Summary of the Meeting of the Board of Directors

September 9, 2020 December 31, 1969

Completed

  1. OPEN:
    1. OFFICE OF EXTERNAL ENGAGEMENT
      Appointment of EXIM Advisory Committee for 2020
      Luke Lindberg - Senior Vice President, External Engagement
    2. Appointment of EXIM Sub-Saharan Africa Advisory Committee for 2020
      Luke Lindberg - Senior Vice President, External Engagement
  2. CLOSED: NONE
Date Posted

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
SEPTEMBER 9, 2020

ITEM NO. 1      Appointment of EXIM Advisory Committee for 2020
Board Decision: APPOINTED.  Chairman Reed, Director Bachus and Director Pryor all voted in favor of the recommendation.

ITEM NO. 2      Appointment of EXIM Sub-Saharan Africa Advisory Committee for 2020
Board Decision: APPOINTED.  Chairman Reed, Director Bachus and Director Pryor all voted in favor of the recommendation.