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. Andrew Bvumbe Mr. Frank Heemskerk (Vice Chair) Ms. Christine Hogan Ms. Bongi Kunene (Chair) Mr. Fernando Jimenez Mr. Matthew McGuire 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 (Vice Chair) Ms. Christine Hogan Mr. Herve de Villeroché Mr. Patrizio Pagano (Chair) Mr. Andin Hadiyanto Ms. Melanie Robinson Mr. Frank Heemskerk Ms. Ursula Mueller (Chair) Mr. Maximo Torero COMMITTEE ON DEVELOPMENT Ms. Susan Ulbaek EFFECTIVENESS (CODE) Mr. Khalid Alkhudairy Mr. Seydou Bouda Mr. Otaviano Canuto (Chair) Mr. Subhash Garg Mr. Kazuhiko Koguchi Mr. Matthew McGuire Ms. Melanie Robinson (Vice Chair) Ms. Susan Ulbaek *as of November 22, 2016