Circular
Election of Directors
November 27, 2023
12370

As provided by Section 4 of the Federal Reserve Act, as amended, an election will be held to choose successors, to serve for three-year terms, for the following two director positions at this Bank: Class A director, Vacant; and Class B director, Arvind Krishna, Chairman and Chief Executive Officer of IBM, Armonk, New York. The current Class A and Class B director terms will expire on December 31, 2023. Both of these director positions were elected by member banks in Group 3, and their successors will be chosen by this Group. Member banks in Groups 1 and 2 will not participate in this election. Shown on the following pages are the names of the candidates nominated for such offices, and by whom nominated.

Election Circular

Nomination Circular

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