ADFIAP Board holds 93rd meeting in Manila

The ADFIAP Board of Directors held its 93rd meeting on October 26, 2022, at the Conrad Hotel Manila Philippines. The meeting was presided over by Dr. Abdulaziz Mohammed Zahir Al Hinai, Chair of ADFIAP, and was attended by 22 of the current 30-member Board. The Board discussed, confirmed, and approved the following items during the meeting:

1. New member – New Rural Bank of San Leonardo (NRBSL).
2. The venue and host of the 46th ADFIAP Annual Meetings which will be held in Almaty, Kazakhstan, on May 17-18, 2023, with Eurasian Development Bank (EDB) as host.
3. The 94th Board Meeting will be held in conjunction with the 46th Annual Meetings.
4. Honorary Membership of Mr. Octavio B. Peralta, and Mr. Phub Dhorji
5. New Member of the Board, PTSMI and TRNC Development Bank
6. The venue and host of the Joint International CEO Forum in 2023 to be held in Nigeria to be hosted by the African Association of DFIs (AADFI).

In addition, the Board of Directors approved the rollout of ADFIAP’s certification course, Certified Development Banking Executive (CDBE), in collaboration with the London Institute of Business and Technology (LIBT). The Board also authorizes the conduct of a market assessment study to assess Asia Pacific development financing organizations’ readiness to adopt Open Finance technology in partnership with Brankas.

Following the approval of the audited financial statements for the fiscal year ending December 31, 2021, the Board approved the Secretary General’s report for the fiscal year beginning October 28, 2021, as well as the Association’s 2023 proposed budget. The ADFIAP Board of Directors meets twice a year to review policies, plans, and strategic direction, as well as to approve and confirm matters referred to it by the Secretariat.

The Board also discussed ADFIAP’s pipeline projects under the Business Development and Marketing project, ADFIAP Consulting (AC), ADFIAP Finance & Investment Center (AFIC), WFDFI, and other upcoming projects.
For more photos of the Day 1 please visit: https://45agm.adfiap.org/45th-agm-day-1-photos/

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