Board of Directors

NAME OF DIRECTOR	NAME OF NOMINATING SHAREHOLDER	POSITION	DOMICILE
Dr. Yohannes Ayalew Birru	Republic of Ethiopia	Chairman of the Board of Directors	Ethiopia
Mrs. Michal Ron	Class “D” Shareholders	Vice-Chair of the Board of Directors	Italy
Mr. Tharcisse Rutumo	Republic of Burundi	Director, A Group, Constituency 1	Burundi
Mrs. Esther Koimett	Republic of Kenya	Director, A Group, Constituency 2	Kenya
Mr. Mukuli Sibbuku Chikuba	Republic of Zambia	Director, A Group, Constituency 4	Zambia
Mr. Ira Kirungi John Byaruhanga	Republic of Uganda	Director, A Group, Constituency 5	Uganda
Mr. Guy M’Bengue	Republic of Côte d’Ivoire	Director, A Group, Constituency 6	Côte d’Ivoire
Mrs. Josephine Winnie Birungi	Republic of Rwanda	Alternate Director, A Group, Constituency 2	Rwanda
Mr. Misheck Esau	Republic of Malawi	Alternate Director, A Group, Constituency 4	Malawi
Mr. Godfrey Simbeye	Republic of Tanzania	Alternate Director, A Group, Constituency 5	Tanzania
Mr. Gilles Guerard	Republic of Benin	Alternate Director, A Group, Constituency 6	Benin
Mrs. Hope Murera	Class “D” Shareholders	Alternate Director	Kenya
Mr. Corneille Karekezi	Class “D” Shareholders	Alternate Director	Nigeria
Mr. Mohamed Kalif	Class “E” Shareholders	Alternate Director	Côte d’Ivoire