Board of Governors (BOG) Services
Maintains membership files and updates the files as required. Provides research support in addressing issues related to membership in ADB.
Maintains official ADB BOG directories and Channels of Communication. Monitors appointments of Governors and Alternate Governors, and prepares necessary communications. Coordinates with the Board of Directors (BOD) offices for regular updates of the database and web pages.
Supports the organization of postal voting on Governor’s Resolutions, and elections of Directors and President: Prepares draft documents to BOG; and arranges dispatch when finalized. Monitors voting process through follow-up on responses and responding to inquiries from BOG/BOD; Tallies votes and determines percentages of support, abstention and opposing votes.
Prepares draft briefing notes for The Secretary on visiting Governors and Alternate Governors.
Assists in preparing Board papers on Annual Meetings and BOG reports and other relevant documents. Provides off-site assistance to the Annual Meeting Business Proceedings Unit.
BOD Services
Informal Board Seminars: Ensures that Guidelines are observed through providing advices and responses to staff inquiries. Coordinates schedules and logistical requirement with concerned departments. Circulates notices and background materials to BOD. Provides support to departments concerned to make sure that sessions run smoothly.
Development Effectiveness Committee of the Board: Assists in drafting Chair’s Summaries of meetings, and in finalization for circulation and public disclosure. Assists in drafting and circulating DEC Annual Reports. Supports the drafting of the DEC Work Program annually, and updates it from time to time. Coordinates with OED and MDG’s Office on various DEC concerns. Custodianship of confidential administrative files. Provides in-depth research and technical support on various issues and concerns.
Other Committees of the Board: Assists in the processing of biennial and midterm appointments to the Audit, Budget Review, Compliance Review, Development Effectiveness and Ethics Committees of the Board. Anticipates vacancies, and maintains databases and webpage contents. Provides research support on related issues and concerns. Back-up support to the secretariat of the Budget Review committee.
Board Planning Meetings: Assists in preparing background materials for the Board, and consolidates data as references for the discussion of bunching issues. Coordinates logistical arrangements, and ensures that meetings run smoothly. Responds to inquiries from staff.
Board Calendar: Assists in planning and monitoring the Board Calendar, covering various activities of the Board. Responds to queries from staff, and updates the eBoard.
Provides back-up support.
Other Research Support
Provides research support in addressing issues related to ADB Charter/By-Laws and Rules of Procedures of BOG and BOD.
Drafts responses to queries from Board, Management, staff and external clients on Board operations, as required.
Back-up support in carrying out other operations of the Board Operations Unit of OSEC, including remunerations of the President, Vice Presidents and Board Members including Remuneration Committee Meetings, appointments of new Vice Presidents, etc. Performs any other duties as may be required.