HUMAN RESOURCES COMMITTEE FROM: The Secretary, Human Resources Committee Minutes of the Meeting held on Tuesday, May 29, 2018 at 3:31 p.m. in the Board Room Present: Committee Mr. Tarar (Temporary Alternate) Mr. Bvumbe Mr. Catzaras (Alternate) Mr. Hadiyanto Mr. Heemskerk Mr. Robles Flores (Temporary Alternate) Mr. Poder Mr. Zattler Other Executive Officers and Staff Messrs./Mmes. Alghaith, Azizyan, Eletreby, Koguchi, Masood, Minxhozi, Morris, Tchatchouang, Thoppil Officers and Staff Messrs./Mmes. Baroudi, Burghardt, Diagana, Lucas, Mahurkar, Sellen, Wallentin, Tamir (Committee Secretary) Review of Compensation Methodology for the World Bank Group - Phase I: Headquarters- Appointed Staff 1. The Committee considered the document entitled “Review of Compensation Methodology for the World Bank Group - Phase I: Headquarters-Appointed Staff (HRC2018-0004/2)�. A report from the Committee to the Board will be prepared. Adjournment 2. The meeting adjourned at 4:51 p.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.