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Agenda Item 9.1 Page 1 of 9 IFAC Board Meeting – June 14-15, 2012 Stockholm, Sweden Page 1 of 9 Posted May 24, 2012 Version 1 International Federation of Accountants BOARD 2012 Correspondence Distribution List PRESIDENT CEO Göran Tidström PwC Torsgatan 21 S - 11397 Stockholm SWEDEN TEL (business): +46 8 5553 3099 TEL (mobile):+ 46 709 293099 FAX: +46 8 5984 4546 E-Mail : [email protected] Marianne Thanner, Assistant TEL (business): +46 (0)8 555 33 105 TEL (mobile): +46 (0) 709 29 31 05 FAX: +46 (0) 8 598 231 05 E-Mail: [email protected] Ian Ball (Secretary) International Federation of Accountants Chief Executive Officer 545 Fifth Avenue, 14 th Floor New York, NY 10017 USA TEL (business): +1 212 286 9655 TEL (mobile): + +1 917 328 3919 FAX: +1 212 286 9570 E-Mail: [email protected] COUNTRY – NOMINATING ORGANIZATION REPRESENTATIVE TECHNICAL ADVISOR NEW ZEALAND - NZICA Warren Allen (Deputy President) Ernst & Young 100 Willis Street, PO Box 490 Wellington NEW ZEALAND TEL (business):+64 4 495 7345 TEL (mobile): +64 21 685 061 (overseas only) TEL (home): +64 4 476 8312 FAX: +64 4 495 7400 E-Mail: [email protected] Sarah McLennan, Assistant TEL (business): +64 4 499 4888 E-Mail: [email protected] Terry McLaughlin New Zealand Institute of Chartered Accountants Tower Building 50 Customhouse Quay PO Box 11342 Wellington 6011 NEW ZEALAND TEL (business): +64 4474 7848 FAX: +64 4 460 0394 E-Mail: [email protected] Maggie Kendall, Assistant TEL (business) : +64 4 917 4869 E-Mail: [email protected] AUSTRALIA – CPA / ICAA Rachel Grimes Institute of Chartered Accountants in Australia 33 Erskine Street Sydney, NSW 2000 AUSTRALIA TEL (business):+61 2 8253 2340 FAX : + 61 2 9274 5557 E-Mail: [email protected] Tina Taafe, Assistant E-Mail: [email protected] Lee White Institute of Chartered Accountants in Australia 33 Erskine Street Sydney NSW 2000 AUSTRALIA TEL (business): +61 2 9290 5728 FAX: +61 2 9262 5469 E-Mail: [email protected] Or Alex Malley CPA Australia GPO 2820 Melbourne, Victoria 3001

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Agenda Item 9.1 Page 1 of 9

IFAC Board Meeting – June 14-15, 2012 Stockholm, Sweden

Page 1 of 9 Posted May 24, 2012 Version 1

International Federation of Accountants BOARD 2012

Correspondence Distribution List

PRESIDENT CEO Göran Tidström PwC Torsgatan 21 S - 11397 Stockholm SWEDEN TEL (business): +46 8 5553 3099 TEL (mobile):+ 46 709 293099 FAX: +46 8 5984 4546 E-Mail : [email protected] Marianne Thanner, Assistant TEL (business): +46 (0)8 555 33 105 TEL (mobile): +46 (0) 709 29 31 05 FAX: +46 (0) 8 598 231 05 E-Mail: [email protected]

Ian Ball (Secretary) International Federation of Accountants Chief Executive Officer 545 Fifth Avenue, 14th Floor New York, NY 10017 USA TEL (business): +1 212 286 9655 TEL (mobile): + +1 917 328 3919 FAX: +1 212 286 9570 E-Mail: [email protected]

COUNTRY – NOMINATING ORGANIZATION REPRESENTATIVE TECHNICAL ADVISOR NEW ZEALAND - NZICA Warren Allen (Deputy President) Ernst & Young 100 Willis Street, PO Box 490 Wellington NEW ZEALAND TEL (business):+64 4 495 7345 TEL (mobile): +64 21 685 061 (overseas only) TEL (home): +64 4 476 8312 FAX: +64 4 495 7400 E-Mail: [email protected] Sarah McLennan, Assistant TEL (business): +64 4 499 4888 E-Mail: [email protected]

