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' Mr. Shixin Chen (Vice Chair) ADMINISTRATIVE MATTERS (COGAM) Mr. Herve de Villeroch6 Mr. Khalid Alkhudairy Mr. Sung-Soo Eun Mr. Shixin Chen Mr. Subhash Garg Mr. Subhash Garg (Vice Chair) Mr. Frank Heemskerk (Chair) Mr. Franciscus Godts Mr. Patrizio Pagano Ms. Gwen Hines (Chair) Mr. Nathan Sheets Mr. Patrizio Pagano Mr. Jose Rojas Mr. Alister Smith BUDGET COMMITTEE (BC) Mr. Jorg Frieden (Chair) Mr. Mohamed Kayad HUMAN RESOURCES COMMITTEE Mr. Andrei Lushin (Vice Chair) (HRC) Mr. Jose Rojas Mr. Herve de Villeroch6 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 Ms. Ursula Mueller COMMITTEE ON DEVELOPMENT Mr. Rionald Silaban EFFECTIVENESS (CODE) Mr. Alejandro Foxley (Chair) Mr. Masahiro Kan Mr. Mohamed Kayad Mr. Peter Larose Ms. Ursula Mueller Ms. Satu-Leena Santala (Vice Chair) Mr. Nathan Sheets Mr. Antonio Silveira *as of February 18, 2015