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
