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ADB Annual Report 2016 ANNUAL REPORT 2016 www.adb.org/ar2016 Keywords: membership, capital stock, stock, voting power Members, Capital Stock, and Voting Power (as of 31 December 2016) Year Subscribed Voting Year Subscribed Voting a b a b of Capital Power of Capital Power Membership (% of total) (% of total) Membership (% of total) (% of total) REGIONAL NONREGIONAL Afghanistan 1966 0.034 0.326 Austria 1966 0.340 0.571 Armenia 2005 0.298 0.537 Belgium 1966 0.340 0.571 Australia 1966 5.786 4.928 Canada 1966 5.231 4.483 Azerbaijan 1999 0.445 0.654 Denmark 1966 0.340 0.571 Bangladesh 1973 1.021 1.115 Finland 1966 0.340 0.571 Bhutan 1982 0.006 0.303 France 1970 2.328 2.161 Brunei Darussalam 2006 0.352 0.580 Germany 1966 4.326 3.759 Cambodia 1966 0.049 0.338 Ireland 2006 0.340 0.571 China, People’s Italy 1966 1.807 1.744 Republic of 1986 6.444 5.454 Luxembourg 2003 0.340 0.571 Cook Islands 1976 0.003 0.301 The Netherlands 1966 1.026 1.119 Fiji 1970 0.068 0.353 Norway 1966 0.340 0.571 Georgia 2007 0.341 0.572 Portugal 2002 0.113 0.389 Hong Kong, China 1969 0.545 0.734 Spain 1986 0.340 0.571 India 1966 6.331 5.363 Sweden 1966 0.340 0.571 Indonesia 1966 5.446 4.655 Switzerland 1967 0.584 0.765 Japan 1966 15.607 12.784 Turkey 1991 0.340 0.571 Kazakhstan 1994 0.806 0.944 United Kingdom 1966 2.042 1.932 Kiribati 1974 0.004 0.302 United States 1966 15.607 12.784 Korea, Republic of 1966 5.038 4.329 Subtotal 36.467 34.845 Kyrgyz Republic 1994 0.299 0.538 TOTAL 100.000 100.000 Lao People’s Notes: Numbers may not sum precisely because of rounding. For other details, see Democratic Republic 1966 0.014 0.310 table on Statement of Subscriptions to Capital Stock and Voting Power (OCR-8) in Malaysia 1966 2.723 2.479 the Financial Statements of Annual Report 2016. Maldives 1978 0.004 0.302 a Subscribed capital refers to a member's subscription to shares of the capital Marshall Islands 1990 0.003 0.301 stock of ADB. b Micronesia, Federated The total voting power of each member consists of the sum of its basic votes and proportional votes. The basic votes of each member consist of such number of States of 1990 0.004 0.302 votes as results from the equal distribution among all members of 20% of the Mongolia 1991 0.015 0.311 aggregate sum of the basic votes and proportional votes of all members. The Myanmar 1973 0.545 0.734 number of proportional votes of each member is equal to the number of shares of the capital stock of ADB held by that member. Nauru 1991 0.004 0.302 Nepal 1966 0.147 0.416 New Zealand 1966 1.536 1.527 Pakistan 1966 2.178 2.041 Palau 2003 0.003 0.301 Papua New Guinea 1971 0.094 0.374 Philippines 1966 2.383 2.205 Samoa 1966 0.003 0.301 Singapore 1966 0.340 0.571 Solomon Islands 1973 0.007 0.304 Sri Lanka 1966 0.580 0.762 Taipei,China 1966 1.089 1.170 Tajikistan 1998 0.286 0.528 Thailand 1966 1.362 1.388 Timor-Leste 2002 0.010 0.306 Tonga 1972 0.004 0.302 Turkmenistan 2000 0.253 0.501 Tuvalu 1993 0.001 0.300 Uzbekistan 1995 0.674 0.837 Vanuatu 1981 0.007 0.304 Viet Nam 1966 0.341 0.572 Subtotal 63.533 65.155 ANNUAL REPORT 201 6 www.adb.org/ar2016 Keywords: resolutions, board of governors Resolutions of the Board of Governors Adopted in 2016 Resolution No. Subject Date Adopted 386 Place and Date of Fifty-First Annual Meeting 13 Dec 385 Amendment to Section 7(B)(a) of the By-Laws 13 Dec 384 Decisions Relating to Section 5 of the By-Laws 13 Dec 383 Election of President 4 Aug 382 Eleventh Replenishment of the Asian Development Fund 15 Jul and Sixth Regularized Replenishment of the Technical Assistance Special Fund 381 Amendment of Resolution No. 372 15 Jun 380 Allocation of Net Income 4 May 379 Financial Statements, Management's Report on Internal Control 4 May Over Financial Reporting and Independent Auditors' Reports 378 Conversion of ADF Resources 6 Apr 377 Amendment to Section 7(B)(a) of the By-Laws 15 Jan ANNUAL REPORT 201 6 www.adb.org/ar2016 Keywords: policies, strategies, finance, financial, board Selected Policy, Strategy, and Financial Papers Discussed by the Board in 2016 Subject Date Review of Financial Policies for ADF Grant Operations (DOC.R5-16 issued 12 January 2016) 2 February Accelerated Repayment of Concessional Loans (DOC.R4-16 issued 12 January 2016) 2 February Annual Report 2015 (DOC.R21-16 issued 18 March 2016) 8 April Annual Financial Statements (DOC.R20-16 issued 11 March 2016 and Corrigendum 1 8 April issued 07 April 2016) 2016 Annual Evaluation Review (DOC.Sec.M8-16 issued 21 March 2016) 11 April Review of Asian Development Bank’s Allocation of 2015 Net Income 11 April (DOC.R24-16 