Appendices - African Development Bank · Director, Staff Integrity & Ethics KISUBI Mohammad Ali...

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Appendices

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Page 1: Appendices - African Development Bank · Director, Staff Integrity & Ethics KISUBI Mohammad Ali Mubarak SIEO Auditor General ROUCHDY Tarek OAGL Director, Integrity & Anti-Corruption

Appendices

Page 2: Appendices - African Development Bank · Director, Staff Integrity & Ethics KISUBI Mohammad Ali Mubarak SIEO Auditor General ROUCHDY Tarek OAGL Director, Integrity & Anti-Corruption

Appendix I-1ADB Organizational Chart as of December 31, 2014

COMPLIANCE REVIEW

& MEDIATION UNIT

CRMU

OFFICE OF THE PRESIDENT

SAPR

PROGRAMMING & BUDGET

COPB

STATISTICS

ESTA

DEVELOPMENT

RESEARCH

EDRE

AFRICAN DEVELOPMENT

INSTITUTE

EADI RESOURCE MOBILIZATION

& EXTERNAL FINANCE

FRMB

PROCUREMENT & FIDUCIARY SERVICES

ORPF

ASIA EXTERNAL REPRESENTATION

OFFICE

ASRO

TRANSITION SUPPORT

ORTS

GOVERNANCE & FINANCIAL

MANAGEMENT

OSGE

BOARD OF GOVERNORS (BGOV)

BOARD OF DIRECTORS (BDIR) PRESIDENT

Donald KABERUKA PRST

WEST AFRICA REGION

ORW

A EASTERN AFRICA

REGIONAL RESOURCE CENTER

EARC

HUMAN DEVELOPMENT

OSHD

AGRICULTURE & AGRO INDUSTRY

OSAN

PRIVATE SECTOR

OPSM

FINANCIAL SECTOR DEVELOPMENT

OFSD

ENERGY, ENVIRONMENT AND CLIMATE CHANGE ONEC

TREASURY

FTRY

FINANCIAL CONTROL

FFCO

FINANCIAL MANAGEMENT

FFMA

HUMAN RESOURCES MANAGEMENT

CHRM

CORPORATE IT SERVICES

CIMM

OPERATIONS I

COUNTRY & REGIONAL PROGRAMS & POLICY

ORVP

CENTRAL AFRICA REGION

ORCE

NORTH AFRICA REGION

ORNA OPERATIONS II SECTOR OPERATIONS

OSVP

OPERATIONS III

INFRASTRUCTURE, PRIVATE SECTOR

& REGIONAL INTEGRATION

OIVP

FINANCE

FNVP

CORPORATE SERVICES

CSVP

GENERAL SERVICES & PROCUREMENT

CGSP

SECRETARIAT TO THE SANCTIONS APPEALS BOARD

SABS

SECRETARY GENERAL

SEGL

NEPAD, REGIONAL INTEGRATION

ONRI

SPECIAL ENVOY On GENDER

SEOG COMMUNICATION

& EXTERNAL RELATIONS

CERD

OMBUDSMAN

OMBU

SOUTHERN AFRICA REGIONAL

RESOURCE CENTRE

SARC

AFRICAN NATURAL RESOURCES

CENTER

ANRC

CHIEF ECONOMIST

ECON

ADMINISTRATIVE TRIBUNAL

TRIB

SECURITY

SECU

LANGUAGE SERVICES

SGLS

INTEGRITY AND ANTI-CORRUPTION IACD

OFFICE OF THE AUDITOR GENERAL OAGL

OPERATIONS COMMITTEE SECRETARIAT OPSC

RESULTS &

QUALITY ASSURANCE ORQR

STRATEGY & OPERATIONAL

POLICIES

COSP

STAFF RETIREMENT PLAN SRPU

TRANSPORT & ICT OITC

GENERAL COUNSEL & LEGAL SERVICES

GECL

NIGERIA

ORNG

WATER AND SANITATION

OW

AS

BO

AR

D A

FFAIR

S

SGBA

PROTOCOL & CONFERENCE

SGPC

PECOD & INSPECTION

PECOD

STAFF APPEALS COMMITTEE

APCU

BUSINESS DEVELOPMENT OFFICE

COBD

DELIVERY & PERFORMANCE

MANAGEMENT OFFICE

COPM

OFFICE OF THE FVP/COO

COO

FIRST VICE PRESIDENT

FVP/COO

GROUP CHIEF RISK OFFICER

GCRO

STAFF INTEGRITY & ETHICS OFFICE

SIEO

ABIDJAN RETURN DIRECTORATE

DIRA

INDEPENDENT DEVELOPMENT EVALUATION

IDEV

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Appendix I-2Principal Officers of the Bank Group as of December 31, 2014