Terry McLaughlin New Zealand Institute of Chartered Accountants Tower Building 50 Customhouse Quay PO Box 11342 Wellington 6011 NEW ZEALAND TEL (business): +64 4474 7848 FAX: +64 4 460 0394 E-Mail: [email protected] Maggie Kendall, Assistant TEL (business) : +64 4 917 4869 E-Mail: [email protected]

AUSTRALIA – CPA / ICAA Rachel Grimes Institute of Chartered Accountants in Australia 33 Erskine Street Sydney, NSW 2000 AUSTRALIA TEL (business):+61 2 8253 2340 FAX : + 61 2 9274 5557 E-Mail: [email protected]

Tina Taafe, Assistant E-Mail: [email protected]

Lee White Institute of Chartered Accountants in Australia 33 Erskine Street Sydney NSW 2000 AUSTRALIA TEL (business): +61 2 9290 5728 FAX: +61 2 9262 5469 E-Mail: [email protected] Or Alex Malley CPA Australia GPO 2820 Melbourne, Victoria 3001

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Australia TEL: +61 3 9606 9689 FAX: +61 3 9602 1163 E-Mail: [email protected]

BRAZIL – IBRACON Ana Maria Elorrieta Av. Francisco Matarazzo 1400 - Torre Torino - 14o. andar Agua Branca, 05001-903 Sao Paulo BRAZIL TEL (business): + 55 11 3674 3515 FAX: + 55 11 3674 2088 E-Mail: [email protected] Marluce Almeida, Assistant E-Mail: [email protected]

Milton Ayon Ave. Nicanor de Obarrio (Calle 50) No.54 Panama City PANAMA TEL (business) : +507 208 0700; +507 208 0718 FAX: + 507 215 7624 E-Mail : [email protected]

CANADA – CMA Canada Steve Vieweg Certified Management Accountants of Canada Asper School of Business, University of Manitoba 434 Drake Centre - 181 Freedman Crescent Winnipeg, Manitoba, R3T 5V4 CANADA TEL (business): +1 204 474 8580 FAX : +204 474 7544 E-Mail: [email protected]

Joy Thomas Certified Management Accountants of Canada One Robert Speck Parkway Suite 1400 Mississauga, ON L4Z 3M3 CANADA TEL (business): + 1 905 949 3100 FAX: + 905 949 0058 E-Mail: [email protected] Jean Rumble, Assistant E-Mail : [email protected]

CANADA – CICA Kevin Dancey Canadian Institute of Chartered Accountants 277 Wellington Street West Toronto Ontario M5V 3H2 CANADA TEL (business): +1 416 204 3333 TEL (mobile): +1 647 202 2331 FAX : +1 416 204 3405 E-Mail: [email protected] Margaret Grisdale, Assistant E-Mail : [email protected]

Anthony Ariganello President & Chief Executive Officer Certified General Accountants Association of Canada 100 - 4200 North Fraser Way Burnaby, BC, V5J 5K7 CANADA TEL (business): +1 604-605-5006 FAX: +1 604-683-6483 E-Mail: [email protected] Claudette Wagner, Assistant E-Mail: [email protected]

CHINA – CICPA Yang Zhiguo Chinese Institute of Certified Public Accountants Building B 16, Xisihuanzhonglu Haidian District Beijing 100039 CHINA

Len Jui Chinese Institute of Certified Public Accountants International Department Building B 16, Xisihuanzhonglu Haidian District Beijing 100039 CHINA

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TEL (business):+86 10 88250000, 10 6872 1166 6002 FAX: +86 10 88250077 or +86 10 6847 4986 E-Mail: [email protected] Ms. Chen Xi, Assistant E-mail: [email protected]

TEL (business):+86 10 8508 7037 FAX: +86 10 8518 5111 E-Mail: [email protected]

FRANCE – CNCC/CSOEC Jacques Potdevin 7 Rue Galilée 75116 Paris FRANCE TEL (business): +33 149524300 FAX: +33 0147203279 E-Mail: [email protected] Nathalie Pigeon, Assistant E-Mail: [email protected]

