92952 OFFICIAL USE ONLY BOARD STANDING COMMITTEES MEMBERSHIP Term of Membership: November 1, 2014 thru October 31, 2016* AUDIT COMMITTEE (AC) COMMITTEE ON GOVERNANCE Mr. Khalid Alkhudairy AND EXECUTIVE DIRECTORS’ Ms. Sara Aviel, Alternate Executive Director1/ ADMINISTRATIVE MATTERS (COGAM) Mr. Shixin Chen (Vice Chair) Mr. Khalid Alkhudairy Mr. Herve de Villeroché Mr. Shixin Chen Mr. Sung-Soo Eun Mr. Subhash Garg (Vice Chair) Mr. Subhash Garg Mr. Franciscus Godts Mr. Frank Heemskerk (Chair) Ms. Gwen Hines (Chair) Mr. Patrizio Pagano Mr. Patrizio Pagano Mr. Jose Rojas BUDGET COMMITTEE (BC) Mr. Alister Smith Mr. Jorg Frieden (Chair) Mr. Mohamed Kayad HUMAN RESOURCES COMMITTEE Mr. Andrei Lushin (Vice Chair) (HRC) Mr. Jose Rojas Mr. Herve de Villeroché Ms. Satu-Leena Santala Mr. Franciscus Godts Mr. Rionald Silaban Mr. Masahiro Kan (Vice Chair) Mr. Antonio Silveira Mr. Nasir Mahmood Khosa (Chair) Mr. Alister Smith Mr. Peter Larose Ms. Ana Lourenco COMMITTEE ON DEVELOPMENT Ms. Ursula Mueller EFFECTIVENESS (CODE) Mr. Rionald Silaban Ms. Sara Aviel, Alternate Executive Director1/ Mr. Alejandro Foxley (Chair) -------------- 1/ Mr. Masahiro Kan Acting until new Executive Director (ED) is Mr. Mohamed Kayad appointed Mr. Peter Larose Ms. Ursula Mueller Ms. Satu-Leena Santala (Vice Chair) Mr. Antonio Silveira *As of December 2, 2014