PRESIDENCY, UNITS REPORTING TO THE PRESIDENT, AND UNITS REPORTING TO THE BOARDSPresident KABERUKA Donald PRSTDirector of Cabinet/Chief of Staff KABAGAMBE Anne Namara PRSTGroup Chief Risk Officer TURNER Timothy GCROSpecial Envoy on Gender FRASER-MOLEKETI Geraldine Joslyn SEOGGeneral Counsel & Director GADIO Kalidou GECLDirector, Communication & External Relations KIBAZO Joel Serunkuma CERDHead, Security Unit GODBOUT William John SECUDirector, Staff Integrity & Ethics KISUBI Mohammad Ali Mubarak SIEOAuditor General ROUCHDY Tarek OAGLDirector, Integrity & Anti-Corruption BOSSMAN Anna IACDDirector, Compliance Review & Mediation TOURE Sekou CRMUEvaluator General NANGIA Rakesh IDEVActing Director, Abidjan Return Directorate NIANE Aminata DIRAHead, Administrative Tribunal LIPOU MASSALA Albertine A.H. TRIBFIRST VICE PRESIDENCY/COOFirst Vice President, Chief Operating Officer MBI Emmanuel Ebot COODirector, Office of First Vice President/COO FAAL Ebrima COOHead, Asia External Representation TAMAGAWA Masayuki ASRODirector, Strategy & Operational Policies KAPOOR Kapil COSPDirector, Business Development ANVARIPOUR Neside Tas COBDDirector, Programming & Budget NWABUFO Nnenna Lily COPBDirector, Operations Committee Secretary DINGA-DZONDO Antoinette OPSCDirector, Results & Quality Assurance MIZRAHI Simon ORQROfficer in Charge for Director, PECOD & Inspection KURUNERI Patience PECODHead, Delivery & Performance Management Office OLAYÉ Ralph Ajeran COPMOmbudsman ORRACA-NDIAYE Amabel OMBUSECRETARY GENERALSecretary General & Vice President AKINTOMIDE Cecilia SEGLDirector, Language Services PINZI Ossey Olivier Litumba SGLSOfficer in Charge for Director, Board Affairs BAUMONT-KEITA Catherine SGBAOfficer in Charge for Director, Protocol & Conference BATUMUBWIRA Antoinette SGPCOFFICE OF THE CHIEF ECONOMISTActing Chief Economist & Vice President KAYIZZI-MUGERWA Steve ECONActing Director, Africa Development Institute DIA KAMGNIA Bernadette EADIActing Director, Development Research ABEBE Shimeles EDREDirector, Statistics LUFUMPA Charles Leyeka ESTACORPORATE SERVICESVice President WARDELL Susan CSVPDirector, General Services & Procurement BILE Jean-Baptiste CGSPDirector, Human Resources Management BADAKI Joseph Oluwafemi CHRMDirector, Corporate IT Services WU Zhi Huan CIMMFINANCEVice President BOAMAH Charles Owusu FNVPDirector, Financial Control ODUKOMAIYA Anthony Odusole FFCOOfficer in Charge for Director, Financial Management DE KOCK Trevor Neil FFMADirector, Treasury VAN PETEGHEM Pierre FTRYDirector, Resource Mobilization & External Finance VENCATACHELLUM Desiré Jean-Marie FRMBHead, Staff Retirement Plan BABALOLA Clement Abioye SRPUOPERATIONS I: COUNTRY & REGIONAL PROGRAMS & POLICYActing Vice President LITSE Janvier Kpourou ORVPDirector, Eastern Africa Regional Resource Center NEGATU Gabriel EARCDirector, Central Africa Region KANGA Marlene Eva ORCEDirector, Special Programs PITAMBER Sunita ORSPDirector, North Africa Region KOLSTER Jacob ORNADirector, Nigeria Country Office DORE Ousmane ORNGDirector, Procurement & Fiduciary Services SHARMA Vinay ORPFDirector, West Africa Region PERRAULT Franck Joseph Marie ORWADirector, Transition Support TAPSOBA Sibry ORTSOfficer in charge for Director, Southern Africa Regional Resource Center MBEKEANI Kennedy SARCOPERATION II: SECTOR OPERATIONSVice President ABOU-SABAA Aly Abdel-Hamed OSVPDirector, Africa Natural Resources Center KHAMA Sheila ANRCDirector, Agriculture & Agro Industry OJUKWU Chiji Chinedum OSANDirector, Governance & Financial Management LOBE NDOUMBE Isaac Samuel OSGEDirector, Human Development SOUCAT Agnes OSHDDirector, Water & Sanitation EL AZIZI Mohamed OWASOPERATIONS III: INFRASTRUCTURE, PRIVATE SECTOR & REGIONAL INTEGRATION Vice President ASAMOAH Solomon OIVPDirector, Transport & ICT OUMAROU Amadou OITCDirector, Energy, Environment & Climate Change RUGAMBA Alex ONECActing Director, NEPAD, Regional Integration & Trade MALIKO Sylvain ONRIDirector, Private Sector DIALLO Kodeidja Malle OPSMDirector, Financial Sector Development NALLETAMBY Stefan Luis OFSD

Source: AfDB, Human Resources Management Department.

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Appendix II-1Resolutions Adopted by the Board of Governors in 2014 for the ADB

B/BG/2014/01 By-election of Executive Directors of the African Development BankB/BG/2014/02 Amending Resolution B/BG/2012/05 adopted on May 31, 2012 authorizing the Accession of the Republic of South Sudan to

the African Development Bank AgreementB/BG/2014/03 Annual Report and Audited Financial Statements for the Financial Year Ended December 31, 2013 for the Bank, NTF, and

Special and Trust FundsB/BG/2014/04 Allocation and Distribution of the Allocable Income of the African Development Bank for the Financial Year Ended

December 31, 2013B/BG/2014/05 Distribution of part of the Income of the Nigeria Trust Fund for the Financial Year Ended December 31, 2013B/BG/2014/06: Establishment of the Africa Growing Together Fund (AGTF)

Source: Office of the Secretary General, AfDB.