Jean-Claude Delespaul DIPAC Conseil Supérieur de l’Ordre des Experts-Comptables 19, rue Cognacq-Jay 75007 Paris FRANCE TEL (business): +33 (0) 144156095 FAX : +33 (0) 144159005 E-Mail : [email protected]

GERMANY - IDW Norbert Pfitzer Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft Mittlerer Pfad 15 70499 Stuttgart GERMANY TEL (business): +49 711 9881 15519 FAX : +49 711 9881 15552 E-Mail: [email protected] Ute Kiekert, Assistant E-Mail: [email protected]

Klaus-Peter Feld Institut der Wirtschaftsprüfer in Deutschland e.V. Tersteegenstr. 14 40474 Düsseldorf GERMANY TEL (business): +49 211 4561 161 FAX: +49 211 4541097 E-Mail: [email protected]

INDIA – ICAI Ganapathy Ramaswamy President The Institute of Chartered Accountants of India ICAI Bhawan Indraprastha Marg, Post Box No 7100 New Delhi- 110 002 INDIA TEL (business):+91 (11) 3011 0403 FAX: +91 11 30110580 E-Mail: [email protected]; [email protected] ; [email protected]

Jaydeep Shah The Institute of Chartered Accountants of India ICAI Bhawan Indraprastha Marg, Post Box No 7100 New Delhi- 110 002 INDIA TEL (business): +91 (11) 3011 0448 E-Mail: [email protected]; [email protected]; [email protected]

INDONESIA - IAI Ahmadi Hadibroto The Indonesian Institute of Accountants/ Ikatan Akuntan Indonesia Grha Akuntan, Jl. Sindanglaya No. 1 Menteng Jakarta Pusat, 10310

Elly Zarni Husin The Indonesian Institute of Accountants/ Ikatan Akuntan Indonesia Grha Akuntan, Jl. Sindanglaya No. 1 Menteng Jakarta Pusat, 10310

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INDONESIA TEL (business):+62 (21) 5799 5154 FAX: + 62 (0) 21 724 5078/3900016 E-Mail: [email protected], [email protected]

INDONESIA TEL (business): +62 (21) 3190 4232 ext. 114 FAX: +62 (21) 724 5078/3900016 E-mail: [email protected]

JAPAN – JICPA Makoto Shinohara The Japanese Institute of Certified Public Accountants 4-4-1, Kudan-Minami, Chiyoda-Ku Tokyo 102-8264 JAPAN TEL (business): +81 (3) 3515 1130 FAX: +81 (3) 3515-1161 E-Mail : [email protected]

Toshio Kinoshita The Japanese Institute of Certified Public Accountants 4-4-1, Kudan-Minami, Chiyoda-Ku Tokyo 102-8264 JAPAN TEL (business): +81 (3) 3515 1130 FAX: +81 (3) 3515-1161 E-Mail: [email protected]

MEXICO – IMCP Roberto Resa Resa and Associates Blvd. Adolfo Lopez Mateos 261, 5º. piso Col. Los Alpes Del. Alvaro Obregon C.P. 01010 MEXICO TEL (business):+52 155 550 71359 TEL (alternate): +5255 1719 3333 E-Mail: [email protected]

Eduardo Ojeda Baker Tilly Mexico Periferico Sur # 4293 1er. Piso Col. Jardines en la Montana C.P. 14210 MEXICO TEL (business) +5255 5028 1916 E-Mail: [email protected]

NETHERLANDS – Royal NIVRA Ingrid Doerga Oude Lindestaat 70 6411 EJ HEERLEN NETHERLANDS TEL (business): + 31 (0) 45 5792342 E-Mail: [email protected] Diana van der Maaten-Kramp, Assistant E-Mail: [email protected]

Berry Wammes Royal Nivra Antonio Vivaldistraat 2-8 1083 HP Amsterdam NETHERLANDS TEL (business): + 31 (0)20 3010342 E-Mail: [email protected]

SPAIN - ICJCE Ramon Casals Creus Instituto de Censores Jurados de Cuentas de España Santa Amélia 37- 39 4º 3º 08034 Barcelona SPAIN TEL (business): + 659 35 35 32 E-Mail: [email protected]

