GRAND HYATT BALI, INDONESIA
27 - 30 NOVEMBER 2017

GA14 RESOLUTIONS & NOMINATIONS


SUMMARY OF RESOLUTIONS

Resolutions
Recommendation by Board of Governors [1]
Resolution GA14-6a:
To confirm the appointment of PricewaterhouseCoopers as the auditors of the RSPO for the financial year ending 30 June 2018.
Resolution GA14-6b:
Relocation of the De Facto RSPO Executive Office to Jakarta, Indonesia

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The Board of Governors recommends not to support this resolution.
Resolution GA14-6c:
Strengthening the RSPO Executive Office

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The Board of Governors recommends not to support this resolution and that the Complaints Panel and HCVRN should remain independent.
Resolution GA14-6d:
Generation of sustainability practices and fair trade for independent mills

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The Board of Governors recommends not to support this resolution.
Resolution GA14-6e:
Enhancing credibility of the "Annual Communications of Progress"

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The Board of Governors recommends not to support this resolution.
Resolution GA14-6f:
Balanced representation in the RSPO General Assembly voting process based on membership category

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The Board of Governors has evaluated the pros and cons of this proposed resolution, and has no specific recommendation.
Resolution GA14-6g:
Official recognition of IGC endorsed Indonesian RSPO grower member representatives within all RSPO forums, as formally representing the Indonesian Growers Caucus (IGC)

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The Board of Governors has evaluated the pros and cons of this proposed resolution, and has no specific recommendation.
Resolution GA14-6h:
Relocation of the RSPO Secretariat Office to Jakarta, Indonesia

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The Board of Governors recommends not to support this resolution.
Resolution GA14-6i:
Resolution to Amend The Statutes of the RSPO and the Code of Conduct for members to formalise the role of the Complaints and Appeals Panel

Download Resolution GA14-6i
The Board of Governors recommends to support this resolution.
[1] Should you need any clarification on the recommendations made, you may email to the relevant Board of Governors representatives as follows:
SECTORS/SUB-SECTORS
EMAIL ADDRESS
Oil Palm Growers - Rest of the world (ROW)
[email protected]
Oil Palm Growers - Malaysia
[email protected]
Oil Palm Growers - Indonesia
[email protected]
Oil Palm Growers - Smallholder
[email protected]
Processors and Traders
[email protected]
Consumer Goods Manufacturers
[email protected]
Retailers
[email protected]
Banks and Investors
[email protected]
Environmental or Conservation NGOs
[email protected]
Social or Development NGOs
[email protected]

SUMMARY OF NOMINATIONS

  1. Oil Palm Growers:

    Malaysia Indonesia
    • PT Agro Harapan Lestari is retiring and is not available for re-election. One nomination was received for Golden Agri-Resources Ltd and they will assume the seat for a term as no other nominations have been received.
    • Download GA14 Nominations Oil Palm Growers - Indonesia
  2. Processors and/or Traders:
    • IOI Loders Croklaan (IOI Group) is retiring and is not available for re-election. One nomination was received for Wilmar International Limited and they will assume the seat for a term as no other nominations have been received.
    • Download GA14 Nominations Processors and/or Traders
  3. Consumer Goods Manufacturers:
  4. Retailers:
    • Marks & Spencer is retiring and available for re-election. There will be no election and Marks & Spencer will serve another term as no other nominations have been received.
    • Download GA14 Nominations Retailers
  5. Banks & Investors:
  6. Environmental NGOs:
    • World Resources Institute is retiring and is available for re-election. There will be no election and World Resources Institute will serve another term as no other nominations have been received.
    • Download GA14 Nominations Environmental NGOs
  7. Social NGOs
    • Oxfam Novib is retiring and available for re-election. There will be no election and Oxfam Novib will serve another term as no other nominations have been received.
    • Download GA14 Nominations Social NGOs