Governance

Board of Directors

Composition & standards

The Board comprises a Chairperson, Vice-Chairperson, Secretary General, Treasurer/Secretary Finance, and 2–4 Independent Members. A minimum of 25% female representation is mandatory, with at least two independent members. The Board conducts an annual self-assessment and maintains a Board Skills Matrix.

Finance & Audit Committee

Budget oversight, external audit appointment, financial and procurement risk review

Governance & HR Committee

CEO performance evaluation, COI register review, board nominations, policy compliance

Program & Impact Committee

Strategic programme review, KPI tracking, major partnership approvals, MEL oversight

Risk & Compliance Committee

Enterprise risk oversight, regulatory and legal risk, EAD compliance, data protection

Safeguarding & PSEA Committee

Safeguarding policy oversight, serious case review, partner compliance

Executive Committee (EXCO)

Urgent decisions between Board meetings within defined authority limits

Organogram

Institutional structure (IMS V5.1)

From the General Body and Board through the CEO, six Directors, Programme Managers, cross-cutting specialists, and the field workforce.

WADDAN Institutional Organogram — Governance, International Engagement & Management Structure (IMS V5.1)

Executive structure

Six Directors under the CEO

Finance & Compliance, Legal & Governance, Admin & Operations, Logistics & Supply Chain, Programs (Director of Programs/COO), and Communications & Partnerships. A Safeguarding Focal Person reports directly to the Board Safeguarding & PSEA Committee.

International engagement

Honorary, non-executive roles

Patron-in-Chief, Global Patrons, Honorary Strategic Advisors, Advisory Board Members, and Strategic Impact & Goodwill Ambassadors extend reach without decision-making authority. Global Patrons — up to ten — serve renewable two-year terms and sign annual COI, Confidentiality, and Safeguarding/PSEA declarations.

Role holders' profiles will be published here once confirmed.