Board of Directors | OPIC : Overseas Private Investment Corporation

 OPIC’s Board of Directors consists of fifteen members - eight from the private sector and seven from the federal government. At least two of the private sector directors must be experienced in small business, one must represent organized labor, and another must have experience in cooperatives. Government members include the Administrator of the Agency for International Development, the United States Trade Representative or Deputy U.S. Trade Representative, the President of OPIC, and four additional members who are senior officials of other government agencies, including the Department of Labor. All members must be appointed by the President of the United States and confirmed by the U.S. Senate.


The Board of Directors, which meets four times per year, provides policy guidance to the Corporation and approves all major insurance, project finance and investment funds projects.

 Elizabeth L. Littlefield, ChairPresident and Chief Executive OfficerOverseas Private Investment Corporation

Dr. Rajiv ShahAdministratorU.S. Agency for International Development

Ambassador Miriam SapiroActing United States Trade RepresentativeOffice of the U.S. Trade Representative Francisco J. SánchezUnder Secretary for International AffairsU.S. Department of Commerce Seth D. HarrisDeputy SecretaryU.S. Department of Labor Lael BrainardUnder Secretary for International AffairsU.S. Department of the Treasury

Robert D. HormatsUnder Secretary of State for Economic, Energy & Agricultural AffairsU.S. Department of State  

Matthew Maxwell Taylor KennedySmall BusinessDirector, Kennedy Enterprises Katherine M. GehlSmall BusinessPresident and CEO, Gehl Foods, Inc. Terry LewisCooperativesPrincipal, LIA Advisors, LLC Michael J. WarrenMemberPrincipal, Albright Stonebridge Group James M. DemersSmall BusinessPresident, Demers & Blaisdell Inc.  James A. TorreyDirectorThe Torrey Family Office Roberto R. HerenciaMemberPresident & CEO,BXM Holdings, Inc. Naomi WalkerOrganized LaborAssistant to the PresidentAmerican Federation of State, County and Municipal Employees