Departure of Directors or Certain

On November 6, 2020, the Federal Home Loan Bank of Dallas (the "Bank") completed its director election process for directorships that will commence on January 1, 2021. One new director, Stephen Panepinto, was elected to serve on the Bank's Board of Directors. In addition, Cheryl D. Alston, Tim H. Carter and W. Wesley Hoskins were each re-elected to serve an additional term on the Bank's Board of Directors. The election of these directors was reported under Item 5.02 of the Bank's Current Report on Form 8-K dated November 6, 2020 and filed with the Commission on November 13, 2020.

Effective November 30, 2020, Dorsey L. Baskin, Jr. was elected by the Bank's Board of Directors to fulfill the unexpired term of an independent director. Mr. Baskin's election was reported under Item 5.02 o f the Bank's Current Report on Form 8-K dated November 30, 2020 and filed with the Commission on December 4, 2020.

At the time of filing the reports referenced above, the committees of the Bank's Board of Directors to which Messrs. Baskin and Panepinto would be named had not been determined, nor had it been determined whether Ms. Alston, Mr. Carter and Mr. Hoskins would continue to serve on the same board committees that they have served on in 2020.

The Bank is filing this Form 8-K/A to report that on December 15, 2020 the Bank's Board of Directors appointed these individuals to serve on the following board committees for 2021:

Mr. Baskin - Audit Committee and Risk Management Committee

Mr. Panepinto - Affordable Housing and Economic Development Committee and Government and External Affairs Committee

Ms. Alston - Strategic Planning, Operations and Technology Committee and Risk Management Committee

Mr. Carter - Executive and Governance Committee, Strategic Planning, Operations and Technology Committee (Chairman), Government and External Affairs Committee and Audit Committee

Mr. Hoskins - Government and External Affairs Committee (Vice Chairman) and Strategic Planning, Operations and Technology Committee

In addition, 2021 committee assignments for all other directors were also finalized on December 15, 2020. For 2021, the composition of each of the Board of Directors' committees will be as follows:

Executive and Governance Committee

Robert M. Rigby (Chairman)

Margo S. Scholin (Vice Chairman)

Dianne W. Bolen

Tim H. Carter

Mary E. Ceverha

Albert C. Christman

John P. Salazar

Ron G. Wiser

Affordable Housing and Economic Development Committee

Dianne W. Bolen (Chairman)

A. Fred Miller, Jr. (Vice Chairman)

Michael C. Hutsell

Stephen Panepinto

Felipe A. Rael

Robert M. Rigby

Margo S. Scholin

Audit Committee

Ron G. Wiser (Chairman)

Michael C. Hutsell (Vice Chairman)

Dorsey L. Baskin, Jr.

Tim H. Carter

Mary E. Ceverha

Sally I. Nelson

Robert M. Rigby

Margo S. Scholin

Compensation and Human Resources Committee

Mary E. Ceverha (Chairman)

James D. Goudge (Vice Chairman)

A. Fred Miller, Jr.

Sally I. Nelson

Robert M. Rigby

Margo S. Scholin

Ron G. Wiser

Government and External Affairs Committee

John P. Salazar (Chairman)

W. Wesley Hoskins (Vice Chairman)

Dianne W. Bolen

Tim H. Carter

James D. Goudge

Stephen Panepinto

Robert M. Rigby

Margo S. Scholin

Risk Management Committee

Albert C. Christman (Chairman)

James D. Goudge (Vice Chairman)

Cheryl D. Alston

Dorsey L. Baskin, Jr.

Mary E. Ceverha

A. Fred Miller, Jr.

Felipe A. Rael

Robert M. Rigby

Margo S. Scholin

Ron G. Wiser

Strategic Planning, Operations and Technology Committee

Tim H. Carter (Chairman)

Sally I. Nelson (Vice Chairman)

Cheryl D. Alston

Albert C. Christman

W. Wesley Hoskins

Robert M. Rigby

John P. Salazar

Margo S. Scholin

In 2021, Mr. Rigby and Ms. Scholin will serve as Chairman and Vice Chairman, respectively, of the Bank's Board of Directors.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

Federal Home Loan Bank of Dallas

 

 

 

 

 

December 17, 2020

 

By:

 

/s/ Tom Lewis

 

 

 

 

 

 

 

 

 

Name: Tom Lewis

 

 

 

 

Title: Executive Vice President and Chief Financial Officer



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