Summary of the Meeting of the Board of Directors

July 13, 2023

Completed

  1. OFFICE OF COMMUNICATIONS AND EXTERNAL ENGAGEMENT
    Appointment of EXIM Advisory Committee for 2023-24
    Review Required: None
    Decision Required: Approval
    Dellaccio
  2. Appointment of EXIM Sub-Saharan Africa Advisory Committee for 2023-24
    Review Required: None
    Decision Required: Approval
    Dellaccio
Date Posted

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF CLOSED BOARD OF DIRECTORS MEETING MINUTES
JULY 13, 2023

  1. OFFICE OF EXTERNAL ENGAGEMENT
    Appointment of EXIM Advisory Committee for 2023-24
    Review Required: None
    Decision Required: Approval
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, Director Bachus, and Director Herrnstadt all voted in favor of appointments.
  2. Appointment of EXIM Sub-Saharan Africa Advisory Committee for 2023-24
    Review Required: None
    Decision Required: Approval
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, Director Bachus, and Director Herrnstadt all voted in favor of appointments.