Partial Credit Guarantees

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Partial Credit Guarantees:

Experiences & Lessons

March 13-14, 2008 ● World Bank ● 1818 H Street, NW, Washington DC ● Room MC2-800

PARTICIPANTS LIST

Khaleel Ahmed

Principal Investment Officer,

CGFMS, International Finance

Corporation

Washington, DC

Mr. M. Said Al-Hammami

Managing Director

Jordan Loan Guarantee

Corporation

11183 Amman

Jordan

+962-6-5625400 mhammami@jlgc.com

Solange A. Alliali

Sr Counsel, LEGLA

World Bank

Washington, DC

Mr. Hernan Alvarado

Chief Financial Officer

Central American Bank for

Economic Integration

Edificio Sede, Bulevar Suyapa

Apartado Postal 772

Tegucigalpa, Honduras halvarad@bcie.org

Mr. Ibrahim Aminu

Director

Southern Energy Nigeria Ltd.

No. 1, Plot 359b Mmbolo Street,

Off Obasanjo Way, Zone 2

Abuja, F.C.T.

NIGERIA

+234-80-54157212 southernenergynig@yahoo.com

Mr. Fabio Arciniegas

Senior Risk Analyst, Risk

Management Office

Central American Bank for

Economic Integration

Edificio Sede, Bulevar Suyapa

Apartado Postal 772

Tegucigalpa

Honduras

(504) 240 2234 farciniegas@bcie.org, scastill@bcie.org

Mr. Stefan Arping

Assistant Professor of Finance

University of Amsterdam,

Business School

Roetersstraat 11,

Amsterdam, 1018 WB

NETHERLANDS

+31-20-5254152

S.R.Arping@uva.nl

Mr. Tchao Atchati

Loans and Partnership Manager,

President, West African

Financial Analysts’ Association

Association des Analystes

Financiers de l’Afrique de l’Ouest, Banque Régionale de

Solidarité TOGO

7, Avenue Maman N’Danida

Lome,

TOGO

+228 901 28 01 or +228 220 02

80 afaofinancier@yahoo.fr, afrifco@yahoo.fr

Thin Yee Aung

Financial Officer, Capital

Markets, World Bank Group

Washington, DC

Mr. Sergio Aviles

SMME Unit Coordinator

Central American Bank for

Economic Integration

Edificio Sede, Bulevar Suyapa

Apartado Postal 772

Tegucigalpa, Honduras

AvilesS@bcie.org

Mr. Mark D. Bardini

Associate Director, Education and Financial Management

Millennium Challenge Corp

875 Fifteenth Street, N.W.

Washington, DC 20005

+1 202.521.4089

BardiniMD@MCC.Gov

Ms. Amanda Beatty

Millennium Challenge Corp

875 Fifteenth Street, NW

Washington, DC 20005

+1 202-521-3637 beattyaj@mcc.gov

Mr. Thorsten Beck

Senior Financial Economist,

Finance and Private Sector

Development Research Group

World Bank

1818 H Street, NW

Washington, DC 20433 tbeck@worldbank.org

- 1 -

Mr. Guillermo Benavides

Financial Researcher

Banco de Mexico

Av. 5 de Mayo, 1

Mexico, D.F. 06059

MEXICO

+55 5237-2000 Ext. 3877 gbenavid@banxico.org.mx

Mr. Hoyt Bleakley

Assistant Professor of

Economics

University of Chicago, Graduate

School of Business

5807 S. Woodlawn Avenue,

Room 360

Chicago, IL 60637

+1 773 834-2192 bleakley@chicagogsb.edu

Mr. Hasan K. Bolat

Manager, Small Enterprise

Loans Department

Turkiye Is Bankasi A.S.

