reviews proposed procedures for its due process on new projects.

  • Scott Evans (Chair)
  • Ronald Arculli
  • Duck-Koo Chung
  • Sheila Fraser
  • Harvey Goldschmid (Vice-Chair)
  • Marco Onado
  • James (Jim) Quigley
  • Dick Sluimers
  • Antonio Zoido 
  • Abdulrahman Alhumaid

Education and Content Services Committee

Considers the scope and activities of the IFRS Foundation in the area of education and publications.

  • Marco Onado (Chair)
  • C. B. Bhave
  • Duck-Koo Chung
  • Wiseman Nkuhlu
  • Maria Helena Santana
  • Dick Sluimers

Executive Committee

Can act between Trustees' meetings when a policy (generally for financial and legal matters) exists, other than making decisions on membership of the IASB and of the Trustees, but it cannot create new policy.

  • Michel Prada (Chair)
  • Clemens Börsig
  • Scott Evans
  • Aki Fujinuma
  • Robert Glauber
  • Marco Onado

Hedging and Investments Subcommittee of Finance

Approves strategy on hedging and investments.

  • Robert Glauber (Chair)
  • Callum McCarthy
  • Heidi Miller
  • Joji Okada

Human Capital Committee

Reviews and recommends proposals on human capital issues.

  • Aki Fujinuma (Chair)
  • Ron Arculli
  • C. B. Bhave
  • Clemens Börsig
  • Robert Glauber
  • James (Jim) Quigley

Nominating Committee

Makes recommendations to the Trustees regarding nomination procedures. Makes recommendations to the Trustees on candidates for the Trustees, International Accounting Standards Board (IASB), IFRS Advisory Council and IFRS Interpretations Committee. Reviews the performance of IASB members annually.

  • Robert Glauber (Chair)
  • Scott Evans
  • Aki Fujinuma
  • Callum McCarthy
  • Antonio Zoido
  • Sheila Fraser

Contact

Jenny Cale
Executive Assistant
Email: jcale@ifrs.org