Board of Directors
CRDB BANK PLC BOARD OF DIRECTORS

The Board consists of ten (10) Directors (including the Chairman). The names of the Board of Directors are as shown below:

Martin J. Mmari- Tanzanian
(Chairman of the Board)

Boniface C. Muhegi- Tanzanian

Joyce W. Luhanga- Tanzanian

Bede P. Lyimo- Tanzanian

Joseph C. Machange-Tanzanian

Joyce N. Nyanza- Tanzanian

Ally H. Laay- Tanzanian

Kai Kristoffersen- Danish

Juma A. Abdulrahman-Tanzanian

Hon. Frederick T. Sumaye- Tanzanian