Although it is based in the Netherlands, IICD’s
activities play out on the international stage. This is clearly evident in the
fact that it gets funding from several different European development agencies:
that support makes IICD directly accountable to a number of other governments
and international stakeholders. A national Board of Trustees and an
International Advisory Board work alongside IICD to help the organisation
follow the right strategic course. The Managing Director of IICD acts as the
main point of contact for both Boards.
Since
2000, IICD’s international secretariat had been led by Mr Jac Stienen, who
acted as the main point of contact for donors, the Board of Trustees and the
International Advisory Board. He was also a member of several national and
international associations: the Partnership for ICTs in Africa; the Building
Communication Opportunities (BCO) Alliance, an international donor and civil
society learning partnership; Partos, an association for managers from public
and private development organisations; Panorama Haaglanden, an association of
civil society organisations in and around The Hague; and the Dutch Association
for International Affairs. In the course of 2007, Mr Stienen announced that he
would be retiring as of January 2008.
Board of Trustees
IICD is governed by a Board of
Trustees made up of seven members, all of whom are senior representatives from
the Dutch private, public and non-profit sectors. The constitutionally
independent Board meets every quarter with the Managing Director and sometimes
also other staff members and must give its formal approval to any strategic and
organisational decisions taken at IICD. The Board must also review the organisation’s
financial results and approve any budgets and annual plans. For these services,
the Board members receive a small expense allowance.
Any new trustees are appointed by the Board. The Minister for
Development Cooperation in the Netherlands is informed in writing of the
appointment of a new Trustee within two weeks of the decision being taken. If
the Minister does not raise any formal objections to the appointment within
four weeks, the appointment of the new Trustee is final. Should the Minister have
any objections, these will be conveyed to the Board in writing. Trustees are
appointed for a period of three years, after which point they can be
re-appointed for a further three-year period, if so requested. In 2007, the
Statutes were adapted to make it possible to re-appoint members for another
period of three years. Trustees step down according to a timetable drafted by
the Board. A decision to discharge a member can only be taken at an assembly of
the Board in which all remaining members are present or represented by fellow
Board members.
In 2007, the Board of Trustees
consisted of the following members:
- Ms Hella Voûte-Droste
(Chairperson)
- Mr Johan Piet
(Secretary/Treasurer)
- Ms Grace Boldewijn
- Mr Henny Helmich
- Mr Paul 't Hoen
- Mr Gerd Junne
- Mr Bernhard van Oranje.
As mentioned above, it was
announced that Jac Stienen would retire as Managing Director, effective from
January 2008. One of the core responsibilities of the Board of Trustees is to
oversee the appointment of a new Managing Director. Consequently, over the past
year, all Board members were actively engaged in finding a replacement. It was
announced in October that a successor had finally been found in Ms Caroline
Figuères, whose appointment would commence in January 2008.
International Advisory Board
Complementing the Dutch
perspective given through the Board of Trustees, IICD’s International Advisory
Board (IAB) consists of senior ICT4D specialists from a diverse range of
countries. IAB members act as IICD’s ambassadors internationally, and the IAB
also plays a strong role in formulating IICD’s strategy, in giving regular
advice to the Managing Director on proposed strategic development, and in
reviewing existing approaches. A discussion on how to further enhance the
strategic value of the IAB in relation to IICD will be organised for 2008.
In 2007, the International
Advisory Board consisted of the following members:
- Mr Rob van den Dool
(Chairperson, the Netherlands)
- Mr Subbiah
Arunachalam (India)
- Ms Anne-Rachel Inné (Niger)
- Mr Mike Jensen (South
Africa)
- Mr Kerry McNamara (USA)
- Mr Eduardo Monge (Costa Rica)
- Mr Johnson Nkuuhe (Uganda)
- Ms Aida Opoku-Mensah (Ethiopia)
- Mr Jan Pronk (the
Netherlands)
- Ms Ingrid Hagen
(the Netherlands)
- Mr Koos
Andriessen (the Netherlands).
There were also
a few changes in the composition of the IAB in 2007. In March, Mr Koos
Andriessen, who was also formerly President of the Board of Trustees, stepped
down from the International Advisory Board and was replaced by Ms Ingrid Hagen.
As of 1 June 2007, Ms Aida Opoku-Mensah also resigned.
In 2007, IAB members
participated in two of IICD’s strategic workshops: ‘Scenarios for the Future of
IICD Demand for ICT4D in developing countries’ and ‘The
influence of new technologies on development’. The results of these workshops
will contribute to a further strategic workshop, which is currently planned for
the spring of 2008 and intended to feed directly into the new strategic
framework for 2010–2015.