Is Bank Head Office

Istanbul,

TURKEY

+90 212 316 5700

Hasan.Bolat@isbank.com.tr

Ileana M. Boza

Operations Team Manager,

MIGOP

Multilateral Investment

Guarantee Agency

Washington, DC

Mr. Alessandro Bozzo Toselli

Administrador Fondo de

Garantía para Pequeños

Empresarios (FOGAPE)

Banco del Estado de Chile

Santiago,

CHILE abozzo@bancoestado.cl

Mr. Aurimas Brazauskas

Head of Development and

Information Department

Rural Credit Guarantee Fund

Blindziu str. 17

LT-08111 Vilnius

Lithuania

+370 5264 9515 aurimas@garfondas.lt

Mr. Charles Calomiris

Henry Kaufman Professor of

Financial Institutions

Columbia University, Graduate

School of Business

3022 Broadway, 601 Uris Hall

New York, NY 10027

+1 212- 854-8748 cc374@columbia.edu

Mr. Roberto Campaniello

Fedartfidi, Italy

Via di San Giovanni in

Laterano, 152

Roma, 00184

ITALY

+39 6772675225 r.campaniello@fedartfidi.it

Mr. Gerard Caprio

Professor of Economics

Williams College

Fernald House

Williamstown, MA 01267

+1 413-597-2465

Gerard.caprio@williams.edu

Ms. Carol Carnes

International Economist

U.S. Department of the Treasury

1500 Pennsylvania Ave., NW

Washington, D.C. 20220

+1 202-622-1235

Carol.Carnes@do.treas.gov

Mr. Stijn Claessens

Assistant Director, Financial

Studies Division, Research

Department

International Monetary Fund

700 19th Street, NW

Washington, DC sclaessens@imf.org

Mr. Francesco Columba

Economic Outlook and

Monetary Policy Department,

Monetary Analysis Division

Banca d'Italia

Via Nazionale 91

Rome, 00184

ITALY

+39-06-47925599 francescocolumba@yahoo.com, francesco.columba@bancaditali a.it

Mr. Vasile Coman

Executive Coordinating

Manager

National Loan Guarantee Fund for SMEs, Romania

Iulian Stefan, No. 38, Sector 1

Bucharest,

ROMANIA

+40 21 310 1957

VASILE.COMAN@FNGCIM

M.RO

Ms. Irina Constantinescu

Chief of Analysis Department

National Loan Guarantee Fund for SMEs, Romania

Iulian Stefan, No. 38, Sector 1

Bucharest,

ROMANIA

+40 21 310 1957

IRINA.CONSTANTINESCU@

FNGCIMM.RO

Mr. Edgard Alfonso COQUIS

FERNÁNDEZ-DÁVILA

General Manager

Fundacion Fondo de Garantia

Prestamos a la Pequena

Industria, Peru

Camino Real No. 530

Lima 27,

PERU

+511 440 1589, +511 421 3139 gg@fogapi.com.pe

Mr. Tito Cordella

Lead Economist, Office of the

Chief Economist for Latin

America

World Bank

1818 H Street, NW

Washington, DC 20433 tcordella@worldbank.org

Mr. Marc Cowling

Principal Economist

University of Sussex, Institute for Employment Studies

Mantell Building, Falmer

Brighton, Sussex BNI 9RH

UNITED KINGDOM

+44 1 27 387 3299

Marc.Cowling@employmentstudies.co.uk

Mr. Marco Cuadra

Business Manager

Central American Bank for

Economic Integration

Edificio Sede, Bulevar Suyapa

Apartado Postal 772

Tegucigalpa

Honduras mrodrigu@bcie.org

Mr. Augusto de la Torre