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Appendix II-2Board of Governors of ADB: Voting Powers of Member Countries as of December 31, 2014

Country Governor Alternate Total Votes Voting Powers %

1. Algeria Mohamed Djellab Miloud Boutabba 270,201 4.2092. Angola Job Graça Armando Manuel 74,613 1.1623. Benin Marcel A. De Souza Komi Koutche 13,018 0.2034. Botswana Vincent T. Seretse Taufila Nyamadzabo 69,902 1.0895. Burkina Faso Jean Gustave Sanon Lassane Kabore 26,273 0.4096. Burundi Tabu Abdallah Manirakiza Ir Virginie Ciza 15,808 0.2467. Cabo Verde Cristina Duarte Carlos Furtado 5,519 0.0868. Cameroon Emmanuel Nganou Djoumessi Charles Assamba Ongodo 70,227 1.0949. Central African Republic Florence Limbio Remy Yakoro 3,468 0.054

10. Chad Mariam Mahamat Nour Kordje Bedoumra 5,136 0.08011. Comoros Mohamed Ali Soilihi Alfeine Sitti Soifiat Tadjiddine 1,167 0.01812. Congo Gilbert Ondongo Raphael Mokoko 29,404 0.45813. Côte d’Ivoire Albert Toikeusse Mabri Abdallah Niale Kaba 236,710 3.68714. Democratic Republic of Congo * Lamy Lamiel 65,890 1.02615. Djibouti Ilyas Moussa Dawaleh Ahmed Osman Ali 1,838 0.02916. Egypt Hisham Ramez * 345,342 5.37917. Equatorial Guinea Marcelino Owono Edu Hermes Ela Mifumu 10,817 0.16918. Eritrea Berhane Habtemariam Martha Woldegiorghis 2,628 0.04119. Ethiopia Sufian Ahmed Ahmed Shide 101,910 1.58720. Gabon Regis Immongault Christian Magnagna 77,145 1.20221. Gambia, The Kebba Satou Touray Abdoulie Jallow 10,355 0.16122. Ghana Seth Terkper Henry Kofi Wampah 137,164 2.13723. Guinea Mohamed Diare Sekou Traore 26,452 0.41224. Guinea-Bissau Geraldo Joao Martins Degol Mendes 2,172 0.03425. Kenya Henry Kiplagat Rotich Kamau Thugge 91,833 1.43026. Lesotho Leketekete Victor Ketso Mosito Khethisa 4,346 0.06827. Liberia Amara M. Konneh Sebastian T. Muah 12,986 0.20228. Libya El Kilani Abdulkarim El Kilani Ali Mohamed Salem 236,446 3.68329. Madagascar Jean Razafindravonona Orlando Robimanana 41,868 0.65230. Malawi Goodall E. Gondwe Ted Sitima-Wina 18,405 0.28731. Mali Bouare Fily Sissoko Moustapha Ben Barka 28,393 0.44232. Mauritania Thiam Diombar Cheikh El Kebir Ould Chbih 4,326 0.06733. Mauritius Navinchandra Ramgoolam Dharam Dev Manraj 42,447 0.66134. Morocco Mohammed Boussaid Driss El Azami El Idrissi 224,566 3.49835. Mozambique Aiuba Cuereneia Ernesto Gouveia Gove 40,716 0.63436. Namibia Saara Kuugongelwa-Amadhila Ericah B. Shafudah 22,389 0.34937. Niger Amadou Boubacar Cisse Baillet Gilles 16,718 0.26038. Nigeria Ngozi Okonjo-Iweala Anastasia Mabi Daniel-Nwaobia 595,838 9.28139. Rwanda Claver Gatete Uzziel Ndagijimana 9,076 0.14140. São Tomé & Príncipe Americo D’Oliveira Ramos Maria do Carmo Trovoada Pires

de Carvalho Silveira 4,960 0.077

41. Senegal Amadou Ba Lat Diop 67,702 1.05542. Seychelles Pierre Laporte Caroline Abel 2,443 0.03843. Sierra Leone Kaifala Marah Edmund Koroma 16,107 0.25144. Somalia Hussein Halane Bashir Isse 2,566 0.04045. South Africa Nhlanhla Nene Lungisa Fuzile 312,700 4.87146. Sudan Badr Eldien Mahmoud Abbas Magdi Hassan Yassin 23,414 0.36547. Swaziland Martin G. Dlamini Hlangusemphi Dlamini 7,930 0.12448. Tanzania Saada Mkuya Salum Servacius Beda Likwelile 49,672 0.77449. Togo Adji Oteth Ayassor Mawussi Djossou Semodji 10,142 0.15850. Tunisia Noureddine Zekri * 90,343 1.40751. Uganda Maria Kiwanuka Keith Muhakanizi 32,716 0.51052. Zambia Alexander B. Chikwanda Fredson K. Yamba 80,532 1.25553. Zimbabwe Patrick Anthony Chinamasa Willard L. Manungo 131,761 2.052 TOTAL REGIONALS 3,826,500 59.604

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Appendix II-2 (continued)Board of Governors of ADB: Voting Powers of Member Countries as of December 31, 2014

Country Governor Alternate Total Votes Voting Powers %

1. Argentina Axel Kicillof Juan Carlos Fábregas 6,472 0.1012. Austria Johann Georg Schelling Edith Frauwallner 29,248 0.4563. Belgium Johan Van Overtveldt Franciscus Godts 41,571 0.6474. Brazil Miriam Aparecida Belchior João Guilherme Rocha Machado 28,969 0.4515. Canada John Baird Rob Stewart 244,074 3.8026. China Zhou Xiaochuan Yi Gang 72,277 1.1267. Denmark Martin Bille Hermann Birgitte Markussen 76,261 1.1888. Finland Anne Sipiläinen Pekka Puustinen 31,960 0.4989. France Bruno Bézard Anthony Requin 241,376 3.760

