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BOB_2017_SMALL

COMPANY INFORMATION

COMPANY INFORMATION BOARD OF DIRECTORS Mr. Ashok Kumar Garg M.Com, CAIIB, LLB Age: 59 Nationality: Indian Position: Chairman Date of Appointment: July 31, 2017 Other Directorships: Bank of Baroda (India) -Executive Director Mr. Eric Francis Tucker B. Com (Hons), CAIIB Age: 59 Nationality: Indian Position: Director Non-Executive Date of Appointment: January 4, 2017 Other Directorships: First Life Insurance Co. Ltd -India Baroda Pioneer Trustee Pvt. Co. Ltd -India’ Mr. Yatish C. Tewari B. Sc, JAIIB Age: 59 Nationality: Indian Position: Managing Director* Date of Appointment: December 7, 2013 Other Directorships: None *Date of Resignation - December 8, 2017 8 Mr. Saravanakumar A B. E (Agr), DCO, MBA -Banking & Finance, CAIIB, PGOFM, DTIRM. Age: 47 Nationality: Indian Position: Managing Director Date of Appointment: December 8, 2017 Other Directorships: None

COMPANY INFORMATION ANNUAL REPORT AND FINANCIAL STATMENTS 2017 Mr. Philip Burh B.A, MBA, JAIIB, Age: 57 Nationality: Indian Position: Director Executive* Date of Appointment: March 17, 2014 Other Directorships: None *Date of Resignation - January 15, 2018 Mr. Yogendra Singh Saini B.Sc ; B.Ed, CAIIB, Diploma in Home Loan Advising Age: 51 Nationality: Indian Position: Director Executive Date of Appointment: March 1, 2018 Other Directorships: None Mr. Patrick K. Njoroge ICPAK, ACIB, MBA, Institute of Directors Age: 51 Nationality: Kenyan Position: Director Non-Executive Date of Appointment: August 18, 2014 Other Directorships: Kenya Association of Investments Group East Africa Capital Consultants Algorithm Limited Amalgamated Chama Limited Dr. Winfred N. Karugu Phd. Economics, Msc. Agriculture (Econ), Bsc. Agriculture Age: 60 Nationality: Kenyan Position: Director Non-Executive Date of Appointment: June 3, 2016 Other Directorships: Kargua Construction Mirie Cousins Ltd Erian Heights Ltd Mr. Ramesh Chunilal Mehta BBM Age: 71 Nationality: Kenyan Position: Director Non-Executive Date of Appointment: March 28, 2017 9