LIST OF PARTICIPANTS

Public Disclosure Authorized

AFGHANISTAN BOSNIA & HERZEGOVINA Mr. Muhd Qaseem Rahimi Mr. Jasmin Mahmuzic Deputy Governor Director Da Afghanistan Bank (Central Bank) Banking Agency of the Federation of Bosnia & Ibne Sina Watt Herzegovina (FBA) Sarajevo Kabul Zmaja od Bosne 47b AFGHANISTAN Sarajevo 71000 BOSNIA & HERZEGOVINA

AUSTRALIA Mr. Admil Nukic Mrs. Therese McCarthy Hockey Asst. Director for Bank Supervision

Public Disclosure Authorized Executive General Manager/CRO -ESR Banking Agency of the Federation of Bosnia & Australian Prudential Regulation Authority Herzegovina (FBA) Sarajevo 1 Martin Place Zmaja od Bosne 47b Sydney 2000 Sarajevo 71000 AUSTRALIA BOSNIA & HERZEGOVINA

AUSTRIA BOTSWANA Dr. Johannes Turner Mr. Joshua Felix Sibonge Director Statistics Department Deputy Director Oesterreichische Nationalbank Bank of Botswana Ott Wagner Platz 3 Private Bag 154

Public Disclosure Authorized Vienna 1090 Gaborone 267 AUSTRIA BOTSWANA

BARBADOS Ms. One Masole Mrs. Cheryl Greenidge Senior Bank Examiner Director (Ag.), Bank Supervision Dept. Banking Supervision Dept. Central Bank of Barbados Bank of Botswana P.O. Box 1016 Private Bag 154 Bridgetown BB11126 Gaborone 267 BARBADOS BOTSWANA

BRAZIL BERMUDA Dr. Carolina Pancotto Bohrer

Public Disclosure Authorized Mr. Justin Madeiros Senior advisor - Deputy Governor Princpal/BTCSI for Licensing & Resolution Office Bermuda Monetary Authority Central Bank of Brazil 43 Victoria Street, BMA House, SBS Qd 3 Bl B Hamilton-HM JX Brasilia 70074900 BERMUDA BRAZIL

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LIST OF PARTICIPANTS

BRAZIL CHINA Mr. João André Calvino Marques Pereira Mr. Yang Lu Head of Deputy Governor's Office Deputy Director, Financial Market Dept. Central Bank of Brazil The People's Bank of China SBS Qd 3 Bl B 32 Chengfang Street, Xicheng District Brasilia 70074900 Beijing 100000 BRAZIL CHINA

CAMBODIA Mr. Zhihao Zhao Mr. Sovannorak Rath Staff at the International Department Assitant Governor/ The People's Bank of China Director General of Banking Supervision 32 Chengfang Street, Xicheng District National Bank of Cambodia Beijing 100000 P.O.Box 25 CHINA Phnom Penh 12202 CAMBODIA COSTA RICA CHILE Mr. Guillermo Zeledon Mr. Joaquin Vial Director Supervision Board Member SUGEF Central Bank of Chile Parque empresarial Forum II - edificio C Agustinas 1180 Radial Santa Ana - Belén, Santa Ana Santiago San Jose CHILE COSTA RICA

Mr. Gabriel Aparici CROATIA Manager of the Financial Regulation Mr. Relja Martić Central Bank of Chile Deputy Governor Agustinas 1180 Croatian National Bank Santiago Trg hrvatskih velikana 3 CHILE Zagreb 10000 CROATIA

CHINA DENMARK Dr. Wenzhong Fan Mr. Thomas Sangill Director-General, International Department Head of Systemic Risk Analysis and China Banking and Insurance Policy, Financial Stability Regulatory Commission(CBRC) Danmarks Nationalbank A15, Financial Street, Xicheng District Havnegade 5 Beijing 100800 Copenhagen, DK-1093 CHINA DENMARK

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LIST OF PARTICIPANTS

ESTONIA GUYANA Mr. Ülo Kaasik Dr. Gobind Ganga Deputy Governor Governor Eesti Pank Bank of Guyana Estonia pst 13 1 Avenue of the Republic Tallinn 15095 Georgetown ESTONIA GUYANA

