Summary of Agenda Items and Resolutions to vote on for the 13th Annual General Assembly Resolutions
Resolution GA13-6a: To confirm the appointment of PricewaterhouseCoopers as the auditors of the RSPO for the financial year ending 30 June 2017.
Resolution GA13-6b: Resolution to adopt "Non-discriminatory entitlement and responsibility for RSPO members under a specific sector or membership category"
Download resolution GA13-6b at -
http://www.rspo.org/ga/ga13/Resolutions/ResolutionGA13-6b.pdf Resolution GA13-6c: Resolution to adopt "no change of key documents for fixed period of time"
Download resolution GA13-6c at -
http://www.rspo.org/ga/ga13/Resolutions/ResolutionGA13-6c.pdf Resolution GA13-6d: Assuring effectively planned, implemented and monitored compensation projects in "remediation and compensation procedure" of the RSPO
Download resolution GA13-6d at -
http://www.rspo.org/ga/ga13/Resolutions/ResolutionGA13-6d.pdf Resolution GA13-6e: Protecting human rights defenders, whistleblowers, complainants and community spokespersons
Download resolution GA13-6e at -
http://www.rspo.org/ga/ga13/Resolutions/ResolutionGA13-6e.pdf Resolution GA13-6f: Resolution to review and amendment of the updated New Planting Procedure process as applied to smallholders
Download resolution GA13-6f at -
http://www.rspo.org/ga/ga13/Resolutions/ResolutionGA13-6f.pdf Resolution GA13-6g: Temporary exemption from the RSPO New Planting Procedure for Smallholders
Download resolution GA13-6g at -
http://www.rspo.org/ga/ga13/Resolutions/ResolutionGA13-6g.pdf Resolution GA13-6h: Suspension of the RSPO Management System Requirements and Guidance for Group Certification of FFB Production.
Download resolution GA13-6h at -
http://www.rspo.org/ga/ga13/Resolutions/ResolutionGA13-6h.pdf Election of Board of Governors
- Oil Palm Growers:
Smallholders - FELDA is retiring and available for re-election. There will be no election and FELDA will serve another term as no other nominations have been received.
Rest of the World
- Agropalma is retiring and is not available for re-election. Nominations were received from SIPEF and Agrocaribe. Election among the Oil Palm Growers - Rest of the World sub-sector will therefore be held and only members in the sub-sector are eligible to vote.
- Bio data of the nominees can be downloaded at:
http://www.rspo.org/ga/ga13/GA13Nominations_OPG-ROW.pdf
- Processors and/or Traders:
- AAK AB is retiring and available for re-election. One nomination was received from Industrial Danec S.A.. Election among the Processors and/or Traders sector will therefore be held and only members in this sector are eligible to vote.
- Bio data of the nominees can be downloaded at:
http://www.rspo.org/ga/ga13/GA13Nominations_PnT.pdf
- Consumer Goods Manufacturers:
- Mondelez International is retiring and available for re-election. There will be no election and Mondelez International will serve another term as no other nominations have been received.
- Retailers:
- Retailers Palm Oil Group is retiring and available for re-election. There will be no election and Retailers Palm Oil Group will serve another term as no other nominations have been received.
- Banks & Investors:
- Rabobank is retiring and available for re-election. There will be no election and Rabobank will serve another term as no other nominations have been received.
- Environmental NGOs:
- WWF International is retiring and is available for re-election. One nomination was received from Fauna & Flora International. Election among the Environmental NGOs sector will therefore be held and only members in the sector are eligible to vote.
- Bio data of the nominees can be downloaded at:
http://www.rspo.org/ga/ga13/GA13Nominations_eNGO.pdf
- Social NGOs
- Both ENDS is retiring and available for re-election. There will be no election and Both ENDS will serve another term as no other nominations have been received.
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