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GOVERNING BODY DOCUMENTATION

IEOAC

Governance

Governance

Meeting

Executive Board

Awards

 

 

Independent Expert Oversight Advisory Committee

IEOAC members

From left to right Mr Steve Tinton, Mr Farid Lahoud, Chair, Mr. Mukesh Arya,
Ms Mary Ncube and Mr Robert Samels.
 

Mr Steve Tinton  (United Kingdom)
Educational background: Fellow of the Institute of Chartered Accountants in England and Wales; Master of Arts in geography from Cambridge University, United Kingdom.

Qualifications and experience: Steve is an experienced non- executive director in public and private sectors following a career as a UK partner in PricewaterhouseCoopers (pwc). Particular expertise in finance, risk management, quality assurance and internal control of global organisations and of organisations facing changing markets and financial challenges. Currently a board member and audit committee chair of SOAS (School of Oriental and African Studies), London University and a UK public sector acute hospital where he chairs the finance committee. In 2006 to 2013 held a number of non-executive director and audit chair positions, in the UK National Health Service including the NHS South of England Strategic Health Authority and one of its predecessors and chair and non- executive roles at two UK acute hospitals, and, in private sector support services businesses. A risk management and quality assurance consultant in 2006 to 2008. A pwc partner from 1982 to 2006 having joined from University in 1970. In 2003 to 2006, was the regional risk management leader responsible for the oversight of risk management, quality and quality assurance programmes throughout the Asia and Pacific region. Prior to 2003, led UK based multinational audits, merger, acquisition and disposal reviews with related fund raising assignments and led quality control reviews in Africa, Asia and the Middle East. Prior to joining pwc voluntary service in India.

Mr Farid Lahoud (Lebanon)
Educational Background: Master of Business Administration in Information Technology Management from the City University, London, UK. Bachelor of Engineering (Civil) from the American University of Beirut, Lebanon.

Qualifications/experience: Strong private sector and banking experience, most recently as chief governance officer (Group Corporate Secretary) of Bank Audi s.a.l., the largest bank in Lebanon and among the top 20 Arab banking groups. Previously acquired an extensive experience, notably in the origination and structuring of credits, of debt programs, of bank capital and hybrid equity instruments, and of asset backed securities programs. Served several mandates on the Boards of Directors of Lebanese companies including in Banking, Insurance, Telecom, and Technological Poles.
Work experience in Lebanon, the UK and Canada.


Mr Mukesh Arya (India)
Education and qualifications: BCom, LL.B. - Chartered Accountant, Auditor and Fraud Examiner..

Experience: 20 years with Office of Comptroller and Auditor General of India, ending as Principal Director. 6 years with UNRWA in Jordan as Director Internal Oversight. 3 years to date as a consultant.
 

Ms Mary Ncube (Zambia)
Educational background: Bachelor of Arts Degree in Economics (with distinction), Chartered Accountant, Country work exposure: Africa

Qualification/Experience: Extensive experience of governance and oversight as an advisor and as member of teams assessing the quality of governance in Organisations. Former Audit Partner in KPMG Zambia; Past Director on a number of organizations, including the Medical Council of Zambia, the Zambia Revenue Appeals Tribunals, Hivos Zambia Country Advisory Board, Lusaka International Community School, Energy Regulation Board of Zambia and NICO Insurance Zambia. Currently Chairperson of the Stanbic Bank Zambia; Member of the Independent Advisory Oversight Committee (IAOC) of World Intellectual Property Organisation.  From 1997, Chief Executive Officer of her own consulting firm, M T Ncube and Associates. From February 2013, Director and Chairperson of the Audit Committee of the Emerging Africa Infrastructure Fund Limited (EAIF), a Private Infrastructure Development Group (PIDG)  company providing finance for private sector led infrastructure projects in sub saharan Africa.


Mr Robert Samels (Canada)
Educational background: Chartered Accountant - Canadian Institute of Chartered Accountants, Directors Education Program - University of Toronto’s Rotman School of Management, Bachelor of Arts in Economics and Bachelor of Commerce in Accounting both at University of Manitoba, Canada.

Qualifications/experience: Broad experience as a Chartered Accountant with KPMG and PricewaterhouseCoopers for over 12 years in Canada and Europe providing independent senior level advice on financial statements, internal controls and special investigations. Extensive private sector experience as Director of Internal Audit followed by Chief Financial Officer/Treasurer and then executive officer of a Canadian publicly listed energy company. Duties included lead on governance and risk management in a number of areas including corporate restructuring, information technology, internal control systems, engineering and construction of major infrastructure projects. Numerous past memberships on national committees representing the energy sector. After formal retirement currently retained by the energy company to serve as a Director on a joint venture company.

 

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