10. Germany Thomas Silberhorn Claus-Michael Happe 264,915 4.12611. India Arun Jaitley Arvind Mayaram 14,955 0.23312. Italy Pier Carlo Padoan Carlo Monticelli 155,853 2.42813. Japan Taro Aso Haruhiko Kuroda 352,694 5.49414. Korea Kyunghwan Choi Juyeol Lee 29,248 0.45515. Kuwait Anas K. Al-Saleh Hesham Al-Waqayan 29,833 0.46516. Luxembourg Pierre Gramegna Arsene Jacoby 13,185 0.20517. Netherlands Lilianne Ploumen Rob Swartbol 55,669 0.86718. Norway Hans Brattskar Henrik Harboe 74,836 1.16619. Portugal Maria Luis Albuquerque Manuel Rodrigues 15,968 0.24920. Saudi Arabia Yousef I. Albassam Ahmed M. Al-Ghannam 12,981 0.20221. Spain Luis De Guindos Jurado Inigo Fernandez De Mesa 69,845 1.08822. Sweden Ulrika Modéer Per Örnéus 99,676 1.55323. Switzerland Beatrice Maser Mallor Maya Jaouhari Tissafi 94,633 1.47424. Turkey Cavit Dağdaş Burhanettin Aktaş 7,098 0.11025. United Kingdom Hon Justine Greening Lynne Featherstone MP 108,410 1.68926. United States of America Jacob J. Lew Catherine Novelli 421,316 6.563 TOTAL NON-REGIONALS 2,593,323 40.396

GRAND TOTAL 6,419,823 100.000

Source: AfDB Treasury Department.Note: * Vacant

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Executive Director For Total Votes Voting Power %

Vacant Algeria 270,201 Alfredo Mendes (Alternate) Guinea-Bissau 2,172

Madagascar 41,868 314,241 4.895

Petronella M.N.Mwangala Zambia 80,532 Cornelius Karlens Dekop (Alternate) Botswana 69,902

Malawi 18,405 Mauritius 42,447

211,286 3.291Tarik Al-Tashani Libya 236,446 M.M. Ould Hamma Khattar (Alternate) Mauritania 4,326

Somalia 2,566 243,338 3.790

Alieu Momodou Ngum Gambia,The 10,355 Miata Beysolow (Alternate) Liberia 12,986

Ghana 137,164 Sierra Leone 16,107 Sudan 23,414

200,026 3.116Moegamat Shahid Khan South Africa 312,700 Bheki Sibongayebhembe (Alternate) Swaziland 7,930

Lesotho 4,346 324,976 5.062

Mohamed Samy S. Zaghloul Egypt 345,342 Ali Mohamed Ali (Alternate) Djibouti 1,838

347,180 5.408Abdelmajid Mellouki Morocco 224,566 Vacant Tunisia 90,343

Togo 10,142 325,051 5.063

Amadou Kone Côte d’Ivoire 236,710 Bernardo Abaga Ndong Mayie (Alternate) Equatorial Guinea 10,817

Guinea 26,452 273,979 4.268

Leonard Sentore Burundi 15,808 Félicité C. Omporo Enouany (Alternate) Congo 29,404

Cameroon 70,227 Central African Republic 3,468 Democratic Republic of Congo 65,890

184,797 2.879

Appendix II-3 Board of Directors of ADB: Voting Powers and Countries Represented as of December 31, 2014

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Appendix II-3 (continued)Board of Directors of ADB: Voting Powers and Countries Represented as of December 31, 2014

Executive Director For Total Votes Voting Power %

Abdallah Msa Comoros 1,167 Ousman Sougui Abakar (Alternate) Chad 5,136

Benin 13,018 Burkina Faso 26,273 Cabo Verde 5,519 Gabon 77,145 Mali 28,393 Niger 16,718 Senegal 67,702

241,071 3.755Mahomed R. J. Mahomed Mozambique 40,716 Heinrich Mihe Gaomab II (Alternate) Namibia 22,389

Angola 74,613 Zimbabwe 131,761

269,479 4.198Shehu Yahaya Nigeria 595,838 Maria da Neves C.B. de Sousa (Alternate) São Tome & Principe 4,960

600,798 9.358Mulu Ketsela Ethiopia 101,910 Vacant Eritrea 2,628

Kenya 91,833 Rwanda 9,076 Seychelles 2,443 Tanzania 49,672 Uganda 32,716

290,278 4.522Mariano Munoz-Carpena Spain 69,845 Abdenor Brahmi (Alternate) France 241,376

Belgium 41,571 352,792 5.495

Vacant United States of America 421,316 Elizabeth H. Morris (Alternate) United States of America

421,316 6.563Tomoya Asano Japan 352,694 Abdulrahman Abubakr (Alternate) Saudi Arabia 12,981

Argentina 6,472 Austria 29,248 Brazil 28,969

430,364 6.704Ronald Meyer Germany 264,915 Vacant Portugal 15,968

Switzerland 94,633 375,516 5.849

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Appendix II-3 (continued)Board of Directors of ADB: Voting Powers and Countries Represented as of December 31, 2014

Executive Director For Total Votes Voting Power %

Hau Sing Tse Canada 244,074 Thamer M. Alfailakawi (Alternate) Kuwait 29,833

China 72,277 Korea 29,248 Turkey 7,098

382,530 5.959Heikki Tuunanen Finland 31,960 Gabriel Samuelsson (Alternate) Sweden 99,676

Denmark 76,261 India 14,955 Norway 74,836

297,688 4.637Dominic O’Neill United Kingdom 108,410 Erik Hilberink (Alternate) Netherlands 55,669

Italy 155,853 319,932 4.984

Luxembourg 13,185 13,185 0.205

REGIONAL TOTAL: 3,826,500 59.604NON-REGIONAL TOTAL: 2,593,323 40.396GRAND TOTAL: 6,419,823 100.000

Source: AfDB Treasury Department.

