90433
                       BOARD STANDING COMMITTEES MEMBERSHIP

                    Term of Membership: November 1, 2012 thru October 31, 2014*



AUDIT COMMITTEE (AC)                                            COMMITTEE ON GOVERNANCE AND
Mr. Ibrahim Alturki, Alternate ED1/                             EXECUTIVE DIRECTORS’
Mr. Sundaran Annamalai                                          ADMINISTRATIVE MATTERS (COGAM)
Ms. Sara Aviel, Alternate ED1/                                  Mr. Ibrahim Alturki, Alternate ED1/
Mr. Piero Cipollone (Chair)                                     Ms. Sara Aviel, Alternate ED1/
Mr. Hervé de Villeroché                                         Mr. Shixin Chen
Mr. Cesar Guido Forcieri                                        Mr. Cesar Guido Forcieri (Vice Chair)
Mr. Mukesh Nandan Prasad (Vice Chair)                           Ms. Gwen Hines (Chair)
Mr. Michael Willcock                                            Mr. Masahiro Kan
                                                                Mr. Mansur Muhtar
BUDGET COMMITTEE (BC)                                           Mr. Alister Smith
Mr. Omar Bougara
Mr. Jorg Frieden (Chair)                                        HUMAN RESOURCES COMMITTEE
Mr. Vadim Grishin (Vice Chair)                                  (HRC)
Mr. Frank Heemskerk                                             Mr. Gino Alzetta (Vice Chair)
Mr. Mansur Muhtar                                               Mr. Omar Bougara
Mr. Wilhelm Rissmann, Alternate ED 1/                           Mr. Hervé de Villeroché
Mr. Roberto Tan                                                 Mr. Frank Heemskerk
Mr. Michael Willcock                                            Mr. Denny Kalyalya
                                                                Mr. Agapito Mendes Dias (Chair)
COMMITTEE ON DEVELOPMENT                                        Ms. Satu Leena Elina Santala
EFFECTIVENESS (CODE)                                            Mr. Roberto Tan
Mr. Gino Alzetta
Mr. Juan Jose Bravo (Chair)                                     --------------
                                                                1/
Mr. Vadim Grishin                                                Acting until new Executive Director (ED) is
Mr. Denny Kalyalya                                              appointed
Mr. Masahiro Kan
Mr. Mukesh Nandan Prasad
Mr. Wilhelm Rissmann, Alternate ED 1/
Ms. Satu Leena Elina Santala (Vice Chair)




     *Updates occur when there is a change in membership. Last change in membership occurred August 29, 2014