Chief Economist for Latin

America Region

World Bank

1818 H Street, NW

Washington, DC 20433

+1 202 458 7753 adelatorre@worldbank.org

Asita R. De Silva

Evaluation Officer, CEXEG

World Bank Group

Washington, DC

Ms. Asli Demirguc-Kunt

Senior Research Manager,

Finance and Private Sector

Development Research Group

World Bank

Vyjayanti Tharmaratnam Desai

Senior Economist, IISEC

World Bank Group

Washington, DC

Mr. Quy-Toan Do

Economist, Finance and Private

Sector Development Research

Group

World Bank

1818 H Street, NW

Washington, DC 20433 qdo@worldbank.org

Ms. Jennifer Dostert

Sr. Credit Officer

USAID

1300 Pennsylvania Ave NW,

RRB 2.10-111

Washington, DC 20523

+1 202-712-5203 jdostert@usaid.gov

Mr. Alejandro Drexler

Researcher, Sloan School of

Management

Massachusetts Institute of

Technology adrexler@mit.edu

Mr. Juan Carlos Duran

President

Fondo Nacional de Garantias

S.A., Colombia

Carrera 13 No. 32-51 Int. 1

Bogota, D.C., COLOMBIA

+57 1 323 9001 juan.duran@fng.gov.co

Mr. Salim Fakhouri

Jordan Loan Guarantee

Corporation

11183 Amman

Jordan

+962-6-5625400 mhammami@jlgc.com,

Hkurd@jlgc.com

Mr. Andrew L. Farnum

Associate Director, Financial &

Private Sector Development

Millennium Challenge

Corporation

875 Fifteenth Street, NW

Washington, DC 20005

+1 202-521-2667 farnumal@mcc.gov

Mr. Erik Feijen

Financial Systems Unit, Finance and Private Sector Development

Department

World Bank

1818 H Street, NW

Washington, DC 20433 efeyen@worldbank.org

Mr. José Fernando Figueiredo

AECM President, CEO

SPGM, Sociedade de

Investimento, S.A.

Rua Professor Mota Pinto, 42 F,

2º, sala 206

Porto, 4100-353

PORTUGAL

+351 22 616 52 80 jose.figueiredo@spgm.pt

Ms. Aude Flogny-Catrisse

Responsable de Division Secteur

Financier et Appui au Secteur

Privé

Agence Française de

Développement

5 rue Roland Barthes, 75598

Paris Cedex 12,

FRANCE

+33-1-53-44-3854 flogny-catrissea@afd.fr

Mr. Michael J. Fuchs

Lead Financial Economist,

Africa Finance and Private

Sector Development Department

World Bank

1818 H Street, NW

Washington, DC 20433 mfuchs@worldbank.org

Ilka Funke

Consultant, FPDPR

World Bank

Washington, DC

Mr. Pradeep Gohil

Managing Director

A&S E&I(P)Ltd

4, M.R.Road

B/33 B.M.C.Tenements

Walpakhadi

Mumbai - 400009

India

+91 22 2370 5030 apesuperape@hotmail.com

Ms. Teresa Graham, CBE

Company Director and

Government Advisor

Deputy Chair, Better Regulation

Task Force,

Her Majesty's Treasury, UK

36 Park Street

London, W1K 2JE

UNITED KINGDOM teresa@teresagraham.co.uk, jan@teresagraham.co.uk

Mr. Dennis Grubb

Director

The Aries Group, Ltd.

4905 Del Ray Ave., Suite 210

Bethesda, MD 20814

+1 240 223 1300 dgrubb@ariesgroup.com, cmarquez@ariesgroup.com

Ms. Zita Gurauskiene

Director General

Investments and Business

Guarantess, Ltd.

