86 2 1 1 1 1 3 3 1 Male Female Adviser KNOWLEDGE, SKILLS AND EXPERIENCE GENDER DIVERSITY Number of executive committee members with expertise and experience in each area. CORPORATE FINANCE DEVELOPMENT FINANCE INSURANCE INVESTMENT BANKING METEOROLOGY (RE)INSURANCE RISK MANAGEMENT AFRICAN DEVELOPMENT BOARD MEMBERS Name Meetings attended Abdoulie Janneh, Chairperson 5/5 Delphine Tradoré Maïdou 2/5 Jennifer Blanke 2/2 Ladé Araba 5/5 Michel Jarraud 4/5 Phillip Pettersen 2/2 Sarata Koné Thiam 4/5 Maxwell Mkwezalamba 2/2 Deepak Dave 2/2 BOARD SUB-COMMITTEES Name Meetings attended Abdoulie Janneh, Chairperson 1/2 Sarata Koné Thiam 2/2 Maxwell Mkwezalamba 1/1 Jennifer Blanke 1/1 AUDIT AND RISK COMMITTEE Name Meetings attended Deepak Dave, New Chairperson 1/1 Phillip Pettersen 1/1 Jennifer Blanke 1/1 Sarata Koné Thiam 1/1 Ladé Araba 1/1 Maxwell Mkwezalamba 1/1 FINANCE & INVESTMENT COMMITTEE Name Meetings attended Ladé Araba, Chairperson 0/1 Delphine Tradoré Maïdou 1/1 Sarata Koné Thiam 1/1 UNDERWRITING & REINSURANCE COMMITTEE Name Meetings attended Jürgen Meisch, New chairperson 3/4 Phillip Pettersen 2/2 Delphine Tradoré Maïdou 2/4 Deepak Dave 1/1 BOARD AND COMMITTEE MEETINGS ATTENDANCE NUMBER OF MEETINGS FOR 2023 Board 5 Finance & Investment Committee 2 Audit & Risk Committee 2 Underwriting and Reinsurance Committee 4 Governance Committee 2 7 BOARD MEMBERS From July 2023 7 BOARD MEMBERS From January to April 2003 4 3 1 1 3 4 MEET I NGS
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