FINLAND HAITI Mrs. Marjaana Hohti Mrs. Georgette Jean-Louis Principal Adviser Director General Banking Operations Department Banque de la Republique d'Haiti Suomen Pankki-Bank of Finland Angle Rues Pave et du Quai PO Box 160 Port au Prince, HT6110 Helsinki 00101 HAITI FINLAND

GEORGIA Mr. Pierre André Agelus Mr. Akaki Gelazonia Deputy Director Head of Banking Supervision Department Banque de la Republique d'Haiti National Bank of Angle Rues Pave et du Quai 37, V. Pshavela Ave, Building 19, App. 40 Port au Prince, HT6110 0177 HAITI GEORGIA

GERMANY Mr. Max Treuer Mr. Adam Banai Policy Officer, Financial Stabiliy Division Director of Financial System Analysis Directorate German Ministry of Finance Central Bank of Hungary Wilhelmstrasse 97 Szabadsag ter 9 Berlin 10117 Budapest 1054 GERMANY HUNGARY

GHANA ICELAND Mrs. Elsie Priscilla Addo Awadzi Mr. Jon Thor Sturluson Deputy Governor Deputy Director General Bank of Ghana Financial Supervisory Authority, Iceland 1 Thorpe Road, P.O. GP 2674 Katrinartun 2 Accra Reykjavik 105 GHANA ICELAND

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LIST OF PARTICIPANTS

INDONESIA JAMAICA Mrs. Filianingsih Tjahjono Ms. Maurene Simms Head of Macroprudential Policy Dept. Deputy Governor Bank Indonesia Bank of Jamaica Jl. MH. Thamrin No 2 Nethersole Place Jarkarta 10350 Kingston INDONESIA JAMAICA

Mr. Onny Widjanarko Ms. Wainet Fearon Head of Payment System Policy Dept. Deputy Division Chief Bank Indonesia Bank of Jamaica Jl. MH. Thamrin No 2 Nethersole Place Jarkarta 10350 Kingston INDONESIA JAMAICA

JAPAN Mr. Hirotaka Hideshima Dr. Nadine Baudot-Trajtenberg Deputy Director-General Deputy Governor Financial System and Bank Examination Dept. Bank of Israel Bank of Japan P.O.Box 780 2-1-1 Nihonbashi-Hongokucho Jerusalem 9100701 Chuo-ku, Tokyo 103-8660 ISRAEL JAPAN

JORDAN Mr. Roi Frayberg Mr. Marwan Said Adviser to Deputy Governor Assistant Executive Manager, Bank of Israel Banking Supervision Department P.O.Box 780 Central Bank of Jordan Jerusalem 9100701 King Hussein Street, P.O.box 37 ISRAEL Amman 11118 JORDAN

Mrs. Merav Shemesh Dr. Adnan Saed Advisor to the Supervisor of Banks Senior Specialist, Studies & Regulations Div. Bank of Israel Financial Consumer Protection Dept. P.O.Box 780 Central Bank of Jordan Jerusalem 9100701 P.O. Box 37, King Hussein St. ISRAEL Amman 11118 JORDAN

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LIST OF PARTICIPANTS

LEBANON MALAYSIA Dr. Muhammad Baasiri Mr. Glenn Tasky Vice Governor Director Central Bank of Lebanon The SEACEN Centre P.O. Box 11-5544 Level 5, Sasana Kijang Beirut c/o Bank Negara Malaysia, 2 Jalan Dato' Onn LEBANON 50480 Kuala Lumpur MALAYSIA

Mr. Khaled Bohsali MAURITIUS Executive Director of Foreign Affairs Mr. Vikram Punchoo Central Bank of Lebanon Second Deputy Governor Hamra- Masraf Lubnan St Bank of Mauritius Beirut 11-5544 Sir William Newton St. LEBANON Port Louis 11328 MAURITIUS

LIECHTENSTEIN MEXICO Mr. Mario Gassner Carlos Orta Tejada CEO Vice President Liechtenstein Financial Market Authority Comisión Nacional Bancaria y de Valores (CNBV) Landstrasse 109 Avenida Insurgentes Sur 1971 Vaduz 9490 Colonia Guadalupe Inn LIECHTENSTEIN Mexico City. CP 01020

