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Board Sub Committee

1. Board Audit committee 

 

Committee’s Chairman

  • Ato Daniel Tewodros

Committee Members

  • Ato Getachew Olana
  • W/o Abaynesh Bekele
  • Ato Hailu Abate
  • Ato Girma Guluma

Co-opted members

          Chief Officer, Wholesale Banking

          Chief Officer, Retail and SME Banking

Resource Person

          Director, Internal Audit Directorate

Secretary

  • W/o Yordanos Mekonen

 

2. Board Risk, Compliance and Loan Review Committee

 

Committee’s Chairman

  • Ato Gudissa Legesse

Committee Members

  • Ato Alemu Tita
  • Amb. Dr. Dibaba Abdetta
  • Ato Eshetu Aredo
  • Ato Daniel Tewodros

Co-opted members

          Chief Officer, Wholesale Banking

          Deputy Chief Officer, Credit Analysis and Portfolio Management

Resource Person

          Director, Enterprise Risk and Compliance Management

          Directorate, Loan Review Committee Chairperson

Secretary

  • Ato Temesgen Busha

 

3) Board Human Resource Affairs Committee

 

Committee’s Chairman

  • Ato Tabor Wami

Committee Members

  • Ato Eshetu Aredo
  • Ato Hailu Abate
  • W/ro Abaynesh Bekele

Co-opted members

          Chief Executive Officer

Resource Person

          Deputy Chief Officer, Human Resources Management

Resource Person

          Deputy Chief Officer, Human Resources Management

Secretary

  • Ato Teklu Wodajo

 

4)  Board Strategy management Committee Committee’s Chairman

  • Ato Tabor Wami

Committee Members

  • Ato Gudissa Legesse
  • Ato Ephrem Tesfaye
  • Eng. Antonio Carnevale

Co-opted members

          Chief Executive Officer

          Chief Officer, Corporate Strategy & Transformation

          Deputy Chief Officer, Strategy Implement

Resource Person

  • Director, Strategy and Corporate Transformation

Secretary

  • Ato Abebe Deressa

 

5)    Board Projects Management Committee Committee’s Chairman

  • Eng. Antonio Carnevale

Committee Members

  • Amb. Dr. Dibaba Abdetta
  • Ato Alemu Tita
  • Ato Getachew Olana
  • Ato Girma Guluma

Co-opted members

          Chief Executive Officer,

          Chief Officer, Finance and Shared Services

Resource Person

          Manager, Construction Projects management Division.

Secretary

  • Ato Yonas Kumera

 

6) Board IT Management Committee members Committee’s Chairman

  • Eng. Antonio Carnevale

   Committee Members

  • Amb. Dr. Dibaba Abdetta
  • Ato Ephrem Tesfaye
  • Ato Getachew Olana
  • Eng. Girma Guluma

Co-opted members

          Chief Executive Officer

          Chief Information Officer

Resource Person

          Director, Digital Channels and IT Security Directorate

          Director, Business Solutions Directorate

          Director, Business System Support Directorate

Secretary

  • Ato Yonas Kumera