Summary of the Open Meeting of the Board of Directors

January 25, 2024

Completed

(OPEN MEETING 10:30am)

  1. PEFCO WORKING GROUP
    Amendment of the Standard Operating Procedures Between EXIM and PEFCO
    Cruse/Stephan/Wharton
Date Posted

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF OPEN BOARD OF DIRECTORS MEETING MINUTES
JANUARY 25,2024

  1. PEFCO WORKING GROUP
    Amendment of the Standard Operating Procedures Between EXIM and PEFCO
    Cruise/Stephen/Wharton
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, Director Herrnstadt and Director Bachus voted in favor of the Amendment of the Standard Operating Procedures between EXIM and PEFCO.