Forest Carbon Partnership Facility Procedures for the Election of the Participants Committee and the PC Bureau

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Forest Carbon Partnership Facility Procedures for the Election of the Participants Committee and the PC Bureau Tenth Meeting of the Participants Assembly (PA10) Luang Prabang, Lao PDR September 27, 2017

Composition and Selection Criteria Composition 2 groups: 14 members from REDD Country Participants (6 from Meso/South America, 5 from Africa, 3 from Asia) 14 members collectively from Donor Participants and Carbon Fund Participants ( Financial Contributors )(equal representation from both groups) Selection: Each group elects its 14 representatives, based on each group s principles/election criteria 2

PC Members Term: One year until next Annual Meeting PC members are representatives of their constituency and should regularly consult their constituency Participants that are not PC members can participate in the PC meetings as observers 3

Composition of Participants Committee (2016-2017) REDD Countries Bhutan Burkina Faso Central African Republic (CAR) Chile Costa Rica El Salvador Kenya Laos Nicaragua Nigeria Peru Thailand Sudan Uruguay Financial Contributors Canada European Commission France Germany Japan Norway The Nature Conservancy The United Kingdom The United States 4

REDD Country Participants South America Argentina Bolivia Chile Colombia Guyana Paraguay Peru Suriname Uruguay Meso America Belize Costa Rica Dominican Republic El Salvador Guatemala Honduras Mexico Nicaragua Panama Africa Burkina Faso Cameroon Central African Republic Cote d Ivoire Dem. Republic of Congo Ethiopia Gabon Ghana Kenya Liberia Madagascar Mozambique Nigeria Republic of Congo Sudan Tanzania Togo Uganda Asia & Pacific Bhutan Cambodia Fiji Indonesia Lao PDR Nepal Pakistan Papua New Guinea Thailand Vanuatu Vietnam 5

Financial Contributors 17 financial contributors: 15 Donor Participants in the Readiness Fund Australia Canada Denmark European Commission Finland France Germany Italy Japan Norway Spain Switzerland The Netherlands The United Kingdom The United States 11 carbon fund participants Australia BP Canada European Commission France Germany Norway Switzerland The Nature Conservancy The United Kingdom The United States 6

Financial Contributions FCPF Readiness Fund Donor Contributions as of September 15, 2017 (in $ thousands) Participant Name Total Outstanding* FY17 FY16 FY15 FY14 FY13 FY12 FY11 FY10 FY09 Australia 23,892 6,330 7,997 9,565 Canada 41,360 41,360 Denmark 5,800 5,800 European Commission 5,248 1,195 1,364 2,688 Finland 23,196 3,230 5,261 5,749 8,956 France 10,340 5,136 592 4,612 Germany 76,766 23,784 13,913 13,113 25,956 Italy 5,000 5,000 Japan 14,000 4,000 5,000 5,000 Netherlands 20,270 7,635 7,635 5,000 Norway 115,656 44,360 2,370 38,727 8,801 16,398 5,000 Spain 7,048 7,048 Switzerland 8,214 8,214 United Kingdom 5,766 5,766 United States of America 9,000 4,000 4,500 500 Committed Funding 371,556 45,555 2,370 27,014 54,004 30,009 31,538 94,880 32,290 53,895 7

Financial Contributions FCPF Carbon Fund Donor Contributions as of September 15, 2017 (in $ thousands) Participant Name Total Outstanding* FY17 FY16 FY15 FY14 FY13 FY12 FY11 FY10 FY09 Australia 18,393 5,658 12,735 BP Technology Ventures 5,000 5,000 Canada 5,015 5,015 European Commission 6,709 362 6,347 France 5,114 114 5,000 Germany 178,440 54,771 13,329 32,108 27,280 6,556 15,443 21,125 3,819 4,009 Norway 304,914 75,252 58,352 161,310 10,000 Switzerland 10,796 10,796 The Nature Conservancy 5,000 5,000 United Kingdom 194,512 176,572 17,940 United States of America 18,500 4,500 4,000 10,000 Committed Funding 752,393 251,824 59,271 71,681 32,222 27,280 171,866 36,912 71,800 4,181 25,356 8

PC Bureau 8 PC members serve as the Bureau: 5 REDD Country Participants 3 Financial Contributors Functions: Liaise and provide guidance to the Facility Management Team during inter-sessional periods Selection: Members from REDD Country Participants and Financial Contributors will select their representatives Term: One year until next Annual Meeting 9

3 REDD Country Observers to CF 5 REDD Country Participants on the PC Bureau will select 3 REDD Countries to serve as Observers to the CF Meeting: Progress toward REDD+ readiness (formal assessment of R- PPs, signing of GA, progress toward R-Package) Geographic balance among Africa, Asia, and Latin America Over time, REDD Country Participants receiving funding from the CF will have priority to be selected REDD Country Observers represent their constituency and should regularly consult their constituency before and after the CF meetings 10

Action by FCPF Participants REDD Country Participants and Financial Contributors elect their 14 PC members, respectively Elected PC members of REDD Country Participants and Financial Contributors, respectively, nominate PC Bureau: 5 representatives from REDD Country Participants 3 preventatives from Financial Contributors 5 REDD Country Participants from the PC Bureau select 3 among them as Observers to the CF Meeting 11

Action by FCPF Participants Caucus group will meet today during lunch to choose their representatives Results to be announced at the end of the PA10 Meeting FMT focal point Meeting Room Financial Contributors Simon Whitehouse Fitness Africa Neeta Hooda Woodhouse Asia and the Pacific Alex Lotsch Meghalaya Latin America Leonel Iglesias Plenary 12

Thank you www.forestcarbonpartnership.org 13