issued 21 March 2016) 2015 Development Effectiveness Review (DOC.Sec.M11-16 issued 22 April 1 April 2016 and Corrigendum 1 issued 21 April 2016) Concessional Assistance Policy (DOC.R36-16 issued 17 May 2016) 7 June Eleventh Replenishment of the Asian Development Fund and Sixth Regularized Replenishment 7 June of the Technical Assistance Special Fund (DOC.R37-16 issued 17 May 2016) Review of ADB’s Lending Instruments for Crisis Response (DOC.R52-16 issued 23 June, 14 July Corrigendum 1 issued 30 June, and Corrigendum 2 issued 08 July 2016) Review of the Asian Development Bank’s Financial Policies 14 September (DOC.Working Paper 2-16 issued 24 August 2016) Review of the Asian Development Bank’s Investment Strategy and Authority 14 September (DOC.Working Paper 3-16 issued 24 August 2016) Work Program and Budget Framework, 2017-2019 (DOC.Sec.M29-16 issued 26 September 2016) 17 October Review of the Asian Development Bank’s Capital Adequacy Framework (DOC.Working Paper 1-16 issued 23 June 2016) 2 November Anticorruption Policy: Enhancing the Role of the Asian Development Bank in Relation to Tax Integrity (DOC.Working Paper 4-16 issued 14 September 2016) 4 November Review of Salary and Benefits for International Staff, National Staff, and Administrative Staff 24 November (DOC.R123-16 issued 3 November 2016 and Corrigendum 1 issued 22 November 2016) Staff Retirement Plan (DOC.Working Paper 5-16 issued 26 October 2016) 29 November Borrowing Program for 2017 (DOC.R155-16 issued 18 November 2016) 9 December Review of the Asian Development Bank’s Loan Charges and Allocation of 2016 Net Income 9 December (DOC.R154-16 issued 18 November 2016) Staff Retirement Plan (DOC.Working Paper 5-16 issued 26 October 2016) 9 December Budget of the Asian Development Bank for 2017 (DOC.R167-16 issued 23 November 2016) 14 December Asian Development Bank Institute Three-Year Rolling Work Program, 2017–2019 14 December and Budget for 2017 (DOC.R168-16 issued 23 November 2016) ADF = Asian Development Fund. Note: If the Board discussed an R-paper and a W-paper in 2016, only the Board date for the R-paper is given. ANNUAL REPORT 201 6 www.adb.org/ar2016 Keywords: board of governors, governors, board Board of Governors (as of 31 December 2016) Member Governor Alternate Governor Afghanistan Eklil Ahmad Hakimi Mohammad Mustafa Mastoor Armenia Vache Gabrielyan 1 Pavel Safaryan Australia Scott Morrison MP Kelly O'Dwyer MP Austria Johann Georg Schelling Günther Schönleitner Azerbaijan Samir Sharifov Shahin Mustafayev Bangladesh Abul Maal A. Muhith Kazi Shofiqul Azam 2 Belgium Johan Van Overtveldt Alexander De Croo 3 Bhutan Lyonpo Namgay Dorji Nim Dorji 4 Brunei Darussalam Pehin Dato Abdul Rahman Ibrahim Nazmi Mohamad Cambodia Aun Pornmoniroth Vongsey Vissoth Canada Stéphane Dion (Vacant) 5 China, People’s Republic of Xiao Jie Shi Yaobin Cook Islands Mark Brown Garth Henderson 6 Denmark Morten Jespersen Christian Dons Christensen Fiji Aiyaz Sayed-Khaiyum Barry Whiteside 7 Finland Elina Kalkku Satu Santala 8 France Michel Sapin Odile Renaud-Basso Georgia Dimitry Kumsishvili 9 Giorgi Gakharia 10 Germany Hans-Joachim Fuchtel Marianne Kothe Hong Kong, China John Tsang Chun-wah Norman Chan India Arun Jaitley Shaktikanta Das Indonesia Sri Mulyani Indrawati 11 Bambang P.S. Brodjonegoro 12 Ireland Michael Noonan T.D. Paul Ryan Italy Ignazio Visco Filippo Giansante Japan Taro Aso Haruhiko Kuroda Kazakhstan Kuandyk Valikhanovich Bishimbayev 13 Ruslan Erbolatovich Dalenov Kiribati Teuea Toatu 14 Tukabu Tauati 15 1 Succeeded Karen Chshmaritian in February. 2 Succeeded Mohammad Mejbahuddin in December. 3 Succeeded Ronald De Swert in December. Ronald De Swert succeeded Gino Alzetta in January. 4 Succeeded Choiten Wangchuk in November. 5 Succeeded Lou Jiwei in November. 6 Succeeded Charlotte Slente in March. 7 Succeeded Riikka Laatu in November. 8 Succeeded Bruno Bezard in August. 9 Succeeded Nodar Khaduri in December. 10 Succeeded Dimitry Kumsishvili in December. Dimitry Kumsishvili succeeded George Kvirikashvili in April. 11 Succeeded Bambbang P.S. Brodjonegoro in August. 12 Succeeded Sofyan Djalil in August. 13 Succeeded Erbolat Dossaev in August. 14 Succeeded Tom Murdoch in April. 15 Succeeded Eriati Tauma Manaima in November. CONTINUED Member Governor Alternate Governor 16 Korea, Republic of Ilho Yoo Juyeol Lee Kyrgyz Republic Adylbek Aleshovich Kasymaliev Arzybek Orozbekovich Kojoshev 17 Lao People’s Democratic Republic Somdy Douangdy Vathana Dalaloy Luxembourg Pierre Gramegna Arsène Jacoby Malaysia Dato’ Sri Mohd Najib Bin Tun Tan Sri Dr.
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