71875
 
    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 Tuesday, August 7, 2012, at 10:19 a.m.

 

 
    1.      There were present:
                                                                CHAIR:

                                                         J.Y. Kim, President

  EXECUTIVE DIRECTORS AND ALTERNATES ACTING AS EXECUTIVE DIRECTORS:

  A. Almofadhi                                                  H.      Manao
  G. Alzetta (Alternate)                                        A.      Mendes Dias
  M. Ayesu (Temporary Alternate)                                R.      Mokate
  G. Balcytyte (Alternate)                                      S.      Moorehead
  A. Barclay (Temporary Alternate)                              N.      Mota Pinto (Alternate)
  J.J. Bravo (Alternate)                                        S.      Nanu (Alternate)
  F.A. Camarasa                                                 M.N.    Prasad
  I.-K. Cho (Alternate)                                         W.      Rissmann (Alternate)
  K. Dalrymple (Alternate)                                      I.      Solomon
  J. Frieden                                                    R.      Studart
  V. Grishin                                                    Y.      Takamura (Alternate)
  J.-P. Julia (Alternate)                                       S.      Yang
  S. Lutfi (Temporary Alternate)

  ALTERNATES NOT ACTING AS EXECUTIVE DIRECTORS:

  I. Alturki                        M.S. Kayad
  V. Daza Foronda
                        
  OFFICERS AND STAFF PARTICIPATING:

    C.D. Anstey, Managing Director                              A.-M. Leroy, Senior Vice President and
    M. Mohieldin, Managing Director                                   Group General Counsel, LEGVP
    R.-R. Kaldany, Acting Executive                             R.    Robbins, Vice President and
          Vice President, IFC                                         General Counsel, CLVVP
    J.    Familiar, Vice President and                          B.    Geiser, Corporate Secretariat
          Corporate Secretary




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. Almofadhi

  2.      The Chair made the customary presentation to Mr. Abdulrahman Almofadhi, Executive
  Director and current Dean of the Board, on the expiration of his term of service and tendered him
  good wishes for the future. The Executive Directors recorded their appreciation.

  Date of Next Meeting

  3.     It was agreed to hold a meeting of the Executive Directors of the Bank and IDA on
  Thursday, August 9, 2012.
 
  Adjournment
 
  4.     The meeting adjourned at 10:39 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.