Zalgirio str. 92

LT-09303 Vilnius

Lithuania

+370 5 210 7510 zita.gurauskiene@invega.lt

William Britt Gwinner

Lead Financial Sector Specialist,

FPDSN, World Bank

Washington, DC

Prof. Iftekhar Hasan

Cary L. Wellington Professor,

Lally School of Management

Rensselaer Polytechnic Institute

110 8th Street, Troy, NY 12180

+1 518 276 2525 hasan@rpi.edu

Candy Perque Herlihy

Lead Financial Officer/Debt

Capital Markets & CBP, BDM

World Bank Group

Washington, DC

Professor Patrick Honohan

Chair International Financial

Economics

Trinity College, Dublin

Dublin,

IRELAND

+1 202 473 3722 phonohan@tcd.ie

Mr. Alberto Huidobro

Banco de Mexico

Av. 5 de Mayo, 1

Mexico, D.F. 06059

MEXICO ahuidobr@banxico.org.mx

Laketch Mikael Imru

Rural Development Specialist,

AFTAR

World Bank

Addis Ababa, Ethiopia

Mr. Alain Ize

Financial Systems Unit, Finance and Private Sector Development

Department

World Bank

1818 H Street, NW

Washington, DC 20433 aize@worldbank.org

Mr. Ellis J. Juan

Manager, Finance, Economics &

Urban Department, Finance &

Guarantees Group

World Bank Group

1818 H Street, NW

Washington, DC 20433

+1 202 473-8120 ejuan@worldbank.org

Ms. Christa Karis

Deputy Head of the Guarantees

& Securitisation

European Investment Fund

43, avenue J.F. Kennedy

L-2968 Luxembourg

+352 42 66 88-312 c.karis@eif.org, s.urbos@eif.org

Ms. Leora Klapper

Senior Economist, Finance and

Private Sector Development

Research Group

World Bank

1818 H Street, NW

Washington, DC 20433

+1 202 473 8738 lklapper@worldbank.org

Renate Kloeppinger-Todd

Rural Finance Adviser, ARD

World Bank

Washington, DC

Anjali Kumar

Adviser, FPDFA

World Bank

Washington, DC

Mr. Sathasivan Kunchamboo

General Manager

Credit Guarantee Corporation

Malaysia, Berhad

Level 13-16, CGC Building,

Kelana Business Centre

No. 97, Jalan SS 7/2,

47301 Petaling Jaya, Selangor,

MALAYSIA

+603 - 780 623 00 satha@cgc.com.my, strhs@bnm.gov.my

Mr. Jeong Yup Lim

International Affairs Team

KODIT (Korea Credit

Guarantee Fund)

Seoul,

KOREA ljyu@shinbo.co.kr

Mr. Jose Luis Llisteri

Principal, Enterprise

Development, Micro-, Small- and Medium-Enterprise

Development Department

Inter-American Development

Bank

Washington, DC josel@iadb.org

Ms. Glynis Long

Export Development-Asia

US Small Business

Administration

Office of International Trade,

8th Floor, OIT

409 3rd St. SW

Washington, DC 20416

+1 202 205 6678 glynis.long@sba.gov

Mr. Taiwo E. Mafimisebi

Professor, Department of

Agrcultural Economics, School of Agriculture and Agricultural

Technology

Federal University of

Technology, Nigeria

PMB 704

Room 108, Wing B, SAAT

Building,

Obanla Campus

Akure,

NIGERIA

+234-803 471 2086 temafis@yahoo.com

Mr. Enock C. Maganga

Deputy Director

Bank of Tanzania

10 Mirambo Street, P.O. Box

2939

Dar es Salaam,

TANZANIA

+255 222 233 568 ecmaganga@hq.bot-tz.org, enockmaganga@yahoo.com

Mr. Giovanni Majnoni

Executive Director

World Bank

1818 H Street, NW

Washington, DC 20433 gmajnoni@worldbank.org

Dr. Leopoldo Marrero

Sogarsa S.A.

Av. Abraham Lincoln, Torre

Domus, Ofic. 14 B

Caracas, D.C. 1070

VENEZUELA

+58 212 7934550 lemaro@cantv.net, mariaeneri@gmail.com

Ms. Maria Soledad Martinez-

Peria

Senior Economist, Finance and

Private Sector Development

Research Group

World Bank

Mr. Francisco Martinotti

Sormani

Chairman of the Management

Borrad, Fundacion Fondo de

Garantia Prestamos a la Pequena

Industria, Peru

Camino Real No. 530

Lima 27, PERU

+511 440 1589, +511 421 3139 francisco_martinotti@hotmail.c

om, le@fogapi.com.pe

Colleen Mascenik

Learning Analyst, FPDKM

World Bank, Washington, DC

Mr. Bertus J. Meins

Executive Director

Meins Consulting Associates

1300 New York Ave, NW

Washington, DC 20577

+1 301-230 9225 bertus@meinsconsulting.com

Mr. Juan Carlos Mendoza

Senior Financial Economist,

Latin America Finance and

Private Sector Department

World Bank, 1818 H Street, NW

Washington, DC 20433 jmendoza@worldbank.org

Mr. Esteban Molfino

Chief, Funding Section

Inter-American Development

Bank, 1300 New York Avenue,

NW, Washington, DC 20577

+1 202-623-2369 estebanm@iadb.org, phengst@iadb.org

Fredesvinda F. Montes Herraiz

E T Consultant, FPDPR

World Bank

Washington, DC

Mr. Alan D. Morrison

Merton College

Oxford Saïd Business School

Oxford, Oxfordshire OX1 4JD

UNITED KINGDOM alan.morrison@sbs.ox.ac.uk

Mr. Akihito NAGATA

Deputy Director, Division 4,

Development Assistance

Department I (Private-Sector

Investment Finance)

Japan Bank for International

Cooperation (JBIC)

4-1 Ohtemachi 1-Chome,

Chiyoda-ku

Tokyo 100-8144

Japan

+81-3-5218-3541 a-nagata@jbic.go.jp

Mr. Ryosuke Nakata

Senior Representative, D. C.

