The Strategic Board (SB) | Strategic Governance

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Goulnara Aguiar

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Roland de la Chapelle

Non-Executive Director
CEO, Entrepreneur in Tech, Morton

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Simon Moore

Non-Executive Advisor
Head of Commodities Trading
UK &. MEA, BNP Paribas

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Subramanian Rangan

Non-Executive Advisor
Professor of Strategy & Management, INSEAD
Initiator, Society for Progress

Roles and responsibilities

Appointment

The Strategic Board (SB) plays a key role in the governance principles, quality and risk management, and Sustainability scheme. The SB ensures that policies are in place and are properly implemented according to the shareholders' decisions.

It supports the CEO and it is involved in the Leaders’ appointments and decisions regarding major complaints referred to it by the Standard Executive Committee (SEC), as per the Grievance Mechanism.

It can decide to initiate ad-hoc working groups that may include some of its members and members of the SEC. It can also decide to refer any matters to the expertise of independent experts or to the Standard Advisory Board.

The Strategic Board has been established by the shareholders of Ormex, according to the Articles of Association. It may include a maximum of 10 individual members and are appointed for an unlimited period by a collective decision of the shareholders.

Decisions of the SB are on consensus-based approach.

To learn more : Governance and Program Development

The Standard Executive Committee (SEC) | Program Development

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Pierre Filliolaud

Fleury Bilola AGUIAR

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Farid Yaker

General Secretary of the SAC

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Paul Luu PhD

Chief Expert Scientist

Chief of Board, 4 for 1000 Initiative, Forestry and Regenerative Agriculture Expert, France

Roles and responsibilities

The Standard Executive Committee (SEC) plays a major role within the ORMEX organisation. 

It is a decision-making committee for Program and Standard strategy, dealing with the Program and Standard’s continued quality improvement. 

The SEC is responsible for the design of the ORMEX PROGRAM and STANDARD. It determines or modifies the related rules and requirements. 

It is also responsible for Grievance concerns, as well as the Conflict of Interest & Impartiality Policy.

The SEC is the executive committee that oversees and controls the Validation and Verification phases of the projects, performed by an independent VVB.

The SEC is responsible for appointing members of the Standard Advisory Council (SAC).

Appointment

The number of members is limited to 10. The CEO and the Leaders (CTO, Head of Legal & Standard, Head of Science, and the General Secretary of the SAC) are members by right.

The members are appointed by the Strategic Board (SB) through the proposal of the CEO, a member of the SB or by 2 current members of the SEC.

Regular meetings are organized according to its scope of responsibilities. Decisions of the SEC are on consensus-based approach.

To learn more : Standard Executive Committee Bylaws

The Standard Advisory Council (SAC) | Scientific & VCM Analysis

We are extremely proud to bring together leading figures from the carbon markets and in agricultural and soil research to support the ORMEX Standard in achieving its mission.

  • Arthur Riedacker

    Co-Nobel Prize 2007 for IPCC work, INRA Researcher, President of the Oikos Institute, France

  • Deepak Mawandia

    Former UNFCCC Expert, Former Technical Advisory Committee of the CDM Gold Standard, Founder of CarbonWatch, Impact Capital (ICAM), India, Singapore.

  • Harun Warui PhD

    Agroecology systems & food rights specialist, former Project manager Ministry of Environment/UNDP, Kenya

  • Damien Lepoutre

    Former Scientist at NASA/USDA, AgTech Expert, Former VP of Land O’Lakes, TruTerra, USA

Role and responsibilities

Appointment

The purpose of the Standard Advisory Council (SAC) is to provide expertise and guidance on scientific matters, carbon policy, international carbon frameworks, opinions, and advice on specific topics. 

The SAC may be required to give recommendations on the Methodology, VVB approvals or service quality, matters from public consultations, dispute resolution with regard to a complaint initiated through the Grievance Mechanism, and on specific topics.

On the May 2nd, 2023, the SEC decided to appoint a Standard Advisory Council. Members are appointed by the SEC for an annual period, through an invitation process initiated by the SEC, and for maximum of seven (7) yearly renewals.

