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 Mr. Frank Heemskerk (Chair) Mr. Franciscus Godts Mr. Matthew McGuire Mr. Patrizio Pagano Mr. Patrizio Pagano Ms. Melanie Angela Robinson Mr. Jose Rojas (Vice Chair) Mr. Alister Smith (Chair) BUDGET COMMITTEE (BC) Mr. Sung-Soo Eun Mr. Jorg Frieden (Chair) HUMAN RESOURCES COMMITTEE Mr. Mohamed Kayad (HRC) Mr. Andrei Lushin (Vice Chair) Mr. Herve de Villeroch6 Mr. Jose Rojas Mr. Franciscus Godts Ms. Satu-Leena Santala Mr. Masahiro Kan (Vice Chair) Mr. Rionald Silaban Mr. Nasir Mahmood Khosa (Chair) Mr. Antonio Silveira 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 Mr. Matthew McGuire Ms. Ursula Mueller Ms. Satu-Leena Santala (Vice Chair) Mr. Antonio Silveira *as ofAugust 25, 2015