Pablo Ricardo Barey Federación Argentina de Consejos Profesionales de Ciencias Económicas de Argentina Av. Córdoba 1367, 6º Piso, Ciudad de Buenos Aires Buenos Aires ARGENTINA TEL (business): +54 11 4813 2613/1758 FAX: +54 11 4813 8911 E-Mail: [email protected]

TUNISIA – OECT Jelil Bouraoui Jelil Bouraoui & Associates 92 Avenue Jugurtha - Mutuelleville Tunis 1002 TUNISIA

Roberto D’Imperio Baluardo Partigiani, 2 28100 Novara ITALY TEL (business): +39 0321 398 065

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TEL (business): +216 71 747 006 TEL (mobile): +216 98 301 085 Fax : +216 71 787820 E-Mail: [email protected]

FAX: +39 0321 398-077 E-Mail: [email protected]

Gisella Porath, Assistant E-Mail : [email protected]

TURKEY – TÜRMOB / EAAT Masum Turker Turkerler Auditing and Tax Consulting Inc. Mesrutiyet Cad. No: 170/9 Beyoglu Istanbul 34430 TURKEY TEL (business): +90 312 232 5065 TEL (mobile): +90 530 881 2424 or +90 532 276 6986 FAX: +90 312 232 5074 E-Mail: [email protected] Seher Gundogdu, Assistant E-Mail: [email protected]

A.R. Zafer Sayar Union of Chambers of Certified Public Accountants of Turkey Genclik Caddesi No : 107 Anittepe 06570 Ankara TURKEY Tel (business) : +90 312 232 5060 FAX : +90 312 232 5074 E-Mail : [email protected]; [email protected]

UGANDA - ICPAU Japheth Katto Capital Markets Authority 14 Parliament Avenue Jubilee Insurance Centre - 8th Floor, Kampala UGANDA TEL (business): +256 41 434 2791 TEL (mobile): +256 772 799 599 Fax: +256 41 4342803 E-Mail: [email protected]

[email protected] Margaret Kibirango, Assistant E-Mail: [email protected]

Giuseppe Messina Association of Chartered Certified Accountants Via Napoleone III, 22 00185 Rome ITALY TEL (business): +39 06 444 1374 TEL (mobile): +39 33 53 86 219 FAX: +39 06 444 1374 E-Mail: [email protected]

UNITED KINGDOM - ACCA Marta Rejman Director, European Finance Centre Jones Lang LaSalle Group Services Sp. z o.o. 28 Emilii Plater Street 00-688 Warsaw POLAND TEL (business): +48 22 318 00 40 FAX: +48 22 630 37 70 E-Mail : [email protected]

Stephen Heathcote Association of Chartered Certified Accountants 2 Central Quay 89 Hydepark Street Glasgow G3 8BW SCOTLAND TEL (business):+44 (0)141 534 4232 FAX: +44 (0)141 534 4141 E-Mail: [email protected] Magdalen Ballantyne, Assistant E-Mail: [email protected]

UNITED KINGDOM – ICAEW Robert Hodgkinson Steve Freer

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ICAEW Chartered Accountants' Hall Moorgate Place London EC2P 2BJ UNITED KINGDOM TEL (business) : +44 (0) 207 920 8492 FAX : +44 (0) 20 7920 8780 E-Mail: [email protected] Jacqui West, Assistant TEL (business): +44 (0) 20 7920 8510 E-Mail: [email protected]

Chartered Institute of Public Finance and Accountancy 3 Robert Street London WC2N 6RL UNITED KINGDOM TEL (business) : +44 207 543 5636 FAX : +44 207 543 5700 E-Mail : [email protected] Lynn Starr Assistant E-Mail : [email protected]

UNITED STATES – AICPA Olivia Kirtley 47 Harwood Road Louisville, KY 40222 USA E-Mail: [email protected] TEL: +1 502 6407607

American Institute of Certified Public Accountants 1211 Avenue of the Americas, 19th Floor New York, NY 10036-8775 USA Gary Scopes TEL (business): +1 212 596 6048 TEL (mobile) : +1 850 642 1305 TEL (home): +1 850 609 7986 FAX : +1 850 609 7986 E-Mail : [email protected] Susan Coffey TEL (business): +1 212 596 6197 TEL (mobile): +1 201 745 1679 E-Mail: [email protected] Millie DeJesus, Assistant TEL (business): +1 212 596 6070 E-Mail : [email protected]