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Appendix III-1Resolutions Adopted by the Board of Governors in 2014 for the ADF

F/BG/2014/01: The Thirteenth General Replenishment of the Resources of the African Development FundF/BG/2014/02: Selection of Executive Directors of the African Development FundF/BG/2014/03: Annual Report and Audited Special Purpose Financial Statements for the Financial Year ended December 31, 2013

Source: Office of the Secretary General, AfDB.

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Appendix III-2Board of Governors of ADF: Voting Powers of State Participants and of the ADB as of December 31, 2014

Country Governor Alternate Total Votes Voting Power %

1. African Development Bank 1,000.000 50.000 2. Argentina Axel Kicillof Juan Carlos Fábregas 0.076 0.004 3. Austria Johann Georg Schelling Edith Frauwallner 18.045 0.902 4. Belgium Johan Van Overtveldt Franciscus Godts 20.266 1.013 5. Brazil Miriam Aparecida Belchior João Guilherme Rocha Machado 5.964 0.298 6. Canada John Baird Rob Stewart 72.271 3.614 7. China Zhou Xiaochuan Yi Gang 22.190 1.110 8. Denmark Martin Bille Hermann Birgitte Markussen 25.021 1.251 9. Finland Anne Sipiläinen Pekka Puustinen 20.518 1.026

10. France Bruno Bézard Anthony Requin 101.795 5.090 11. Germany Thomas Silberhorn Claus-Michael Happe 103.112 5.156 12. India Arun Jaitley Arvind Mayaram 3.402 0.170 13. Italy Pier Carlo Padoan Carlo Monticelli 55.640 2.782 14. Japan Taro Aso Haruhiko Kuroda 110.072 5.504 15. Korea Kyunghwan Choi Juyeol Lee 9.740 0.487 16. Kuwait Anas K. Al-Saleh Hesham Al-Waqayan 8.006 0.400 17. Luxembourg Pierre Gramegna Arsene Jacoby 0.603 0.030 18. Netherlands Lilianne Ploumen Rob Swartbol 46.750 2.337 19. Norway Hans Brattskar Henrik Harboe 44.935 2.247 20. Portugal Maria Luis Albuquerque Manuel Rodrigues 6.185 0.309 21. Saudi Arabia Yousef I. Albassam Ahmed M. Al-Ghannam 12.008 0.600 22. Spain Luis De Guindos Jurado Inigo Fernandez De Mesa 23.736 1.187 23. Sweden Ulrika Modéer Per Örnéus 50.592 2.530 24. Switzerland Beatrice Maser Mallor Maya Jaouhari Tissafi 36.178 1.809 25. Turkey Cavit Dağdaş Burhanettin Aktaş 1.690 0.084 26. United Arab Emirates * * 0.344 0.017 27. United Kingdom Hon Justine Greening Lynne Featherstone 94.385 4.719 28. United States of America Jacob J. Lew Catherine Novelli 106.476 5.324

TOTAL 2,000.000 100.000 Source: AfDB Treasury Department.Note: * Vacant

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Appendix III-3Board of Directors of ADF: Voting Powers and Countries Represented as of December 31, 2014

Executive Directors / Alternates ParticipantsVoting Powers

in % *Voting Powers

by constituency in %

Mulu Ketsela** ADB 7.143 Abdelmajid Mellouki ** ADB 7.143 Abdallah Msa** ADB 7.143 Petronella M. N. Mwangala** ADB 7.143 Alieu Momodou Ngum** ADB 7.143 Leonard Sentore** ADB 7.143 Shehu Yahaya** ADB 7.143

50.000

Vacant United States of America 5.324 Elizabeth H. Morris United States of America

5.324

Tomoya Asano Japan 5.504 Abdulrahman Abubakr Saudi Arabia 0.600

Argentina 0.004 Austria 0.902 Brazil 0.298

7.308

Heikki Tuunanen Finland 1.026 Gabriel Samuelsson Sweden 2.530

Denmark 1.251 India 0.170 Norway 2.247

7.224

Ronald Meyer Germany 5.156 Vacant Portugal 0.309

Switzerland 1.809 7.274

Hau Sing Tse Canada 3.614 Thamer M. Alfailakawi Kuwait 0.400

China 1.110 Korea 0.487 Turkey 0.084

5.695 Mariano Munoz-Carpena Spain 1.187 Abdenor Brahmi France 5.090

Belgium 1.013 7.290

Dominic O’Neill United Kingdom 4.719 Erik Hilberink Netherlands 2.337

Italy 2.782 9.838

Luxembourg 0.030 0.030

United Arab Emirates 0.017 0.017

GRAND TOTAL 100.000 Source: AfDB Treasury Department.* Slight differences may occur in totals due to rounding.** For the period beginning April 1, 2014 through December 31, 2014.

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Appendix III-4Subscriptions of State Participants and of the ADB to the ADF as of December 31, 2014

Participants Contribution in UA

1. African Development Bank 111,740,6782. Argentina 18,631,8703. Austria 486,232,7794. Belgium 535,095,2035. Brazil 143,629,5326. Canada 1,792,693,9597. China 520,020,9328. Denmark 662,767,0329. Egypt 2,628,702

10. Finland 562,332,43111. France 2,644,215,42512. Germany 2,693,787,07813. India 80,119,22414. Italy 1,689,929,62415. Japan 2,765,179,77816. Korea 266,413,96117. Kuwait 179,683,99818. Luxembourg 14,514,30919. Netherlands 1,108,923,79120. Norway 1,192,306,89821. Portugal 173,560,75022. Saudi Arabia 283,700,14023. South Africa 47,482,40024. Spain 560,685,70725. Sweden 1,321,545,91026. Switzerland 926,150,62627. Turkey 40,693,46828. United Arab Emirates 8,289,46829. United Kingdom 2,612,094,18930. United States of America 2,624,498,918

Sub-Total 26,069,548,779Supplementary Contributions through accelerated encashment to reduce the Gap 109,161,178Supplementary Contributions through cash to reduce the Gap 50,869,711GRAND TOTAL 26,229,579,668

Note: Subscriptions do not include grant compensation amounts totaling UA 10.78 million.Source: AfDB Treasury Department.

