Agenda of the Meeting of the Board of Directors
Thursday, January 14, 2021Completed
VIA TELECONFERENCE
- OPEN: NONE
- CLOSED:
- PROJECT FINANCE DIVISION
Country: Argentina – AP089340XX
Borrower: Hokchi Energy, S.A. de C.V.
Products: Turbines, Compressor Units, Engineering Services and Spare Parts
Review Required: NAC
Decision Required: Approval
Paula Swain – Loan Officer
Lisa Geberth – Vice President
David Sena – Senior Vice President
Andrea Lachenmayr – Counsel
Stephen Renna – Chief Banking Officer
GLOBAL INFRASTRUCTURE DIVISION - Country: Cameroon – PC089399XX
Buyer: Cameroon Water Utilities Corporation, Douala Cameroon
Product: Water Supply and Irrigation Systems
Review Required: NAC
Decision Required: Approval
Rita Murrell – Deputy Vice President
Annette Maresh – Vice President
David Sena – Senior Vice President
Erin Staton – Counsel
Stephen Renna – Chief Banking Officer
ENTERPRISE RISK COMMITTEE - Country Review - Country Limitations Schedule Cover Policy and Note Changes Review
Review Required: None
Decision Required: Approval
Withdrawn from the 2020-12-22 Agenda
Ignacio Diaz – Financial Economist
Kenneth Tinsley – Senior Vice President and Chief Risk Officer
Tracey Braun – Assistant General Counsel, Policy
Stephen Renna – Chief Banking Officer - Country Review - Country Limitations Schedule Cover Policy and Note Changes Review
Review Required: None
Decision Required: Approval
Duane Lambeth – Senior Credit Policy Officer
Kenneth Tinsley – Senior Vice President and Chief Risk Officer
Tracey Braun – Assistant General Counsel, Policy
Stephen Renna – Chief Banking Officer
- PROJECT FINANCE DIVISION
CERTIFICATION FOR CLOSURE OF MEETING
I, Andrea Q. Bernardo, Assistant General Counsel for Administration, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, January 14, 2021 via teleconference will disclose information of the kind set forth in Subsection (4) of Section 552b(c), Title 5 of the United States Code.
Accordingly, such meeting may be closed to the public.
Andrea Q. Bernardo
Assistant General Counsel
Date Posted: Thursday, December 31, 2020