OFFICIAL USE ONLY

                 BOARD STANDING COMMITTEES MEMBERSHIP

              Term of Membership: November 1, 2016 thru October 31, 2018*



AUDIT COMMITTEE (AC)                             COMMITTEE ON GOVERNANCE
Mr. Khalid Alkhudairy                            AND EXECUTIVE DIRECTORS’
Mr. Herve de Villeroché                          ADMINISTRATIVE MATTERS (COGAM)
Mr. Subhash Garg                                 Mr. Jason Allford (Chair)
Mr. Franciscus Godts                             Mr. Werner Gruber
Mr. Frank Heemskerk (Vice Chair)                 Ms. Christine Hogan
Ms. Bongi Kunene (Chair)                         Mr. Fernando Jimenez
Ms. Karen Mathiasen                              Mr. Kazuhiko Koguchi
Mr. Yingming Yang                                Mr. Andrei Lushin
                                                 Mr. Maximo Torero (Vice Chair)
                                                 Mr. Yingming Yang
BUDGET COMMITTEE (BC)
Mr. Seydou Bouda
Mr. Omar Bougara (Vice Chair)                    HUMAN RESOURCES COMMITTEE
Mr. Franciscus Godts                             (HRC)
Mr. Werner Gruber                                Mr. Omar Bougara
Mr. Andin Hadiyanto                              Mr. Andrew Bvumbe (Chair)
Ms. Christine Hogan                              Mr. Herve de Villeroché
Mr. Patrizio Pagano (Chair)                      Mr. Andin Hadiyanto
Ms. Melanie Robinson                             Mr. Frank Heemskerk
                                                 Ms. Ursula Mueller
                                                 Mr. Maximo Torero
COMMITTEE ON DEVELOPMENT                         Ms. Susan Ulbaek (Vice Chair)
EFFECTIVENESS (CODE)
Mr. Khalid Alkhudairy
Mr. Seydou Bouda
Mr. Otaviano Canuto (Chair)
Mr. Subhash Garg
Mr. Kazuhiko Koguchi
Ms. Karen Mathiasen
Ms. Melanie Robinson (Vice Chair)
Ms. Susan Ulbaek




                                                               *as of February 10, 2017