Office

JBIC

1909 K Street, NW

Washington, DC 20006

+1 202 496 2285 r-nakata@jbic.go.jp

Mr. Ismail Nsambu

Zone One Investments Ltd.

Plot 24 Luwum Street

Kampala, 00256

UGANDA

+256 772 389 832 nismail5@yahoo.com

Sarah Ockman

Consultant, CEUTU

International Finance

Corporation

Kyiv, Ukraine

Ms. Sarah Cruikshank Ockman

Communications Consultant,

IFC Ukraine Leasing

Development Project

International Finance

Corporation

30A, Spaska Str., Podil Plaza block 2, 6th floor

04070 Kyiv

Ukraine

+38-44 490-64-00 sockman@ifc.org

Nkemjika I. Onwuamaegbu

Senior Underwriter, MIGOP

Multilateral Investment

Guarantee Agency

Washington, DC

Mr. Humberto Panuco

Banco de Mexico

Avenida 5 de Mayo No. 2,

Colonia Centro

Mexico City, D.F. 06069

MEXICO

+52 55-52-37-25-05 hpanuco@banxico.org.mx

Mr. Claudio Pardo

Managing Director

Washington International

Finance Corp.

7825 Whiterim Terrace

Potomac, MD 20854

+1 301-299-4754 cpardo@washfin.com

Mr. Chanki Park

Chief, Internatinal Affairs Team

KODIT (Korea Credit

Guarantee Fund)

Seoul,

KOREA chankipa@shinbo.co.kr, jsjeong@shinbo.co.kr, ljyu@shinbo.co.kr

Harini Parthasarathy

E T Consultant, DECRG

World Bank

Washington, DC

Joana Pascual

Junior Professional Associate,

FPDFA

World Bank

Washington, DC

Mr. Joe Peek

Gatton Chair in International

Banking and Financial

Economics

Gatton College of Business and

Economics, University of

Kentucky

437C Gatton Business and

Economics Bldg.

Lexington, KY 40506-0034

+1 859 257 7342 jpeek0@uky.edu

John Daniel Pollner

Lead Financial Officer, ECSPF

World Bank

Washington, DC

Mr. Andreas Prasetiya

University of Baltimore

1045 Maiden Choice Lane

Baltimore, MD 21229

+1 240-505-4683 andreas_prasetiya@hotmail.com

Klaus Prochaska

Consultant, CGP

Consultative Group to Assist the

Poor, Washington, DC

Mr. Ratnesh Ratnesh

Assistant General Manager

Credit Guarantee Fund Trust for

Micro and Small Enterprises,

India

606, Meenaxi Apartments,

Gokudham, Goregaon (East)

Mumbai - 400063

India

+91 98 6948 7894, +91 22 2843

2737 ratneshjha@hotmail.com

Mrs. Rocio del Carmen Reategui

Valdez

Legal Department

Fundacion Fondo de Garantia

Prestamos a la Pequena

Industria, Peru

Camino Real No. 530

Lima 27,

PERU

+511 440 1589, +511 421 3139 le@fogapi.com.pe

Mr. Roberto Rocha

Adviser, Financial Systems

Unit, Finance and Private Sector

Development Department

World Bank

1818 H Street, NW

Washington, DC 20433 rrocha@worldbank.org

Ms. Lillian Rock

Legal Counsel

Central American Bank for

Economic Integration

Edificio Sede, Bulevar Suyapa

Apartado Postal 772

Tegucigalpa

Honduras

LRock@bcie.org

Ms. Patricia Rosenthal

Comptroller

Banco Continental, S.A.

