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Agenda of the Meeting of the Board of Directors

Thursday, January 14, 2021
 
Completed

VIA TELECONFERENCE

  1. OPEN: NONE
  2. CLOSED:
    1. 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
    2. 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
    3. 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      Withdrawn from the 2020-12-22 Agenda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

    4. 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

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