Nomination Committee Terms of Reference

March 2013

I. Mandate

To ensure that the Bank has the most competent individuals as directors to discharge their responsibilities and to manage the Bank in the interests of its shareholders (the "Shareholders") and depositors by recommending appointments of such individuals as directors (the "Directors") to the board of Directors of the Bank (the "Board") for approval, and leading the process for Board appointments.

II. Members, meetings and quorum

Members