ECCB 2025-2026 Annual Report

EASTERN CARIBBEAN CENTRAL BANK ANNUAL REPORT 2025 - 2026

Environmental, Social and Corporate Governance

2. Board Investment Committee 3. Board Budget and Human Resources Committee 4. Pension Fund Trustees Committee 5. Pension Fund Investment Committee 6. Joint Pension Fund and Investment Committee In accordance with Article 13 (1) of the ECCB Agreement Act, the Board of Directors convened the statutory number of meetings during the period under review, face-to-face and via videoconferencing: ; ECCB Board of Directors Advance Meeting – 28 and 29 May 2025 ; 197 th Board of Directors Meeting – 30 May 2025 ; Board Audit and Risk Committee Meetings – 19 June 2025 ; First Special Meeting of the Board of Directors – 20 June 2025 ; 198 th Board of Directors Meeting - 26 September 2025 » Board Investment Committee Meetings - 25 September 2025 » Board Audit and Risk Committee Meetings – 2 October 2025 » Special Meeting of the Board Audit and Risk Committee – 10 October 2025 ; 199 th Board of Directors Meeting – 23 January 2026 » Board Investment Committee Meetings - 22 January 2026 » Board Audit and Risk Committee Meetings - 22 January 2026 » Board Budget and Human Resource Committee Meetings - 22 January 2026

; 200 th Board of Directors Meeting – 20 March 2026 » Board Investment Committee Meetings – 19 March 2026 » Board Audit and Risk Committee Meetings – 19 March 2026 New Board Members and Re-appointments: Rasona Davis-Crump, Financial Secretary, Antigua and Barbuda, was appointed to serve on the ECCB Board of Directors for the period 1 August 2025 to 31 August 2026. This period reflected the unexpired term of the former Board Director, Whitfield Harris Jr. Kenya Lee, Acting Honourable Financial Secretary, Ministry of Finance, Montserrat is the Appointed Director representing the Government of Montserrat to serve on the ECCB Board of Directors for the established period of three years. His period of appointment began on 10 August 2025 and will end on 9 August 2028. Lee replaced John R S Skerritt whose term naturally ended on 9 August 2025. Francis Fontenelle, Permanent Secretary, Ministry of Finance, Saint Lucia, was re-appointed as a Director on the ECCB Board for the period 3 December 2025 to 2 December 2028; having served an initial term from 03 December 2022 to 2 December 2025. Risk Management and Internal Control The Board Audit and Risk Committee (BARC) continues to provide guidance to the Board of Directors in fulfilling its oversight responsibilities for the financial reporting process; and to provide a system of internal control, risk management, and compliance monitoring with laws and regulations, and the code of conduct. Specific to the work of

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