Board of Directors

NAME OF DIRECTOR	NAME OF NOMINATING SHAREHOLDER	POSITION	DOMICILE
Mr. Israel Kamuzora	United Republic of Tanzania	Chairman of the Board of Directors	Tanzania
Mr. Sindiso Ngwenya	Class “D” Shareholders	Vice-Chairman of the Board of Directors	Zambia
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
Mr. Daniel Stausberg	Class “C” Shareholders	Director	Ireland
Mrs. Michal Ron	Class “D” Shareholders	Director	Italy
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
Mr. Gerard van Brakel	Class “C” Shareholders	Alternate Director	Belgium
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