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Category A – Countries Eligible for ADF Resources Only*

1. Benin* 18. Liberia*2. Burkina Faso* 19. Madagascar*3. Burundi 20. Malawi*4. Central African Republic* 21. Mali*5. Chad* 22. Mauritania*6. Comoros 23. Mozambique*7. Congo, Democratic Republic of 24. Niger*8. Côte d’Ivoire* 25. Rwanda*9. Djibouti 26. São Tomé & Principe

10. Eritrea 27. Senegal*11. Ethiopia* 28. Sierra Leone*12. Gambia*, The 29. Somalia13. Ghana* 30. Sudan14. Guinea* 31. Tanzania*15. Guinea-Bissau* 32. Togo*16. Kenya* 33. Uganda*17. Lesotho* 34. Zimbabwe

Category B – Countries Eligible for a Blend of ADB and ADF Resources

1. Cameroon2. Zambia

Category C – Countries Eligible for ADB Resources only

1. Algeria2. Angola3. Botswana4. Cabo Verde**5. Congo**6. Egypt7. Equatorial Guinea8. Gabon9. Libya

10. Mauritius11. Morocco12. Namibia13. Nigeria**14. Seychelles15. South Africa16. Swaziland17. Tunisia

* Except for limited ADB lending for enclave and private sector projects and countries which are assessed on a case-by-case basis to have access to ADB resources as permitted by IMF non-concessional headroom and internal available resource.

** Countries in transition to ADB.

Appendix IVClassification of Regional Member Countries

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African Development Bank Group Addresses

HEADQUARTERS BANQUE AFRICAINE DE DEVELOPPEMENT Immeuble du Centre Commercial International d’Abidjan (CCIA) Avenue Jean-Paul II, Plateau 01 Boite Postale 1387 ABIDJAN 01 COTE D’IVOIRE, Tel.: +225 20 20 40 10 Contact: Ms. NIANE Aminata, Acting Director DIRA E-mail: [email protected]

EXTERNAL REPRESENTATION OFFICE

JAPANExternal Representation Office for Asia (ASRO)African Development Bank Group 7th Floor, NBF Hibiya Building1-1-7 Uchisaiwai-cho, Chiyoda-kuTokyo, 100-0011, JAPANTel.: +81-3-4589-8721Contact: Mr. Masayuki TAMAGAWA, Head of the OfficeE-mail: [email protected]

REGIONAL RESOURCE CENTERS

KENYAEast Africa Resource Center (EARC)African Development Bank Group Khushee TowerLongonot Road, Upper HillNairobi, KENYATel.: +254 202712925/6/8Fax: +254 202712938Contact: Mr. Gabriel NEGATU, RRC DirectorE-mail: [email protected]

SOUTH AFRICASouth Africa Resource Center (SARC)African Development Bank Group 339 Witch-Hazel AvenueHighveld Ext. 78Centurion 0157, SOUTH AFRICA Tel.: +27 12 003 6900Contact: Mr. Kennedy K. MBEKEANI, Regional Economist, OICE-mail: [email protected]

CUSTOMIZED OFFICES

BENINBureau de LiaisonS/C PNUDRue des Dominicains, Lot 111 – Zone Résidentielle 01 B.P. 506Cotonou, BENINTel.: +229 21313045/46 +229 21313079Fax: +229 21311834Contact: Mr. Daniel NDOYE, Resident Country EconomistE-mail: [email protected]

GUINEABureau de LiaisonBanque Africaine de Développement Maison Commune des Nations UniesColéah Lansébounyi Corniche Sud Rue MA 002B.P. 222Conakry – GUINEETél.: +472 413 5249Cell: +224 669 279 031Contact: Mr. Olivier MANLAN, Resident Country EconomistE-mail: [email protected]

GUINEA-BISSAUBureau du Programme National en Guinée-Bissau (GWFO) Groupe de la Banque Africaine de DéveloppementRua Rui Djassi, Bâtiment des Nations Unies, 4e étage Bissau, GUINEA-BISSAUTel.: +245 320 1348 Fax: +245 320 1753Cell: +245 664 14 84 / 590 90 19Contact: Mr. Albino José Cherno EMBALOE-mail: [email protected]

MAURITANIABureau de LiaisonBanque Africaine de Développementsis au Ministère des Affaires Economiques et du Développement 3ème étage – Tevragh Zeina (derrière le Palais des Congrès)B.P. 7653Nouakchott, MAURITANIAContact: Mr. Marcellin NDONG NTAH, Resident Chief Economist Tel.: +222 42 00 33 55E-mail: [email protected]

MAURITIUSMauritius Liaison OfficeAfrican Development Bank Group 5th Floor, Anglo-Mauritius House Intendance StreetPort Louis, MAURITIUSTel.: +230 2116172 / +230 2127953Fax: +230 2118631Contact: Mr. Karim MHIRSI, Infrastructure Investment SpecialistE-mail: [email protected]