NEPAL Dr. Martin-Lukas Gächter Mr. Upendra Kumar Paudel Head of Macroprudential Supervision Executive Director Liechtenstein Financial Market Authority Human Resource Management Landstrasse 109 Nepal Rastra Bank Vaduz 9490 Baluwatar, P. O. Box 73 LIECHTENSTEIN Kathmandu NEPAL

LITHUANIA NETHERLANDS Mr. Vytautas Valvonis Mr. Paul Hilbers Execitive Director, Supervision Services Director Financial Stability Bank of Lithuania De Nederlandsche Bank Zirmunu 151 PO Box 98 Vilnius 09128 Amsterdam, 1000AB LITHUANIA NETHERLANDS

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LIST OF PARTICIPANTS

NEW ZEALAND PANAMA Mr. Toby Fiennes Mr. Gustavo Villa Head of Prudential Supervision General Secretary Reserve Bank of New Zealand Superintendency of Banks 2 The Terrace Avenida Samuel Lewis, Obarrio Wellington Panama City 0832-2397 NEW ZEALAND PANAMA

NIGERIA Mr. Ricardo Fernandez Dr. Okwu Joseph Nnanna Superintendent of Banks Deputy Governor Superintendency of Banks Financial System Stability Directorate Avenida Samuel Lewis, Obarrio Central Bank of Nigeria Panama City 0832-2397 Central Business District PANAMA Abuja, FCT 900211 NIGERIA Mr. Rogelio Arrocha Mr. Akinlabi Akinyemi Director of Supervision Director Superintendency of Banks Other Financial Institutions Supervision Dept. Avenida Samuel Lewis, Obarrio Central Bank of Nigeria Panama City 0832-2397 Central Business District PANAMA Abuja, FCT 900212 NIGERIA PARAGUAY Mrs. Anges Martins Mr. Jose Cantero Deputy Director Board Member Other Financial Institutions Supervision Dept. Banco Central del Paraguay Central Bank of Nigeria PO Box 861, Barrio Santa Domingo Central Business District Asuncion Abuja, FCT 900211 PARAGUAY NIGERIA

PAKISTAN Mr. Hernan Colman Dr. Inayat Hussain Superintendent of Banks Executive Director, Banking Supervision Group Banco Central del Paraguay State Bank of Pakistan Federacion Rusa y Augusto Roa Bastos I.I. Chundrigar Road, 7th Floor, Main Building Asuncion 861 Karachi 74000 PARAGUAY PAKISTAN

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LIST OF PARTICIPANTS

PERU RWANDA Mr. Ruben Mendiolaza Mrs. Peace Uwase Deputy Superintendent of Banking Director General, Financial Stability and Microfinance Institutions National Bank of Rwanda Superintendency of Banking, Insurance & Private KN 7 Avenue 4 Pension Fund Administrators Kigali Los Laureles 214, San Isidro RWANDA Lima 27 PERU SAUDI ARABIA Mr Javier Poggi Mr. Dahman Alasmari Deputy Superintendent of Economic Research Director of Banking Inforcement Department Superintendency of Banking, Insurance & Private Saudi Arabian Monetary Authority Pension Fund Administrators of Peru PO Box 2992 Los Laureles 214, San Isidro Riadh 11169 Lima 27 SAUDI ARABIA PERU

PHILIPPINES SENEGAL Ms. Chuchi Fonacier Mr. Antonin Dossou Deputy Governor Advisor to the Director General of Financial Supervision & Examination Sector Stability and Financial Inclusion Central Bank of Philippines BCEAO A. Mabini St., Malate Avenue Abdoulaye Fadiga Manila 1004 Dakar PHILIPPINES SENEGAL

SOUTH AFRICA POLAND Mr. Faizel Jeena Mr. Marek Chrzanowski Head of Risk Support Department Chairman of the Prudential Authority Polish Financial Supervision Authority South African Reserve Bank Plac Powstancow Warszawy 1 370 Helen Joseph Street Warszawa 00-950 Pretoria POLAND SOUTH AFRICA

