CRD Welcome Package

Corporate Relations Department

Procedures Manual

SUBCOMMITTEES OF THE ECCB BOARD OF DIRECTORS

1.

BOARD INVESTMENT COMMITTEE

All Board Members Governor (Chairman) Deputy Governor

In attendance : Other staff approved by the Governor

Coordinator: BMOD

2.

BOARD AUDIT AND RISK COMMITTEE

Montserrat (Chairman) St Kitts and Nevis St Vincent and the Grenadines Saint Lucia In attendance: Governor Governor Other staff approved by the Governor

Coordinator: IAD

3.

BOARD BUDGET AND HUMAN RESOURCE COMMITTEE

Anguilla Montserrat St Kitts and Nevis St Vincent and the Grenadines Governor (Chairman) Deputy Governor

In attendance: Other staff approved by the Governor

Coordinator: Director, AD

4.

PENSION FUND INVESTMENT COMMITTEE

St Kitts and Nevis Governor (Chairman ) Deputy Governor

31