Financial Statements & Governance

COUNTRY-LED, PEOPLE-POWERED

Financial Statements & Governance

Financial Statements & Governance

Consolidated Statement

Financial position for the year ended December 31, 2024

Consolidated Statement

Activities for the year ended December 31, 2024

Report of The Directors & Statement of Directors’ Responsibilities

Board of Directors

AGRA’s Board of Directors is a governing body with legal duties and responsibilities. As the governing body for AGRA, the Board is legally accountable for the organization and is required to act in the interests of AGRA’s stakeholders, employees and the public good.

H.E Hailemariam Dessalegn

Board Chair

Alice Ruhweza

President

Frank N.J. Braeken

Board Member

Rodger Voorhies

Chair, Audit & Risk Committee

H.E. Lionel Zinsou

Board Member

Ada Osakwe

Chairperson of the Program Committee

Binta Touré Ndoye

Chairperson of the Finance & Human Resources Committee

Delphine Traoré

Board Member

Roy Steiner

Board Member

Amb. David J. Lane (Ret.)

Chair, Nominations & Governance Committee

Martien van Nieuwkoop

Board Member

The Board provides strategic guidance to the organization, maintains independent oversight of its financial and programmatic performance, and ensures effective management and governance. In carrying out its mandate, the Board is supported by several internal committees.

These include:

Audit and Risk Committee

Provides AGRA’s Board of Directors, donors and stakeholders with assurance that AGRA’s financial reporting, internal controls and risk management meet the highest standards, and that AGRA is in compliance with all relevant laws and regulations.

Finance and HR Committee

Responsible for safeguarding AGRA’s financial assets and ensuring the effective and transparent use of AGRA’s financial and human resources.

Nominations and Governance Committee

Responsible for maintaining the quality and effectiveness of AGRA’s Board of Directors, and ensuring that the Board fulfills its legal responsibilities and adheres to guidelines and standards of practice in corporate governance.

Program Committee

Advises the AGRA Board and program leaders on AGRA’s strategic direction, recommends program investments and monitors results.

Organization Information