Summary of the Meeting of the Board of Directors

Date Scheduled

Completed

Agenda
  1. OPEN: NONE
  2. CLOSED:

    1. Minutes of March 31, 2022 Board Meeting for approval
    2. Minutes of April 14, 2022 Board Meeting for approval
     
    3A. Country: Korea – AP089448XX
    Foreign Buyer: SPC/Korean Air Lines
    End User: Korean Air Lines Co., Ltd.
    Products: Aircraft
    Review Required: NAC & Public Notification
    Decision Required: Congressional Notification
    Bakst/Lambe
     
    3B. Country: Korea – AP089448XA
    Foreign Buyer: SPC/Korean Air Lines
    End User: Korean Air Lines Co., Ltd.
    Products: Aircraft
    Review Required: NAC & Public Notification Decision Required: Congressional Notification
    Bakst/Lambe

Certification for Closure of Meeting

            I, Jennifer C.R. Clark, 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, April 28, 2022 via teleconference and in person 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.

__________________                                  
 
Jennifer C.R. Clark 
 
Assistant General Counsel for Administration

Date Posted
Summary of Minutes

EXPORT-IMPORT BANK OF THE UNITED STATES 
SUMMARY OF BOARD OF DIRECTORS CLOSED MEETING MINUTES 
APRIL 28, 2022

ITEM NO. 1

Minutes of the March 31, 2022, Board Meeting for approval. 
Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, and Director Bachus all voted in favor of approving the meeting minutes.

ITEM NO. 2

Minutes of the April 14, 2022, Board Meeting for approval. 
Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, and Director Bachus all voted in favor of approving the meeting minutes.

ITEM NO. 3A

TRANSPORTATION DIVISION
Country: Korea – AP089448XX 
Foreign Buyer: SPC/Korean Air Lines 
End User: Korean Air Lines Co., Ltd. 
Products: Aircraft 
NAC reviewed on April 25, 2022 
Review Required: Public Notification 
Board Decision: APPROVED the transaction pending congressional notification. Chair Lewis, Vice Chair Judith Pryor, and Director Bachus all voted in favor of notifying Congress.

ITEM NO. 3B

Country: Korea – AP089448XA 
Foreign Buyer: SPC/Korean Air Lines 
End User: Korean Air Lines Co., Ltd. 
Products: Aircraft 
NAC reviewed on April 25, 2022 
Board Decision: APPROVED the transaction pending congressional notification. Chair Lewis, Vice Chair Judith Pryor, and Director Bachus all voted in favor of notifying Congress.