1 avenida 10 calle Edificio Nova

Prisa

San Pedro , Sula

Honduras

+504-550 0880 pattyr@continental.hn

Mr. Benjamin Rowland

Independent Consultant

5129 Macomb St. NW

Washington, DC 20016

+1 202 244-3982 rowlandbm@aol.com

Mr. Marcel Roy

Secretary General

European Mutual Guarantee

Association (AECM)

Rue Washington 40

1050 Brussels - Ixelles

Belgium

+32 2 640 51 77 info@aecm.be

Ms. Georgia Sambunaris

Senior Financial Markets

Specialist, Bureau for Economic

Growth, Agriculture and Trade,

Office of Economic Growth

USAID

300 Pennsylvania Ave., NW;

2.11-114 RRB

Washington, DC 20523-2600

+1 202-712-0212 gsambunaris@usaid.gov

James Seward

Financial Sector Spec., EASFP

World Bank

Washington, DC

Mr. Anthony Shoraka

Vice President

The Aries Group, Ltd.

4905 Del Ray Ave., Suite 210

Bethesda, MD 20814

+1 240 223 1300 x 17 ashoraka@ariesgroup.com

Ilias Skamnelos

Financial Sector Spec., LCSPF

World Bank

Washington, DC

Ms. Asta Slapsiene

Marketing Manager

Investments and Business

Guarantess, Ltd.

Zalgirio str. 92

LT-09303 Vilnius

Lithuania

+370 5 210 7438 asta.slapsiene@invega.lt

Mr. Peer Stein

Manager, Global Financial

Infrastructure Unit

International Finance

Corporation

2121 Pennsylvania Ave, NW

Washington, DC 20433

+1 202 473 5418 pstein@worldbank.org

Mr. Elfid Torres

Gerente Internacional de

Investigación y Aliados

FUNDES Internacional

La Asunción de Belén

Apdo. 798-4005

Heredia,

COSTA RICA

+506 209 8300 Ext. 8308 etorres@fundes.org

Nigel Twose

Director, IISEC

World Bank Group

Washington, DC

Ms. Marilou Jane D. Uy

Sector Director, Africa Finance and Private Sector Development

Unit

World Bank

1818 H Street, NW

Washington, DC 20433

+1 202 473 7456 muy@worldbank.org

Mr. Marco Ventura

Instituto di Studi e Analisi

Economica, Italy

Piazza dell' Indipendenza 4

Rome, I-00185

ITALY

+39.06.44482775 m.ventura@isae.it

Mr. Alejandro Werner Wainfeld

Subsecretario de Hacienda y

Crédito Público

Secretaría de Hacienda y

Crédito Público, Mexico

Palacio Nacional S/N, 1er. Patio

Mariano, 4to Piso

Col. Centro

C.P. 6000

Cuauhtémoc, Mexico, D.F.,

MEXICO

+52 55 126269; +52 55 104 413 alejandro_werner@hacienda.go

b.mx

Mr. Joseph Wambia

Chief Investment Officer

Wambia Capital LLC

14404 Autumn Crest Rd.

Boyds, MD 20841

+1 301-528-0692 cio@wambiacapital.com, jwambia2002@yahoo.com

Mr. John Wasielewski

Director, Office of Development

Credit

USAID

Washington, D.C

+1 202-712-5058 jwasielewski@usaid.gov

Mr. Todd Watkins

Consultant

Washington, DC twatkins@jswpartners.com

Mr. James Wilcox

Kruttschnitt Family Professor of

Financial Institutions, Finance and Economic Analysis and

Policy

Haas School of Business,

University of California,

Berkeley

545 Student Services, #1900

Berkeley, CA 94720-1900

+1 510 642-2455 jwilcox@haas.berkeley.edu

Ms. Sally Wilton

Independent Consultant

The Mews, 9 Eccleston Square

London, SW1V 1NP

UNITED KINGDOM

+44 207 630 6264 sally@sallywilton.co.uk

Ms. Kathleen Wu

Chief Risk Officer

USAID

1300 Pennsylvania Avenue, NW

Washington, DC 20523

+1 202-712-1704 kwu@usaid.gov

Mr. Salvatore Zecchini

Director in the Economic

Research Department

Banca d'Italia, and

Wharton School of Finance at the University of Pennsylvania salvatore.zecchini@gmail.com

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