SÃO TOME & PRINCIPESão Tomé & Príncipe Programme Office (STFO)African Development Bank Group Bureau du Programme National de la Banque Africaine de Développement (BAD), PNUD Avenue des Nations UniesB.P. 109, São TomeSÃO TOME ET PRINCIPE Tel.: +239 2222 123Fax: +239 2222 198Contact: Mr. Flavio SOARES DA GAMA, Resident Country EconomistE-mail: [email protected]

COUNTRY OFFICE

NIGERIANigeria Country Office (ORNG) African Development Bank Group 8, Lake Chad CrescentMaitama District Abuja, NIGERIATel.: +234 94621030-59/ 6657-8Contact: Mr. Ousmane DORE, DirectorE-mail: [email protected]

FIELD OFFICES

ALGERIABureau National de l’Algérie (DZFO)Groupe de la Banque Africaine de Développement 3, Rue Hamdani Lahcène, HydraB.P. 148Algiers, ALGERIATel.: +213 21435395Fax: +213 21435392Contact: Mr. Boubacar TRAORE, Resident RepresentativeE-mail: [email protected]

ANGOLAAngola Field Office (AOFO)Banco Africano de DesenvolvimentoRua: Comandante Gika N0 3, Torre B, 18 Andar Alvalade – Luanda ANGOLATel.: +244 222 70 1000 /+244 930049256Contact: Mr. Septime MARTIN, Resident RepresentativeE-mail: [email protected]

BURKINA FASOBureau National du Burkina Faso (BFFO) Groupe de la Banque Africaine de DéveloppementImmeuble Administratif et Technique de l’ARCEP, 5è Etage Ouagadougou, BURKINA FASOTel.: +226 25375750/51/53 Fax: +226 25375749Contact: Mr. Georges BOHOUSSOU, Country Programme Officer, Officer-in-Charge E-mail: [email protected]

BURUNDIBureau National du Burundi (BIFO)Groupe de la Banque Africaine de Développement10, Rue des Travailleurs, KiririB.P: 7543 Bujumbura, BURUNDI Tel.: +257 22 27 78 23 / 24Fax: +257 22 27 78 25Contact: Mr. Abou Amadou BA, Resident RepresentativeE-mail: [email protected]

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CAMEROUNBureau National du Cameroun (CMFO)Groupe de la Banque Africaine de DéveloppementImmeuble Foul’assi 1067 bis rue 1750 Nouvelle Route BastosBP 33178 – Yaoundé, CAMEROUNTel.: +237 22202761 / 22202765Fax: +237 22202764Contact: Mr. Racine KANE, Resident RepresentativeE-mail: [email protected]

DEMOCRATIC REPUBLIC OF CONGOBureau National de R.D. Congo (CDFO)Groupe de la Banque Africaine de Développement294, Boulevard du 30 Juin6e Etage, Immeuble de la BCDC (Banque Commerciale du Congo)Kinshasa/GombeB.P. 7525 Kinshasa REPUBLIQUE DEMOCRATIQUE DU CONGOTel.: +243 815560291/2 Fax: +243 815560294Contact: Mr. Sylvain MALIKO, Resident RepresentativeE-mail: [email protected]

EGYPTEgypt Field Office (EGFO)African Development Bank Group72b, Al-Maahad El-Eshteraky st. 5th floorAFREXIMBANK Bldg. – Opposite to Maryland Roxy /HeliopolisCairo, EGYPTTel.: +202 22563790/1Fax: +202 22563792Contact: Mrs. Leila MOKADEM, Resident RepresentativeE-mail: [email protected]

ETHIOPIAEthiopia Field Office (ETFO)African Development Bank Group Get House Building, 7th and 8th floorKirkos Sub City, Kebele 20/21, House No 056 Addis Ababa, ETHIOPIAP.O. Box 25543 – 1000Tel.: +251 115546336Fax: +251 115546335Contact: Mrs. Josephine NGURE, Resident RepresentativeE-mail: [email protected]

GABONBureau National du Gabon (GAFO)Groupe de la Banque Africaine de DéveloppementRésidence Saint Georges, Quartier KalikakB.P. 4075Libreville, GABONTel.: +241 1442952 /+241 1442953Fax: +241 1442951Contact: Mr. Ali LAMINE ZEINE, Resident RepresentativeE-mail: [email protected]

GHANAGhana Field Office (GHFO)African Development Bank GroupNo.1 Dr. Isert Road – 7th Avenue – RidgeAccra, GHANATel.: +233 302662818 / 302662835 Fax: +233 302662855Contact: Mrs. Marie-Laure AKIN-OLUGBADE, Resident RepresentativeE-mail: [email protected]

LIBERIALiberia Field Office (LRFO)African Development Bank Group Sophie CommunityOld Congo TownP.O. Box 18441000 Monrovia10 REPUBLIC OF LIBERIATel.: +231 777 11 7773 / +231 777 11 7775Contact: Mrs. Margaret KILO, Resident RepresentativeE-mail: [email protected]

MADAGASCARBureau National de Madagascar (MGFO)Groupe de la Banque Africaine de DéveloppementTour Zital, 8ème Etage AnkorondranoRue RavoninahitriniarivoB.P. 1718 – Analakely Antananarivo 101, MADAGASCARTel.: +261 202264361,

202264189 Ext. 6000-6029Fax: +261 202264232Contact: Mr. Abdelkrim BENDJEBBOUR, Resident RepresentativeE-mail: [email protected]

MALAWIMalawi Field Office (MWFO) African Development Bank Group 2nd Floor, Kang’ombe HouseP.O. Box 30732, City Centre Lilongwe, MALAWITel.: +265 1774460-62/64 Fax: +265 1774469Contact: Mr. Andrew MWABA, Resident RepresentativeE-mail: [email protected]

