Summary of the Meeting of the Board of Directors

February 23, 2023

Completed

  1. BUSINESS CREDIT DIVISION
    Country: United States - AP089384XB (Renewal)
    Working Capital/Supply Chain Finance Guarantee Program
    Guaranteed Lender: Huntington National Bank, N.A & LSQ Funding Group
    Borrower: United States Steel Corporation
    Products: Steel and Iron Ore
    Required NAC review completed on January 12, 2023
    Congressional Notification Expiry Date: February 22, 2023
    Decision Required: Approval 
    Ramirez/Egbuniwe
  2. ENTERPRISE RISK COMMITTEE
    Country Review - Country Limitations Schedule Cover Policy and Note Changes Review
    Review Required: None
    Decision Required: Approval
    Tinsley/Lambeth/Braun
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, February 23, 2023 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

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF CLOSED BOARD OF DIRECTORS MEETING MINUTES
FEBRUARY 23, 2023

  1. BUSINESS CREDIT DIVISION
    Country: United States - AP089384XB (Renewal)
    Working Capital/Supply Chain Finance Guarantee Program
    Guaranteed Lender: Huntington National Bank, N.A & LSQ Funding Group
    Borrower: United States Steel Corporation
    Products: Steel and Iron Ore
    Required NAC review completed on January 12, 2023
    Congressional Notification Expiry Date: February 22, 2023
    Decision Required: Approval
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, Director Bachus, and Director Herrnstadt all voted in favor of the renewal.
  2. ENTERPRISE RISK COMMITTEE
    Country Review - Country Limitations Schedule Cover Policy and Note Changes Review
    Review Required: None
    Decision Required: Approval
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, Director Bachus, and Director Herrnstadt all voted in favor of the three recommended updates.