Agenda of the Closed Meeting of the Board of Directors

November 21, 2024

Completed

  1. Office of Board Authorized Finance, Structured & Project Finance Division
    Country: Guyana – AP089490
    Borrower/PSOR/End-User: Ministry of Finance of the Cooperative Republic of Guyana Exporter/Supplier: Lindsayca, CH4 Systems, and ExxonMobil
    Product: Steam generators, separation and conditioning equipment, project management and engineering services
    Required NAC Review: Yes Congressional Notification Required: Yes Required Public Notice and Comment: Yes
    Required Decision: Notification to Congress
    Deal Team: Koshy/Wharton/Staton/Yerger/Caverly/Hasan/Parsons/Stokes/Galdiz/Do
  2. Office of Risk Management
    Review of EXIM’s Long-term High Risk (LTHR) and Short-term Only Risk (STOR) Policies Required NAC Review: None
    Congressional Notification Required: None Required Public Notice and Comments: None Decision Required: Approval
    Deal Team: Miller/Tinsley
  3. ENTERPRISE RISK COMMITTEE
    Country Review – Country Limitations Schedule Cover Policy and Note Changes Review Review Required: None
    Decision Required: Approval
    Tinsley/Lambeth
Certification for Closure of Meeting

     I, James Coughlan, Corporate Secretary, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, November 21, 2024 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.

___________________________________
James Coughlan
General Counsel

Date Posted