Decisions of the SEC are on consensus-based approach.

Program Governance · Public record

Latest Decisions

Decisions adopted by the Standard Executive Committee (SEC), the Strategic Board (SB) and the Standard Advisory Council (SAC), published in reverse chronological order. All decisions are taken on a consensus-based approach.

07 / 23 / 2026
SB
Strategic Board
  • Decision on the 40-year permanence obligation — 30-year crediting timeline plus 10-year post-crediting monitoring, adopted programme-wide
07 / 22 / 2026
SEC
Standard Executive Committee
  • Final approval of the ORMEX STANDARD – PRINCIPLES AND REQUIREMENTS (v1.5)
  • Final approval of the METHODOLOGY FRAMEWORK – ECOSYSTEMIC REGENERATIVE AGRICULTURE / MF01 (v2.6)
  • Final approval of the ADDITIONALITY METHODOLOGY (v1.3)
  • Review and decision about the GOVERNANCE & PROGRAM DEVELOPMENT POLICY (v1.1)
  • Review and decision about the ORMEX REGISTRY POLICY
  • Review and decision about the GENERAL TERMS AND CONDITIONS OF USE – PROJECT HOLDERS / GTCUS-PH (v1.1)
  • Review and decision about the PROGRAMME OVERVIEW (v1.2)
  • Review and decision about the VALIDATION AND VERIFICATION BODY REQUIREMENTS (v1.2)
  • Review and decision about the PDD TEMPLATE (v1.1)
02 / 02 / 2026
SEC
Standard Executive Committee
  • Validation of the KYC review and registration of Re-Carbon Ltd as an authorized Validation and Verification Body (VVB)
08 / 29 / 2025
SEC
Standard Executive Committee
  • Validation of the KYC review and registration of KBS Certification Services Limited as an authorized Validation and Verification Body (VVB)
06 / 25 / 2025
SEC
Standard Executive Committee
  • Validation of the KYC review and registration of NOVA CERT LLC as an authorized Validation and Verification Body (VVB)
06 / 09 / 2025
SEC
Standard Executive Committee
  • Validation of the KYC review and registration of the Center of Organic Agriculture in Egypt (COAE) as an authorized Validation and Verification Body (VVB)
Earlier decisions (2023)
06 / 02 / 2023
SEC
Standard Executive Committee
  • Decision on ORMEX’s registered office address
  • Review and decision about the STANDARD EXECUTIVE COMMITTEE BYLAWS
  • Review and decision about the CODE OF ETHICS
  • Review and decision about the CONFLICT OF INTEREST POLICY and the Conflict of Interest Statement Form
  • Review and decision about the GRIEVANCE MECHANISM
  • Review and decision about the VALIDATION AND VERIFICATION BODY REQUIREMENTS and the VVB Approval Procedure / Application Form (template)
  • Review and decision about the VALIDATION AND VERIFICATION BODY – GENERAL TERMS AND CONDITIONS
  • Review and decision about the ADDITIONALITY METHODOLOGY
  • Review and decision about the GENERAL TERMS AND CONDITIONS OF USE / GTU
  • Review and decision about the PERSONAL DATA PROTECTION POLICY
05 / 02 / 2023
SEC
Standard Executive Committee
  • Review and decision about the CODE OF ETHICS
  • Review and decision about the STANDARD ADVISORY COUNCIL BYLAWS and the Engagement Letter template
  • Decision on the appointment of the SAC General Secretary
  • Review and decision about the ORMEX STANDARD – PRINCIPLES AND REQUIREMENTS
  • Review and decision about the METHODOLOGY FRAMEWORK – ECOSYSTEMIC REGENERATIVE AGRICULTURE
04 / 23 / 2023
SEC
Standard Executive Committee
  • Review and decision about the METHODOLOGY FRAMEWORK
  • Review and decision about the ADDITIONALITY METHODOLOGY

Approved documents are published in the Documents library. Approved Validation and Verification Bodies are listed on the Approved VVBs page.

Last updated 07 / 2026