75319
  FROM:        Vice President and Corporate Secretary

 

 
                    Minutes of Joint Meeting of the Executive Directors of the Bank and IDA,
                                 and the Boards of Directors of IFC and MIGA,
                     held in the Board Room on Thursday, February 7, 2013, at 10:01 a.m.
 

 
    1.      There were present:
                                                                CHAIR:

                                                         J.Y. Kim, President

  EXECUTIVE DIRECTORS AND ALTERNATES ACTING AS EXECUTIVE DIRECTORS:

  A. Alkaffas (Alternate)                                       A. Mendes Dias
  M. Al-Sheikh                                                  M. Muhtar
  S. Annamalai                                                  M.S.Pamuksuz (Alternate)
  S. Aviel (Alternate)                                          R. Raineri (Alternate)
  O. Bougara                                                    W. Rissmann (Alternate)
  J.J. Bravo                                                    R. Studart (Alternate)
  A. Brandt                                                     H. Suzuki
  P. Cipollone                                                  E. Sycheva (Temporary Alternate)
  J. Frieden                                                    M. Tareque (Alternate)
  J. Harris (Alternate)                                         R. Treffers
  G. Hines                                                      J. Whitehead
  J.-P. Julia (Alternate)                                       S. Yang
  P. Larose (Alternate)

  ALTERNATES NOT ACTING AS EXECUTIVE DIRECTORS:

  I.    Alturki                                                 M.S. Kayad
  I.-K. Cho                                                     A. Lourenco
  B.    Han

                        
  OFFICERS AND STAFF PARTICIPATING:

    I.    Kobayashi, Executive Vice President                   D.    Harris, Acting General Counsel, CLVVP
    S.M. Indrawati, Managing Director                           A.    Alkholifey, IMF
    J.    Familiar, Vice President and                          F.    Alshathri, IMF
          Corporate Secretary                                   H.    Jarik, Corporate Secretariat
    A.-M. Leroy, Senior Vice President and
          Group General Counsel, LEGVP




This document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its
contents may not otherwise be disclosed without World Bank Group authorization. 
 
                                                                   -2-



 
    Farewell to Mr. Al-Sheikh
 
  2.      The Chair made the customary presentation to Mr. Mohammed Al-Sheikh, Executive Director, on
  his term of service and tendered him good wishes for the future. The Executive Directors recorded their
  appreciation.
 
  Adjournment
 
  3.      The meeting adjourned at 10:15 a.m.
 

 

 

 

 

 

 

 

 

 

 

 

 

 

                                          




This document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its
contents may not otherwise be disclosed without World Bank Group authorization.