TI's Board of Directors has established the following Committees and Task Force in order to address issues of particular importance for the TI Movement. These bodies have no decision power but report to the Board of Directors for which they prepare recommendations for decisions or actions.

Please note that the below-outlined compositions of Board Committees do not yet reflect the membership in some committees of non Board members, while the matter is currently under consideration.

Membership Accreditation Committee
Board Ethics Committee
Board Communications Committee
Integrity Awards Committee
Board Audit Committee
Board Finance Committee
Safeguarding Anti-Corruption Advocates (SAFE)

The TI Membership Accreditation Committee is currently composed of the following members:

Rueben Lifuka (Chair)
Elisabeth Ungar
Laurence Cockcroft (AMM-elected in 2011)
Mark Mullen (AMM-elected in 2011)
Peter Rooke (AMM-elected in 2010)

TI-S contact person: Inken Seltmann: mac@transparency.org

• To download the committee's terms of reference, please click on the following file:
  
  MAC_ToRs_2006-10-27.pdf 5.47 kB

The TI Ethics Committee is currently composed of the following members:

Delia Ferreira Rubio (Chair)
Jeremy Carver
Sergej Muravjov
Jose Ugaz

TI-S contact person: Stan Cutzach: scutzach@transparency.org

• To download the committee's terms of reference, please click on the following file:

  Ethics_Committee_ToR_0304_02.doc 24.50 kB

To raise an issue with the Board Ethics Committee please follow the procedure outlined in the following document:

Procedure in case of complaints with the Board Ethics Committee

The TI Board Communications Committee is currently composed of the following members.

Sergej Muravjov (Chair)
Delia Ferreira Rubio
Elena Panfilova
Elisabeth Ungar
André Doren (ex officio)

TI-S contact person: André Doren : adoren@transparency.org

• To download the committee's terms of reference, please click on the following file:

  ToRsCommunications Committee.pdf 10.41 kB

The Integrity Awards Committee is currently composed of the following members:

JC Weliamuna (Chair)
Delia Ferreira Rubio
Jose Ugaz
Akere Muna
Elena Panfilova

TI-S contact person: Sophie Brown: sbrown@transparency.org

• To download the committee's terms of reference, please click on the following file:

TOR_ IA Committee_2009 05 26_BoD.pdf

The TI Audit Committee is currently composed of the following members:

Jermyn Brooks (Chair)
Jacques Terray
Sergej Muravjov

TI-S contact person: Monika Ebert: MEbert@transparency.org

• To download the committee's terms of reference, please click on the following file:
  
  Audit TermsofReference_2004.03.15_board.doc 28.00 kB

The TI Finance Committee is currently composed of the following members:

Jeremy Carver (Chair)
Rueben Lifuka
JC Weliamuna

TI-S contact person: Monika Ebert: MEbert@transparency.org

• To download the committee's terms of reference, please click on the following file:
  Finance TermsofReference_2002.04.10_board.pdf 14.66 kB

The TI SAFE Advocates are currently composed of the following members:

Jacques Terray (Chair)
Elena Panfilova
Jose Ugaz
Cobus de Swardt (ex officio)
Casey Kelso (ex officio)

TI-S contact person: Casey Kelso: ckelso@transparency.org

• The committee's terms of reference will be posted once finalised.