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BOARD OF DIRECTORS

TPC has active, competent and experienced Board of Directors (BOD) that has rich experience in finance, management and development.

The Chairman of the Board is Mr. Michael Spingler, a microfinance specialist with 16 years of development experience providing strategic advisory, technical assistance and capacity strengthening services to microfinance institutions (MFIs), banks and/ or credit unions in Egypt and Southeast Asia and Ghana. Advisory, technical and training assistance have focused on governance, strategic, business and operational planning, operations, human resources, marketing, and financial management and product development and service delivery. He currently is based full time in TPC acting as a senior management consultant and was the Chief Operating Officer of TPC from 1996 – 2003.

Ms. Fernanda Lima is a private equity and financial expert who has six years' experience with major private equity firms in Europe, Latin America, and the U.S. social sphere. She worked for AIG Global Investment Group in London as an Investment Manager, working on equity transactions in Scandinavian, Eastern and Southern Europe, and as an Investment Associate with AFLA/Citicorp Venture Capital in Sao Paulo, structuring private equity investments in Brazil's service sector. Most recently, she has been a Senior Investment Officer with NCIF/ShoreBank in Chicago, a social private equity fund investing in U.S.-based community development finance institutions. She has a MBA from the University of London and a MSc in Environment and Development from the London School of Economics. She currently holds the position of Vice President Private Equity at Developing World Markets and is the shareholder representative on the Board.

Mr. Ry Vanna represents the TPC employees on the BOD. He is a Northern Regional Manager of TPC. He started with TPC as Credit Agent, and was later on promoted to Credit Manager. He assumed the role of Branch Manager of one of the branches of the organization in 2002 and was promoted due to excellent performance to regional manager in 2009.