MALIBureau National du Mali (MLFO)Groupe de la Banque Africaine de DéveloppementImmeuble SODIES HANDALLAYE – ACI 2000B.P. 2950Bamako, MALITel.: +223 20222885 / 20222872 Fax: +22320222913Contact: Mme Hélène N’GARNIM-GANGA, Resident RepresentativeE-mail: [email protected]

MOROCCOBureau National du Maroc (MAFO)Groupe de la Banque Africaine de Développement 30, Lotissement Al Andalous, Hay RiyadB.P. 21555 Annakhil Rabat ChellahRabat, MAROCTel.: +212 530 17 73 00Fax: +212 530 17 73 60Contact: Mme Yacine FAL, Resident RepresentativeE-mail: [email protected]

MOZAMBIQUEMozambique Field Office (MZFO)African Development Bank Group 3rd floor, JAT 4 Building Zedequias Maganhela, 267 Maputo, MOZAMBIQUETel.: +258 21326409 / +258 21315272Fax: +258 21315600Contact: Mr. Joseph Martial RIBEIRO, Resident RepresentativeE-mail: [email protected]

CENTRAL AFRICAN REPUBLIC – Bureau temporairement fermé Bureau National de la République Centrafricaine (CFFO) Groupe de la Banque Africaine de DéveloppementB.P. 324, BanguiREPUBLIQUE CENTRAFRICAINEContact: Mr. Modibo SANGARE, Resident RepresentativeE-mail: [email protected]

RWANDABureau National du Rwanda (RWFO)Groupe de la Banque Africaine de DéveloppementBoulevard de l’UmugandaBuilding Glory House, 3rd & 4th floors; Kacyiru RoadP.O. Box 7329, Kigali, RWANDA Tel.: +250 252 504250Fax: +250 252 504298Contact: Mr. Negatu MAKONNEN, Resident RepresentativeE-mail: [email protected]

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SENEGALBureau Régional du Sénégal (SNFO)Groupe de la Banque Africaine de Développement Immeuble Coumba, 2eme étageRoute de Ngor, Zone 12 – Les Almadies B.P. 50544 – CP 18524 RPDakar, SENEGALTel.: +221 338200888 / 338697544 Fax: +221 338200999Contact: Mr. Mamadou Lamine NDONGO, Resident RepresentativeE-mail: [email protected]

SIERRA LEONESierra Leone Field Office (SLFO) African Development Bank Group 13, Lamina Sankoh Street5th & 6th floor, Bishop BuildingP.O. Box 335, Freetown, SIERRA LEONE Tel.: +232 76541328Contact: Mr. Yero BALDEH, Resident RepresentativeE-mail: [email protected]

SOUTH SUDANSouth Sudan Field Office (SSFO)African Development Bank Group UNDP CompoundMinistries RoadP.O. Box 622, Juba, SOUTH SUDANTel.: +211 956 450 033 / +211 955 007 777Contact: Mr. Abraham MWENDA, Lead Economist, OICE-mail: [email protected]

SUDANSudan Field Office (SDFO)African Development Bank Group Higleig Petroleum Tower – 7th Floor Obaid Khatim StreetP.O. Box 644, Khartoum, SUDANTel.: +249 183236131

+249 183236240 +249 183236320

Contact: Mr. Suwareh DARBO, OIC,E-mail: [email protected]

TANZANIATanzania Field Office (TZFO)African Development Bank GroupGarden Avenue, 5th Floor, International HouseP.O. Box 6024Dar Es Salaam, TANZANIATel.: +255 22 2125281/2 (office)Fax: +255 22 2125283Contact: Ms. Tonia KANDIERO, Resident RepresentativeE-mail: [email protected]

CHADBureau National du Tchad (TDFO)Groupe de la Banque Africaine de Développement Immeuble BCC, 2ème étageAvenue Charles de GaulleB.P. 193, N’Djamena, TCHADTel.: +235 22524557 / +235 22524778Fax: +235 22524996Contact: Mr. Michel-Cyr DJIENA-WEMBOU, Resident RepresentativeE-mail: [email protected]

TOGOBureau National du Togo (TGFO)Groupe de la Banque Africaine de Développement Immeuble de la BOAD – 6e étage68, Avenue de la Libération01 B.P. 2722 Lomé, TOGOTel.: +228 22228002 / +228 22203123Contact: Mr. Serge N’GUESSAN, Resident RepresentativeE-mail: [email protected]

UGANDAUganda Field Office (UGFO) African Development Bank Group14th Floor, Crested Towers Building Plot 17/22 Hannington RoadP.O. Box 28509Kampala – UGANDATel.: +256 414236166/7Fax: +256 414 234011Contact: Mr. Jeremiah MUTONGA, Resident RepresentativeE-mail: [email protected]

ZAMBIAZambia Field Office (ZMFO) African Development Bank Group Banc ABC House, 1st Floor746 Church Road Cathedral Hill, RidgewayP.O. Box 51449Lusaka, ZAMBIATel.: +260 211257868/869/874Fax: +260 211257872Contact: Mr. Philip Boahen, OICE-mail: [email protected]

ZIMBABWEZimbabwe Field Office (ZWFO) African Development Bank Group 5th Floor, Joina CityCnr Jason Moyo Avenue / Julius Nyerere Way Harare, ZIMBABWETel.: +263 4 752 917/838Fax: +263 4 779 398Contact: Mr. Mateus MAGALA, Resident RepresentativeE-mail: [email protected]

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