Robert R Harris Harris Cotherman Jones Price & Associates, CPAs Chtd. 5070 N. Hwy. A1A, Suite 250 Vero Beach, FL. 32963 USA TEL (business) : + 1 772 234 8484 TEL (mobile) + 1 772 633 0049 FAX : +1 772 234 8488 E-Mail: [email protected]

J. Jennings, Assistant E-Mail: [email protected]

OBSERVERS

CONFEDERATION OF ASIAN AND PACIFIC ACCOUNTANTS (CAPA)

INTERAMERICAN ACCOUNTING ASSOCIATION (IAA)

FEDERATION DES EXPERTS COMPTABLES EUROPEENS (FEE)

Keith Wedlock CAPA President Level 3, Dewan Akauntan No. 2, Jalan Tun Sambanthan 50470 Kuala Lumpur MALAYSIA TEL (business): +646 356 7103 FAX: +646 356 6420 E-Mail: [email protected]

And Brian Blood Chief Executive

Juan A. Flores Galarza Secretary for International Affairs E-Mail: [email protected]

And

Luis Werner Wildner IAA President E-Mail: [email protected] Colegio de Contadores Públicos Autorizados de Puerto Rico Edif. Capital Center 1

Philip Johnson, President E-Mail: [email protected]

And

Olivier Boutellis-Taft, Chief Executive E-Mail: [email protected]

And Andre Kilesse, Deputy President E-mail: [email protected] FEE

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CAPA Level 3, Dewan Akauntan No. 2, Jalan Tun Sambanthan , 50470 Kuala Lumpur MALAYSIA TEL (business):+ 61 412 088922 E-Mail: [email protected]

239 Ave. Arterial Hostos, Suite 1401 San Juan Puerto Rico 00918-1400 USA TEL (business):+1 787 622 0909 Ruth Martínez IAA Administrative Assistant TEL (business): +1-787-622-0909 / +1 787-754-1950 ext. 274 FAX: 1-787-753-0212 E-Mail: [email protected]

Avenue d’Auderghem 22-28/8 1040 Brussels BELGIUM TEL (business): + 32 2 285 4085 Fax: + 32 2 231 1112

EASTERN CENTRAL AND SOUTHERN AFRICAN FEDERATION OF ACCOUNTANTS (ECSAFA)

INTERNATIONAL ACCOUNTING STANDARDS BOARD (IASB)

FORUM OF FIRMS

Koos du Toit P O Box 86120 Eros, Windhoek NAMIBIA TEL (business):+264 61 374601 / +264 81 1280500 FAX: +264 61 374640 E-Mail: [email protected]

And

Vickson Ncube ECSAFA P.O. Box 4259 00100 Nairobi KENYA TEL (business):+254 20 2021184 FAX: +254 20 229 284 E-Mail: [email protected]

[email protected]

Hans Hoogervorst 30 Cannon Street London EC4M 6XH UNITED KINGDOM TEL: (business): + 27(0)31 767 0244 E-Mail: [email protected]

Robert Dohrer RSM International Limited 1201 Edwards Mill Road, Suite 300 Raleigh, North Carolina 27607 USA Tel (business): + 1 919 645 6819 Fax:+ +1 919 781 9270 E-mail: [email protected]

PAN AFRICAN FEDERATION OF ACCOUNTANTS (PAFA)

Sebastian Achulike Owuama President, Pan African Federation of Accounatants (PAFA) 7 Zulberg Close, Burma Lake 2198, P O Box 59875, Kengray 2100, Johannesburg SOUTH AFRICA TEL (business):

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E-Mail: [email protected]

BOARD AND COMMITTEE CHAIRS

COMPLIANCE ADVISORY PANEL PROFESSIONAL ACCOUNTANCY ORGANIZATION DEVELOPMENT COMMITTEE

INTERNATIONAL ACCOUNTING EDUCATION STANDARDS BOARD

Manuel Sánchez-y-Madrid Agua 510-12; Jardines Del Pedregal Alvaro Obregon 01900 Mexico D.F. Mexico TEL (business):+ 52 55 5652 6219 FAX: + E-Mail: [email protected]

