Governance

The Fair Cobalt Alliance is a multi-stakeholder initiative coordinated by The Impact Facility, a UK-registered charity that serves as the permanent secretariat. The FCA is governed by and subject to the oversight of a Steering Committee, which operates in accordance with the FCA’s Articles of Governance and Terms of Reference.

The day-to-day management of the FCA is handled by its Secretariat, which reports to and advises the Steering Committee. The Impact Facility oversees the FCA as a stand-alone initiative, ensuring that all FCA funding is allocated to projects approved and accounted for by the FCA Steering Committee and that they are properly accounted for.

 

Steering Committee

The FCA Steering Committee (FCA SC) comprises a maximum of nine seats, one of which is serving as a chairperson (with a term of 1 year). The FCA’s founding members are entitled to serve up to two consecutive terms, before their seats become available during the general election.

Aiming to achieve a balanced representation of interests across the cobalt value chain, as well as between commercial and charitable interests, three of the nine FCA SC seats are reserved for non-profit organisations (including NGOs, local CSOs or government representatives), with at least one seat reserved for a Congolese organisation that can credibly represent the interests of artisanal miners.

Current Steering Committee members are:

Toussaint Kafarhire Murhula, Director, Centre Arrupe pour la Recherche et la Formation (CARF)

Ines Kaempfer, CEO, The Centre for Child Rights and Business

Camila Gomez Wills, Program Manager: Business and Human Rights, Responsible Sourcing and Sustainability, Tesla

Anne-Marie Fleury,  Responsible Sourcing Director, Glencore

Ga Yee Park, ESG Specialist, LG Energy Solution 

Angela Jorns, Fair Materials & Mining Team Lead, Fairphone

Marcin Piersiak, Director General, Alliance for responsible Mining (ARM)

  • FCA Strategy: Approving the FCA’s strategic objectives, including communication strategy and alignment with other initiatives.
  • Organisational oversight: Approving the annual work programme, new FCA work groups, approving internal policies, approving the annual budget, and overseeing operational capability and organisational structure.
  • Risk management oversight: Approving FCA risk management policy and approach and reviewing the design and effectiveness of risk management policies and procedures.
  • Monitoring: Monitoring effectiveness of the FCA grievance mechanism, monitoring performance of the FCA against its key performance indicators, and overseeing a financial review that includes independent third-party audit and assurance and transparency to Members and externally.

For more information, please see the Articles of Governance and Terms of Reference in the Downloads section

Downloads