OEA - CP - Resolución CP CAAP INF 617

PERMANENT COUNCIL OF THE OEA/Ser.G

ORGANIZATION OF AMERICAN STATES CP/CAAP/INF. 617/26 13 February 2026

COMMITTEE ON ADMINISTRATIVE Original: English/Spanish AND BUDGETARY AFFAIRS INFORMATIONAL DOCUMENT ON THE FUNCTIONING OF THE JOINT COMMITTEE ON INSURANCE MATTERS AND THE BOARD OF TRUSTEES OF THE GS/OAS MEDICAL

BENEFITS TRUST FUND

(Note from the Office of the Executive Director)23

Annex I: 2026-02_BOT MBTF_Overview_Mandate_Composition_Regulatory_Framework • Attachment A - MBTF Trust Declaration • Attachment B - MBTF Rules of Procedure EN only • Attachment C - BOT current trustees

Annex II: 2026-02_JCIM_Overview_Mandate_Composition_Regulatory_Framework • Attachment A - JCIM Personnel Circular No. 4278 • Attachment B - JCIM Reglamento del Comite Mixto de Seguros

• Attachment C - JCIM Current Composition and Representation