Deborah J. Williams 60 Coverts Road Claygate Esher Surrey KT10 0LJ UNITED KINGDOM TEL (business): +44 1372 467838 TEL (mobile): +44 776 988 7636 E-Mail: [email protected]

Dr. Peter Wolnizer (Chair) Professor Emeritus The University of Sydney Economics and Business Building H69 NSW 2006 Australia TEL (business): +61 2 9875 5571 FAX: +61 2 9875 5571 E-Mail: [email protected]

INTERNATIONAL ETHICS STANDARDS BOARD FOR ACCOUNTANTS

INTERNATIONAL AUDITING AND ASSURANCE STANDARDS BOARD

INTERNATIONAL PUBLIC SECTOR ACCOUNTING STANDARDS BOARD

Ken Dakdduk PricewaterhouseCoopers, LLP 400 Campus Drive, P.O. Box 988 Florham Park, NJ 07932 USA TEL (business):+1 973 236 7239 FAX:+1 813 329 3979 E-Mail: [email protected]

Arnold Schilder Wolkenveld 26 1359 HB NL-Almere NETHERLANDS TEL (business): +31 6579 30976 FAX: +31 36 53 12270 E-Mail: [email protected]

Andreas Bergmann Zurich University of Applied Sciences Institute of Public Management St. Georgenstrasse 70/B.O. Box 805, Winterthur, Zurich SWITZERLAND TEL (business):+ 415 893 47964 FAX:+ 415 893 57964 E-Mail: [email protected]

PROFESSIONAL ACCOUNTANTS IN BUSINESS COMMITTEE

SMALL AND MEDIUM PRACTICES COMMITTEE

TRANSNATIONAL AUDIT COMMITTEE

Roger Tabor 7 Blenheim Close Oxhey Watford Hertfordshire WD19 4QN UNITED KINGDOM TEL (business): +44 1923 242 151 TEL (mobile): +44 7773 313 768 E-Mail: [email protected]

Giancarlo Attolini Attolini Spaggiari & Associati Via Che Guevara 2 I – 42123 Reggio Emilia ITALY T EL (business): +39 05 22 322 888 TEL (mobile): +39 348 530 9254 FAX: +39 05 22 322 080 E-Mail: [email protected]

David Maxwell Grant Thornton Melton Street Euston Square London, NW1 2EP ENGLAND TEL (business): + 44 (0)20 7865 2147 FAX: + 44 (0)20 7728 2091 E-Mail: [email protected]

IFAC STAFF

Alta Prinsloo Director of Governance and Operations

James M. Sylph Executive Director

Russell Guthrie Executive Director

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545 Fifth Avenue, 14th Floor New York, NY 10017 USA TEL: +1 212 471 8705 FAX: +1 212 856 9420 E-Mail: [email protected]

Professional Standards 277 Wellington Street West, 4th Floor Toronto, ON M5V 3H2 CANADA TEL +1 416 204 3303 FAX +1 416 977 8585 E-Mail: [email protected]

Quality and Member Relations 545 Fifth Avenue, 14th Floor New York, NY 10017 USA TEL: +1 212 471 8708 FAX: +1 212 286 9570 E-Mail: [email protected]

Stephenie Fox Technical Director, IPSASB 277 Wellington Street West, 4th Floor Toronto, ON M5V 3H2 CANADA TEL: +1 416 204 3324 FAX: +1 416 977 8585 E-Mail: [email protected]

James Gunn Technical Director, IAASB 545 Fifth Avenue, 14th Floor New York, NY 10017 USA TEL: +1 212 286-9532 FAX: +1 212 856 9420 E-Mail: [email protected]

Linda Lach Head of Strategy and Governance 545 Fifth Avenue, 14th Floor New York, NY 10017 USA TEL: +1 646 428 8784 FAX: +1 212 856 9420 E-Mail: [email protected]

Irina Kaminsky Event Planner, Operations 545 Fifth Avenue, 14th Floor New York, NY 10017 USA TEL: +1 212 286 9668 FAX: +1 212 856 9420 E-Mail: [email protected]

Melody Scales Executive Assistant Governance and Operations 545 Fifth Avenue, 14th Floor New York, NY 10017 USA TEL: +1 212 286 9668 FAX: +1 212 856 9420 E-Mail: [email protected]