86229
                       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. Mansur Muhtar
                                                               Mr. Alister Smith
BUDGET COMMITTEE (BC)                                          Mr. Hideaki Suzuki
Mr. Omar Bougara
Mr. Jorg Frieden (Chair)                                       HUMAN RESOURCES COMMITTEE
Mr. Vadim Grishin (Vice Chair)                                 (HRC)
Mr. Frank Heemskerk                                            Mr. Gino Alzetta (Vice Chair)
Ms. Ingrid Hoven                                               Mr. Omar Bougara
Mr. Mansur Muhtar                                              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
Ms. Ingrid Hoven (Vice Chair)                                  appointed
Mr. Denny Kalyalya
Mr. Mukesh Nandan Prasad
Ms. Satu Leena Elina Santala
Mr. Hideaki Suzuki




    *Updates occur when there is a change in membership. Last change in membership occurred January 31, 2014