Dr. Marcin Mikolajczyk SOUTH KOREA Acting Director, Mr. Seungsik Byun Department of Commercial & Specialist Banking Head of Financial Stability Department Polish Financial Supervision Authority The Bank of Korea Plac Powstańców Warszawy 1 67, Sejong-daero, Jung-gu Warszawa 00-950 Seoul 04514 POLAND SOUTH KOREA

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LIST OF PARTICIPANTS

SPAIN TIMOR-LESTE Mr. Jose Manuel Marques Sevillano Mrs. Nur-Aini Djafar Alkatiri Head of Financial Innovation Division Deputy Governor Bank of Spain Banco Central de Timor-Leste Alcalá 48 Rua Bee Mori Madrid 28014 Dili 881000 SPAIN TIMOR-LESTE

Ms. Soledad Nunez Mrs. Pascoela Maria Rego Da Silva Senior Adviser to Head of Regulation Head of Banking Supervision Bank of Spain Banco Central de Timor-Leste Alcalá 48 Rua Bee Mori Madrid 28014 Dili 881000 SPAIN TIMOR-LESTE

SPAIN TRINIDAD AND TOBAGO Ms. Lara Inés De Mesa Garate Dr. Alvin Hilaire Head Public Policy Governor Banco Santander Central Bank of Trinidad & Tobago 28660 Boadilla del Monte St. Vincent Street Madrid Port-of-Spain SPAIN TRINIDAD AND TOBAGO

SRI LANKA UGANDA Mr. Chandrasiri Jayasinghe Pandita Siriwardana Mrs. Justine Bagyenda Deputy Governor Supervision Directorate Central Bank of Sri Lanka Bank of Uganda 30, Janadipathi Mawatha PO Box 7120 Colombo 01 Kampala SRI LANKA UGANDA

SWITZERLAND Dr. Rene Weber Mr. Robert Mathavious Head of Division Policy Managing Director/Chief Executive Officer Coordination, Ambassador BVI Commission State Secretariat for International Pasea Estate, P.O. Box 418 Finance, Switzerland Road Town Tortola, VG1110 Bundesgasse 3 British Virgin Islands Berne 3003 UNITED KINGDOM SWITZERLAND

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LIST OF PARTICIPANTS

UNITED KINGDOM USA Mrs. Jennifer Potter-Questelles Ms. Kelly Collins Deputy Managing Director Vice President BVI Financial Services Commission Watson Software Pasea Estate, P.O. Box 418 IBM Road Town Tortola, VG1110 6710 Rockledge Dr. British Virgin Islands Bethesda, MD 20817 UNITED KINGDOM USA

UNITED KINGDOM Mr. Bayo Oresegun Mr. Niguel Streete Cloud & Cognitive Technical Leader Managing Director IBM Turks and Caicos Islands 6710 Rockledge Dr. Financial Services Commission Bethesda, MD 20817 P O Box 140, Caribbean Place USA Providenciales UNITED KINGDOM USA UNITED KINGDOM Mr. Aaron Klein Mrs. Slavka Eley Policy Director at the Center on Head of Banking Markets, Regulation and Markets Innovation and Products Brookings Institution European Banking Authority 1775 Massachusetts Ave., NW One Canada Square, Floor 45, Canary Wharf Washington, DC 20036 London, E145AA USA UNITED KINGDOM

USA ZAMBIA Mr. Ricardo Delfin Dr. Denny Kalyalya Director Governor FDIC Bank of Zambia 1776 F. Street NW P.O. Box 30080 Washington, DC 20429 Lusaka 10101 USA ZAMBIA

USA Mr. Raphael Kasonde Mrs. Grace Brasington Assistant Director – Examinations & Surveillance, Vice President Bank Supervision Department Watson Financial Services Bank of Zambia IBM P.O. Box 30080 2548 Wrightson Dr. Lusaka 10101 Jacksonville, FL 32223 ZAMBIA USA

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ZAMBIA Mr. Danny Kaliba Executive Assistant to Governor Bank of Zambia P.O. Box 30080 Lusaka 10101 ZAMBIA

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