AUDIT COMMITTEE


FROM: The Secretary, Audit Committee


                       Minutes of Meeting held on Wednesday, June 28, 2017
                                  at 2:38 p.m. in the Board Room

Present

Committee
Ms. Kunene (Chair)
Mr. Alkhudairy
Mr. Catzaras (Alternate)
Mr. Garg
Mr. Heemskerk
Mr. Lu (Temporary Alternate)
Mr. Mills (Temporary Alternate)
Mr. Misyukovets (Temporary Alternate)

Other Executive Directors and Alternates
Messrs./Mmes. Cascino, Dravniece, Engozogo Mba, Filartiga Cantero, Happe, Higgins, Jimenez, Myers,
Ncube, Nili, Tantitemit, Tazaki and Trepanier

Officers and Staff
Messrs./Mmes. Cumming, Esen, Gouled, Himmo, Pitts and Yew. Jarik (Committee Secretary)


IFC’s FY17 Annual Report on Financial Risk Management and Capital Adequacy

   1. The Committee discussed the document entitled IFC’s FY17 Annual Report on Financial Risk
      Management and Capital Adequacy (IFC/R2017-0197). A report from the Committee to the
      Board was prepared.

Date of Next Meeting

   2. The next meeting of the Committee was scheduled for July 24, 2017.

Adjournment

   3. The meeting adjourned at 3:56 p.m.