HUMAN RESOURCES COMMITTEE
                                                                                       70820
FROM: The Secretary, Human Resources Committee


                       Minutes of the Meeting Held on Wednesday, May 23, 2012
                                    at 4:21 p.m. in the Board Room

Present

Committee
Mr. Mendes Dias (Chairman)
Mr. Alkaffas (Alternate)
Mr. Fayolle
Ms. Foronda (Alternate)
Ms. Garcia
Mr. James
Mr. Solomon
Mr. Takamura (Alternate)


Other Executive Directors and Staff
Messrs./Mmes. Ahmed, Balcytyte, Bogicevic, Diallo, Dib, Ferrari, Gimenez, Hoveka, Hua, Ieronimo,
Ito, Julia, Joo, Kantor, Kavcic, Liu, Ncube, Pant, Pasi, Qureshi, Recente, Rissmann, Silston, Soderini,
Stolorz and Tamozhnikov

Officers and Staff
Messrs./Mmes. Albertson, Barger, Brookbank, Clagett, Dalupan, Klein, Lauwers, Limaye, McGrath,
Palma, Rivero, Seydi, Vega, Vicini, Yegorova and Lehner (Human Resources Committee Secretary)

Staff Association
Ms. McColgan

Briefing on Retiree Medical Insurance Plan (RMIP)

1.       The Committee received a Briefing on Retiree Medical Insurance Plan (RMI). The members were
satisfied with the recommended adjustments to the RMIP and supported the continued mandatory
Medicare or other national health plan participation. A meeting on the review of compensation and
benefits would be held at a date to be scheduled.

Record of Previous Approvals

2.      The Committee noted for the record the approval on an absence-of-objection basis of minutes of
meetings held on of November 30, 2011 (HRC/M2012-0001), December 12, 2011 ( HRC/M2012-0002),
January 30, 2012 (HRC/M2012-0003) and February 22, 2012 (HRC/M2012-0004)

Date of Next Meeting

3.        The Committee was scheduled to meet on September 24th to discuss WBG HR Strategy Update.

Adjournment

4.        The meeting was adjourned at 4:25 p.m.